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FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Report of Foreign Issuer
Pursuant to Rule 13a-16 or 15d-16
of the Securities Exchange Act of 1934
For the month of December, 2005
Commission File Number: 001-14404
Telefónica del Perú S.A.A.
(Translation of registrant’s name into English)
Avenida Arequipa 1155
Santa Beatriz, Lima, Perú
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F X Form 40-F
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Yes No X
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
Yes No X
Indicate by check mark whether by furnishing the information contained in this Form, the Registrant is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934:
Yes No X
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): N/A
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Lima, December 14, 2005
PUBLIC REGISTRY OF THE STOCK MARKET
NATIONAL SUPERVISORY COMMISSION
ON COMPANIES AND SECURITIES (CONASEV)
Re: Key Events
Dear Sirs,
Pursuant to the Peruvian Capital Markets Law and regarding the Rules related to Key Events, Private Information and Other Communications approved by CONASEV Resolution No. 107-2002-EF/94.10, Telefónica del Perú S.A.A. informs you that today the Board of Directors adopted the following decisions which are considered key events:
| • | After the appointment of Mr. Juan Revilla Vergara as General Director of Operations of Telefónica Internacional, S.A. (TISA)—the company which controls the telephone operators in Argentina, Brazil, Chile and Peru, with almost 24 million clients—the Board of Directors of Telefónica del Perú S.A.A. accepted his resignation as Chief Executive Officer, which will be effective as of January 1st, 2006. |
| • | The Board accepted the resignation of Mr. José Antonio Colomer Guiu from the positions of Director and member of the Board of Directors Executive Committee, which will be effective as of today. In accordance with the company’s bylaws, Mr. Manuel Echánove Pasquín, the Alternate Director for Mr. Colomer, assumes the condition of director. |
| • | The Board designated Mr. Michael Duncan Cary-Barnard as Chief Executive Officer of the company beginning on January 1st, 2006. Mr. Duncan Cary-Barnard will remain temporarily in the position of Residential Central Manager also. |
Enclosed please find the press release that will be sent to the media, as well as the updated information related to the Economic Group.
Sincerely,
Julia María Morales Valentín
Stock Exchange Representative
Telefonica del Peru S.A.A.
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Item 1
Issuer:Telefónica del Perú S.A.A.
| 1.- | CIIU: | 6420 | ||
| 2.- | RUC: | 20100017491 | ||
| 3.- | Address: | Av Arequipa Nº 1155, Santa Beatriz, Lima | ||
| 4.- | Legal Representative: |
Name | Identification | Position | ||
Duncan Cary-Barnard, Michael Alan | DNI No. 10803501 | Chief Executive Officer |
| 5.- | Shareholders with 5% or more of the capital stock: |
Name | Identification | Participation in the capital stock (%) | ||
TELEFONICA INTERNACIONAL, S.A. | A-78035441 | 49.53% | ||
TELEFONICA PERU HOLDING S.A.C. | R.U.C. 20571900 | 47.53% |
| 6.- | Board of Directors: |
Name | Identification | Position | ||
Alvarez-Pallete Lopez, José María | Passport No. 50705869-T | VICE CHIEF OF THE BOARDS | ||
Bastida Ibarguen, Luis | Passport No. R1377722 | DIRECTOR (CLASS B) | ||
Echanove Pasquin, Manuel | Passport No. 409.110 –D | DIRECTOR (CLASS B) | ||
De Almansa Moreno Barreda, José Fernando | Passport No. Q754885 | DIRECTOR (CLASS A-1) | ||
Ferrari Herrero, Alfonso | 00103821E | DIRECTOR (CLASS A-1) | ||
Nadal Ariño, Javier | Spanish DNI No. 73180805-A | DIRECTOR (CLASS B) | ||
Revilla Vergara, Juan | DNI No. 08234014 | DIRECTOR (CLASS B) | ||
Used Aznar, Enrique | DNI No. 17793130-P | DIRECTOR (CLASS A-1) | ||
Valente da Silva, Antonio Carlos | C.E. 000258566 | CHIEF OF THE BOARDS | ||
De Almansa Moreno Barreda, José Fernando | Passport No. Q754885 | DIRECTOR (CLASS A-1) |
| 7.- | Officers: |
Name | Identification | Position | ||
Alvarez Carril, José Fermín | C.E. No. 000149686 | GERENTE CENTRAL DE FINANZAS | ||
Arnaiz Muñoz, Vicente Ricardo | DNI No. 08261087 | GERENTE CENTRAL DE PYMES | ||
Badiola Guerra, Álvaro Julio | C.E. N°000109943 | GERENTE CENTRAL DE CONTROL | ||
Fernandez Armas, Dennis | DNI No. 15971076 | GTE CENTRAL DE RECURSOS Y SERVICIOS | ||
Delamer, Luis | C.E. N° 000120343 | GTE CENTRAL NEGOCIO MAYORISTA | ||
Duncan Cary-Barnard, Michael Alan | DNI No. 10803501 | GERENTE CENTRAL RESIDENCIAL |
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Frias García, Gabriel | C.E. 000114157 | GTE. CENTRAL DE EMPRESAS | ||
Lara Gomez, Manuel | C.E. 0000114157 | GTE CENTRAL AUDITORÍA INTERNA | ||
Meier Cornejo, Ludwig | DNI No. 07854691 | GTE. CTRAL. RELAC. INSTITUC. | ||
Morales Valentín, Julia María | D.N.I. 08768750 | SECRETARIA GENERAL | ||
Oviedo Valenzuela, Carlos | DNI No. 08246006 | GTE CENTRAL DE COMUNICACIÓN | ||
Plaza Martín, Manuel | C.E. No. N- 000247726 | GTE CENTRAL DE RED Y OPERACIÓN |
| 8.- | Councils: |
Name | Identification | Position | ||
N/A |
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 | Item 2 |
12/14/2005
CHANGES IN TELEFÓNICA DEL PERÚ
AS PART OF A NEW REGIONAL STRATEGY
| • | The Telefónica Group promotes Peruvian executives. |
| • | Juan Revilla Vergara is promoted to the position of Director General of Operations in Telefónica Internacional S.A. |
| • | Michael Duncan takes office as General Manager of Telefónica del Perú S.A.A. |
Lima, December 14, 2005 The current General Manager of Telefónica del Perú S.A.A. (TdP) Juan Revilla Vergara has been designated Director General of Operations in Telefónica Internacional S.A. (TISA), effective January 1, 2006.
The change is part of the new organizational model adopted by TISA to move forward as sole regional company and strengthen its customer-based approach. As part of his new duties, the Peruvian executive will be responsible for production and delivery of services to final customers and will be in charge of the management of systems, network processes and operational processes of TISA customers. TISA controls fixed-telephony operators in Argentina, Brazil, Chile and Peru and has nearly 24 million customers.
Juan Revilla, 43, born in Lima, will report directly to the President of TISA, José María Álvarez-Pallete, in the main office in Madrid, Spain.
In this regard, Álvarez-Pallete highlighted the valuable contribution of Juan Revilla in TdP during the last three years, under whose management excellent results were achieved.
Before being in charge of the general management of TdP, Juan Revilla, who has a degree in business administration from Universidad del Pacífico, was Deputy General Manager of Procurement of Telefónica S.A. in Spain, and held other management positions both in Perú and Brazil.
The current Managing Director of Residential Communications, Michael Duncan Cary-Barnard, has been designated new General Manager of TdP. Duncan, 43, born in Lima, has a degree in business administration from the University of Northampton in England; he was formerly General Manager of Telefónica Multimedia S.A.C. (Cable Mágico), and began his career as Marketing Director of TdP, in 1996.
Antonio Carlos Valente Da Silva, President of TdP, said, “the appointment of both Peruvian executives to new offices within the Telefónica Group is in acknowledgement of their work, one more example of the professional quality of the team in Peru, and an expression of the merit-based policy fostered by the organization.” After congratulating both executives, he pointed out that Michael Duncan’s designation guarantees the continuity of a highly competitive management and the pursuit of adding value to the organization in the country.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Telefónica del Perú | ||||
| Date: December 23, 2005 | By: | /s/ Julia María Morales Valentín | ||
| Name: | Julia María Morales Valentín | |||
| Title: | General Counsel of Telefónica del Perú S.A.A. | |||