Committee´s Change

RNS Number : 4166R

Telefonica SA

29 April 2009

 



    TELEFÓNICA, S.A , as provided in article 82 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 approved, upon the prior favourable report from the Nominating, Compensation and Corporate Governance Committee, the appointment as Chairman of the Audit and Control Committee of its independent Director Mr. Gonzalo Hinojosa Fernández de Angulo, as well as the appointment as Chairman of the Service Quality and Customer Service Committee of its proprietary Director Mr. Antonio Massanell Lavilla. 

Madrid, April 29th, 2009

 

END

 

 

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