Supervisory Board

Members of the supervisory board of Telefónica Deutschland Holding AG
Peter Löscher (independent 1)
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Chairman of the Supervisory Board, Telefónica Deutschland Holding AG Member of the Supervisory Board since 1 April 2020 7
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Independent non-executive member of the Board of Directors, Telefónica, S.A., Madrid, Spain 3,4
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Member of the Supervisory Board, Koninklijke Philips N.V., Amsterdam, Netherlands 4
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Non-executive member of the Board of Directors, Thyssen-Bornemisza Group AG,Zurich, Switzerland
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Non-executive Director of Doha Venture Capital LLC, Doha, Qatar
Vita as of 06 April 2022
Christoph Braun
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Deputy Chairman of the Supervisory Board, Telefónica Deutschland Holding AG 2
Member of the Supervisory Board since 1 July 2016 5
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Deputy Chairman of the General Works Council Telefónica Germany GmbH & Co. OHG
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Chairman of the European Works Council of Telefónica Europe plc.
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Deputy Chairman of the Works Council Region Northeast of Telefónica Germany GmbH & Co. OHG
Vita as of 31 December 2021
Martin Butz
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Member of the Supervisory Board, Telefónica Deutschland Holding AG 2
Member of the Supervisory Board since 17 May 2018 5
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Director Carrier Management & Roaming, Telefónica Germany GmbH & Co. OHG
Vita as of 20 May 2022
Pablo de Carvajal González
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Member of the Supervisory Board, Telefónica Deutschland Holding AG
Member of the Supervisory Board since 25 July 2018 7
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General Counsel & Global Head Regulatory Affairs, Telefónica, S.A. 3,4
Vita as of 31 December 2021
María García-Legaz Ponce
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Member of the Supervisory Board, Telefónica Deutschland Holding AG
Member of the Supervisory Board since 7 June 2018 7
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Chief of Staff, Telefónica, S.A. 3,4
Vita as of 31 December 2021
Ernesto Gardelliano (financial expert 8)
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Member of the Supervisory Board, Telefónica Deutschland Holding AG
Member of the Supervisory Board since 5 October 2020 7
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Group Controller & Planning Director, Telefónica, S.A. 3,4
Vita as of 31 December 2021
Cansever Heil
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Member of the Supervisory Board, Telefónica Deutschland Holding AG 2
Member of the Supervisory Board since 3 April 2019 5
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Full time member of the Company Wide Works Council (Unternehmenseinheitlicher Betriebsrat), Telefónica Germany Retail GmbH
Vita as of 31 December 2021
Christoph Heil
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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
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Member of the Supervisory Board, Capgemini Deutschland GmbH
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Representative (Gewerkschaftssekretär), Vereinte Dienstleistungsgewerkschaft ver.di
Vita as of 31 December 2021
Michael Hoffmann (independent 1) (financial expert 8)
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Member of the Supervisory Board & Chairman of the Audit Committee, Telefónica Deutschland Holding AG
Member of the Supervisory Board since 5 October 2012 6
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Member of the Supervisory Board and Chairman of the Audit Committee, Westwing Group SE 4
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Master´s degree in Business Administration, self-employed
Vita as of 7 April 2022
Julio Linares López
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Member of the Supervisory Board, Telefónica Deutschland Holding AG
Member of the Supervisory Board since 16 October 2017 6
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Member of the Board of Directors, Telefónica Brazil, S.A. 3,4
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Non-executive director of Telefónica de España, S.A.U. 3
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Non-executive director of Telefónica Móviles España, S.A.U. 3
Vita as of 31 December 2021
Stefanie Oeschger (independent 1)
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Member of the Supervisory Board, Telefónica Deutschland Holding AG
Member of the Supervisory Board since 3 October 2020 7
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Interim Manager, CEMBRA Money Bank AG
Vita as of 31 December 2021
Thomas Pfeil (financial expert 8)
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Member of the Supervisory Board, Telefónica Deutschland Holding AG 2
Member of the Supervisory Board since 3 June 2013 5
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Chairman of the Works Council at the Munich office, Telefonica GmbH & Co. OHG
Vita as of 31 December 2021
Joachim Rieger
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Member of the Supervisory Board, Telefónica Deutschland Holding AG 2
Member of the Supervisory Board since 31 October 2014 5
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Chairman of the General Works Council, TFS Potsdam GmbH
Vita as of 31 December 2021
Jaime Smith Basterra (independent 1) (financial expert 8)
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Member of the Supervisory Board, Telefónica Deutschland Holding AG
Member of the Supervisory Board since 4 January 2022 7
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Executive Chairman of the Board of Directors, Moldava Consulting SL.
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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 22 March 2022
Dr. Jan-Erik Walter
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Member of the Supervisory Board, Telefónica Deutschland Holding AG 2
Member of the Supervisory Board since 3 June 2013 5
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Chairman of the Group Works Council, Telefónica Deutschland Holding AG
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Member of the Works Council, Munich, Telefónica Germany GmbH & Co. OHG
Vita as of 20 May 2022
Claudia Weber
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Member of the Supervisory Board, Telefónica Deutschland Holding AG 2
Member of the Supervisory Board since 3 June 2013 5
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Member of the Supervisory Board, SWM Services GmbH
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Deputy Managing Director, Vereinte Dienstleistungsgewerkschaft ver.di
Vita as of 31 December 2021
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