Gouvernance Telefónica, S.A.

TEF

ES0178430E18

Services intégrés de télécommunications

PEA

Marché Fermé - BME Autres places de cotation 17:35:07 24/04/2025			Après clotûre 21:59:55
4,359 ^EUR	+0,09 %		4,354	-0,11 %

22/04	Les actions européennes négociées aux États-Unis progressent fortement mardi, les American Depositary Receipts (ADR) enregistrant une forte hausse	MT
22/04	TELEFÓNICA, S.A. : Bernstein confirme sa recommandation neutre	ZM

Comité Exécutif: Telefónica, S.A.

Dirigeant

Fonctions occupéesDepuis

Marc Murtra

53 ans

Chief Executive Officer

18/01/2025

Andrea Fabiana Folgueiras

Chief Tech/Sci/R&D Officer

01/01/2025

Emilio Gayo

60 ans

Chief Operating Officer

06/03/2025

Ernesto Daniel Gardelliano

63 ans

Comptroller/Controller/Auditor

01/07/2017

Adrián Zunzunegui

Investor Relations Contact

01/05/2018

Juan Francisco Gallego Arrechea

58 ans

Comptroller/Controller/Auditor

01/01/2016

Marta Machicot

Human Resources Officer

01/01/2018

Pablo de Carvajal González

62 ans

Public Communications Contact	30/01/2018
General Counsel	30/01/2018
Corporate Secretary	30/01/2018

Laura Abasolo García de Baquedano

53 ans

Comptroller/Controller/Auditor	01/07/2017
Director of Finance/CFO	01/07/2017

Composition du Conseil d'Administration: Telefónica, S.A.

Administrateur

ComitésDepuis

Marc Murtra

53 ans

Chairman

18/01/2025

Francisco Javier de Paz Mancho

66 ans

Executive Committee	18/12/2009
Compensation Committee	18/12/2019
Governance Committee	18/12/2019
Nominating Committee	18/12/2019
Compensation Committee Chair	19/02/2008
Governance Committee Chair	19/02/2008
Nominating Committee Chair	19/02/2008

Peter D. Löscher

67 ans

Audit Committee	01/01/2020
Executive Committee
Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair	01/04/2020
Nominating Committee	31/03/2023

María Luisa García Blanco

59 ans

Executive Committee	26/02/2025
Compensation Committee
Governance Committee	18/12/2019
Nominating Committee	18/12/2019
Audit Committee Chair	29/01/2025

Claudia Sender Ramirez

50 ans

Compensation Committee
Governance Committee	01/01/2019
Nominating Committee	15/05/2019
Executive Committee	18/12/2019
Audit Committee	01/01/2021

Maria Rotondo Urcola

Audit Committee	15/12/2021
Compensation Committee	29/07/2021
Governance Committee	29/07/2021
Nominating Committee	29/07/2021

Verónica Pascual Boé

46 ans

Compensation Committee
Nominating Committee
Governance Committee

Isidro Fainé Casas

82 ans

Executive Committee	15/04/2014
Executive Committee Chair	01/01/1982

Olayan Al-Wetaid

Executive Committee Chair

José María Abril Pérez

73 ans

Executive Committee

18/12/2009

Alejandro Reynal Ample

52 ans

Director/Board Member	13/12/2023
Independent Dir/Board Member	13/12/2023

Solange Sobral Targa

52 ans

Director/Board Member	13/12/2023
Independent Dir/Board Member	13/12/2023

Ana María Sala Andrés

58 ans

Director/Board Member	26/02/2025
Independent Dir/Board Member	26/02/2025

Emilio Gayo

60 ans

Director/Board Member

06/03/2025

Dernières Nominations: Telefónica, S.A.

Telefónica annonce des changements au niveau de la direction	14/03	CI
Telefónica nomme un nouveau directeur de l'exploitation	13/03	MT
Telefonica : nomination d'un nouveau directeur opérationnel	06/03	CF
Telefónica nomme un nouveau directeur de l'exploitation et un nouveau directeur du numérique	06/03	MT
L'espagnol Telefonica nomme Emilio Gayo au poste de directeur des opérations	06/03	RE
Telefónica, S.A. annonce des changements au sein de sa direction	06/03	CI
Telefonica nomme Emilio Gayo Rodríguez au poste de directeur de l'exploitation	06/03	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Telefónica, S.A.

Insider

Fonctions occupées

DepuisJusqu'au

Ángel Vilá Vilá Boix

Director/Board Member	26/07/2017	06/03/2025
Chief Operating Officer	26/07/2017	06/03/2025
Director of Finance/CFO	01/01/1997	-

Peter Erskine

Director/Board Member	25/01/2006	13/12/2023
Independent Dir/Board Member	17/12/2009	13/12/2023

Ignacio Moreno Martínez

Director/Board Member

26/02/2003

25/12/2021

Luiz Fernando Furlán

Director/Board Member	23/01/2008	18/12/2019
Independent Dir/Board Member	23/01/2008	18/12/2019

Guillermo Ansaldo Lutz

Corporate Officer/Principal

01/09/2011

01/11/2019

Maria Eva Castillo Sanz

Director/Board Member	23/01/2008	25/04/2018
Independent Dir/Board Member	23/01/2008	14/12/2012

Ramiro Sánchez de Lerín García-Ovies

Director/Board Member	18/12/2009	16/09/2010
General Counsel	01/01/2005	30/01/2018
Corporate Secretary	28/09/2005	30/01/2018

Antonio Massanell Lavilla

Director/Board Member

21/04/1995

22/12/2017

Julio Esteban Linares López

Director/Board Member	01/12/2007	26/07/2017
Chief Operating Officer	01/12/2007	01/09/2012
Corporate Officer/Principal	01/09/2012	26/07/2017
Corporate Secretary	01/12/2005	01/12/2007

Gonzalo Hinojosa Fernández de Angulo

Director/Board Member	12/04/2002	04/05/2017
Independent Dir/Board Member	12/04/2002	04/05/2017

Césareo Alierta Izuel

Director/Board Member	08/04/2016	04/05/2017
Chief Executive Officer	01/07/2000	08/04/2016
Chairman	01/07/2000	08/04/2016

Santiago Javier Fernández Valbuena

Director/Board Member	17/09/2012	08/04/2016
Corporate Officer/Principal	01/01/1997	08/04/2016

Carlos Colomer Casellas

Director/Board Member	28/03/2001	08/04/2016
Independent Dir/Board Member	19/05/2011	08/04/2016

José Fernando de Almansa Moreno-Barreda

Director/Board Member	26/02/2003	08/04/2016
Independent Dir/Board Member	26/02/2003	08/04/2016

Alfonso Ferrari Herrero

Director/Board Member	28/03/2001	08/04/2016
Independent Dir/Board Member	19/05/2011	08/04/2016

Xiao Bing Chang

Director/Board Member	01/07/2011	30/09/2015
Corporate Officer/Principal	19/05/2011	01/07/2011

Thomas David Guy Arculus

Director/Board Member	25/01/2006	17/09/2012
Independent Dir/Board Member	19/05/2011	17/09/2012

Vitalino Manuel Nafría Aznar

Director/Board Member

21/12/2005

14/12/2011

Salvador Anglada

Corporate Officer/Principal

02/02/2010

Juan Jose Berganza

Public Communications Contact

30/10/2009

Maurizo Angelone

Comptroller/Controller/Auditor

01/04/2009

Sohail Qadri

Director/Board Member	01/10/2008	01/10/2008
Corporate Officer/Principal	01/10/2008	01/10/2008

Manuel Pizarro Moreno

Director/Board Member

23/01/2008

Enrique Used Aznar

Director/Board Member

04/12/2002

19/12/2007

Antonio Hornedo Muguiro

Corporate Secretary

19/12/2007

Maximino Carpio García

Director/Board Member

29/01/1997

19/12/2007

Gregorio Villalabeitia Galarraga

Director/Board Member

25/07/2007

Mario Eduardo Vázquez

Director/Board Member

01/11/2000

01/11/2006

Antonio Alonso Ureba

Corporate Secretary

28/09/2005

Antonio Palacios Esteban

Corporate Officer/Principal

01/01/2004

Jesús María Cadenato Matía

Director/Board Member

04/11/2003

José Antonio Fernández Rivero

Director/Board Member

12/04/2002

Juan José Nieto Bueso

Corporate Officer/Principal

01/01/2002

José María Mas Millet

General Counsel	01/01/2001	01/01/2001
Corporate Secretary	01/01/2001	01/01/2001

Calixto Ríos Pérez

Comptroller/Controller/Auditor

01/11/2000

Gilmar Roberto Pereira Camurra

Director of Finance/CFO

19/11/2010

Ernesto López Mozo

Director of Finance/CFO

01/03/1999

Miguel Horta e Costa

Director/Board Member

17/03/1998

Óscar Maraver Sánchez-Valdepeñas

Human Resources Officer

01/01/1998

Marcial Angel Portela-Álvarez

Director/Board Member

01/01/1996

María García-Legaz Ponce

Human Resources Officer	20/10/2014	-
Investor Relations Contact	17/09/2010	20/10/2014

Pedro Antón Lázaro

Corporate Officer/Principal

Jorge Urios Rodriguez

Corporate Officer/Principal

Douglas Gregory

Public Communications Contact

04/09/2009

José Antonio Ríos Garcia

Corporate Officer/Principal

27/04/2011

Dolores Garcia

Public Communications Contact

25/06/2009

Germán Salvador García

Corporate Officer/Principal

Miguel Meliá

Director of Finance/CFO

29/07/2011

Luis Zambrano

Corporate Officer/Principal

Elena del Aguila Trueba

Corporate Officer/Principal

15/02/2011

Mark Hopper

Corporate Officer/Principal

Francisco Gonzalez

Corporate Officer/Principal

Jose Leandro Mateos

Corporate Officer/Principal

Alfonso Alonso Durán

Corporate Officer/Principal

David Marimon Sanjuan

Corporate Officer/Principal

Tomasz Adamek

Corporate Officer/Principal

Alfredo Expósito

Corporate Officer/Principal

Josep M. Pujol

Chief Tech/Sci/R&D Officer

José Pedro Pérez-Llorca y Rodrigo

Director/Board Member

Miguel Zorita Lees

Director/Board Member

Ezequiel Nieto

Public Communications Contact

Heliodoro Alcaraz García de la Barrera

General Counsel	-	-
Corporate Secretary	-	-

Pablo Eguirón Vidarte

Investor Relations Contact

Victor Garcia-Aranda Garcia-Pulgar

Public Communications Contact

17/09/2010

Angela Azcona Moraleda

Public Communications Contact

17/09/2010

Ana Casilda Andres Alonso

Public Communications Contact

17/09/2010

Gonzalo Garcia Arribas

Public Communications Contact

17/09/2010

Norair Ferreira do Carmo

Public Communications Contact

17/09/2010

Jaime Carvajal Urquijo

Director/Board Member

22/09/2010

Saúl Labajo

Corporate Officer/Principal

María Antonia Otero Quintas

Corporate Officer/Principal

Pedro José Ballvé Lantero

Director/Board Member

Xavier Rodríguez-Martín

Corporate Officer/Principal

Manuel Alejandro Blanco Losada

Corporate Officer/Principal

Juan Rovira de Ossó

Corporate Officer/Principal

11/01/2011

Ignacio Santillana del Barrio

Corporate Officer/Principal

Ignacio Bayón Mariné

Director/Board Member

José Fonollosa García

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	19
Femme	8

Dont comité exécutif

Homme	6
Femme	3

Dont Administrateurs

Homme	10
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

BBB

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

Telefónica, S.A. est le 1er opérateur de télécommunications espagnol. L'activité du groupe s'organise autour de 3 pôles : - prestations de téléphonie mobile : 298,6 millions d'abonnés à fin 2023 ; - prestations de télécommunications fixes : prestations de téléphonie fixe (26,3 millions de lignes téléphoniques installées à fin 2023), d'accès à Internet (26,8 millions de lignes ADSL), de diffusion de chaînes TV payantes (10,2 millions d'abonnés) etc. ; - prestations de télécommunications aux entreprises : prestations de téléphonie mobile (22,1 millions de clients à fin 2023) et de télécommunications fixes (3,6 millions de lignes installées). La répartition géographique du CA est la suivante : Espagne (31,1%), Brésil (23,7%), Amérique latine (20,6%), Allemagne (21,2%) et autres (3,4%).

Employés

100 870

Secteur

Services intégrés de télécommunications

Agenda

14/05 - Q1 2025 Publication de résultats

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