Supervisory Board

Members of the supervisory board of Telefónica Deutschland Holding AG
Peter L?scher
-Chairman of the Supervisory Board, Telefónica Deutschland Holding AG Member of the Supervisory Board since 1 April 20206
-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
Vita as of 30 April 2020
Christoph Braun
-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
Vita as of 31 December 2019
Sally Anne Ashford (independent)
-Member of the Supervisory Board, Telefónica Deutschland Holding AG
Member of the Supervisory Board since 18 September 2014 4
-Chief HR Officer, Royal Mail plc 2
Vita as of 31 December 2019
Martin Butz
-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
Vita as of 31 December 2019
Pablo de Carvajal González
-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
Vita as of 31 December 2019
Patricia Cobián González
-Member of the Supervisory Board, Telefónica Deutschland Holding AG
Member of the Supervisory Board since 18 September 2012 4
-Chief Financial Officer (CFO), Telefónica UK Limited 2
-Statutory Director, Telefonica O2 Holdings Limited 2
-Advisory Board Member, Lumia Capital, LLC 3
Vita as of 15 May 2020
Peter Erskine
-Member of the Supervisory Board, Telefónica Deutschland Holding AG
Member of the Supervisory Board since 19 May 2016 4
-Member of the Board of Directors, Telefónica, S.A. 2,3
Vita as of 31 December 2019
María García-Legaz Ponce
-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
Vita as of 31 December 2019
Cansever Heil
-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
Vita as of 31 December 2019
Christoph Heil
-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 (Gewerkschaftssekret?r), Vereinte Dienstleistungsgewerkschaft ver.di
Vita as of 31 December 2019
Michael Hoffmann (Chairperson of the Audit Committee) (independent)
-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
Vita as of 31 December 2019
Julio Linares López
-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 Espa?a, S.A.U. 2
-Non-executive director of Telefónica Móviles Espa?a, S.A.U. 2
Vita as of 31 December 2019
Thomas Pfeil
-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
Vita as of 31 December 2019
Joachim Rieger
-Member of the Supervisory Board, Telefónica Deutschland Holding AG 1
Member of the Supervisory Board since 31 October 2014 5
-Deputy Chairman of the Supervisory Board, TGCS Essen & Potsdam GmbH
-Deputy Chairman of the General Works Council, TGCS Essen & Potsdam GmbH
Vita as of 31 December 2019
Dr. Jan-Erik Walter
-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
Vita as of 31 December 2019
Claudia Weber
-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
Vita as of 31 December 2019
1Employee representatives
2Teléfonica Group Company
3Listed company
4Elected until the end of the AGM for the financial year 2021
5Elected until the end of the AGM for the financial year 2022
6Proposed to Annual General Meeting 2020 for re-election
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