| Miguel Sánchez SV |
Miguel Sánchez SV is currently working as the Chief Security & Intelligence Officer at Telefónica SA since 2016. He is also working as an Advisor at ForgePoint Capital Management LLC. Mr. Sánchez SV is a graduate from Universidad Nacional de Educación a Distancia. |
| Mark Evans |
Mark Evans is currently the Director at Tesco Mobile Ltd., Giffgaff Ltd., and the Chief Strategy & Development Officer at Telefónica SA. Previously, he was the Chief Executive Officer at Telefonica UK Ltd. from 2016 to 2021. He also served as a Director at The Link Stores Ltd. from 2014 to 2021 and as the Chief Operating Officer at Toople Plc. |
| Laura Abasolo GarcÃa de Baquedano |
Laura Abasolo GarcÃa de Baquedano is currently a Director at VMED O2 UK Ltd. She is also the Chief Financial & Control Officer at Telefónica SA since 2017. Additionally, she serves as a Member-Supervisory Board at TGCS Rostock GmbH and as a Trustee at Fundación Telefónica. Formerly, Ms. Abasolo GarcÃa de Baquedano was the Chairman-Supervisory Board at Telefónica Deutschland Holding AG from 2018 to 2020. She also held positions as a Director in the Control Department at Terra Networks SA and as an Independent Director at Acerinox SA. Furthermore, she was a Director at Telefónica Chile SA from 2016 to 2017 and at Telefonica Open Innovation SL from 2013 to 2015. Ms. Abasolo GarcÃa de Baquedano holds an MBA from the Norwegian School of Economics & Business Administration. She also has an undergraduate degree from Deusto Business School. |
| Eduardo Navarro de Carvalho |
Eduardo Navarro de Carvalho is currently the Chairman at Telefonica Brasil SA since 2019. He is also a Director at Council of the Americas, Inc. and a Director at Fundación Telefónica since 2012. In 2020, he became the Chief Corporate Affairs & Sustainability Officer at Telefónica SA. In his former positions, Mr. Navarro de Carvalho served as the Chief Executive Officer at Telefonica Data SA, Terra Networks Brasil SA, Innoweb Ltda., and POP Internet Ltda. He was also the Chairman-Trustees Board at Fundacao Telefonica. From 2016 to 2019, he held the position of Chairman at Telefónica Factoring do Brasil Ltda. He served as the Director of Strategic Planning & Regulatory Affairs at Telefónica Internacional SAU. From 2013 to 2015, he was the Director at Telefonica Open Innovation SL, and from 2016 to 2018, he held the position of Director at Telefónica Audiovisual Digital SLU. From 2014 to 2017, he served as the Chief Commercial Digital Officer at Telefónica SA. Additionally, he was the Vice President at SP Telecomunicações Participações Ltda. Mr. Navarro de Carvalho obtained his undergraduate degree from Universidade Federal de Minas Gerais. |
| Enrique Blanco Nadales |
Enrique Blanco Nadales is currently a Director at Telefonica Group, Telxius Telecom SA, and Telefónica SA. He previously held Director positions at Adaptive Spectrum & Signal Alignment, Inc., Telefónica Investigación y Desarrollo SA, and Telefónica Global Technology SA. He was also the Chief Technology Officer at Telefonica International SA. Blanco Nadales received his undergraduate and doctorate degrees from Universidad Complutense de Madrid, and his graduate degrees from Escuela de Organización Industrial and Instituto de Estudios Superiores de la Empresa. |
| Laura Abasolo GarcÃa de Baquedano |
Ms. Laura Abasolo GarcÃa de Baquedano is an Independent Director at Acerinox SA. She is on the Board of Directors at Telefonica Deutschland Holding AG and Acerinox SA.
Ms. de Baquedano also served on the board at Telefónica Chile SA.
She received her undergraduate degree from Deusto Business School and an MBA from Deusto Business School.
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| Chema Alonso |
Chema Alonso is currently the Chief Digital Officer at Telefónica SA. He previously worked as the Chairman at Telefónica Digital Identity & Privacy SLU. Dr. Alonso holds a doctorate degree from Universidad Politécnica de Madrid and the University of Rey Juan Carlos. |
| Luis Ãngel Prendes Arroyo |
Luis Ãngel Prendes Arroyo is currently the Director at Telefónica Tech SL, Colombia Telecomunicaciones SA ESP, Telefónica Cybersecurity & Cloud Tech SL, Telefónica Lot & Big Data Tech SA, Tis Hispanoamerica S L, Chief Legal Officer at Telefónica SA, and Telefonica Group. He previously worked as the Legal Director at Terra Networks España SA, Secretary at Telefónica del Perú SA, and Secretary at Telefónica Digital España SL. Mr. Prendes Arroyo received his graduate degree from Brigham Young University, the University of Oviedo, and J. Reuben Clark Law School. |
| Marta Machicot |
Marta Machicot is currently the Chief People Officer at Telefónica SA since 2018. Prior to this, she worked as the Director of Talent Management at Telefónica de España SA from 2006 to 2012. She also held the position of Director of Human Resources at Telefonica DataCorp SA and Telefónica Digital España SL. Machicot holds a Master's in Business Administration from Instituto de Empresa SL and a graduate degree from the University of Navarra. |
| Ãngel Vilá Vilá Boix |
Ãngel Vilá Vilá Boix is currently the Chief Operating Officer & Director at Telefónica SA since 2017. He is also a Director at VMED O2 UK Ltd. and a Trustee at Fundación Telefónica. Previously, he held positions such as Vice Chairman at Olimpia SpA, Chairman at Telefónica de Contenidos SA, Vice Chairman at Telco SpA, and Director at Telefonica Brasil SA, Cia de Telecomunicaciones de Chile SA, Banco Bilbao Vizcaya Argentaria SA, Terra Lycos SA, DTS Distribuidora de Televisión Digital SA, Atento Holding Telecomunicaciones SA, Endemol BV, Digital+, Indra Ssi SA, Telefónica Digital Ltd., and Telefónica Internacional SAU. He was also the Chief Financial Officer at Telefónica Internacional SAU. Additionally, he served as a Member-Supervisory Board at O2 Czech Republic as from 2005 to 2013 and at Telefónica Deutschland Holding AG from 2012 to 2017. Mr. Vilá Boix obtained an undergraduate degree from Polytechnic University of Catalonia and an MBA from Columbia Business School. |
| José MarÃa Ãlvarez-Pallete López |
José MarÃa Ãlvarez-Pallete López is the founder of Telefonica Open Innovation SL, which was founded in 2011. He is currently the Executive Chairman & Chief Executive Officer of Telefónica SA since 1999. He is also the Chairman of GSM Association, VMED O2 UK Ltd., and a Director of Telefónica Ireland Ltd. and Telefonica Tpi. In addition, he serves as a Trustee of Fundación Bancaria Caixa d'Estalvis i Pensions de Barcelona and a Trustee of Fundación Telefónica. Mr. Ãlvarez-Pallete López has held former positions as the Executive Chairman & Chief Executive Officer of Telefónica Internacional SAU from 1999 to 2011, Chairman & Chief Executive Officer of Telefónica Latinoamérica SA from 2006 to 2011, and Chairman & Chief Executive Officer of Telefónica O2 Holding Ltd. from 2011 to 2012. He has also served as Vice Chairman of Telefónica del Perú SA, Vice Chairman of Telefonica Brasil SA, Vice Chairman of Telefónica Móviles México SA, and Chairman-Supervisory Board of O2 Czech Republic as. Furthermore, he has held various director positions in companies such as Telefónica de Argentina SA, PHarol SGPS SA, China Netcom Group Corp. (Hong Kong) Ltd., and Cia de Telecomunicaciones de Chile Isapre SA. Mr. Ãlvarez-Pallete López completed his undergraduate studies at Universidad Complutense de Madrid and Université Libre de Bruxelles. |
| MarÃa Luz Medrano Aranguren |
MarÃa Luz Medrano Aranguren occupies the position of Deputy Secretary at Telefónica SA.
In the past she was Secretary at Wayra Investigación & Desarrollo SL. |
| MarÃa GarcÃa-Legaz Ponce |
MarÃa GarcÃa-Legaz Ponce is currently the Chief of Staff at Telefónica SA since 2014 and a Member-Supervisory Board at Telefónica Deutschland Holding AG since 2018. Previously, she worked as the Director of Investor Relations at Telefónica Móviles España SA from 2000 to 2006 and as a Director at Telxius Telecom SA in 2016 and 2017. She also served as the General Manager at Telefónica de España SA. Ms. GarcÃa-Legaz Ponce obtained her undergraduate degree from Universidad Complutense de Madrid. |
| Peter D. Löscher |
Peter D. Löscher currently holds multiple positions as Chairman-Supervisory Board at Telefónica Deutschland Holding AG, Independent Non-Executive Director at Telefónica SA, Vice Chairman at European Round Table of Industrialists, Chairman at OMV (Norge) AS, Co-Chairman at EU-Russia Industrialists' Round Table, Independent Director at CaixaBank SA, Independent Member-Supervisory Board at Koninklijke Philips NV, Non-Executive Director at Thyssen-Bornemisza Group, Member-Supervisory Board at TBG AG, and Partner at Medical Technology Venture Partners. In the past, he served as President & Chief Executive Officer at Siemens AG, President & Chief Executive Officer at GE Healthcare Bio-Sciences, Chairman, President & Chief Executive Officer at Aventis Pharma Japan, CEO-Healthcare Bio-Sciences at General Electric, Inc., President & Chief Executive Officer at GE Healthcare UK Ltd., Chief Executive Officer at Renova Management AG (Switzerland), Chairman at Sulzer AG, Chairman-Supervisory Board at OMV AG, Chairman at Siemens Foundation, Chief Operating Officer & Director at Amersham Plc, President & Director at Amersham Health, President-Global Human Health at Merck & Co., Inc., Independent Member-Supervisory Board at Münchener Rückversicherungs-Gesellschaft AG, and Member-Supervisory Board at Deutsche Bank AG. He also held various director positions at Nokia Siemens Networks Oy, TBG Ltd., Smiths Group Plc, and served as Chairman of Asia-Pacific Committee of German Business (Germany). Löscher received his undergraduate degree from Vienna University of Economics & Business and his MBA from The Chinese University of Hong Kong. |
| MarÃa Luisa GarcÃa Blanco |
MarÃa Luisa GarcÃa Blanco currently works at Telefónica SA, as Independent Director from 2018, Ibercaja Banco SA, as Director, and Salama GarcÃa Blanco, as Founding Partner. Ms. GarcÃa Blanco also formerly worked at Aguas de la Cuenca Del Norte SA, as Director from 2009 to 2012, Aguas de las Cuencas de España SA, as Director from 2012 to 2013, Sociedad Estatal De Infraestructuras Agrarias SA, as Director from 2010 to 2013, and Seiasa Del Norte SA, as Secretary from 1999 to 2010. Ms. GarcÃa Blanco received her graduate degree from Universidad de Córdoba (Spain). |
| Verónica Pascual Boé |
Verónica Pascual Boé is the founder of Digital Innovation Hub, which was founded in 2018. She held the title of Promoter at the company. Ms. Pascual Boé's current jobs include being an Independent Director at Telefónica SA since 2019, an Independent Director at General de Alquiler de Maquinaria SA since 2018, a Director at Telefónica Audiovisual Digital SLU since 2023, and an Independent Director at Viscofán SA since 2023. Her former jobs include being a Member-Governing Council at Region of Castilla & León from 2014 to 2015, and Vice President-Talent Development at Asociacion Multisectorial de Empresas de la Electronica from 2016 to 2018. Ms. Pascual Boé's education history includes a graduate degree from Instituto de Empresa SL, an undergraduate degree from Universidad Politécnica de Madrid, and an MBA from College des Ingenieurs. |
| Solange Sobral Targa |
Solange Sobral Targa is currently a Director at Telefonica Brasil SA and a Director at Companhia de Locação das Américas. He is also an Independent Director at Telefónica SA. Previously, he served as an Independent Director at Unidas SA. Mr. Targa holds a graduate degree from the University of Campinas and an undergraduate degree from Universidade Federal de São Carlos. |
| Claudia Sender RamÃrez |
Claudia Sender RamÃrez is on the board of Telefónica SA. |
| Verónica Pascual Boé |
Verónica Pascual Boé is on the board of Telefónica SA. |
| Sabina Fluxá Thienemann |
Currently, Sabina Fluxá Thienemann holds the position of Chief Executive Officer, Director & Vice President at Iberostar Hoteles y Apartamentos SL. She is also on the board of 5 other companies.
She received an MBA and an undergraduate degree from Escuela Superior de Administración y Dirección de Empresas. |
| Francisco Javier de Paz Mancho |
Francisco Javier de Paz Mancho is currently the Chief Executive Officer at Atento Holding Telecomunicaciones SA and the Chairman at Telefónica IngenierÃa de Seguridad de México SA de CV and Telefónica Engenharia de Segurança do Brasil Ltda. He is also an Independent Director at Telefonica Brasil SA and an Independent External Director at Telefónica SA. Additionally, he holds director positions at Telefónica Internacional SAU, Telefónica Latinoamérica SA, Telefónica Audiovisual Digital SLU, and Prealsa SL. In the past, Dr. de Paz Mancho served as the Chief Executive Officer of Revista Ciudadano from 1990 to 1993. He was also the Chairman of Atento Inversiones y Teleservicios SAU from 2008 to 2012, Telefónica Gestión de Servicios Compartidos España SA from 2014 to 2016, and Mercasa in 2007. He held the position of Chairman at Patronal Pan & Bolleria Marca in 2004 and Telefónica Ingenieria de Seguridad SAU from 2016 to 2021. Additionally, he served as a Director at Telefónica de Argentina SA, Altadis SA, Tabacalera SA, Telefónica Moviles Argentina SA, Telefónica Móviles México SA, Tunel Del Cadi SA Concesionaria, Pegaso PCS SA de CV, Telefónica Móviles México SA de CV, MAZ Mutua de Accidentes de Trabajo y Enfermedades Profesiona, Spain Ministry of Commerce & Tourism, Partido Socialista Obrero Español, Mutua De Accidents of Zaragoza, Panrico Group, Tabacalera De El Salvador SA, Union De Consumidores, Juventudes Socialistas, Observatorio De La Distribuicion Comercial Del Ministerio De C, and Social & Economic Council & Permanent Commission. Dr. de Paz Mancho obtained his undergraduate and graduate degrees from the University of Navarra. |
| Claudia Sender Ramirez |
Claudia Sender Ramirez's current jobs include Vice Chairman at Multiplus SA, Director at Gerdau SA, Independent Director at Telefónica SA, Director at Embraer SA, Director at Sociedade Benef Israelitabras Hospital Albert Einstein, Director at Estácio de SA University, Independent Director at Holcim Ltd., Director at Amigos. Do Bem, Member-Governors Board at Airline Passenger Experience Association, Inc., and Board Member at Mindset Ventures Holding LLC. Ms. Ramirez's former jobs include Independent Director at Metalúrgica Gerdau SA, Independent Director at YDUQS Participaçoes SA, Vice President-Sales & Marketing at TAM SA, Consultant at Bain & Co., Inc., Vice President-Commercial & Marketing at TAM Linhas Aereas SA, and Senior Vice President-Clients at LATAM Airlines Group SA. Ms. Ramirez's education includes an undergraduate degree from Escola Politécnica da Universidade de São Paulo and an MBA from Harvard Business School. |
| Alejandro Reynal Ample |
Alejandro Reynal Ample currently works at Four Seasons Hotels Ltd., as President & Chief Executive Officer from 2022, Atento Inversiones y Teleservicios SAU, as Chief Executive Officer & Director from 2007, and Telefónica SA, as Independent Director from 2023. Mr. Reynal Ample also formerly worked at Atento SA, as Chief Executive Officer & Director from 2015 to 2019, The Coryn Group II LLC, as President & Chief Executive Officer from 2019 to 2022, The Coca-Cola Co., as Director in 1998, Telefonica Group, as Director-Corporate Strategy, Gap, Inc., as Manager-Business Development, Telefónica SA, as General Manager in 2004, and Hyatt Hotels Corp., as Executive Vice President. Mr. Reynal Ample received his undergraduate degree and graduate degree from Georgia Institute of Technology and Masters Business Admin degree from Harvard Business School. |
| Maria Rotondo Urcola |
Maria Rotondo Urcola is currently an Independent Director at Telefónica SA, an Independent Director at CACEIS Bank España SA, and a Director at Libertas 7 SA. She is also a Professor at Bolsas y Mercados Españoles, Instituto de Empresa SL, and Instituto de Consejeros-Administradores, as well as a Member at Foundation Fide. Previously, she held positions as an Independent Director at Indra Sistemas SA, a Managing Director at Deloitte Financial Advisory SL, and an Analyst at Santander Investment Bolsa Sociedad de Valores SA. She also served as the Head-Global Communications at Banco Santander SA from 1990 to 2016. Ms. Rotondo Urcola completed her undergraduate and graduate degrees at Universidad Complutense de Madrid. |
| Francisco Jose Riberas Mera |
Francisco Jose Riberas Mera founded Gestamp Automoción SA in 1997, where he is working as Executive Chairman & Chief Executive Officer from 2021. Mr. Riberas Mera also currently works at Gestamp Cartera de México SA de CV, as Chairman & Chief Executive Officer, Gestamp Automotive India Pvt Ltd., as Chief Executive Officer & Director, Gestamp Aguascalientes SA de CV, as Chairman & Chief Executive Officer, and various other companies. Mr. Riberas Mera also formerly worked at Instituto Sectorial de Promoción y Gestión de Empresas SA, as Chairman from 2009 to 2012, Aceralia Corp. Siderurgica SA, as Director, Acek Desarrollo y Gestión Industrial SL, as Joint Director, and various other companies. Mr. Riberas Mera received his undergraduate degree from Instituto Catolico de Administracion y Direccion de Empresas, undergraduate degree from Universidad Pontificia Comillas, and graduate degree in 1987 from Universidad Pontificia Comillas. |
| José Javier Echenique LandirÃbar |
José Javier Echenique LandirÃbar currently works at Telefónica SA, as Vice Chairman from 2022, Calcinor SA, as Vice Chairman from 2014, ACS Actividades de Construcción y Servicios SA, as Director from 2004, Allianz Ercos SA de Seguros Y Reaseguros, as General Manager & Director, BBVA Seguros SA, as Managing Director, Telefónica Móviles México SA, as Director from 2006, Porres SC, as Director, Dragados SA, as Director, E. Erhardt y Cia SA, as Director, ACS Servicios Comunicaciones & EnergÃa SL, as Director, Pegaso PCS SA de CV, as Director, Celistics Holdings SL, as Director, Celistics LLC, as Director, Comunicaciones Y Energia SL, as Director, Uralita BV, as Director, Telefónica Audiovisual Digital SLU, as Director, EDP España SAU, as President, Corporación Patricio Echeverria SA, as President, CÃrculo de Empresarios Vascos, as Member, Altuna Foundation, as Trustee, Fundación Novia Salcedo, as Trustee, and Deusto Business School, as Trustee. Mr. Echenique LandirÃbar also formerly worked at Banco de Sabadell SA, as Deputy Chairman from 2010 to 2021, Repsol SA, as Independent External Director from 2006 to 2014, Banco Bilbao Vizcaya Argentaria SA, as General Director, Telefónica Móviles España SA, as Director, Abertis Infraestructuras SA, as Director from 2007 to 2010, ENCE Energia y Celulosa, SA, as Director, Corporación IBV, Servicios y TecnologÃas SA, as Director, Corporacion Empresarial de Materiales de Construccion SA, as Director, Parques de Atracciones Madrid SAU, as Director, Metrovacesa SA, as Director, Finanzia Banco de Crédito SA, as Director, Consulnor SA, as Director, Banco Guipuzcoano SA, as President from 2009 to 2010, the University of Deusto, as Professor, Grupo Porres SA de CV, as President, and Compania Sevillana De Electricidad SA, as President. Mr. Echenique LandirÃbar received his undergraduate degree from The University of the Basque Country. |
| Carmen GarcÃa de Andrés |
Carmen GarcÃa de Andrés is currently the Executive Chairman at Fundacion Tomillo, Chairman at Fundacion Tomillo Tietar, Independent Director at Telefónica SA, Treasurer & Director at Asociación Española de Fundaciones, Trustee at Fundacion Youth Business Spain, Trustee at Fundacion Xavier de Salas, Trustee at Rais Fundacion, and Member at Fundación Secretariado Gitano. She previously worked as a Professor at Escuela Superior de Administración y Dirección de Empresas and as an Associate at PricewaterhouseCoopers SL. Ms. de Andrés completed her undergraduate degree at Universidad Pontificia Comillas. |
