TELEFONICA DEUTSCHLAND HOLDING AG

Corporation with Supervisory Board and Management Board
Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 20 2021
- HDAX ,
- MDAX ,
- TecDAX ,
- Eurozone 300
- E&B Telecommunication Services
- Bloomberg - Gender Equality

Governance leadership structure

Supervisory Board

Peter LÖSCHER
Chair
Since about 2 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
3.5 years for elected by shareholders

Directors
average age 58.5 years
60.6 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
Chair
Since over 5 years
Other directorships

58.3 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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