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

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

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

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

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

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

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

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

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

Julio Linares López
- Member of the Supervisory Board, Telefónica Deutschland Holding AG
Member of the Supervisory Board since 16 October 2017 6

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

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

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

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

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

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
1 | Independent of the controlling shareholder and the Company and its Management Board |
2 | Employee representatives |
3 | Teléfonica Group Company |
4 | Listed company |
5 | Elected until the end of the AGM for the financial year 2022 |
6 | Elected until the end of the AGM for the financial year 2023 |
7 | Elected until the end of the AGM for the financial year 2026 |
8 | Expert in Auditing as well as Accounting |
Convenience Translations, in case of deviation the German version shall prevail. |