Supervisory Board

Members of the supervisory board of Telefónica Deutschland Holding AG

Peter Löscher (independent 1)
  • Chairman of the Supervisory Board, Telefónica Deutschland Holding AG Member of the Supervisory Board since 1 April 2020 7
  • Independent non-executive member of the Board of Directors, Telefónica, S.A., Madrid, Spain 3,4
  • Member of the Supervisory Board, Koninklijke Philips N.V., Amsterdam, Netherlands 4
  • Non-executive member of the Board of Directors, Thyssen-Bornemisza Group AG,Zurich, Switzerland
  • Non-executive Director of Doha Venture Capital LLC, Doha, Qatar
Vita as of 31 December 2022

Christoph Braun
  • Deputy Chairman of the Supervisory Board, Telefónica Deutschland Holding AG 2
    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.
  • Chairman of the Works Council Region Northeast of Telefónica Germany GmbH & Co. OHG
Vita as of 31 December 2022

Martin Butz
  • Member of the Supervisory Board, Telefónica Deutschland Holding AG 2
    Member of the Supervisory Board since 17 May 2018 5
  • Director Carrier Management & Roaming, Telefónica Germany GmbH & Co. OHG
Vita as of 31 December 2022

Pablo de Carvajal González
  • Member of the Supervisory Board, Telefónica Deutschland Holding AG
    Member of the Supervisory Board since 25 July 2018 7
  • General Counsel & Global Head Regulatory Affairs, Telefónica, S.A. 3,4
Vita as of 31 December 2022

María García-Legaz Ponce
  • Member of the Supervisory Board, Telefónica Deutschland Holding AG
    Member of the Supervisory Board since 7 June 2018 7
  • Chief of Staff, Telefónica, S.A. 3,4
Vita as of 31 December 2022

Ernesto Gardelliano (financial expert 8)
  • Member of the Supervisory Board, Telefónica Deutschland Holding AG
    Member of the Supervisory Board since 5 October 2020 7
  • Group Controller & Planning Director, Telefónica, S.A. 3,4
Vita as of 31 December 2022

Cansever Heil
  • Member of the Supervisory Board, Telefónica Deutschland Holding AG 2
    Member of the Supervisory Board since 3 April 2019 5
  • Shop Manager, part time member of the General Works Council, Telefónica Germany Retail GmbH
Vita as of 31 December 2022

Christoph Heil
  • Member of the Supervisory Board, Telefónica Deutschland Holding AG 2
    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
Vita as of 31 December 2022

Michael Hoffmann (independent 1) (financial expert 8)
  • Member of the Supervisory Board & Chairman of the Audit Committee, Telefónica Deutschland Holding AG
    Member of the Supervisory Board since 5 October 2012 6
  • Member of the Supervisory Board and Chairman of the Audit Committee, Westwing Group SE 4
  • Master´s degree in Business Administration, self-employed
Vita as of 31 December 2022

Julio Linares López
  • Member of the Supervisory Board, Telefónica Deutschland Holding AG
    Member of the Supervisory Board since 16 October 2017 6
Vita as of 31 December 2022

Stefanie Oeschger (independent 1)
  • Member of the Supervisory Board, Telefónica Deutschland Holding AG
    Member of the Supervisory Board since 3 October 2020 7
  • Head People & Change a.i., CEMBRA Money Bank AG
Vita as of 1 January 2023

Thomas Pfeil (financial expert 8)
  • Member of the Supervisory Board, Telefónica Deutschland Holding AG 2
    Member of the Supervisory Board since 3 June 2013 5
  • Chairman of the Works Council at the Munich office, Telefonica GmbH & Co. OHG
Vita as of 31 December 2022

Joachim Rieger
  • Member of the Supervisory Board, Telefónica Deutschland Holding AG 2
    Member of the Supervisory Board since 31 October 2014 5
  • Deputy Chairman of the Supervisory Board, TCFS Potsdam GmbH
  • Deputy Chairman of the Works Council, TCFS Potsdam GmbH
Vita as of 31 December 2022

Jaime Smith Basterra (independent 1) (financial expert 8)
  • Member of the Supervisory Board, Telefónica Deutschland Holding AG
    Member of the Supervisory Board since 4 January 2022 7
  • Executive Chairman of the Board of Directors, Moldava Consulting SL.
  • Member (independent non-executive) of the Board of Directors and Chairman of the Audit and Control Committee, Cetin Group N.V., Amsterdam, Netherlands
Vita as of 31 December 2022

Dr. Jan-Erik Walter
  • Member of the Supervisory Board, Telefónica Deutschland Holding AG 2
    Member of the Supervisory Board since 3 June 2013 5
  • Chairman of the Group Works Council, Telefónica Deutschland Holding AG
  • Member of the Works Council, Munich, Telefónica Germany GmbH & Co. OHG
Vita as of 31 December 2022

Claudia Weber
  • Member of the Supervisory Board, Telefónica Deutschland Holding AG 2
    Member of the Supervisory Board since 3 June 2013 5
  • Member of the Supervisory Board, SWM Services GmbH
  • Member of the Supervisory Board, Stadtwerke München GmbH
  • Deputy Managing Director, Vereinte Dienstleistungsgewerkschaft ver.di, Munich
Vita as of 31 December 2022
1Independent of the controlling shareholder and the Company and its Management Board
2Employee representatives
3Teléfonica Group Company
4Listed company
5Elected until the end of the AGM for the financial year 2022
6Elected until the end of the AGM for the financial year 2023
7Elected until the end of the AGM for the financial year 2026
8Expert in Auditing as well as Accounting
Convenience Translations, in case of deviation the German version shall prevail.