The Board of Directors of ROVI, at its meeting held today, has unanimously and acting
on a report from the Appointments and Remunerations Committee, agreed to appoint
the current Chief Executive Officer, Mr. Juan López-Belmonte Encina, as new Chairman
of the Board of Directors of ROVI.
The Board of Directors has expressed the profound gratitude and respect of the
Company and all of its employees towards the former Chairman, Mr. Juan López-Belmonte López.
The Appointments and Remunerations Committee has considered that according to
the career of Mr. Juan López-Belmonte Encina it is clear that he has unquestionable
knowledge to perform the functions as Chairman of the Board, as well as a deep and
extensive expertise in the Company, the Rovi Group and the sector in which it develops
its activity, making him the suitable candidate to occupy such position.
Mr. Juan López-Belmonte Encina will continue to act also as a Chief Executive Officer
(Consejero Delegado).
Juan Lopez-Belmonte Encina, new Chairman of the Board of Directors
