| Sebas Muriel Herrero |
Sebas Muriel Herrero currently works at Telefónica SA, as Chief Digital Officer from 2025. |
| Marta Machicot |
Ms. Marta Machicot is a Global Chief People Officer at Telefónica SA. Ms. Machicot was previously employed as a Director-Talent Management by Telefónica de España SAU, a Director-Human Resources by Telefonica DataCorp SA, and a Director-Human Resources by Telefónica Innovación Digital SLU. She received her graduate degree from the University of Navarra and an MBA from the Instituto de Empresa SL. |
| 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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| Eduardo Navarro de Carvalho |
Eduardo Navarro de Carvalho currently works at Telefonica Brasil SA, as Chairman from 2019, Council of the Americas, Inc., as Director, Fundación Telefónica, as Director from 2012, and Telefónica SA, as Chief Corporate Affairs & Sustainability Officer from 2021. Mr. Navarro de Carvalho also formerly worked at Telefonica Data SA, as Chief Executive Officer, Terra Networks Brasil Ltda., as Chief Executive Officer, Innoweb Ltda., as Chief Executive Officer, POP Internet Ltda., as Chief Executive Officer, Fundacao Telefonica, as Chairman-Trustees Board, Telefónica Factoring do Brasil Ltda., as Chairman from 2016 to 2019, Telefónica Internacional SAU, as Director-Strategic Planning & Regulatory Affairs, Telefonica Open Innovation SLU, as Director from 2013 to 2015, Telefónica Audiovisual Digital SLU, as Director from 2016 to 2018, Telefónica SA, as Chief Commercial Digital Officer from 2014 to 2017, and SP Telecomunicações Participações Ltda., as Vice President. Mr. Navarro de Carvalho received his undergraduate degree from Universidade Federal de Minas Gerais. |
| Ãlvaro EchevarrÃa |
Ãlvaro EchevarrÃa currently works at Telefónica SA, as Chief of Staff from 2025. |
| Juan Azcue Vich |
Juan Azcue Vich is currently Chief Financial & Development Officer at Telefónica SA, a position started in 2025. Mr. Azcue Vich completed undergraduate studies at Universidad Complutense de Madrid. |
| 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. |
| Sebastian Muriel Herrero |
Sebastian Muriel Herrero formerly worked at Groupm Publicidad Worldwide SA, as Chief Executive Officer, Tuenti Technologies SL, as Chief Executive Officer, Telefónica Innovación Digital SLU, as Chief Executive Officer, and Red.es, as Chief Executive Officer. Mr. Muriel Herrero received his Masters Business Admin degree from Instituto de Estudios Superiores de la Empresa. |
| Marc Thomas Murtra Millar |
Marc Thomas Murtra Millar currently works at Fundación Telefónica, as Chairman, VMED O2 UK Ltd., as Chairman, ProFuturo Foundation, as First Vice Chairman, National Institute of Communication Technologies, S A, as Director, Fundación Bancaria Caixa d'Estalvis i Pensions de Barcelona, as Trustee from 2021, La Caixa Foundation, as Trustee, and Universitat Pompeu Fabra, as Associate Professor. Mr. Murtra Millar also formerly worked at Indra Sistemas SA, as Chairman from 2021 to 2025, Closa Investment Bankers, as Chairman & Managing Partner, Paradores de Turismo de España SA, as Director, Instituto Nacional de Tecnologias de la Comunicacion SA, as Director, IndustrÃa de Turbo Propulsores SA, as Director, Ebro Foods SA, as Independent Director from 2022 to 2025, Crea Inversion 2011 SL, as Director, Red.es, as Director General, Barcelona City Council (Spain), as General Manager, and Ministerio de Industria EnergÃa y Turismo, as Chief of Staff & Head-Cabinet from 2006 to 2011. Mr. Murtra Millar received his undergraduate degree from Escola Tècnica Superior d'Enginyeria Industrial de Barcelona and Masters Business Admin degree from The Leonard N Stern School of Business. |
| Laura Abasolo GarcÃa de Baquedano |
Laura Abasolo GarcÃa de Baquedano currently works at VMED O2 UK Ltd., as Director, TGCS Rostock GmbH, as Member-Supervisory Board, Fundación Telefónica, as Trustee from 2017, and Fundación Lealtad, as Trustee. Ms. Abasolo GarcÃa de Baquedano also formerly worked at Telefónica Deutschland Holding AG, as Chairman-Supervisory Board from 2018 to 2020, Telefónica Chile SA, as Director from 2016 to 2017, Telefonica Open Innovation SLU, as Director from 2013 to 2015, Acerinox SA, as Independent Director from 2016 to 2018, and Terra Networks SA, as Management Control Officer. Ms. Abasolo GarcÃa de Baquedano received her Masters Business Admin degree from Norwegian School of Economics & Business Administration and undergraduate degree from Deusto Business School. |
| Emilio Gayo Rodriguez |
Emilio Gayo Rodriguez formerly worked at Telefónica de España SAU, as Executive Chairman & Chief Executive Officer from 2018 to 2025, Telefónica Móviles España SAU, as Manager-International Operations from 2004 to 2006, Telefónica Internacional SAU, as Head-Mobile Business Development from 2006 to 2010, and Europraxis Consulting SA, as Partner. Mr. Gayo Rodriguez received his undergraduate degree from Universidad Politécnica de Madrid and Masters Business Admin degree from Instituto de Estudios Superiores de la Empresa. |
| 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. |
| Ernesto Daniel Gardelliano |
Currently, Ernesto Daniel Gardelliano is Chief Strategy & Control Officer at Telefónica SA since 2025 and a Member of the Supervisory Board at Telefónica Deutschland Holding AG since 2020. Formerly, the roles include Chief Executive Officer at Telefónica Móviles Argentina SA from 2009 to 2011, Director at Telefónica Móviles Argentina SA, Chief Financial Officer at Telemig Celular Participações SA, Investor Relations Officer at Vivo Participaçoes SA, Chief Financial Officer at Telefonica Brasil SA, Chief Financial Officer at Movicom Bellsouth, Financial Controller at Motorola Argentina SA, and Head of Strategy & Business Development at Telefónica Digital Ltd. Education includes undergraduate studies at Iae Business School. |
| Andrea Fabiana Folgueiras |
Andrea Fabiana Folgueiras currently works at Telefónica Latinoamérica Holding SLU, as Chief Technology & Information Officer. Ms. Folgueiras also formerly worked at Telefónica Germany GmbH & Co. oHG, as Managing Director-Network Technology from 2007 to 2012, Telefónica Deutschland Holding AG, as Director-Technology Management, and Telefonica Brasil SA, as Chief Technology Officer. Ms. Folgueiras received her Masters Business Admin degree from Eseade Instituto Universitario. |
| 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 SAU, 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. |
| Solange Sobral Targa |
Mr. Solange Sobral Targa is an Independent Director at Telefónica SA and an Executive Vice President Partner at CI&T Ltda. He is on the Board of Directors at Telefónica SA, Bienal de Sao Paulo and Telefonica Brasil SA. Mr. Targa was previously employed as an Independent Director by Unidas SA. He also served on the board at Companhia de Locação das Américas. He received his undergraduate degree from Universidade Federal de São Carlos and a graduate degree from the University of Campinas. |
| Ana MarÃa Sala Andrés |
Ana MarÃa Sala Andrés currently works at Open University of Catalonia, as Director-Law Studies, Telefónica SA, as Independent Director from 2025, Sacyr SA, as Secretary from 2020, Indra Sistemas SA, as Secretary, Universitat Pompeu Fabra, as Assistant Professor, and Cortes Abogados SCR, as Partner from 2014. Dr. Sala Andrés received her graduate degree from the University of California, Berkeley, doctorate degree from Universitat Pompeu Fabra, and graduate degree from Autonomous University of Barcelona. |
| Peter D. Löscher |
Peter D. Löscher is currently Vice Chairman at the European Round Table of Industrialists, Chairman at OMV (Norge) AS, Co-Chairman of the EU-Russia Industrialists' Round Table, Chairman of the Supervisory Board at Telefónica Deutschland Holding AG since 2020, Lead Independent Director at Telefónica SA since 2016, Non-Executive Director at Thyssen-Bornemisza Group, Independent Director at CaixaBank SA since 2023, Independent Member of the Supervisory Board at Koninklijke Philips NV since 2020, Member of the Supervisory Board at TBG AG, and Partner at Medical Technology Venture Partners. Former roles include President and Chief Executive Officer at Siemens AG from 2007 to 2013, President and Chief Executive Officer at GE Healthcare Bio-Sciences from 2004 to 2006, Chairman, President and Chief Executive Officer at Aventis Pharma Japan from 1999 to 2002, CEO of Healthcare Bio-Sciences at General Electric Co. (Connecticut) from 2004 to 2006, President and Chief Executive Officer at GE Healthcare UK Ltd., Chief Executive Officer at Renova Management AG (Switzerland) from 2014 to 2016, Chairman at Sulzer AG from 2014 to 2022, Chairman of the Supervisory Board at OMV AG from 2016 to 2019, Chairman of the Trustees Board at Siemens Foundation from 2008 to 2014, Chairman at Siemens Stiftung from 2011 to 2014, Chief Operating Officer and Director at Amersham Plc from 1999 to 2006, Non-Executive Director at Smiths Group Plc from 2007 to 2008, President and Director at Amersham Health in 2004, President of Global Human Health at Merck & Co., Inc. from 2006 to 2007, Member of the Supervisory Board at Deutsche Bank AG from 2012 to 2017, and Independent Member of the Supervisory Board at Münchener Rückversicherungs-Gesellschaft AG from 2009 to 2014. Education includes an MBA from Vienna University of Economics & Business and undergraduate studies at The Chinese University of Hong Kong. |
| Claudia Sender Ramirez |
Claudia Sender Ramirez is currently Director at Gerdau SA since 2019, Independent Director at Telefónica SA since 2019, Director at Sociedade Benef Israelitabras Hospital Albert Einstein, Director at Estácio de SA University since 2019, Director at Embraer SA since 2021, Director at Amigos Do Bem since 2017, Independent Non-Executive Director at Holcim Ltd. since 2019, Director at Gastromotiva, Member-Governors Board at Airline Passenger Experience Association, Inc., and Board Member at Mindset Ventures Holding LLC. Former roles include Vice Chairman at Multiplus SA, Independent Director at YDUQS Participaçoes SA from 2019 to 2021, Independent Director at Metalúrgica Gerdau SA from 2021 to 2023, Vice President-Sales & Marketing at TAM SA in 2011, Consultant at Bain & Co., Inc. from 1998 to 2005, Vice President-Commercial & Marketing at TAM Linhas Aereas SA, Chief Customer Officer & VP at LATAM Airlines Group SA from 2013 to 2019, Vice President at Whirlpool Colômbia SAS, and Vice President-Marketing at Whirlpool SA from 2009 to 2011. Education includes an undergraduate degree from Escola Politécnica da Universidade de São Paulo in 1998 and an MBA from Harvard Business School in 2002. |
| César Mascaraque Alonso |
César Mascaraque Alonso currently works at Telefónica SA, as Independent Director. |
| 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. |
| Alejandro Reynal Ample |
Alejandro Reynal Ample is President & Chief Executive Officer at Four Seasons Hotels Ltd. since 2022. He is Chief Executive Officer & Director at. Atento Inversiones y Teleservicios SAU since 2007. He serves as Independent Director at Telefónica SA starting in 2023. Former roles include Chief Executive Officer & Director at Atento SA from 2015 to 2019, President & Chief Executive Officer at The Coryn Group II LLC from 2019 to 2022, Director at The Coca-Cola Co. in 1998, Director-Corporate Strategy at Telefonica Group from 2000 to 2011, Manager-Business Development at Gap, Inc., General Manager at Telefónica SA in 2004, and Executive Vice President at Hyatt Hotels Corp. Education includes undergraduate and graduate degrees from Georgia Institute of Technology and an MBA from Harvard Business School. |
| 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. |
| MarÃa Luisa GarcÃa Blanco |
MarÃa Luisa GarcÃa Blanco currently works at Ibercaja Banco SA, as Director, Salama GarcÃa Blanco, as Founding Partner, and Real Academia de Jurisprudencia y Legislación, as Member from 2014. 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 on the board of Telefónica SA. |
| Claudia Sender RamÃrez |
Claudia Sender RamÃrez is on the board of Telefónica SA. |
