Members of the Supervisory Board
Dr. Dieter Ulrich Bohnert
(1948, German citizen)
· First Elected: 2001
· Elected until: 2010
· Senior Partner Heuking Kühn Lüer Wojtek
· Member of the Supervisory Board Schneider Electric GmbH
· Member of the Supervisory Board APO Data-Service GmbH
Rolf Eberhard Buch
(1965, German citizen)
· First Elected: 2003
· Elected until: 2011
· Chairman of the Executive Board of arvato direct services
· Member of the Board of Directors of arvato AG
· Directorships of arvato affiliates
Elías Rodriguez-Viña
(1960, Spanish citizen)
· First elected: 2006
· Elected until: 2010
· Chairman of the Management Board and Chief Executive Officer of
Endemol N.V.
Juan Rovira de Ossó
(1955, Spanish citizen)
· First Elected: 2001
· Elected until: 2010
· Executive Vice President Terra Networks, S.A., until July 2005
· Since July 2005, Deputy General Manager of Telefónica S.A.
· Member of the Board of Deremate.com, Inc. until July 2005
· Member of the Board of Banco Inversis Net., S.A.
· Member of the Board of Geonet Territorial, S.A.
· Member of the Board of Directors of Azeler Automoción S.A.
· Managing Director of Terra LYCOS Holding, B.V.
· Joint Director of Terra Networks Asociadas, S.L. until December 2005
· Member of the Supervisory Board of Terra Networks Mexico
Holding, S.A. de C.V.
and directorships of Terra Networks Mexico affiliates
Luis Velo Puig-Durán
(1960, Spanish citizen)
· First Elected: 2004
· Elected until: 2008
· General Manager of Contents at Terra Networks, S.A. until July 2005
· Since July 2005, Executive Vice President of Media Projects at
Telefónica de Espana S.A.U.
· Member of the Steering Commitee of Telefónica de Espana S.A.U.