People: Telefonica SA (TEF.MC)

TEF.MC on Madrid SE C.A.T.S.

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Ferrari Herrero, Alfonso 

Mr. Alfonso Ferrari Herrero has served as Independent Member of the Board of Directors of Telefonica SA since March 28, 2001. He acts as Member of the Executive Committee of the Company, as well as Member of the Company's Audit and Control Committee; Member of the Human Resources and Corporate Reputation and Responsibility Committee, and Chairman of the Nominating, Compensation and Corporate Governance Committee. Moreover, he is Member of the Company's Regulation Committee, Member of the Service Quality and Customer Service Committee, Member of the Strategy Committee and Member of the International Affairs Committee since May 28, 2003. He serves as Director of Telefonica Internacional SAU and Telefonica del Peru SAA. He also serves as Deputy Director of Telefonica Chile SA. From 1968 to 1969, he was Assistant to Financial Manager of Hidroelectrica del Cantabrico SA. From 1969 to 1985, he worked in Banco Urquijo as Financial Analyst, Manager of Industrial Investments and he served as Representative in several subsidiaries of the Bank as Member of the Board of Directors. From 1985 to 1996, he was Member of the Board of Directors and Manager of Corporate Finance of Beta Capital SA. In 1996, he was appointed Chairman and Chief Operating Officer of Beta Capital SA and he held this positions until 2000. He holds a Doctorate in Philosophy degree in Industrial Engineering from Universidad Politecnica de Madrid and a Masters of Business Administration degree from the Harvard University.

Basic Compensation

Total Annual Compensation, EUR 376,550
Restricted Stock Awards, EUR --
Long-Term Incentive Plans, EUR --
All Other, EUR 21,500
Fiscal Year Total, EUR 398,050

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
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