People: Telefonica Moviles SA (TEL2.LM)

TEL2.LM on Lima Stock Exchange

0.87PEN
27 Oct 2011
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Summary

Name Age Since Current Position

Jose Javier Manzanares Gutierrez

2007 Chairman of the Board

Alex Miguel Nolte Alva

2013 Chief Executive Officer, Chief Financial Officer

Eduardo Fernando Caride

2011 Vice Chairman of the Board

Marcos David Serra Benavides

2011 Chief Accounting Officer

Sergio Fernando Almallo Barbero

2013 Business Director

Jose Antonio Cassinelli Sanchez

2012 Director of Value

Guillermo Bernardo Emilio Checa Gjurinovic

2011 Director of Major Clients Sector

Francisco Diego de Cardenas Garcia Berro

2011 Director of Sales Channel

Seneca Gustavo de la Puente Estremadoyro

46 2011 Director of Client Service

Gustavo Masakasu Kitazono Sugahara

2012 Director of Massive Segment

Marco Antonio Vidal Huaman

2007 Director of Systems

Luis Angel Prendes Arroyo

2012 Stock Exchange Representative, Secretary of the Board

Cesar Augusto Linares Rosas

2012 Director

Biographies

Name Description

Jose Javier Manzanares Gutierrez

Mr. Jose Javier Manzanares Gutierrez serves as Chairman of the Board of Directors of Telefonica Moviles SA. Previously, he served as Chief Executive Officer of the Company from June 1, 2005, to January 15, 2007. He has been on the Company's Board since 2001 and also served as Vice Chairman and Member of the Board of Directors. He has also acted as Executive Chairman of Grupo Telefonica for Peru and Ecuador since November 2006. Before that, he served as Managing Director of Telefonica Moviles Peru Holding SAA. He joined Grupo Telefonica in Spain in 1988 and worked in the Area of Mobil Services. In 1995, he served as Manager of the Cable Television Unit at Telefonos del Peru and after that he served as Chief Executive Officer of Telefonica Multimedia SAC until 1999, when he was appointed as Manager of Cable Television, Yellow Pages and New Business Development of Telefonica del Peru SAA. He holds a degree in Economics from Universidad Autonoma de Madrid.

Alex Miguel Nolte Alva

Mr. Alex Miguel Nolte Alva has served as Chief Executive Officer, Chief Financial Officer (CFO) of Telefonica Moviles SA. He acted as CFO - Vice President of Finance and Management Control of Grupo Telefonica en Ecuador from March 11, 2010. From March 2007 to March 2010 he served as Vice President of Management Control Telefonica Ecuador. Between 2005 and March 2007, he was Director of Management Control and Business of Telefonica del Peru SAA. He joined Telefonica Group in 1997, holding different managerial positions. He also serves on the Boards of Directors of Pleyade Peru Corredora de Seguros S.A.C, Telefonica Factoring Peru S.A., Fundacion Telefonica en Peru and Telefonica Multimedia Peru. He holds a degree in Business Administration and Accounting from Universidad del Pacifico, as well as an MBA degree in Business Management from Escuela de Direccion del PAD, Universidad de Piura.

Eduardo Fernando Caride

Mr. Eduardo Fernando Caride serves as Vice Chairman of the Board of Directors of Telefonica Moviles SA. He was appointed to this post on April 15, 2011, and has been on the Company's Board as of July 25, 2005. He has served as Executive Vice President for Uruguay and Argentina of Telefonica Internacional SA. He started his career at Deloitte & Touche and worked for Citibank until 1990, when he joined Grupo Telefonica in Argentina working in the Areas of Finance and Audit. In 1998, he was appointed to the post of Chief Executive Officer of Telefonica Moviles in Argentina and in 2001 became Executive President of Emergia y Telefonica Data. He has also acted as Chairman of Telefonica Comunicaciones Personales and Abiatar (Uruguay), Telefonica Moviles SA Argentina, Compania de Radiocomunicaciones Moviles SA, Telefonica Moviles Inversora SA, BA Celular Inversora SA and Compania de Telefonos del Plata SA. He holds a Bachelors degree in Business Administration (1977) and Public Accounting (1980) from Universidad de Buenos Aires.

Marcos David Serra Benavides

Mr. Marcos David Serra Benavides serves as Chief Accounting Officer of Telefonica Moviles SA. He was appointed to these posts on March 1, 2011. He also acts Chief Accounting Officer of Telefonica del Peru SAA.

Sergio Fernando Almallo Barbero

Mr. Sergio Fernando Almallo Barbero has served as Business Director of Telefonica Moviles SA since July 1, 2013. He held various management positions in the Group in Peru from 1999 to 2006. He joined the Telefonica Group in 2003 and held management positions in its companies based in Argentina, Puerto Rico, Spain, Colombia and Ecuador. He holds a degree in Business Administration from Universidad de Ciencias Empresariales y Sociales and an MBA degree from Universidad de Piura.

Jose Antonio Cassinelli Sanchez

Mr. Jose Antonio Cassinelli Sanchez has served as Director of Value of Telefonica Moviles SA since January 13, 2012. Prior to this, he acted as Director of Business of the Company as of October 1, 2008. He joined Grupo Telefonica in 1999 as Expert in Strategic Marketing of Telefonica del Peru SAA. He also served as Head of Planning in the Area of Public Telephony. In 2005, he was appointed as Manager of Marketing in the Business Area and then, as Director of Operative Marketing and Clients Marketing of Telefonica del Peru SAA. He holds a degree in Business Administration from Universidad de Piura and a Masters degree in Business Management from the same academic institution.

Guillermo Bernardo Emilio Checa Gjurinovic

Mr. Guillermo Bernardo Emilio Checa Gjurinovic has served as Director of Major Clients Sector of Telefonica Moviles SA since November 7, 2011. He joined Telefonica Servicios Financieros as Chief Operating Officer in 1997 and in 1998, he was appointed as Chief Executive Officer. In 2001, he joined Telefonica del Peru where he was Central Director of Marketing. In 2004, he was appointed as Central Director of Client Satisfaction, Systems and Processes. In 2005, he assumed the post of Director of Business Solutions and Data Center and was later appointed as Director of Engineering, Customer Service and Marketing of Telefonica del Peru. He holds a postgraduate degree in Systems Engineering from Escuela de Oficiales de MGP.

Francisco Diego de Cardenas Garcia Berro

Mr. Francisco Diego de Cardenas Garcia Berro has served as Director of Sales Channel of Telefonica Moviles SA as of August 1, 2011. Before that, he acted as Director of Client Services of the Company as of June 9, 2008. He joined Grupo Telefonica in March 2003 to become Manager of Marketing of Telefonica Multimedia SAC and in February 2005 he was appointed as Deputy Manager of Marketing of Telefonica del Peru SAA. Between 2006 and 2008, he served as Chief Executive Officer of Telefonica Servicios Comerciales SAC. He holds a Bachelors degree in Administration from Universidad de Lima. He completed the Advanced Program of Business Management at ESAN and has a Masters of Business Administration degree from Universidad de Piura.

Seneca Gustavo de la Puente Estremadoyro

Mr. Seneca Gustavo de la Puente Estremadoyro serves as Director of Client Service of Telefonica Moviles SA. He was appointed to this post on August 1, 2011. He has also worked at Telefonica de Argentina SAA and Telefonica del Peru SA. He holds a degree in Business Administration from Universidad de Lima.

Gustavo Masakasu Kitazono Sugahara

Mr. Gustavo Masakasu Kitazono Sugahara serves as Director of Massive Segment of Telefonica Moviles SA. He was appointed to this post on January 13, 2012. He acted as Director of Data, SVA and Smartphones of the Company from September 3, 2010 to August 1, 2011. Previously, he also acted as Marketing Director and Manager of Strategic Planning for the Pre-Paid Products, Wireless Telephony and Public Telephony areas of the Company. He holds a degree in Communication Sciences from Universidad de Lima and has attended to post-graduate courses at ESAN and Universidad de Piura.

Marco Antonio Vidal Huaman

Mr. Marco Antonio Vidal Huaman serves as Director of Systems of Telefonica Moviles SA. He was appointed to this post on October 11, 2007. Between 2005 and 2006, he acted as Director of Information Systems of the Company. Before that, he served as Deputy Director of Systems in Telefonica Gestion de Servicios Compartidos, Telefonica del Peru y Telefonica Servicios Financieros. He joined Grupo Telefonica in 1996. He holds a Masters degree in Business Management from Universidad de Piura and a degree in Systems Engineering from Universidad Nacional de Ingenieria.

Luis Angel Prendes Arroyo

Mr. Luis Angel Prendes Arroyo serves as Stock Exchange Representative and Secretary of the Board of Directors of Telefonica Moviles SA. He was appointed to this post on January 13, 2012. He has also acted as General Secretary and Non-Member Secretary of the Board of Directors of Telefonica del Peru SAA.

Cesar Augusto Linares Rosas

Mr. Cesar Augusto Linares Rosas serves as Member of the Board of Directors of Telefonica Moviles SA. He served as Chief Executive Officer (CEO) of the Company until March 22, 2012. He was appointed to the CEO post on January 16, 2007, and joined the Company's Board on March 23, 2007. In addition, he has held the Legal Representative post since January 13, 2011. He joined Grupo Telefonica in 1995 and later was appointed as Chief Financial and Administration Officer of Telefonica Moviles SA in Peru in 2000. In 2005, he was appointed as Vice President of Finance and Administration of Telefonica Moviles, Venezuela. He is Economist and holds a Masters degree in Business Administration.
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