BOARD OF DIRECTORS AND BOARD COMMITTEES

STRATEGY AND INNOVATION COMMITTEE

Duties

Without prejudice to any other tasks that the Board of Directors may assign thereto, the primary duty of the Strategy and Innovation Committee shall be:

1) To support the Board of Directors in the analysis and follow up of the global strategy policy of the Telefónica Group.

2) To advise and assist in all matters regarding innovation. Its main object is to perform an examination, analysis and periodic monitoring of the Company’s innovation projects, to provide guidance and to help ensure its implementation and development across the Group.

 

Composition

The Strategy and Innovation Committee is currently composed of the following:

Name Position Date of Apointment
Mr. Peter Erskine Chairman April 27, 2016
Mr. José María Abril Pérez Member April 27, 2016
Mr. Juan Ignacio Cirac Saturain Member April 27, 2016
Mr. Jordi Gual Solé Member January 31,2018
Mr. Peter Löscher Member April 27, 2016

 

OTHER ADVISORY OR MONITORING COMMITTEES