Corporate Governance

Regulations of the General Meeting of Shareholders

Document

General Meeting of Shareholders

2020 General Meeting of Shareholders

The Annual General Meeting of Shareholders to be held on 2 June 2020 at 12:00 on first call, and the next day 3 June 2020 on second call will be held behind close door, providing the means to allow on line attendance .

As already stated in the announcement of the call to meeting published on the corporate website on 23 April 2020 and in the "El País" newspaper on 27 April 2020, given the potential travel restrictions arising from the outbreak of the coronavirus disease (Covid-19) regulated in Royal Decree 463/2020 of 14 March declaring a state of alarm to manage the health crisis caused by COVID-19, the Board of Directors reserved the right to hold the Annual General Meeting of Shareholders behind closed doors, advising the shareholders thereof on the corporate website and in the printed news media, in any case providing for the shareholders' rights to participation and voting.

Given the potential continuation of restrictions on the date of the call to the Annual General Meeting of Shareholders, it will be held behind closed doors, in the terms of the Supplementary Announcement and the instructions published in the corporate web.

Documents available to the shareholder prior to the General Meeting

Supplementary announcement

Call to meeting

Number of shares and voting rights

Proposed resolutions

2019 Annual Financial Report

Bylaws

Bylaws (modified)

Regulations of the General Meeting of Shareholders

Regulations of the General Meeting of Shareholders (modified)

Report regarding the rationale for the amendment of Bylaws articles 28 31 and 38

Report regarding the rationale for the amendmente Regulations of the General Meeting of Shareholders

Report regarding the rationale for the amendment Bylaws article 62

Report regarding the rationale for amendment of Bylaws article 65 bis

Report regarding the rationale for the amendment of Bylaws articles 45,62,63,64,65, 65 ter

Report of Board of Directors re-election propietary Director

Report of Board of Directors ratification external Director

Director Remuneration Policy 2019-2021

Report ARC regarding amendment Director Remuneration Policy

Summary of the Long-Term Incentive 2020-2022

2019 Corporate Governance Report

2019 Remuneration Report

2019 Annual Audit and Control Committee Report

2019 Appointment and Remuneration Committee Report

2019 Auditor Independence Audit & Control Committee Report

Report regarding related-party transactions

Shareholders' Electronic Forum Regulations

Exercising the right to information

Information on procedures or systems to help follow the meeting

Information on how to get to and access the place where the meeting will be held

Instrucctions for remote voting and proxy-granting

Voting and Proxy card

Shareholders' Electronic Forum

Proxy and voting electronically and On-Line Attendance

The Basque Government, through Ihobe, its environmental management agency, has issued a certificate that accredits that the General Meeting of Shareholders of the Company has met the criteria of the Erronka Garbia seal of event environmental sustainability in the Basque Country.

2019 General Meeting of Shareholders

Extraordinary General Meeting of Shareholders

The Board of Directors of Euskaltel, S.A. hereby calls the shareholders to an Extraordinary General Meeting of Shareholders to be held at the registered office (located in Derio (Biscay), at Parque Tecnológico-Teknologi Elkartegia, Edificio 809), on 10 July 2019 at 12:00 on first call, or if the required quorum is not met then on second call, the next day, 11 July 2019, at the same place and time.

Video

Results: Quorum, voting and agreements

Document

Resolutions adopted by the Extraordinary General Meeting of Shareholders

Document

Documents available to the shareholder prior to the General Meeting

Translation only for informative purposes

Notice of Meeting.

Total number of shares and voting rights.

Proposed resolutions.

Report by the Board of Directors on the proposal to the appointment of Robert Samuelson as propietary member.

Report by the Board of Directors on the proposal to ratify the appointment by co-optation and election of José Miguel García as executive director.

Report by the Board of Directors on the proposal to ratify the appointment by co-optation and election of Eamonn O'Hare as propietary member.

Exercising the right to information.

Information on procedures or systems to help follow the General Shareholders' Meeting

Information on how to get to and access the place where the General Shareholders' Meeting will be held.

Rules regardng absentee voting and proxy-granting.

Voting and Proxy card.

Shareholders' Electronic Forum Regulations.

Shareholders' Electronic Forum

Proxy and voting electronically

The Basque Government, through Ihobe, its environmental management agency, has issued a certificate that accredits that the General Meeting of Shareholders of the Company has met the criteria of the Erronka Garbia seal of event environmental sustainability in the Basque Country.

2019 General Meeting of Shareholders

The Board of Directors of EUSKALTEL, S.A. hereby calls the shareholders to an General Meeting of Shareholders to be held at the registered office (located in Derio (Biscay), at Parque Tecnológico-Teknologi Elkartegia, Edificio 809), on 1 April 2019 at 12:00 on first call , or if the required quorum is not met then on second call, the next day, 2 April 2019, at the same place and time.

Video

Results: Quorum, voting and agreements

Document

Resolutions adopted by the General Meeting of Shareholders

Document

Documents available to the shareholder prior to the General Meeting

Notice of Meeting

Total number of shares and voting rights

Proposed resolutions

2018 Annual Financial Report

Bylaws

Bylaws (modified)

Report regarding the rationale for the amendment of article 4

Report regarding the rationale for the amendment of article 62

Informe Reelección Consjeros Independientes

Política de Remuneraciones de los Consejeros 2019-2021

Informe CNR Política de Remuneraciones de los Consejeros

2018 Corporate Governance Report

2018 Remunerations Report

2018 Annual Audit & Control Committee Report

2018 Appointments & Remuneration Committee Report

2018 Annual activities of Strattegy Committee

2018 Auditor Independence Audit & Control Committee Report

Report regarding related-party transactions

Report on Corporate Social Responsibility

Shareholders' Electronic Forum Regulations

Exercising the right to information

Information on procedures or systems to help followthe General Shareholders' Meeting

Information on how to get to and access the place where the General Shareholders' Meeting will be held

Rules regardng absentee voting and proxy-granting

Voting and Proxy card

Shareholders' Electronic Forum

Proxy and voting electronically

The Basque Government, through Ihobe, its environmental management agency, has issued a certificate that accredits that the General Meeting of Shareholders of the Company has met the criteria of the Erronka Garbia seal of event environmental sustainability in the Basque Country.

2018 General Meeting of Shareholders

2018 General Meeting of Shareholders

The Board of Directors of EUSKALTEL, S.A. hereby calls the shareholders to an Ordinary General Shareholders' Meeting to be held at the registered office (located in Derio (Biscay), at Parque Tecnológico-Teknologi Elkartegia, Edificio 809), on 1 June 2018 at 12:00 on first call , or if the required quorum is not met then on second call, the next day, 2 June 2018, at the same place and time.

Results: Quorum, voting and agreements

Document

Resolutions adopted by the Ordinary General Shareholders' Meeting

Document

Documents available to the shareholder prior to the General Meeting

Notice of Meeting.

Total number of shares and voting rights.

Proposed resolutions.

Report of the Board regarding the Issue of Bonds.

Report of the Board regarding the Co-option.

Report of the Appointments and Remuneration Committee regarding the Co-option.

2017 Annual Financial Report.

2017 Corporate Governance Report.

2017 Remunerations Report.

2017 Annual Audit & Control Committee Report.

2017 Appointments & Remuneration Committee Report.

2017 Annual activities of Strattegy Committee.

2017 Auditor Independence Audit & Control Committee Report.

2017 Report on Related Transactions.

2017 Report on Corporate Social Responsibility .

Shareholders' Electronic Forum Regulations.

Exercising the right to information.

Information on how to get to and access the place where the General Shareholders' Meeting will be held.

Information on procedures or systems to help follow the General Shareholders' Meeting

Rules regardng absentee voting and proxy-granting.

Voting and Proxy card.

Shareholders' Electronic Forum.

Proxy and voting electronically.

The Basque Government, through Ihobe, its environmental management agency, has issued a certificate that accredits that the General Meeting of Shareholders of the Company has met the criteria of the Erronka Garbia seal of event environmental sustainability in the Basque Country.

2017 General Meeting of Shareholders

2017 General Meeting of Shareholders

The Board of Directors of EUSKALTEL, S.A. hereby calls the shareholders to an Ordinary General Shareholders' Meeting to be held at the registered office (located in Derio (Biscay), at Parque Tecnológico-Teknologi Elkartegia, Edificio 809), on 26 June 2017 at 12:00 on first call, or if the required quorum is not met then on second call, the next day, 27 June 2017, at the same place and time.

Results: Quorum, voting and agreements

Document

Resolutions adopted by the Ordinary General Shareholders' Meeting

Document

Documents available to the shareholder prior to the General Meeting

Notice of Meeting.

Total number of shares and voting rights.

Proposed resolutions.

Telecable Acquisition Report.

Non-Cash Capital Increase Report.

Current Articles of Association.

Amended Articles of Association.

Articles of Association Modification Report.

Proposed Board Members Appointment Report.

2016 Annual Financial Report.

2016 Corporate Governance Report.

2016 Remunerations Report.

2016 Annual Audit & Control Committee Report.

2016 Appointments & Remuneration Committee Report.

2016 Auditor Independence Audit & Control Committee Report.

Report on Related Transactions.

2016 Report on Corporate Social Responsibility .

Shareholders' Electronic Forum Regulations.

Exercising the right to information

Information on how to get to and access the place where the General Shareholders' Meeting will be held.

AGM monitoring information.

Voting and Proxy card.

Shareholders' Electronic Forum.

Proxy and voting electronically.

The Basque Government, through Ihobe, its environmental management agency, has issued a certificate that accredits that the General Meeting of Shareholders of the Company has met the criteria of the Erronka Garbia seal of event environmental sustainability in the Basque Country.

2016 General Meeting of Shareholders

Board of Directors

The Board of Directors is attributed with the broadest powers to administer and represent the Company, approve the Company strategy and the necessary organisation so that it can be put into practice, as well as supervising and controlling the senior management to ensure compliance with the objectives set out and respect for the Company?s corporate purpose and interest.

The plenary session of the Board of Directors reserves competence to approve the Company?s general policies and strategies and, in particular, (i) the strategic or business plan, as well as the annual management objectives and budget; (ii) the investment and finance policy; (iii) the definition of the structure of the group of companies; (iv) the corporate governance policy; (v) the corporate social responsibility policy; (vi) the risks control and management policy, including those relating to taxation, as well as the periodic monitoring of the internal information and control systems; (vii) the dividends policy, the treasury stock policy and, in particular, their limits.

The Board of Directors entrusts the ordinary management to the Chairman, the CEO and the Management Team, as well as the general dissemination, coordination and implementation of the Company?s management policies and guidelines, so that it can focus on defining, supervising and monitoring the general policies, strategies and guidelines to be followed by the Company and its group.

All of the members of the Board of Directors are external Directors except for the CEO, Mr. José Miguel García Fernández, who is executive Director.

Mr. José Ángel Corres Abasolo is independent director and Vice-Chairman of the Board of Directors.

Shareholding interest of the Board of Directors

The stake of each of the Board Members in the Euskaltel, S.A., share capital, none of whom holds share options of the Company, are listed below.

Board of Directors

Mr. XABIER ITURBE OTAEGI

Non Executive Chairman of the Board of Directors of Euskaltel, S.A.

External Director

Mr. Xabier Iturbe has a degree in Economics and Business Studies from Deusto University and an MBA with a finance speciality from the Stern School of Business at New York University. He has held management positions in leading companies in both the telecommunications and finance industries and for more than 10 years he has held top-level positions on the Boards of Directors of different entities and institutions representing the Basque Country (Chairman, Vice-Chairman, member, board member, etc.), and different sectors (finance, technology, foundations, etc.). This has given him excellent knowledge of the wider telecommunications industry, of Euskaltel, and of the financial world, as well as experience in coordinating and managing complex Boards of Directors. Mr. Iturbe is also very knowledgeable about the Basque Country and its institutions. Over the years, he has developed an international vision because of his education in the United States and his professional links to financial institutions and within Euskaltel itself. He has regularly taken part in and coordinated teams whose purpose was to define the strategic position of the companies and entities he has served and continues to serve.

Mr. JOSÉ MIGUEL GARCÍA FERNÁNDEZ

CEO

Executive Director

Mr. José Miguel García began his career as a telecommunications and technology consultant at Lincoln Scott International (Australia). Over the last 30 years he has undertaken the role of CEO in 16 different countries including in Australia, Europe, South America and the USA. In 2018 he successfully took part in the acquisition of SQRRL and Briefcam by Amazon and Canon, respectively. In 2016 and 2017 he was a board member and vice-chairperson for the Millicon Group and a strategy consultant at the Orange Group (having been hired directly by the deputy CEO) in the transformation of European business units to the fixed-mobile convergence offering. He was CEO of Jazztel, the Spanish telecommunications company, from 2006 to 2015. Before he joined Jazztel in 2006, Mr García worked mainly at Cable & Wireless, where his roles included: CEO of Spain and Portugal, executive vice-chairman in Europe, CEO in Panama and managing director in the UK and Ireland. Prior to these roles, he was executive chairman and CEO in Spain and Portugal of Case Technology, a company that he co-founded and subsequently managed through its acquisition by Cable & Wireless, Plc. in 2000. He has also been a strategic investor and advisory board member to several start-ups around the world over the last 25 years. He has a degree in electrical and electronic engineering and a master's degree in digital communications from Monash University in Melbourne.

Mr. JOSÉ ÁNGEL CORRES ABASOLO

Vice-Chairman of the Board of Directors of Euskaltel, S.A.

Independent Director

Mr. Corres was appointed as independent director of Euskaltel in 2013. In 2010 he was named President of the Chamber of Commerce, Industry and Navigation of Bilbao, a position which he holds until this date. His previous professional experience includes positions in the Basque government as head of the group of "Ports of General Interest" and advisor to the Basque government representatives in the Port of Bilbao. In 1996 he was appointed President of the Port Authority of Bilbao and he held the position until 2009. In addition, he was a member of the Board of Directors of Bilbao Ría 2000 for thirteen years. He has a degree in Economics and Business from the Commercial University of Deusto and also studied in the Maritime Economics and Logistics Institute of Bremen.

BOARD MEMBER	POSTS
Mr. José Ángel Corres Abasolo	Chairman of the Bilbao Chamber of Commerce. Chairman of Bilbao Air. Chairman of Bilbao Maritime Museum. Member of the Board of Directors and Executive Committee of the Spanish Chamber of Commerce.

Mr. EAMONN O'HARE

Member of the Board of Directors of Euskaltel, S.A.

Proprietary Director

Eamonn O'Hare holds a degree in Aerospace Engineering from Queen's University in Belfast and an MBA from the London Business School. He has held positions as a Board and executive member in some of the world's fastest growing technology and consumer companies. He is currently chairman and CEO of Zegona Communications, Plc, a telecommunications, media and technology (TMT) company listed on the London Stock Exchange.

From 2009 to 2013 he served as Chief Financial Officer and member of the Board of Directors of Virgin Media, a leading UK entertainment and communications company. He also serves as a non-executive director on the Board of Directors of Dialog Semiconductor, Plc, a leading consumer technology company that provides critical components for the world's most successful mobile device brands. He was also Chairman of the Audit Committee at Dialog Semiconductor from 2014 to 2015. Eamonn O'Hare was also executive director on the Board of Directors and Audit Committee of Tele2, a major European telecommunications company in the Nordic and Baltic countries.

Mr. ROBERT SAMUELSON

Member of the Board of Directors of Euskaltel, S.A.

Proprietary Director

Mr. Robert W. Samuelson was appointed a Euskaltel Director in July 2019. Mr Samuelson began work in the field of industry and engineering with British Aerospace and Royal Ordnance. Subsequently, he was a consultant at Arthur D. Little Ltd, becoming a lead director of the European Corporate Finance team. From 2000 to 2010 he was with the Virgin Group, where he became Managing Partner, Telecoms & Media, responsible for Virgin's telecommunications/media interests worldwide and was a member of the Group Strategy Committee, the body charged with overseeing all major new investments across the Virgin Group. He subsequently moved to Virgin Media in 2011 as Executive Director Group Strategy and was centrally involved in the continued development of the business and its subsequent sale to Liberty Global in 2013. In 2015, with Mr Eamonn O'Hare, he founded Zegona Communications PLC, where he is Chief Operating Officer and an Executive Director. He holds a Master's Degree in Natural Sciences from Cambridge University and took an MBA at Cranfield University (Cranfield School of Management).

KARTERA 1, S.L., representated by Ms. Alicia Vivanco González

Member of the Board of Directors of Euskaltel, S.A.

Proprietary Director

Kartera 1, S.L. was incorporated as a limited company under the name of Kartera 1, S.A. on 30 July 1993, pursuant to the deed executed by José Antonio Isusi Ezcurdia, Notary Public of Bilbao, and entered as attested document number 2943 in his records. It was subsequently transformed into a limited liability company on 23 March 1999 by means of the deed executed by the aforementioned Notary Public, Mr. Isusi Ezcurdia, and entered as attested document number 826 in his records. This latest deed is entered in the Bizkaia Trade Registry, in volume BI-6559, book 0, folio 25, page BI-5126-A, 9th entry. Its tax number is B-48563506 and its registered office is at Gran Vía numerous 30-32, 48009 Bilbao (Bizkaia).

Alicia Vivanco González, the individual representing Kartera 1,S.L. and proposed to exercise the post of board member of the Euskaltel Board of Directors, was born in Valle de Trápaga -Trapagaran (Bizkaia) in 1960. She graduated in Economics from the University of the Basque Country. Ms. Vivanco joined Euskaltel's Board of Directors in 2003, at the time as representative of Bilbao Bizkaia Kutxa (BBK). She has also been a managing director of Kutxabank, S.A. since 2012, where she leads Project Finance and Subsidiary Companies departments. She is also a director of other Kutxabank's subsidiaries including Deoleo, Ingeteam, IdE, Ibermatica, Talde and ´ Sociedad Promotora Bilbao Gas Hub (where she is also Chairman). Her previous professional experience was mainly developed in the financial entity BBK, which she joined in 1984, working in different departments: International Affairs, Portfolio Management and Capital Markets. She was named Managing Director of BBK in 2009.

Mr. LUIS RAMÓN ARRIETA DURANA

Member of the Board of Directors of Euskaltel, S.A.

Proprietary Director

Luis Ramón Arrieta Durana was born in Maeztu (Álava) in 1957. He graduated with a science degree (Industrial Chemistry) from Valladolid University and has a PhD in Financial Economics from the Autónoma University of Madrid. He rounded off his training at different business schools including INSEAD, IESE and Deusto Business School. His professional career has mainly been in the banking sector. In particular, Mr. Arrieta Duran has held the posts of Managing Director of Finanzia Banco de Crédito, S.A and BBVA E-Commerce, along with the posts of Assistant Executive Vice President of BBVA and Territorial Director of BBVA for the Basque Country and Cantabria, all within the BBVA Group. He has also been linked to the university training sector: he was the General Manager of Deusto University from 2007 to 2012. He has been a member of the Board of Directors of companies of the ilk of Gamesa, S.A., Norpension, Solium, Terra Network, S.A., Mobipay Internacional, Portal Gas Natural, S.A and Hotelnet B2B, S.A.

BOARD MEMBER	POSTS
Mr. Luis Ramón Arrieta Durana	Member of the Board of the Foundation "Instituto de Selección Escolar de Vizcaya".

CORPORACIÓN FINANCIERA ALBA, S.A., representated by Mr. Javier Fernández Alonso

Member of the Board of Directors of Euskaltel, S.A.

Proprietary Director

Corporación Financiera Alba, S.A. is a company incorporated for an indefinite period of time under the name Cementos Alba, S.A., through instrument made public on 9 November 1953 before former notary public of Madrid, Mr Manuel Amorós Gozálbez, bearing number 2920 of his records; subsequently modified to change its name to the current name by instrument issued on 29 September 1986 authorised by the notary public of this capital city, Mr Rafael Ruiz Gallardón, bearing number 2813 of his records; its bylaws were adapted to the Corporations Act through instrument issued before the notary public of Madrid, Mr Luis Coronel de Palma, on 13 July 1,990, bearing number 3599 of his records, supplemented by another instrument likewise issued before the same notary public on 15 October 1990, bearing number 4723, and transcribing the consolidated text of the new bylaws. This was entered in the Trade Register of Madrid, General Volume 417, page 196, sheet number M-8078, 261st entry. It is entered in the Trade Register of Madrid, General Volume 417, page 196, sheet number M-8078, 261st entry. It bears Tax ID Code A-28060903 and is domiciled at 28006 Madrid, calle de Castelló, nº 77, 5th floor. Mr Javier Fernández Alonso, the individual representing Corporación Financiera Alba, S.A., proposed to exercise the position of director on the Board of Directors of Euskaltel, was born in Bilbao on 15 August 1977. He is a graduate in Business Administration and Management from the Universidad de Deusto. He spent part of his career as advisor on mergers and acquisitions in Goldman Sachs International (London) and ABN Amro Corporate Finance (Madrid), where he rose to the position of Associate Director. Moreover, he holds the positions of Investments Manager and member of the Management Committee at Corporación Financiera Alba, S.A., likewise forming part of both Investments and Investors? Committees of Artá Capital SGECR S.A.

BOARD MEMBER	POSTS
Mr. Javier Fernández Alonso	Members of the Board of Directors of Ebro Foods, S.A.

Ms. BELÉN AMATRIAIN CORBI

Member of the Board of Directors of Euskaltel, S.A.

Independent Director

Ms. Amatriain was appointed a director of Euskaltel in March 2015. She is currently an independent director of EVO Banco, S.A.U. Her previous professional career includes positions as Corporate Marketing Officer at Telefónica, S.A. from 2009 to 2012, CEO of Telefónica España from 2008 to 2009, CEO of Telefónica Móviles España from 2005 to 2007 and Chair and CEO of Telefónica Publicidad e Información. She graduated in Law from the Pontificia de Comillas University in Spain.

BOARD MEMBER	POSTS
Ms. Belén Amatriain Corbi	Member of the Board of Directors of Amacor Gestión Inmobiliaria, S.L. Member of the Board of Directors of EVO Banco, S.A.U. Member of the Board of Directors of Capital Radio Economía, S.L. Member of the Board of Directors of Prim, S.A.

Mr. IÑAKI ALZAGA ETXEITA

Member of the Board of Directors of Euskaltel, S.A.

Independent Director

Mr. Alzaga was appointed as independent director of Euskaltel in March 2015. He joined the Company in 1998 and developed his career until 2005 holding positions as Business Manager, Manager of Strategy and Business Development and member of the Managers Committee. Since 2005 he has also been President and CEO of Grupo Noticias. His previous professional career includes a position as General Manager of Editorial Iparraguirre, S.A. and a 12-year career in PricewaterhouseCoopers (Birmingham and San Sebastian desks).

BOARD MEMBER	POSTS
Mr. Iñaki Alzaga Etxeita	Chairman of Compañía Multimedia del Norte, S.L. Chairman of Editorial Iparraguirre, S.A.

Ms. ELISABETTA CASTIGLIONI

Member of the Board of Directors of Euskaltel, S.A.

Independent Director

Elisabetta Castiglioni joined the Euskaltel Board in June 2016. After developing her career in the world of telecommunications, working for operators (MCI Worldcom) and for manufacturers (Siemens), she currently offers advisory and consultancy services to different media and technological companies around the world, including clients of the ilk of the BBC, ITV, BSkyB, SABC, Rai, Mediaset, SkyItalia, Mediacorp Singapore, Cox, New York Times, Corus Entertainment, The Globe and Mail, StarTV, Times of India and ProsiebenSat1.

Mr. MIGUEL ÁNGEL LUJUA MURGA

Member of the Board of Directors of Euskaltel, S.A.

Independent Director

Miguel Ángel Lujua Murga joined the Euskaltel Board in June 2016. Over the last thirty years, his career has focused on making different organisations more efficient, by managing the teams and people working under his responsibility. At institutional level, he was Chair of the Basque Business Confederation (Confebask) from July 2011 to July 2015 and was a member of the Executive Committee and of the Management Board of the Spanish Confederation of Employers' Organisations (CEOE) and deputy chairman of Innobasque. Miguel Ángel also belonged to the Management Board of the Bizkaia Business Confederation (Cebek) and has been Chair of the Basque Foundation for Excellence (Euskalit). In 2015, he was appointed Chief Executive Officer of the IMQ Group.

BOARD MEMBER	POSTS
Mr. Miguel Ángel Lujua Murga	Chief Executive Officer of the Igualmequisa, S.A. Group

D. JON JAMES

Vocal del Consejo de Administración de Euskaltel, S.A.

Consejero Independiente

D. Jon James fue nombrado Consejero de Euskaltel en el año 2017. Los inicios del Sr. James en el mundo laboral tuvieron lugar en el ámbito de la tecnología, de la multimedia y de las telecomunicaciones, con puestos ejecutivos en diferentes compañías del Reino Unido pertenecientes a dicho sector. En el año 2007, se incorporó a Virgin Media, donde fue Director de Estrategia y Director de Televisión. Tras 7 años en Virgin Media, en el año 2014 se incorporó a Com Hem, principal operador de cable de Suecia, donde fue Director de Operaciones, responsabilizándose del mercado residencial. Desde marzo de 2017, el Sr. James es Consejero Delegado de Tele2 Netherlands. Es licenciado en Economía e Historia por la Universidad de Cambridge.

Mr. JOSÉ ORTIZ MARTÍNEZ

Non-Board Member Secretary

Mr José Ortiz has extensive experience in Corporation Law and consultancy for Boards of Directors. From 2004 to 2015, he was Director-General Secretary of Jazztel. Previously, he was Director and General Secretary to the Board of Telepizza. He graduated Law from the Universidad Complutense de Madrid.

Ms. CRISTINA SUSTACHA DUÑABEITIA

Non-Board Member Deputy Secretary

Ms. Cristina Sustacha is Manager of Euskaltel Legal and Regulatory Services, working in the areas of Competition Law and Telecommunications and Audiovisual Sector Law. She also specializes in Personal Data Protection, being certified as Data Protection Delegate. Likewise, she teaches at the University of Deusto. Previously, she worked in digitizing projects at Accenture. She is a Law graduate from the University of Deusto.

Map of Skills

Document

Board of Directors Regulations

Document

Board of Directors Committees

Board of Directors Committees

Audit and Control Committee

Appointments and remuneration committee

Strategy Commite

Internal Code of Conduct

Document

Annual Corporate Governance Report

2019 Annual Corporate Governance Report

Elements of Remuneration Policy

Elements of Remuneration Policy

2019 Annual Report on the Remuneration of Directors

Adaptation to Recommendation 62 of the Code of Good Governance of the CNMV

Corporate Policies

Board Member Selection Policy

Communication and Contact with Shareholders, Institutional Investors and Voting Advisors Policy

Director Remuneration Policy

Corporate Tax Policy

Anti-corruption Policy

Euskaltel Group equal opprtunities policy

Euskaltel Group policy on engagement of and relations with the auditor

Corporate policy on conflicts of interest