Board of Directors of Colombia Telecomunicaciones S.A. ESP BIC

Alfonso Gómez Palacio

Chairman of the Board of Directors
CEO of Telefónica HISPAM
Equity Board Member

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Fabián Andrés Hernández Ramírez

CEO of Colombia Telecomunicaciones S.A. ESP BIC
Executive Board Member

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Idoya Arteagabeitia González

Director of Global Legal Affairs & Digital Legal Transformation
Equity Board Member

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Diego Colcheros

General Counsel at Telefónica Tech
Equity Board Member

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Martha Elena Ruiz Díaz-Granados

General Counsel at Colombia Telecomunicaciones and Telefónica Hispanoamerica S.A.
Executive Board Member

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Pedro Alberto Ramón y Cajal Agüeras

Independent Board Member

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FRANCISCO JAVIER AZQUETA SÁNCHEZ-ARJONA

Independent Board Member

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Rafael Sebastián Orduña Figueroa

Advisor – Office of the Deputy Minister General of Finance

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Juan Carlos Fernández Martínez

Advisor to the Presidency on business and private sector affairs
Equity Board Member

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Vacant position

Independent Board Member