Telefónica Announces Board of Directors Changes

TL;DR

Telefónica board shake-up announced, details in 6-K filing.

AI Summary

Telefónica, S.A. announced changes to its Board of Directors and its committees on October 22, 2025. The filing, submitted as a Form 6-K, details these shifts in the company's governance structure.

Why It Matters

Changes in a company's board of directors can signal shifts in strategy, governance, or investor relations.

Risk Assessment

Risk Level: low — This filing is a routine disclosure of changes in the board of directors and does not involve financial performance or significant operational updates.

Key Players & Entities

• Telefónica, S.A. (company) — Registrant
• 001-09531 (company) — Commission File Number
• October 22, 2025 (date) — Report Date

FAQ

Filing Documents

• form6kchangebod.htm (6-K) — 18KB
• image_0.jpg (GRAPHIC) — 4KB
• 0000814052-25-000096.txt ( ) — 25KB

From the Filing

Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October, 2025 Commission File Number 001-09531 Telefnica, S.A. (Translation of registrant's name into English) Distrito Telefnica, Ronda de la Comunicacin sn, 28050 Madrid, Spain +34 91-482 87 00 (Address of principal executive offices) Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F Form 20-F X Form 40-F Telefnica, S.A. TABLE OF CONTENTS Item Sequential Page Number 1 Telefnica Changes in the composition of the Board of Directors and its Committees. 2 TELEFNICA, S.A. ("Telefnica" or the "Company") in compliance with the Securities Market legislation, hereby communicates the following OTHER RELEVANT INFORMATION The Board of Directors of Telefnica, at its meeting held today, following a favorable report from the Nominating, Compensation and Corporate Governance Committee, unanimously adopted the following resolutions in relation to its Board of Directors and its Committees - To accept the voluntary resignation presented by Mr. Francisco Javier de Paz Mancho, for professional reasons and in order to take on executive responsibilities within the Telefnica Group, from his position as Director of Telefnica, thereby resigning as Member of the Executive Commission and of the Nominating, Compensation and Corporate Governance Committee, and from his position as Chairman of the Sustainability and Regulation Committee. - In order to fill the vacancy described above, and at the proposal of the Nominating, Compensation and Corporate Governance Committee, to appoint Mr. Csar Mascaraque Alonso as Independent Director of Telefnica, by co-optation, currently Member of the Board of Directors of Telefnica Brasil, S.A. (VIVO). - Consequently, Telefnica's Board of Directors is composed of nine Directors classified as Independent, which represents 60% of its total composition. - To appoint Ms. Ana Mara Sala Andrs as Chairwoman of the Sustainability and Regulation Committee, to replace Mr. Francisco Javier de Paz Mancho. - With regard to Mr. de Paz, as previously indicated, he will take on executive functions within the Telefnica Group, as Deputy Director to the Chairman Mr. Marc Thomas Murtra Millar, and as responsible for Infrastructure (Telefnica Infra), Real Estate Assets, and Corporate Social Responsibility, while remaining Chairman of the Board of Directors of Telefnica Audiovisual Digital, S.L.U. (Movistar +). Madrid, October 22, 2025 Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Telefnica, S.A. Date October 22, 2025 By s Pablo de Carvajal Gonzlez Name Pablo de Carvajal Gonzlez Title Secretary to the Board of Directors

View Full Filing

View this 6-K filing on SEC EDGAR