Telefonica SA TEF - Composition of the Board of Directors (2067M)
27 July 2017 - 2:14AM
UK Regulatory
TIDMTDE
RNS Number : 2067M
Telefonica SA
26 July 2017
TELEFÓNICA, S.A. (herein after "Telefónica") as provided in
article 228 of the Spanish Stock Market Act (Ley del Mercado de
Valores), hereby reports the following
SIGNIFICANT EVENT
Following the Significant Event published on July 25, 2017, the
Board of Directors of Telefónica at its meeting held today, upon
the prior favorable report of the Nomination, Compensation and
Corporate Governance Board Committee, has resolved to adopt the
following resolutions in connection with the composition of the
Board of Directors of Telefónica and its Committees:
- To take formal note and record of the voluntary resignation
presented to his position as member of the Board of Directors of
Telefónica and, consequently, as Vice-President of the Board of
Directors, President of the Regulation and Institutional Affairs
Board Committee and member of the Service Quality and Customer
Service Board Committee, by Julio Linares López, thanking him for
his years of work and collaboration with the Telefónica Group and,
in particular, for the many services rendered during his
professional career.
- To appoint by co-optation Mr. Ángel Vilá Boix as a member of
the Board of Directors of Telefónica as an Executive Director to
replace Mr. Julio Linares López.
- To appoint Mr. Ángel Vilá Boix Chief Operating Officer
(C.O.O.) of Telefónica and member of the Executive Commission.
- Likewise, it was resolved to appoint the Director Ms. Carmen
García de Andrés as a member of the Service Quality and Customer
Service Board Committee.
On the other hand, it has been resolved to appoint the Director
Mr. Ignacio Moreno Martínez Chairman of the Regulation and
Institutional Affairs Board Committee.
Additionally, the Board of Directors, upon the prior favorable
report of the Nomination, Compensation and Corporate Governance
Board Committee, has approved the new organizational structure for
Telefónica in the terms described in the Significant Event
published yesterday.
Madrid, July 26, 2017.
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCBLGDRGBDBGRL
(END) Dow Jones Newswires
July 26, 2017 12:14 ET (16:14 GMT)
Telefonica (LSE:TDE)
Historical Stock Chart
From Apr 2024 to May 2024
Telefonica (LSE:TDE)
Historical Stock Chart
From May 2023 to May 2024