TELEFONICA DEUTSCHLAND HOLDING AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Germany
Closing date: December 31
Date of the Last Annual General Meeting: June 18, 2024
- E&B Telecommunication Services
- Stoxx Global ESG Governance Leaders ,
- Stoxx® Europe Low Carbon 100
- Bloomberg - Gender Equality

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Peter LÖSCHER
Chair
Since about 5 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.8 years
6 years for elected by shareholders

Directors
average age 61.2 years
63.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

7 members

Management Board

Markus HAAS
Chief Executive Officer
Since over 8 years
Other directorships

66.3 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Supervisory Board

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