und Bertelsmann Leute tragen die Verantwortung im Supervisory Board
Chairman of the Supervisory Board
Dr. Martin Dannhoff
· Age: 47
· Gender: male
· Nationality: German
· Profession/occupation; current and past occupations of the
person nominated insofar relevant as to his functioning as member
of the supervisory board:
Corporate Counsel for Bertelsmann AG.
Members of the Supervisory Board
Francisco Borja Garcia-Alarcon Altamirano
· Age: 38
· Gender: male
· Nationality: Spanish · Profession/occupation; current and past occupations of the
person nominated insofar relevant as to his functioning as member
of the supervisory board:
· Profession: Business Economist
· Senior Member of the Corporate Finance, M&A and IPO team
of the Telefónica Group and its affiliates;
· Since November 2007: Director of Subsidiaries
(Corporate Finance), Telefónica S.A.;
· Since November 2007: Director of Subsidiaries
(Corporate Finance), Telefónica S.A.; · Since October 2008, Member of the Board of Atento H.I.T. S.A.U
(Holding company of the Atento Group).
Juan Rovira de Ossó
(1955, Spanish citizen) · First Elected: 2001
· Elected until: 2010
· Executive Vice President Terra Networks, S.A., until July 2005
· Since July 2005, Deputy General Manager of Telefónica S.A. · Member of the Board of Deremate.com, Inc. until July 2005
· Member of the Board of Banco Inversis Net., S.A.
· Member of the Board of Geonet Territorial, S.A.
· Member of the Board of Directors of Azeler Automoción S.A.
· Managing Director of Terra JUBII Holding, B.V.
· Joint Director of Terra Networks Asociadas, S.L. until December 2005
· Member of the Supervisory Board of Terra Networks Mexico
Holding, S.A. de C.V.
and directorships of Terra Networks Mexico affiliates |
