José Ortiz, the new non-member Secretary of the Board of Directors and General Secretary of the Euskaltel Group

José Ortiz, the new non-member Secretary of the Board of Directors and General Secretary of the Euskaltel Group

• The new General Secretary and Board Secretary is a lawyer specializing in Corporation Law and Boards of Directors.

Bilbao, November 28, 2019. The Euskaltel Group Board of Directors today has appointed José Ortiz as the new non-member Secretary of the Board of Directors and General Secretary of the company.

He has also been appointed Secretary of the company's Appointments and Compensation Committee and Audit and Control Committee.

This Board of Directors appointment likewise implies José Ortiz's appointment as the new Euskaltel Compliance Manager for the Internal Regulations on Conduct in the securities market, as well as the Euskaltel spokesman for the National Securities Market Commission.

José Ortiz is a lawyer specializing in Corporation Law and Boards of Directors. From 2004 to 2015, he was General Secretary to Jazztel and, before that, Board Member and General Secretary to the Board of Telepizza.

A law graduate from Madrid's Universidad Complutense, the new non-member secretary and Euskaltel Group board secretary has exercised an extensive career and has a broad experience in consultancy specialized in Boards of Directors.

Euskaltel - Communication department
94-4011229
comunicacion@euskaltel.com