BOARD OF DIRECTORS AND BOARD COMMITTEES
STRATEGY AND INNOVATION COMMITTEE
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.
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|
|Ms. Verónica Pascual Boé||Member||December 18, 2019|
|Ms. Claudia Sender Ramírez||Member||February 24, 2021|
OTHER ADVISORY OR MONITORING COMMITTEES