Telefonica S.A. — Board/Management Information 2016

Apr 27, 2016

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 5704W

Telefonica SA

27 April 2016

TELEFÓNICA, S.A. (hereinafter "Telefónica"), as provided in article 228 of the Spanish Stock Market Act (Ley del Mercado de Valores), hereby reports the following

SIGNIFICANT EVENT

Telefonica's Board of Directors, at its meeting held today, has adopted the following resolutions:

1º.-        To appoint Dª Sabina Fluxà Thienemann (Independent Director) member of the Nomination, Compensation and Corporate Governance Committee, and D. Javier de Paz Mancho (Independent Director) member of the Audit and Control Committee.

2º.-        D. Javier de Paz Mancho ceases as member of Service Quality and Customer Service Committee.

3º.-        Reorganize the current Regulation and Institutional Affairs Committees, becoming a single Committee, under the denomination of Regulation and of the Institutional  Affairs Committee.

4º.-        Reorganize the current Strategy and Innovation Committees, becoming  a single Committee, under the denomination of Strategy and Innovation Committee, appointing D. Juan Ignacio Cirac Sasturain (Independent Director) and D. Peter Löscher (Independent Director) as members of the aforesaid Committee.

Madrid April 27, 2016.

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCKMGZDKNRGVZM