Telefônica Brasil S.A.'s Board of Directors approved amendments to the 2nd Performance Unit Incentive Plan and elected Denise Soares dos Santos to the Nomination, Compensation and Corporate Governance Committee.
Key takeaways
Board unanimously approved amendments to the 2nd Performance Unit Incentive Plan with Cash Settlement, originally approved June 12, 2024 and amended February 20, 2025.
Amendments include addition of Annex III and minor adjustments, recommended by the Nominations, Compensation, and Corporate Governance Committee.
Denise Soares dos Santos elected to replace Francisco Javier de Paz Mancho on the Nomination, Compensation and Corporate Governance Committee.
New committee composition: Eduardo Navarro de Carvalho (Chair), Denise Soares dos Santos, and Marc Xirau Trias.
Committee members' terms end at the 2028 Annual Shareholders’ Meeting.
Meeting held May 7, 2026; Form 6-K filed May 11, 2026.