Changes in the board of directors of the Prisa group. «As has already been communicated today, with registration number 17069, the general meeting of shareholders of Prisa held today has agreed on the re-election of the directors Mr. Francisco Cuadrado Pérez and Ms Teresa Quirós Álvarez, as well as the termination of the proprietary director Mr. Roberto Alcántara Rojas, at the proposal of the shareholder Global Alconaba, S.L.”, the company has indicated in a relevant fact sent to the National Securities Market Commission (CNMV).
Thus the things, after this cessation already there is substitute. «The appointment of Mr. Andrés Varela Entrecanales as proprietary director, by co-option, on behalf of the shareholder Global Alconaba, S.L., to cover the existing vacancy on the board due to the dismissal of Mr.
Alcántara”, the group has expressed.
Reference is also made to “the continuity of Mr. Cuadrado and Mrs. Quirós in the same positions that they had been holding in the board committees (Mr. Cuadrado as a member of the Delegate Committee and Mrs. Quirós as president of the Audit, Risk and Compliance Committee and as a member of the Sustainability Committee).
For his part, Jorge Rivera has been appointed corporate and institutional relations director. Cristina Zoilo assumes the position of communication director, with effect from July 1.
