Telefonica SA TEF - Committees composition (7415P)
May 30 2018 - 11:58AM
UK Regulatory
TIDMTDE
RNS Number : 7415P
Telefonica SA
30 May 2018
TELEFÓNICA, 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 TELEFÓNICA, S.A., at its meeting held
today, has adopted, upon the prior favorable report of the
Nominating, Compensation and Corporate Governance Committee, the
following resolutions relating to the composition of its
Committees:
- To appoint the Independent Director Mr. Peter Löscher as a
member of the Service Quality and Customer Service Committee.
- To appoint the Independent Director Ms. María Luisa García
Blanco as a member of the Service Quality and Customer Service
Committee and of the Regulation and Institutional Affairs
Committee.
Additionally, it has been resolved to appoint the Independent
Director Mr. Peter Löscher Chairman of the Service Quality and
Customer Service Committee.
Madrid, May 30, 2018
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END
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