TELECOMUNICAÇÕES DE SÃO PAULO S.A. - TELESP
ANNOUNCES THE MINUTE OF THE 43th BOARD OF DIRECTORS’ MEETING
HELD ON DECEMBER 15, 2000 – ELECTION AND MANDATE OF VICEPRESIDENT.
Press Release, January 10, 2001. ( 1 page)
For more information, contact:
Charles E. Allen
TELESP, São Paulo, Brazil
Tel. : (55-11) 3047-1990
Fax : (55-11) 3047-1576
[email protected]
http://www.telefonica.net.br
(São Paulo - Brazil), (January 10, 2001) - The management of Telecomunicações de São
Paulo S/A – TELESP (NYSE: TSP; BOVESPA: TLPP), hereby informs the minute of the
43th Board of Directors’ meeting held on December 15, 2000:
1. Date, Time and Place of the Meeting: December 15th, 2000, at 17:00 PM, at Av.
Brigadeiro Faria Lima, 3.729 – 10th floor, in the Capital of the State of São Paulo. 2.
Preliminary Procedures: The President of the Board, in the presence of counselors that
subscribe this minute, verified that the quorum was in accordance to the Company’s
Bylaws. 3. Deliberations: Mr. Carlos Augusto Ferreira, Brazilian, divorced, engineer, was
appointed to substitute (until the date of the General Ordinary Meeting, 2001) the VicePresident of Corporate Clients, Mr. Yon Moreira da Silva Junior, who will be fully
dedicated to his new responsabilities at the total subsidiary of Telesp - Telefónica
Empresas S/ A. It was also registered that the new appointee has no legal impediments to
occupy said position. 4. Board of Directors: Persuant to previous elections the following
was ratified: President: Fernando Xavier Ferreira; General Director : Manuel Ramón
García García; Strategic Planning Vice-President: José Maria Del Rey Osório; Corporate
Strategy and Regulatory Issues Vice-President: Eduardo Navarro de Carvalho;
Administration and Finance Vice-President: Juan Vicente Revilla Vergara; Network VicePresident : Fábio Silvestre Micheli; Vice-President of General Clients: Stael Prata Silva
Filho; Corporate Clients Vice-President: Carlos Augusto Ferreira; and Vice-President of
Small Business Clients: Mariano Sebastian de Beer. 5. Approval and Signatures: This
minute was approved and signed by the couselors: Antônio Viana-Baptista, President of
the Board; Fernando Xavier Ferreira, Vice-President of the Board; the Couselors: Jacinto
Diaz Sanchez; Manuel Ramón García García; Félix Pablo Ivorra Cano; Antonio Golderos
Sánchez; Juan Carlos Ros Brugueras; Javier Nada Ariño; Victor Goyenechea Fuentes and
the Board Secretary, João Carlos de Almeida. 6. Registry: The minute was officially
registered under No. 5.886/01-6 on January 03, 2001.
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