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Deutsche Telekom AG (DTEGn.DE)

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Summary

Name Age Since Current Position

Ulrich Lehner

72 2008 Independent Chairman of Supervisory Board

Timotheus Hoettges

56 2014 Chairman of the Management Board, Chief Executive Officer

Lothar Schroeder

59 2006 Deputy Chairman of the Supervisory Board, Employee Representative

Thomas Dannenfeldt

51 2014 Chief Financial Officer, Member of the Management Board

Christian Illek

54 2015 Chief Human Resource Officer and Labor Director, Member of the Management Board

Claudia Nemat

49 2017 Member of the Management Board, Responsible for Technology and Innovation

Thomas Kremer

60 2015 Member of the Management Board, Responsible for Data Privacy, Legal Affairs and Compliance

Adel Al-Saleh

55 2018 Member of the Management Board, Responsible for T-Systems, CEO of T-Systems International GmbH

Srinivasan Gopalan

2017 Member of the Management Board, Responsible for Europe

Dirk Woessner

49 2018 Member of the Management Board, Responsible for Germany, Managing Director of Telekom Deutschland GmbH

Sari Baldauf

63 2012 Independent Member of the Supervisory Board

Lars Hinrich

42 2013 Independent Member of the Supervisory Board

Helga Jung

56 2016 Independent Member of the Supervisory Board

Michael Kaschke

61 2015 Independent Member of the Supervisory Board

Dagmar Kollmann

54 2012 Independent Member of the Supervisory Board

Karl-Heinz Streibich

66 2013 Independent Member of the Supervisory Board

Margret Suckale

62 2017 Independent Member of the Supervisory Board

Josef Bednarski

64 2013 Member of the Supervisory Board, Employee Representative

Monika Brandl

66 2002 Member of the Supervisory Board, Employee Representative

Odysseus Chatzidis

51 2018 Member of the Supervisory Board, Employee Representative

Johannes Geismann

58 2014 Member of the Supervisory Board

Klaus-Dieter Hanas

61 2012 Member of the Supervisory Board, Employee Representative

Nicole Koch

46 2016 Member of the Supervisory Board, Employee Representative

Petra Kreusel

56 2013 Member of the Supervisory Board, Employee Representative

Michael Sommer

66 2000 Member of the Supervisory Board, Employee Representative

Sibylle Spoo

57 2010 Member of the Supervisory Board, Employee Representative

Karin Topel

55 2017 Member of the Supervisory Board, Employee Representative

Hannes Wittig

2015 Head of Investor Relations

Biographies

Name Description

Ulrich Lehner

Prof. Dr. Ulrich Lehner has been Independent Chairman of Supervisory Board at Deutsche Telekom AG since April 25, 2008. He was Member of the Supervisory Board from April 17, 2008. Additionally, he acts as Chairman of the General Committee, the Nomination Committee, the Mediation Committee and the Special Committee USA and as Member of the Personnel Committee. He serves as Member of the Shareholders’ Committee of Henkel AG & Co. KGaA. He is on the Supervisory Board of E.ON SE, Porsche Automobil Holding SE and thyssenkrupp AG (Chairman of the Supervisory Board). He graduated from Technische Universitaet Darmstadt in Business Administration and Mechanical Engineering in 1975.

Timotheus Hoettges

Mr. Timotheus Hoettges has been Chairman of the Management Board and Chief Executive Officer at Deutsche Telekom AG since January 1, 2014. From 2009 until his appointment as Chief Executive Officer (CEO), he was Member of the Group Board of Management responsible for Finance and Controlling. From 2006 to 2009, he was member of the Board of Management responsible for the T-Home unit. From 2005 until being appointed to the Group Board of Management, Mr. Hoettges headed European operations as member of the Board of Management, T-Mobile International. From 2000 until the end of 2004, he was Managing Director, Finance and Controlling, before becoming Chairman of the Managing Board of T-Mobile Deutschland. At the end of 1992, he moved to the VIAG Group in Munich. He became divisional manager in 1997 and, later, a member of the extended management board responsible for controlling, corporate planning, and mergers and acquisitions. He serves as Member of the Board of Directors at BT Group plc and Member of the Supervisory Board of FC Bayern Muenchen AG and Henkel AG & Co. KGaA. Mr. Hoettges studied business administration at Cologne University, after which he spent three years with a business consulting company, latterly as a project manager.

Lothar Schroeder

Mr. Lothar Schroeder has been Deputy Chairman of the Supervisory Board and Employee Representative of Deutsche Telekom AG since June 29, 2006. Previously he was Member of the Supervisory Board from June 22, 2006. Additionally, he acts as Member of the General Committee, the Mediation Committee, the Special Committee USA and Chairman of the Personnel Committee and the Technology and Innovation Committee. He serves as Member of the ver.di National Executive Board, Berlin. He also serves on the Supervisory Board of Vereinigte Postversicherung VVaG and has been Deputy Chairman of the Supervisory Board of Deutsche Telekom Services Europe GmbH.

Thomas Dannenfeldt

Mr. Thomas Dannenfeldt resigned as Chief Financial Officer (CFO) and Member of the Management Board of Deutsche Telekom AG effective as of December 31, 2018, a position he has held since January 1, 2014. Prior to this, he was Managing Director of Finance at Telekom Deutschland GmbH, which was founded in 2010. He was initially appointed CFO of T-Mobile Deutschland in July 2009 before also taking on the same position at T-Home in January 2010. When the T-Mobile and T-Home units were merged to form Telekom Deutschland GmbH in April 2010, he became CFO of Telekom Deutschland. From 2007 through 2009, he was Member of the T-Home Board of Management, responsible for the Market and Quality Management department, before also taking charge of the Finance department of T-Mobile. Up until 2007, he was in charge of sales management, supply chain management and sales development at T-Mobile International for the national companies in Europe. He also headed development and performance of the T-Mobile shops in Europe for T-Mobile International. After studying business mathematics at the University of Trier, he began his career in 1992 at T-Mobile Deutschland with sales tasks in the consumer and wholesale area. From 1995, he held various management posts in the areas of customer service, sales management and process management. In 2003, he moved to T-Mobile International. In 2009/2010, he was the Board of Management Representative for the restructuring of the Group under the One Company project.

Christian Illek

Dr. Christian P. Illek has been appointed Chief Financial Officer and Member of the Management Board of Deutsche Telekom AG effective as of January 1, 2019. He has been Chief Human Resource Officer and Labor Director, Member of the Management Board of Deutsche Telekom AG since April 1, 2015. He has been Member of the Supervisory Board of Telekom Deutschland GmbH anc Chairman of the Supervisory Board of T-Systems International GmbH. Dr. Illek's previous position was Chairman of the Management Board at Microsoft Germany, a role in which he shaped flexible working time models for the company by getting rid of the strict obligation to work from the office. From April 2010 to September 2012, he was Director of Marketing at Telekom Deutschland GmbH. In this position he was responsible for all marketing activities for both consumers and business customers in Germany. He was also in charge of the Wholesale Center and the Value-Added Services Center, as well as international product development for Deutsche Telekom's fixed-network, IPTV, convergent and business customer portfolio. Before being appointed as a member of the T-Home Board of Management (at the beginning of 2007) and Marketing Director at T-Mobile (in May 2009), Dr. Illek held various managerial positions at Bain & Company and at Dell, in both Germany and in Switzerland. Dr. Christian P. Illek studied chemistry and business administration in Duesseldorf and Munich, beginning his career at Universitaet Muenchen in 1989.

Claudia Nemat

Ms. Claudia Nemat has been Member of the Management Board, responsible for Technology and Innovation of Deutsche Telekom AG since January 1, 2017. She was Member of the Management Board, Responsible for Europe and Technology of Deutsche Telekom AG from October 1, 2011. Before joining Deutsche Telekom, she spent 17 years working for the consultancy McKinsey&Company. In her last position there, she was responsible for the high-tech sector in Europe, the Middle East and Africa. In addition, she was responsible for projects in the fields of information and communication technology integration (ICT), sustainable IT, as well as medical technology for international companies. She studied physics at the University of Cologne (Universitaet zu Koeln), where she also once taught at the department of theoretical physics and mathematics. She serves on the supervisory bodies of Airbus Group SE anf Airbus Defence and Space GmbH, among others.

Thomas Kremer

Dr. Thomas Kremer has been Member of the Management Board, Responsible for Data Privacy, Legal Affairs and Compliance at Deutsche Telekom AG since March 2015. He has held this position since June 1, 2012. In addition, Between January 2014 and March 2015 he acted as Interim Chief Human Resources Officer. Previously, he worked for ThyssenKrupp AG. He joined the legal department of Krupp in 1994 and took over as Head of the Legal & Compliance Corporate Center in 2003. In addition, he was made Chief Compliance Officer of the ThyssenKrupp Group in 2007 and was appointed General Counsel in 2011. He also spent a period of time working as an attorney at Sozietaet Schaefer, Wipprecht, Schickert (now CMS Hasche Sigle) in Duesseldorf. After studying law, he worked as a research assistant at the University of Bonn (Rheinische Friedrich-Wilhelms-Universitat Bonn). He gained a doctorate in law in 1994. In September 2013, he was appointed to the governmental commission German Corporate Governance Codex (Deutscher Corporate Governance Kodex DCGK). He is Member of the Supervisory Board of T-Systems International GmbH.

Adel Al-Saleh

Mr. Adel Al-Saleh has been Member of the Management Board, Responsible for T-Systems and CEO of T-Systems International GmbH at Deutsche Telekom AG since January 1, 2018. The first 19 years of his professional life at IBM, he was holding a variety of senior leadership roles. His last role at IBM was Vice President and General Manager, Sales and Industries, IBM Northeast Europe Integrated Operating Team, responsible for IBM sales across all industries and products. He spent four years at IMS Health, world leading healthcare informatics company, as President of EMEA and President of the North America. In December 2011 Mr. Al-Saleh joined Northgate as Chief Executive Officer of Northgate Information Solutions (NIS) Group until he took over his new responsibilities at Deutsche Telekom. He graduated from Boston University in 1987, he earned a Bachelor of Science degree in Electrical Engineering and received his Masters of Business and Administration from Florida Atlantic University in 1990.

Srinivasan Gopalan

Mr. Srini Gopalan has been Member of the Management Board responsible for Europe of Deutsche Telekom AG since January 1, 2017. He was previously responsible for consumer business at Bharti Airtel in India, which covered broadband connections and satellite TV, in addition to mobile communications. Before joining Bharti Airtel, he worked in the UK for over ten years – at first in a number of functions for Capital One, which he left as Managing Director UK in 2009. He then worked as Chief Marketing Officer at T-Mobile UK and was part of the management team that led T-Mobile UK to the joint venture with Orange, everything-everywhere. He then transferred to Vodafone UK, where he was Director of the Consumer Business Unit for three years. Mr. Gopalan studied Business Administration at the St. Stephen’s College in New Delhi and later earned his MBA at IIM Ahmedabad. He is Board Member of HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. and Chairman of the Supervisory Board of T-Mobile Polska S.A.

Dirk Woessner

Dr. Dirk Stefan Woessner has been Member of the Management Board responsible for Germany and Managing Director of Telekom Deutschland GmbH at Deutsche Telekom AG since January 1, 2018. He is responsible for the sales, marketing, and service of fixed-network and mobile products for consumers and business customers in Germany. He also serves as Managing Director of Telekom Deutschland GmbH. He previously worked at Rogers Communication, a Canadian telco, where he was responsible for consumer business starting in April 2015. Prior to his move to Canada, Dr. Woessner had held a variety of management positions at Deutsche Telekom from 2002 to 2012, most recently Director of Sales for consumers and business customers in Germany. Between 1997 and 2002, he worked as a consultant for McKinsey & Company in Munich, Madrid, and other cities. He studied chemistry at the Technical University of Munich and earned his doctorate in the same subject at Humboldt University in Berlin (1997).

Sari Baldauf

Dr. Sari Maritta Baldauf has been Independent Member of the Supervisory Board at Deutsche Telekom AG since November 1, 2012. She is Member of the Technology and Innovation Committee at the Company. She is Non-Executive Director and Chairwoman of the Board of Directors of Fortum Oyj, Espoo, Finland. She also serves on the Supervisory Board of Daimler AG.

Lars Hinrich

Mr. Lars Hinrich has been Independent Member of the Supervisory Board at Deutsche Telekom AG since October 1, 2013. He also serves as Chief Executive Officer of Cinco Capital GmbH and is Chairman of the Supervisory Board of xbAV AG. He is Member of the Technology and Innovation Committee at the Company.

Helga Jung

Dr. Helga Jung has been Independent Member of the Supervisory Board of Deutsche Telekom AG since May 25, 2016. She serves as Member of the Board of Management of Allianz SE, Deputy Chairwoman of the Supervisory Board at Allianz Global Corporate & Specialty SE and Member of the Supervisory Board of Allianz Deutschland AG.

Michael Kaschke

Prof. Dr. Michael Kaschke has been Independent Member of the Supervisory Board at Deutsche Telekom AG since April 22, 2015. He is Member of the Audit Committee at the Company. He serves as CEO & President of Carl Zeiss AG, Oberkochen. He has been on the Supervisory Board of Carl Zeiss Meditec AG (Chairman), Carl Zeiss Microscopy GmbH (Chairman), Carl Zeiss Industrielle Messtechnik GmbH (Chairman), Carl Zeiss SMT GmbH (Chairman), Henkel AG & Co. KGaA and Robert Bosch GmbH.

Dagmar Kollmann

Ms. Dagmar P. Kollmann has been Independent Member of the Supervisory Board at Deutsche Telekom AG since May 24, 2012. She is Chairwoman of the Audit Committee and Member of the Personnel Committee at the Company. She is an Entrepreneur, Member of several supervisory and advisory boards as well as the Monopolies Commission. She is former CEO of Morgan Stanley Bank, Frankfurt/Main and former Member of the Board of Directors of Morgan Stanley Bank International Limited, London, United Kingdom. She is Deputy Chairwoman of the Supervisory Board of Deutsche Pfandbriefbank AG and Member of the Supervisory Board of KfW IPEX-Bank GmbH, Bank Gutmann Aktiengesellschaft and Unibail-Rodamco SE, among others.

Karl-Heinz Streibich

Mr. Karl-Heinz Streibich is Independent Member of the Supervisory Board at Deutsche Telekom AG since October 1, 2013. He is Member of the Finance Committee and the Technology and Innovation Committee at the Company. He is also Chief Executive Officer of Software AG. He sits on the Board of Deutsche Messe AG, Duerr AG (Chairman) and WITTENSTEIN SE.

Margret Suckale

Ms. Margret Suckale has been Independent Member of the Supervisory Board of Deutsche Telekom AG since September 28, 2017. She is former Member of the Board of Executive Directors of BASF SE and has been on the Supervisory Board of HeidelbergCement AG.

Josef Bednarski

Mr. Josef Bednarski has been Member of the Supervisory Board and Employee Representative of Deutsche Telekom AG since November 26, 2013. He is Member of the General Committee, the Audit Committee, the Personnel Committee and the Mediation Committee. He is Chairman of the Group Works Council at Deutsche Telekom AG.

Monika Brandl

Ms. Monika Brandl has been Member of the Supervisory Board and Employee Representative at Deutsche Telekom AG since November 6, 2002. Additionally, she acts as Member of the Company's Finance Committee. Ms. Brandl also occupies the position of Chairwoman of the Central Works Council at Deutsche Telekom AG.

Odysseus Chatzidis

Mr. Odysseus D. Chatzidis has been Member of the Supervisory Board and Employee Representative of Deutsche Telekom AG since January 3, 2018. He is Chairman of the European Works Council at Deutsche Telekom, Bonn.

Johannes Geismann

Mr. Johannes Geismann has been Member of the Supervisory Board at Deutsche Telekom AG since February 6, 2014. He is Member of General Committee, the Mediation Committee, the Nomination Committee and the Audit Committee at the Company. In addition to his duties at the Company, he is State Secretary at the Federal Ministry of Finance, Berlin.

Klaus-Dieter Hanas

Mr. Klaus-Dieter Hanas has been Member of the Supervisory Board, Employee Representative at Deutsche Telekom AG since June 1, 2012. He serves as Member of the Finance Committee at the Company. He is Deputy Chairman of the Works Council at Deutsche Telekom Service GmbH, Bonn, Central-Eastern District and Deputy Chairman of the Supervisory Board of PSD-Bank Braunschweig eG, Braunschweig.

Nicole Koch

Ms. Nicole Koch has been Member of the Supervisory Board and Employee Representative of Deutsche Telekom AG since January 1, 2016. She is Deputy Chairwoman of the Group Works Council at Deutsche Telekom AG, Chairwoman of the Works Council at Deutsche Telekom Privatkunden-Vertrieb GmbH, Bonn (formerly Telekom Shop Vertriebsgesellschaft mbH, Bonn). She is Member of the Supervisory Board of Deutsche Telekom Privatkunden-Vertrieb GmbH, Bonn.

Petra Kreusel

Ms. Petra Steffi Kreusel has been Member of the Supervisory Board and Employee Representative at Deutsche Telekom AG since January 1, 2013. She is Member of the Audit Committee at the Company. She is Senior Vice President, Partner Management and Corporate Development TC at T-Systems International GmbH, Deputy Chairwoman of the Group Executive Staff Representation Committee of Deutsche Telekom AG, Bonn and Chairwoman of the Executive Staff Representation Committee of T-Systems International GmbH, Frankfurt/Main. She also serves as Member of the Supervisory Board of T-Systems International GmbH, Frankfurt/Main.

Michael Sommer

Mr. Michael Sommer has been Member of the Supervisory Board and Employee Representative of Deutsche Telekom AG since April 15, 2000. He is Member of the Technology and Innovation Committee, the Finance Committee and the Special Committee USA at the Company. He is Trade Union Secretary and former Chairman of the German Confederation of Trade Unions (DGB), Berlin. He is on the Supervisory Board of ZDF Enterprises GmbH and is Member of the Board of Supervisory Directors of Zweites Deutsches Fernsehen.

Sibylle Spoo

Ms. Sibylle Spoo has been Member of the Supervisory Board and Employee Representative of Deutsche Telekom AG since May 4, 2010. She is Lawyer. Ms. Spoo is Lawyer and Trade Union Secretary at the ver.di Federal Administration, Berlin. She is Member of the Special Committee USA at the Company.

Karin Topel

Ms. Karin Topel has been Member of the Supervisory Board and Employee Representative of Deutsche Telekom AG since July 1, 2017. She is Chairwoman of the Works Council at Deutsche Telekom Technik GmbH, Bonn, Technical Branch Office Eastern District.

Hannes Wittig