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Telefonica Deutschland Holding AG (O2Dn.DE)

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Summary

Name Age Since Current Position

Laura Abasolo Garcia de Baquedano

2018 Chairman of the Supervisory Board

Markus Haas

45 2017 Chairman of the Management Board, Chief Executive Officer

Christoph Braun

2016 Vice Chairman of the Supervisory Board, Employee representative

Markus Rolle

2017 Chief Financial Officer

Nicole Gerhardt

2017 Chief Human Resource Officer, Member of the Management Board

Cayetano Carbajo Martin

2017 Chief Technology Officer, Member of the Management Board

Guido Eidmann

2017 Chief Information Officer, Member of the Management Board

Valentina Daiber

2017 Member of the Management Board, Chief Officer for Legal and Corporate Affairs

Alfons Loesing

2017 Member of the Management Board, Chief Partner and Business Officer

Wolfgang Metze

2017 Member of the Management Board, Chief Consumer Officer

Sally Ashford

2014 Independent Member of the Supervisory Board

Michael Hoffmann

57 2012 Independent Member of the Supervisory Board

Peter Erskine

67 2016 Member of the Supervisory Board

Patricia Gonzalez

43 2012 Member of the Supervisory Board

Christoph Heil

2013 Member of the Supervisory Board, Employee Representative

Julio Lopez

2017 Member of the Supervisory Board

Enrique Medina Malo

45 2012 Member of the Supervisory Board

Thomas Pfeil

2013 Member of the Supervisory Board, Employee representative

Joachim Rieger

2014 Member of the Supervisory Board, Employee Representative

Juergen Thierfelder

2014 Member of the Supervisory Board, Employee Representative

Marcus Thurand

2013 Member of the Supervisory Board, Employee representative

Jan-Erik Walter

2013 Member of the Supervisory Board, Employee representative

Claudia Weber

2013 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Laura Abasolo Garcia de Baquedano

Ms. Laura Abasolo Garcia de Baquedano is Chairman of the Supervisory Board of Telefonica Deutschland Holding AG from 2018. She is also Shareholder representative at the company. She serves as Managing Director Planning, Accounting, Control and Tax, at Telefonica S.A.; Member of the Board at Telefónica Chile S.A.; Member of the Board and Chairperson of the audit commitee at Acerinox S.A.

Markus Haas

Mr. Markus Haas is appointed as Chairman of the Management Board, Chief Executive Officer at Telefonica Deutschland Holding AG effective January 1, 2017. Previously he served as Chief Operating Officer at Telefonica Deutschland Holding AG since October 9, 2014 till December 31, 2016. He was Co-Chief Executive Officer, Chief Strategy Officer and Member of the Management Board of Telefonica Deutschland Holding AG till October 9, 2014. He was appointed Managing Director at Telefonica Germany GmbH & Co. OHG in May 2009. As Managing Director Corporate Affairs & Strategy, he was responsible for legal affairs, regulation, strategy & innovation, auditing as well as roaming services. He started his career in 1998 at that time Viag Interkom, followed by a position as executive assistant to the Managing Director, subsequently Head of the Division Regulatory Affairs, and as Vice President Legal & Regulatory Affairs.

Christoph Braun

Mr. Christoph Braun is Vice Chairman of the Supervisory Board, Employee representative of Telefonica Deutschland Holding AG since July 18, 2016. He was Member of the Supervisory Board, Employee representative at the Company since July 1, 2016. He also serves as Chairperson of the European Works Council at Telefónica Europe; Chairperson of the General Works Council at Telefonica Germany GmbH & Co. OHG; Deputy Chairperson of the North-East Works Council at Telefonica Germany GmbH & Co. OHG; Deputy Chairperson of the Group Works Council at Telefónica Deutschland Holding AG.

Markus Rolle

Nicole Gerhardt

Cayetano Carbajo Martin

Guido Eidmann

Valentina Daiber

Alfons Loesing

Wolfgang Metze

Sally Ashford

Ms. Sally Anne Ashford is Independent Member of the Supervisory Board of Telefonica Deutschland Holding AG since September 18, 2014. She is also Share holder representative at the company.

Michael Hoffmann

Mr. Michael Hoffmann is Independent Member of the Supervisory Board at Telefonica Deutschland Holding AG since October 5, 2012. He is Share holder representative at the company. Mr. Hoffmann started his business career at Hewlett Packard over 20 years ago. From 2007 until October 2009, he worked as Senior Vice President for HP Imaging & Printing Group. After that he joined Carl Zeiss Vision International GmbH (the lense-making business of Carl Zeiss AG) as Chief Executive Officer (CEO) where he was responsible for restructuring the business, building a mid-term strategy and improving operational execution. In December 2011, he was appointed CEO at Lekkerland AG & Co. KG.

Peter Erskine

Mr. Peter Erskine is Member of the Supervisory Board of Telefonica Deutschland Holding AG effective May 19, 2016. He graduated in Psychology from University of Liverpool in 1973.

Patricia Gonzalez

Ms. Patricia Cobian Gonzalez is Member of the Supervisory Board at Telefonica Deutschland Holding AG since September 18, 2012. She is Share holder representative at the company. Ms. Cobian Gonzalez holds a M.Sc. degree in Industrial Engineering and joined Telefonica Europe in 2006 as Vice President Strategy & Development before she moved to her current position as Matthew Key’s Business Manager in January 2009. Between 1999 and 2006, she worked for as consultant at McKinsey&Co in Madrid, New York and London. Prior to that, Ms. Cobian Gonzalez worked for Hewlett-Packard’s Financial Services Division.

Christoph Heil

Mr. Christoph Heil is Member of the Supervisory Board, Employee Representative at Telefonica Deutschland Holding AG since June 3, 2013. He is also Member of the Audit Committee at the company. He serves as Member of the Supervisory Board at Capgemini GmbH.

Julio Lopez

Enrique Medina Malo

Mr. Enrique Medina Malo is Member of the Supervisory Board at Telefonica Deutschland Holding AG since September 18, 2012. He is Shareholders Representative at the company. He serves as Member of the Nominating Committee at the Company. Mr. Medina Malo holds a law degree from Carlos III University of Madrid and was admitted to the Spanish Government Legal Services in 1997. Until 2006, he served as State Lawyer for the Public Administration, Ministry of Science and Technology, Ministry of Industry and Energy and the High Court of Cataluna. From 2002 to 2004 he was appointed General Director for Legislation of the Ministry of Science & Technology. He joined Telefonica in 2006 as Public Law Manager and later Telecommunications and Information Society Legal Affairs Manager responsible for regulation and competition legal issues. He has been Chief Legal Officer of the Spanish Broadcasting Corporation. Since 2008, he has been the Chief Legal Officer of Telefonica, S.A.

Thomas Pfeil

Mr. Thomas Pfeil is Member of the Supervisory Board, Employee representative at Telefonica Deutschland Holding AG since June 3, 2013. He serves as Full-Time Works Council Representative, Telefónica Germany GmbH & Co. OHG.

Joachim Rieger

Mr. Joachim Rieger is Member of the Supervisory Board, Employee Representative at Telefonica Deutschland Holding AG since October 10, 2014. He serves as Deputy Chairperson of the Supervisory Board at TGCS Essen & Potsdam GmbH; Chairperson of the General Works Council at TGCS Essen & Potsdam GmbH.

Juergen Thierfelder

Mr. Juergen Thierfelder is Member of the Supervisory Board, Employee Representative at Telefonica Deutschland Holding AG since October 31, 2014. He serves as Deputy Chairperson of the Supervisory Board at Telefónica Germany Retail GmbH; Chairperson of the General Works Council at Telefónica Germany Retail GmbH (formerly E-Plus Retail GmbH).

Marcus Thurand

Mr. Marcus Thurand is Member of the Supervisory Board, Employee representative at Telefonica Deutschland Holding AG since June 3, 2013. He serves as Director Network Operations at Telefónica Germany GmbH & Co. OHG .

Jan-Erik Walter

Mr. Jan-Erik Walter is Member of the Supervisory Board, Employee representative at Telefonica Deutschland Holding AG since June 3, 2013. He serves as Deputy Chairperson of the Munich Works Council at Telefónica Germany GmbH & Co. OHG and Chairperson of the Group Works Council at Telefónica Deutschland Holding AG.

Claudia Weber

Ms. Claudia Weber is Member of the Supervisory Board, Employee Representative at Telefonica Deutschland Holding AG since June 3, 2013. She serves as Deputy Managing Director at Vereinte Dienstleistungsgewerkschaft ver.di Munich Region.