Supervisory Board
Members of the supervisory board of Telefónica Deutschland Holding AG
Peter Löscher (independent 1)
Vita as of 06 April 2022
 | 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
Vita as of 31 December 2021
| 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. |
| Deputy Chairman of the Works Council Region Northeast of Telefónica Germany GmbH & Co. OHG |
Martin Butz
Vita as of 20 May 2022
| 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
Vita as of 31 December 2021
| 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
Vita as of 31 December 2021
| 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)
Vita as of 31 December 2021
| 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
Vita as of 31 December 2021
| Member of the Supervisory Board, Telefónica Deutschland Holding AG 2 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 2021
| 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)
Vita as of 7 April 2022
| 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
Vita as of 31 December 2021
| Member of the Supervisory Board, Telefónica Deutschland Holding AG Member of the Supervisory Board since 16 October 2017 6 |
| Member of the Board of Directors, Telefónica Brazil, S.A. 3,4 |
| Non-executive director of Telefónica de España, S.A.U. 3 |
| Non-executive director of Telefónica Móviles España, S.A.U. 3 |
Stefanie Oeschger (independent 1)
Vita as of 31 December 2021
| Member of the Supervisory Board, Telefónica Deutschland Holding AG Member of the Supervisory Board since 3 October 2020 7 |
| Interim Manager, CEMBRA Money Bank AG |
Thomas Pfeil (financial expert 8)
Vita as of 31 December 2021
| 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
Vita as of 31 December 2021
| Member of the Supervisory Board, Telefónica Deutschland Holding AG 2 Member of the Supervisory Board since 31 October 2014 5 |
| Chairman of the General Works Council, TFS Potsdam GmbH |
Jaime Smith Basterra (independent 1) (financial expert 8)
Vita as of 22 March 2022
| 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
Vita as of 20 May 2022
| 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
Vita as of 31 December 2021
| 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 |
| Deputy Managing Director, Vereinte Dienstleistungsgewerkschaft ver.di |
| 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 |