StockWatch
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Telecommunications Equipment
Management ChangeNov 6, 2026, 06:46 AM

Telefônica Brasil S.A. Appoints New Board Member, Realigns Committee Leadership

AI Summary

Telefônica Brasil S.A. announced changes to its Board of Directors and its committees during its 537th Board Meeting held on November 5, 2026. Ignácio Maria Moreno Martínez resigned from his positions, and Ernesto Daniel Gardelliano was appointed as a new board member. Additionally, the composition of the Audit and Control Committee, Nominating, Compensation and Corporate Governance Committee, and Quality and Sustainability Committee were updated with new members and chairpersons.

Key Highlights

  • Ignácio Maria Moreno Martínez resigned from the Board of Directors and Audit and Control Committee, effective November 6, 2026.
  • Ernesto Daniel Gardelliano appointed as a new member of the Board of Directors, effective November 6, 2026.
  • Marc Xirau Trias appointed as Chairman of the Audit and Control Committee.
  • Cesar Mascaraque Alonso appointed to the Nominating, Compensation and Corporate Governance Committee.
  • María Cristina Rotondo Urcola appointed to the Quality and Sustainability Committee.