Chairman
Mr. Luis Blasco
Secretary-General
Mr. José Luís Rodríguez Zarco
Members
Mr. Manuel A. Álvarez Trongé
Mr. Juan Waehner
Ms. Carmen Grillo
Mr. Ernesto Gardeliano
Mr. Javier Nadal Ariño
Mr. Francisco Serrano Martínez
Treasurer
Mario E. Vázquez
Information: Annual Report 2010
Presidente - Grupo Telefónica
Mr. Antonio Carlos Valente
Director General TGestiona
Mr. Clovis Travassos
Directora de Comunicación Telefónica | Vivo
Ms. Ediana Balleroni
Vicepresidente Ejecutivo Fundación Telefónica España
Mr. Javier Nadal Ariño
Directora de Relaciones Institucionales - Telefónica | Vivo
Ms. Leila Loria
Presidente – Atento
Mr. Nelson Armbrust
Director General Telefónica | Vivo
Mr. Paulo Cesar Teixeira
Director General – Terra
Mr. Paulo Roberto Castro
Director - Gabinete de Presidencia – Telefónica | Vivo
Mr. Pedro Riviere Torrado
Director General - TESB
Mr. Reinaldo Rodríguez
Directora de Recursos Humanos - Telefónica | Vivo
Ms. Sandra Lima
Chairman
Mr. Claudio Muñoz Z.
Executive Vice-Chairman
Mr. Claudio Muñoz Z.
Directors
Mr. Oliver Flögel
Mr. Jorge Martina A.
Mr. Juan Enrique Gamé
Mr. Fernando Saiz
Mr. Arturo Fontaine
Mr. David Gallagher
Mr. Alberto Etchegaray
Mr. Javier Nadal Ariño
Mr. Francisco Serrano Martínez
Ms. María Antonia Juste
Information: Annual Report 2010
Members
Mr. Alfonso Gómez Palacio
Mr. Ariel Ricardo Pontón
Mr. Michael Duncan Cary-Bernard
Mr. Javier Nadal Ariño
Mr. Juan Carlos Álvarez
Mr. Heitor Salvador
Substitutes
Ms. Lina María Echeverri Pérez
Ms. Ana Karina Marin Quiroz
Mr. Nibaldo Toledo Takahashi
Ms. María Antonia Juste
Mr. Daniel Rodríguez
Mr. Darío Arango Díez
Information: Annual Report 2010
Chairman
Mr. Juan Federico Goulu Caride
Vice-Chairman
Ms. Dagmar Annete Thiel Klinger
Administradora
Ms. María Augusta Proaño Castelo
Administradora Suplente
Ms. Paola Gissela Jácome Espinosa
Secretary
Mr. Andrés Francisco Donoso Echanique
Junta Directiva:
Members
Mr. Juan Federico Goulú Caride
Mr. Javier Nadal Ariño
Mr. Hernán Gustavo Ordóñez Castro
Mr. Alex Miguel Nolte Alva
Ms. Dagmar Thiel Klinger
Substitutes
Ms. Sahira Y. Herrera Oramas
Ms. Magdalena Brier López Guerrero
Mr. Santiago Patricio Contreras Egüez
Mr. Luis Eduardo Granja Calero
Ms. Blanca Isabel Egas Velasco
Administradora
Ms. María Augusta Proaño Castelo
Chairman
Mr. César Alierta Izuel, President of Telefónica S.A.
Executive Vice-Chairman
Javier Nadal Ariño, Executive Vice-President of Fundación Telefónica.
Ex Officio Board Members
Mr. Julio Linares López, CEO and COO of Telefónica, S.A.
Mr. Santiago Fernández Valbuena, General Director of Finances and Development of Telefónica S.A.
Mr. José María Álvarez-Pallete López, President of Telefónica Latinoamérica
Mr. Guillermo Ansaldo Lutz, President of Telefónica de España
Mr. Matthew Key, President of Telefónica Europe
Mr. Luis Abril Pérez, General Director of the General Technical Secretariat of the Presidency de Telefónica S.A.
Elective Board Member
Mr. Antonio Barrera de Irimo, former president of Telefónica
Mr. Salvador Sánchez-Terán, former president of Telefónica
Mr. Luis Solana, former president of Telefónica
Mr. Cándido Velázquez-Gaztelu Ruiz, former president of Telefónica
Mr. Juan Villalonga Navarro, former president of Telefónica
Secretary
Mr. Ramiro Sánchez de Lerín García-Ovies, General Director of the General Legal Secretariat and the Council of Telefónica S.A.
Deputy Secretary:
Ms. María Luz Medrano Aranguren, Vicesecretary of the Board of Directors of Telefónica S.A.
Chairman of the Board
Mr. Francisco Gil Díaz
Vice-Chairman of the Board
Mr. Fabián Darío Bifaretti Zanetto
Treasurers
Mr. Edson Augusto Ferreira
Ms. Giovanna Bruni Mondolfi
Ex Officio Members
Mr. José Javier Manzanares Gutiérrez
Mr. Javier Nadal Ariño
Mr. Álvaro Badiola Guerra
Ordinary Members
Mr. Ludwing Allan Mier Cornejo
Mr. Carlos Oviedo Valenzuela
Mr. Pedro Cortez Rojas
Mr. Julio Voysest Flores
Mr. Werner Schuler Schütz
Ms. Francoise Trapenard
Ms. Carmen Grillo
Mr. Francisco Serrano Martínez
Mr. César Augusto Linares Rosas
Mr. Alvaro Fernando Valdez Fernandez-Baca
Chairman
Mr. Michael Duncan
Directors
Mr. Javier Nadal Ariño
Mr. Douglas Ochoa
Ms. Isabel Mata
Mr. Augusto Moronta
Ms. Elena Lacambra
Mr. Federico Herrera
Ms. Giovanna Bruni