REG - Zegona Comms. - Directorate Change

Icade SAAnnouncement

28/06/2024 15:30

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240628:nRSb3934Ua&default-theme=true

RNS Number : 3934U  Zegona Communications PLC  28 June 2024

NOT FOR DISTRIBUTION, PUBLICATION OR RELEASE, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN OR INTO OR FROM THE UNITED STATES OR CANADA, AUSTRALIA, JAPAN,
THE REPUBLIC OF SOUTH AFRICA OR ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA
(OTHER THAN SPAIN) OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION,
PUBLICATION OR RELEASE WOULD BE UNLAWFUL.

 

 

LEI:213800ASI1VZL2ED4S65

28 June 2024

 

ZEGONA COMMUNICATIONS PLC

 ("Zegona" or the "Company")

 

Directorate Changes

Zegona appoints Rita Estevez Luaña as Non-Executive Director

Zegona Communications plc, an LSE Main Market company established to acquire
and operate businesses in the European Telecommunications, Media and
Technology ("TMT") sector and the owner of Vodafone Spain, is pleased to
announce the appointment of Rita Estevez Luaña to the Company's Board as an
additional independent non-executive director with effect from close of
business today. Rita will also be a member of the Audit and Risk Committee and
the Nomination and Remuneration Committee.

Rita Estevez Luaña is a seasoned senior executive with almost 30 years of
professional experience in both the Technology and the Financial Sector.

In her executive career, Rita has been the CEO & President of Experian
Iberia, COO & Strategy officer for Europe & Asia at Deutsche Bank
(PBC) and Country Head of GE Financial Insurance, among other
responsibilities.  Additionally, Rita has almost 10 years of experience as a
non-executive director, including serving as an independent director of Linea
Directa Aseguradora (a listed insurance company in Spain) and Bank MoraBanc.
Rita was also an independent director in Teléfonica Consumer Finance.
Additionally, Rita sits on various Advisory Boards, primarily in the
Technology industry and in the Retail- Distribution sector.

Rita holds a double degree in Business Administration/Management and Law from
the Universidad Pontificia de Comillas (ICADE). She has also completed various
post-graduate Technology and Management specialized programs at Insead, IESE
and Singularity University, among others.

Eamonn O'Hare, Executive Chairman of Zegona, commented: "We are delighted that
Rita will be joining Zegona. We will benefit greatly from Rita's experience in
the Spanish market and internationally."

Rita Estevez Luaña holds or has held the following directorships or has been
a member of the following partnerships in the last five years.

 Current directorships/partnerships  Former directorships/partnerships
 LINEA DIRECTA Aseguradora           n/a

There are no further matters in respect of Rita Estevez Luaña's appointment
which would be required to be disclosed pursuant to LR9.6.13R if that rule
applied to the Company.

Committee Changes

Suzi Williams has been appointed to the Audit and Risk Committee with effect
from close of business today.

With effect from close of business today, the composition of the committees of
the board will be as follows:

 -  Audit and Risk Committee: Ashley Martin (Chair), Richard Williams, Suzi
    Williams and Rita Estevez Luaña.
 -  Nomination and Remuneration Committee: Suzi Williams (Chair), Richard
    Williams, Ashley Martin and Rita Estevez Luaña.

 

Enquiries:

 Tavistock (Public Relations Adviser)  +44 (0)20 7920 3150

 Lulu Bridges

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  BOAUWAARSSUNUAR