REG - Telefonica SA - Appointment of a member of the Board of Directors <Origin Href="QuoteRef">TEF.MC</Origin>

Telefonica SAAnnouncement

01/02/2018 07:55

RNS Number : 5978D
Telefonica SA
01 February 2018
TELEFNICA, S.A. as provided in article 228 of the Spanish Stock Market Act (Ley del Mercado de Valores), hereby reports the following
SIGNIFICANT EVENT
The Board of Directors of TELEFNICA, S.A., at its meeting held today and upon favourable report from the Nominating, Compensation and Corporate Governance Committee, has resolved to adopt the following resolutions in connection with the composition of the Board of Directors of Telefnica, S.A. and its Committees:
- To appoint by co-optation Mr. Jordi Gual Sol as a member of the Board of Directors, with the condition of a Proprietary Director, replacing Mr. Antonio Massanell Lavilla who voluntarily resigned from his position as Director of Telefnica, S.A. on December 21, 2017
- To appoint Mr. Jordi Gual Sol as member of the Regulation and Institutional Affairs Committee, and of the Strategy and Innovation Committee.
Madrid, January 31, 2018

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