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TEF Telefonica S.A

Filed: 23 Apr 21, 8:10am


FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934

    For the month of April, 2021

Commission File Number: 001-09531


Telefónica, S.A.
(Translation of registrant's name into English)

Distrito Telefónica, Ronda de la Comunicación s/n,
28050 Madrid, Spain
3491-482 87 00
(Address of principal executive offices)


Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F
X
Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes
NoX

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes
NoX

Indicate by check mark whether by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes
NoX

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A








Telefónica, S.A.


TABLE OF CONTENTS


ItemSequential Page Number
1.Telefónica – Composition of the Board of Directors, Commission and Committees2





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TELEFÓNICA, S.A., in compliance with the Securities Market legislation, hereby communicates the following


OTHER RELEVANT INFORMATION

Further to the Annual General Shareholders’ Meeting of Telefónica, S.A. held today, the Board of Directors of the Company, following a favorable report from the Nominating, Compensation and Corporate Governance Committee, has unanimously adopted the following resolutions regarding the reelection of Directors approved in the abovementioned Meeting:

To reelect Mr. José María Álvarez-Pallete López as Executive Chairman of the Board of Directors and of its Executive Commission.

That the remaining Directors reelected by the Annual General Shareholders’ Meeting that are members of any of the Committees of the Board of Directors, i.e. Mr. Ignacio Moreno Martínez and Ms. Carmen García de Andrés, continue to be members of the same. In this regard, Mr. Moreno Martínez will continue as member of the Audit and Control Committee, the Regulation and Institutional Affairs Committee, and the Sustainability and Quality Committee, and Ms. García de Andrés will continue as member of the Audit and Control Committee and the Sustainability and Quality Committee.

The complete composition of the Board of Directors, the Executive Commission and the remaining Committees of the Board of Directors of Telefónica, S.A. is attached to this communication.

Madrid, April 23, 2021




COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD COMMITTEES OF TELEFÓNICA, S.A.

Board of Directors

Mr. José María Álvarez-Pallete López (Executive Chairman)
Mr. Isidro Fainé Casas (Vice Chairman)
Mr. José María Abril Pérez (Vice Chairman)
Mr. José Javier Echenique Landiríbar (Vice Chairman)
Mr. Ángel Vilá Boix (Chief Operating Officer)
Mr. Juan Ignacio Cirac Sasturain
Mr. Peter Erskine
Ms. Sabina Fluxà Thienemann
Ms. Carmen García de Andrés
Ms. María Luisa García Blanco
Mr. Jordi Gual Solé
Mr. Peter Löscher
Mr. Ignacio Moreno Martínez
Ms. Verónica Pascual Boé
Mr. Francisco Javier de Paz Mancho
Mr. Francisco José Riberas Mera
Ms. Claudia Sender Ramírez
Mr. Pablo de Carvajal González (Secretary non-Director)
Mr. Antonio García-Mon Marañés (Vice-Secretary non-Director)

Executive Commission

Mr. José María Álvarez-Pallete López (Executive Chairman)
Mr. Isidro Fainé Casas (Vice Chairman)
Mr. José María Abril Pérez (Vice Chairman)
Mr. José Javier Echenique Landiríbar (Vice Chairman)
Mr. Ángel Vilá Boix (Chief Operating Officer)
Mr. Peter Erskine
Mr. Peter Löscher
Mr. Francisco Javier de Paz Mancho
Mr. Pablo de Carvajal González (Secretary non-Director)





Audit and Control Committee

Mr. Peter Löscher (Chairman)
Mr. José Javier Echenique Landiríbar
Ms. Carmen García de Andrés
Mr. Ignacio Moreno Martínez

Nominating, Compensation and Corporate Governance Committee

Mr. José Javier Echenique Landiríbar (Chairman)
Mr. Peter Erskine
Ms. María Luisa García Blanco
Mr. Peter Löscher
Mr. Francisco Javier de Paz Mancho

Sustainability and Quality Committee
Mr. Francisco Javier de Paz Mancho (Chairman)
Mr. Juan Ignacio Cirac Sasturain
Ms. Carmen García de Andrés
Mr. Ignacio Moreno Martínez
Ms. Claudia Sender Ramírez

Regulation and Institutional Affairs Committee

Mr. Ignacio Moreno Martínez (Chairman)
Ms. María Luisa García Blanco
Mr. Jordi Gual Solé
Mr. Francisco Javier de Paz Mancho

Strategy and Innovation Committee

Mr. Peter Erskine (Chairman)
Mr. José María Abril Pérez
Mr. Juan Ignacio Cirac Sasturain
Mr. Jordi Gual Solé
Ms. Verónica Pascual Boé
Ms. Claudia Sender Ramírez






SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Telefónica, S.A.
Date:April 23, 2021By:/s/ Pablo de Carvajal González
Name:Pablo de Carvajal González
Title:Secretary to the Board of Directors