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Tele Columbus AG (TC1n.DE)

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Summary

Name Age Since Current Position

Andre Krause

49 2019 Chairman of the Supervisory Board

Timm Degenhardt

49 2018 Chairman of the Management Board, Chief Executive Officer

Eike Walters

40 2018 Chief Financial Officer, Member of the Management Board

Roland Schleicher

38 2018 Chief Operations Officer, Member of the Management Board

Dietmar Poeltl

48 2018 Chief Technology Officer, Member of the Management Board

Richard Fahringer

59 2016 Managing Director of HL Komm, Member of the Management Board, Chief Business-to-Business Officer

Stefan Riedel

2018 Chief Consumer Officer, Member of the Management Board

Carsten Boekhorst

46 Member of the Supervisory Board

Susan Hennersdorf

51 2017 Member of the Supervisory Board

Yves Leterme

58 Member of the Supervisory Board

Catherine Muehlemann

53 Member of the Supervisory Board

Leonhard Bayer

Senior Director Investor Relations

Biographies

Name Description

Andre Krause

Mr. Andre Krause has been Chairman of the Supervisory Board of Tele Columbus AG since April 3, 2019. He was Vice Chairman of the Supervisory Board at Tele Columbus AG from 2018. Prior to that, he was Member of the Supervisory Board at Tele Columbus AG from June 21, 2017. He is Chief Financial Officer at Sunrise Communications AG. Prior to that, he was Chief Financial Officer and Vice President for Strategy and Consulting at O2 Germany, McKinsey & Company, Arthur Andersen. He holds a Bachelor of Arts degree in Economics from Bielefeld University.

Timm Degenhardt

Mr. Timm Degenhardt has been Chairman of the Management Board, Chief Executive Officer of Tele Columbus AG since January 1, 2018. He was Member of the Management Board at the Company from September 1, 2017. He is responsible for Marketing, Retail Sales and Service, Housing, Engineering, Finance, Integration, Strategy and M & A, Investor Relations and Corporate Communication at the Company.

Eike Walters

Mr. Eike Walters has been Chief Financial Officer and Member of the Management Board of Tele Columbus AG since July 15, 2018. He is responsible for the entire finance area and thus for the areas accounting, controlling, reporting, purchasing and logistics as well as law. Since November 2007, Mr. Walters held various financial functions at Tele Columbus Group and has been Director Controlling since April 2014.

Roland Schleicher

Mr. Roland Schleicher has been Chief Operations Officer, Member of the Management Board at Tele Columbus AG since July 2018. He was Chief Business Transformation Officer and Member of the Management Board at Tele Columbus AG from October 2016. He is responsible for Customer service, IT and the digital transformation of the PYUR brand at the Company.

Dietmar Poeltl

Mr. Dietmar Poeltl has been Chief Technology Officer, Member of the Management Board at Tele Columbus AG since October 2018. He is responsible for the company's core engineering, construction and infrastructure projects, development and operation of IP services, as well as network operation and technical service.

Richard Fahringer

Mr. Richard Fahringer has been Managing Director of HL Komm, Member of the Management Board, Chief Business-to-Business Officer at Tele Columbus AG since January 1, 2016. At HL Komm he is responsible for Sales, Marketing, Finance, Human Resources and Legal.

Stefan Riedel

Mr. Stefan Riedel has been Chief Consumer Officer, Member of the Management Board at Tele Columbus AG since June 2018. His responsibilities include the uniform brand image of all companies belonging to the PYUR brand, the product development of TV, Internet, telephone and mobile services as well as the control of sales channels.

Carsten Boekhorst

Mr. Carsten Boekhorst serves as Member of the Supervisory Board at Tele Columbus AG. He is Partner of Nachel Capital Management. Prior to that, he was Partner at Pamplona Capital Management, equity analyst at York Capital Management, M & A at Sequoia and Merrill Lynch, lawyer at Loyens & Loeff. He is Member of the Supervisory Board of Digital Reality Corp. He holds Masters of Business Administration from Kellogg School of Management, Master in Dutch Law and Business Sciences from Radboud Universiteit Nijmegen und Bachelor of Laws from Rene Descartes University.

Susan Hennersdorf

Dr. Susan Hennersdorf has been Member of the Supervisory Board of Tele Columbus AG since June 21, 2017. She is Managing Partner of cresc. GmbH. In the past, she served at EnBW AG, Vodafone Deutschland GmbH, Staples Inc., The Monitor Group, Tengelmann, and The Boston Consulting Group. She holds a doctorate degree from Freie Universitaet Berlin.

Yves Leterme

Mr. Yves Leterme is Member of the Supervisory Board at Tele Columbus AG. He is Belgian Minister of State; Secretary General of the International Institute for Democracy and Electoral Assistance. In the past, he was Belgian Prime Minister, Minister of Foreign Affairs, Prime Minister of the Flemish Government, Vice President of the OECD, among others. He graduated from University of Ghent.

Catherine Muehlemann

Ms. Catherine Muehlemann serves as Member of the Supervisory Board at Tele Columbus AG. She was Partner of Andmann Media Holding GmbH. In the past, she also served at Viacom/MTV Networks Central and VIVA Media Group, TV3 and SF DRS. She is Member of the Supervisory Board of Messe Berlin GmbH and Swisscom AG. She graduated from Universitaet Bern and Universitaet St. Gallen.

Leonhard Bayer