Supervisory Board
Members of the supervisory board of Telefónica Deutschland Holding AG
Peter Löscher (independent)
Vita as of 31 December 2020
 | Chairman of the Supervisory Board, Telefónica Deutschland Holding AG Member of the Supervisory Board since 1 April 20204 |
| Chairman of the Board (non - executive), Sulzer AG, Winterthur, Switzerland3 |
| Independent non-executive member of the Board of Directors, Telefónica, S.A., Madrid, Spain2,3 |
| Member of the Supervisory Board, Koninklijke Philips N.V., Amsterdam, Netherlands3 |
| Non-executive member of the Board of Directors, Thyssen-Bornemisza Group AG,Zurich, Switzerland |
| Non-executive Director of Doha Venture Capital LLC, Doha, Qatar |
Christoph Braun
Vita as of 31 December 2020
| Deputy Chairman of the Supervisory Board, Telefónica Deutschland Holding AG 1 Member of the Supervisory Board since 1 July 2016 5 |
| Deputy Chairman of the General Works Council Telefónica Germany GmbH & Co. OHG |
| Chairman of the European Works Council of Telefónica Europe plc. |
| Deputy Chairman of the Works Council Region Northeast of Telefónica Germany GmbH & Co. OHG |
Martin Butz
Vita as of 31 December 2020
| Member of the Supervisory Board, Telefónica Deutschland Holding AG AG 1 Member of the Supervisory Board since 17 May 2018 5 |
| Director Carrier Management & Roaming, Telefónica Germany GmbH & Co. OHG |
Pablo de Carvajal González
Vita as of 31 December 2020
| Member of the Supervisory Board, Telefónica Deutschland Holding AG Member of the Supervisory Board since 25 July 2018 4 |
| General Counsel & Global Head Regulatory Affairs, Telefónica, S.A. 2,3 |
María García-Legaz Ponce
Vita as of 31 December 2020
| Member of the Supervisory Board, Telefónica Deutschland Holding AG Member of the Supervisory Board since 7 June 2018 4 |
| Chief of Staff, Telefónica, S.A. 2,3 |
Ernesto Gardelliano (financial expert)
Vita as of 1 April 2021
| Member of the Supervisory Board, Telefónica Deutschland Holding AG Member of the Supervisory Board since 5 October 2020 4 |
| Group Controller & Planning Director, Telefónica, S.A. 2,3 |
Cansever Heil
Vita as of 31 December 2020
| Member of the Supervisory Board, Telefónica Deutschland Holding AG 1 Member of the Supervisory Board since 3 April 2019 5 |
| Full time member of the Company Wide Works Council (Unternehmenseinheitlicher Betriebsrat), Telefónica Germany Retail GmbH |
Christoph Heil
Vita as of 31 December 2020
| Member of the Supervisory Board, Telefónica Deutschland Holding AG 1 Member of the Supervisory Board 3 June 2013 until 17 May 2018; since 3 April 2019 5 |
| Member of the Supervisory Board, Capgemini Deutschland GmbH |
| Representative (Gewerkschaftssekretär), Vereinte Dienstleistungsgewerkschaft ver.di |
Michael Hoffmann (Chairperson of the Audit Committee) (independent) (financial expert)
Vita as of 31 December 2020
| Member of the Supervisory Board & Chairman of the Audit Committee, Telefónica Deutschland Holding AG Member of the Supervisory Board since 5 October 2012 4 |
| Member of the Supervisory Board and Chairman of the Audit Committee, Westwing Group AG 3 |
| Master´s degree in Business Administration, self-employed |
Julio Linares López
Vita as of 31 December 2020
| Member of the Supervisory Board, Telefónica Deutschland Holding AG Member of the Supervisory Board since 16 October 2017 4 |
| Member of the Supervisory Board, Telefónica Brazil, S.A. 2,3 |
| Non-executive director of Telefónica de España, S.A.U. 2 |
| Non-executive director of Telefónica Móviles España, S.A.U. 2 |
Stefanie Oeschger (independent)
Vita as of 31 December 2020
| Member of the Supervisory Board, Telefónica Deutschland Holding AG Member of the Supervisory Board since 3 October 2020 4 |
| Task Force Leader, CEMBRA Money Bank |
Thomas Pfeil
Vita as of 31 December 2020
| Member of the Supervisory Board, Telefónica Deutschland Holding AG 1 Member of the Supervisory Board since 3 June 2013 5 |
| Chairman of the Works Council at the Munich office, Telefonica GmbH & Co. OHG |
Joachim Rieger
Vita as of 31 December 2020
| Member of the Supervisory Board, Telefónica Deutschland Holding AG 1 Member of the Supervisory Board since 31 October 2014 5 |
| Deputy Chairman of the General Works Council, TFS Potsdam GmbH |
Jaime Smith Basterra (independent) (Financial Expert)
Vita as of 4 January 2022
| Member of the Supervisory Board, Telefónica Deutschland Holding AG Member of the Supervisory Board since 4 January 2022 6 |
| Executive Chairman of the Board of Directors, Moldava Consulting SL. |
Dr. Jan-Erik Walter
Vita as of 31 December 2020
| Member of the Supervisory Board, Telefónica Deutschland Holding AG 1 Member of the Supervisory Board since 3 June 2013 5 |
| Chairman of the Group Works Council, Telefónica Deutschland Holding AG |
| Deputy Chairman of the Works Council, Munich, Telefónica Germany GmbH & Co. OHG |
Claudia Weber
Vita as of 31 December 2020
| Member of the Supervisory Board, Telefónica Deutschland Holding AG 1 Member of the Supervisory Board since 3 June 2013 5 |
| Member of the Supervisory Board, SWM Services GmbH |
| Deputy Managing Director, Vereinte Dienstleistungsgewerkschaft ver.di |
| 1 | Employee representatives |
| 2 | Teléfonica Group Company |
| 3 | Listed company |
| 4 | Elected until the end of the AGM for the financial year 2021 |
| 5 | Elected until the end of the AGM for the financial year 2022 |
| 6 | Court appointed until the end of the AGM for the financial year 2021 |