Members of the Supervisory Board of Deutsche Telekom AG in 2017

Prof. Dr. Ulrich Lehner

Member of the Supervisory Board since April 17, 2008
Chairman of the Supervisory Board since April 25, 2008
Member of the Shareholders’ Committee of Henkel AG & Co. KGaA, Düsseldorf

Seats on the supervisory bodies of other companies:

  • E.ON SE, Düsseldorf (since 4/2003)
  • Porsche Automobil Holding SE, Stuttgart (since 11/2007)
  • thyssenkrupp AG, Duisburg and Essen (since 1/2008), Chairman of the Supervisory Board (since 3/2013)

Lothar Schröder

Member of the Supervisory Board since June 22, 2006
Deputy Chairman of the Supervisory Board since June 29, 2006
Member of the ver.di National Executive Board, Berlin

Seats on the supervisory bodies of other companies:

  • Vereinigte Postversicherung VVaG, Stuttgart (since 6/2011)

Member of the supervisory bodies of the following subsidiaries,
associates and joint ventures:

  • Deutsche Telekom Services Europe GmbH, Bonn, Deputy Chairman of the Supervisory Board
    (since 9/2016)

Sari Baldauf

Member of the Supervisory Board since November 1, 2012
Non-Executive Director and Chairwoman of the Board of Directors of Fortum Oyj, Espoo, Finland

Seats on the supervisory bodies of other companies:

  • Akzo Nobel N.V., Amsterdam, Niederlande (4/2012 to 12/2017)
  • Daimler AG, Stuttgart (since 2/2008)

Member of comparable supervisory bodies of companies in Germany or abroad:

  • Vexve Holding Oyj, Sastamala, Finnland, Vorsitzende des Board of Directors (since 6/2016)

Josef Bednarski

Member of the Supervisory Board since November 26, 2013
Chairman of the Group Works Council at Deutsche Telekom AG, Bonn
– No other seats –

Monika Brandl

Member of the Supervisory Board since November 6, 2002
Chairwoman of the Central Works Council at Deutsche Telekom AG, Bonn
– No other seats –

Odysseus D. Chatzidis

Member of the Supervisory Board since January 3, 2018
Chairman of the European Works Council of the Deutsche Telekom Group, Bonn
– No other seats –

Johannes Geismann

Member of the Supervisory Board since February 6, 2014
State Secretary, Federal Ministry of Finance, Berlin
– No other seats –

Klaus-Dieter Hanas

Member of the Supervisory Board since June 1, 2012
Chairman of the Works Council at Deutsche Telekom Service GmbH, Bonn, Central-Eastern District
(until 9/2017)
Deputy Chairman of the Works Council at Deutsche Telekom Service GmbH, Bonn, Central-Eastern District (since 9/2017)

Seats on the supervisory bodies of other companies:

  • PSD-Bank Braunschweig eG, Braunschweig (since 11/1999), Deputy Chairman of the Supervisory Board (since 7/2011)

Lars Hinrichs

Member of the Supervisory Board since October 1, 2013
CEO of Cinco Capital GmbH, Hamburg

Seats on the supervisory bodies of other companies:

  • xbAV AG, Munich, Chairman of the Supervisory Board (since 1/2016)

Dr. Helga Jung

Member of the Supervisory Board since May 25, 2016
Member of the Board of Management of Allianz SE, Munich

Seats on the supervisory bodies of other companies:

  • Allianz Asset Management AG, Munich, Chairwoman of the Supervisory Board (2/2015 to 4/2017)a
  • Allianz Deutschland AG, Munich (since 3/2016)a
  • Allianz Global Corporate & Specialty SE, Munich, Deputy Chairwoman of the Supervisory Board
    (since 5/2013)a

Member of comparable supervisory bodies of companies
in Germany or abroad:

  • Allianz Compañia de Seguros y Reaseguros S.A., Barcelona, Spain, Member of the Board of Directors (since 5/2012)a
  • Companhia de Seguros Allianz Portugal S.A., Lisbon, Portugal, Member of the Board of Directors
    (since 3/2012)a

Prof. Dr. Michael Kaschke

Member of the Supervisory Board since April 22, 2015
CEO & President of Carl Zeiss AG, Oberkochen

Seats on the supervisory bodies of other companies:

  • Carl Zeiss Meditec AG, Jena, Chairman of the Supervisory Board (since 3/2010)a
  • Carl Zeiss Microscopy GmbH, Jena, Chairman of the Supervisory Board (since 10/2006)a
  • Carl Zeiss Industrielle Messtechnik GmbH, Oberkochen, Chairman of the Supervisory Board
    (since 1/2014)a
  • Carl Zeiss SMT GmbH, Oberkochen, Chairman of the Supervisory Board (since 1/2011)a
  • Henkel AG & Co. KGaA, Düsseldorf (since 4/2008)
  • Robert Bosch GmbH, Stuttgart (since 4/2016)

Member of comparable supervisory bodies of companies
in Germany or abroad:

  • Carl Zeiss Co., Ltd., Seoul, South Korea, Chairman of the Board of Directors (since 1/2017)a
  • Carl Zeiss Far East Co., Ltd., Hong Kong, China, Chairman of the Board of Directors (since 4/2002)a
  • Carl Zeiss Inc., Thornwood, United States, Chairman of the Board of Directors (5/2016 to 12/2017)a
  • Carl Zeiss India (Bangalore) Private Ltd., Bangalore, India, Chairman of the Board of Directors
    (since 12/2009)a
  • Carl Zeiss Pte. Ltd., Singapore, Singapore, Member of the Board of Directors (since 4/2002)a
  • Carl Zeiss Pty. Ltd., North Ryde, Australia, Chairman of the Board of Directors (since 7/2001)a
  • Carl Zeiss Pty. Ltd., Randburg, South Africa, Chairman of the Board of Directors (10/2003 to 12/2017)a

Nicole Koch

Member of the Supervisory Board since January 1, 2016
Deputy Chairwoman of the Group Works Council at Deutsche Telekom AG, Bonn
Chairwoman of the Works Council at Deutsche Telekom Privatkunden-Vertrieb GmbH, Bonn
(formerly Telekom Shop Vertriebsgesellschaft mbH, Bonn)

Member of the supervisory bodies of the following subsidiaries, associates and joint ventures:

  • Deutsche Telekom Privatkunden-Vertrieb GmbH, Bonn (since 6/2004)

    (formerly Telekom Shop Vertriebsgesellschaft mbH, Bonn)

Dagmar P. Kollmann

Member of the Supervisory Board since May 24, 2012
Entrepreneur, member of several supervisory boards and advisory boards as well as the Monopolies Commission
Former CEO of Morgan Stanley Bank, Frankfurt/Main
Former Member of the Board of Directors of Morgan Stanley Bank International Limited, London, United Kingdom

Seats on the supervisory bodies of other companies:

  • Deutsche Pfandbriefbank AG, Unterschleißheim, Deputy Chairwoman of the Supervisory Board
    (since 8/2009)
  • KfW IPEX-Bank GmbH, Frankfurt/Main (since 5/2012)

Member of comparable supervisory bodies of companies
in Germany or abroad:

  • Bank Gutmann Aktiengesellschaft, Vienna, Austria, Member of the Supervisory Board (since 9/2010)
  • Landeskreditbank Baden-Württemberg – Förderbank (L-Bank)(regional state bank/development bank of Baden-Württemberg), Karlsruhe, agency under public law (not a commercial enterprise within the meaning of § 100 (2), sentence 1, no. 1 AktG), Member of the Advisory Board, purely advisory body (since 7/2004)
  • Unibail-Rodamco SE, Paris, France, Member of the Supervisory Board (since 5/2014)

Petra Steffi Kreusel

Member of the Supervisory Board since January 1, 2013
Senior Vice President, Partner Management and Corporate Development TC at T-Systems International GmbH, Frankfurt/Main
Deputy Chairwoman of the Group Executive Staff Representation Committee of Deutsche Telekom AG, Bonn
Chairwoman of the Executive Staff Representation Committee of T-Systems International GmbH, Frankfurt/Main

Member of the supervisory bodies of the following subsidiaries, associates and joint ventures:

  • T-Systems International GmbH, Frankfurt/Main (since 12/2010)

Dr. Ulrich Schröder

Member of the Supervisory Board since October 1, 2008
CEO of the Executive Board of KfW, Frankfurt/Main, until December 31, 2017

Seats on the supervisory bodies of other companies:

  • DEG – Deutsche Investitions- und Entwicklungsgesellschaft mbH, Cologne (since 10/2009)a
  • Deutsche Post AG, Bonn (since 9/2008)
  • 2020 European Fund for Energy, Climate Change and Infrastructure (“Marguerite Fund”), Luxembourg, Luxembourg
    (since 11/2009)

Michael Sommer

Member of the Supervisory Board since April 15, 2000
Trade Union Secretary, former Chairman of the German Confederation of Trade Unions (DGB), Berlin

Seats on the supervisory bodies of other companies:

  • ZDF Enterprises GmbH, Mainz (since 10/2017)

Member of comparable supervisory bodies of companies
in Germany or abroad:

  • Zweites Deutsches Fernsehen, Mainz, Member of the Board of Supervisory Directors (since 4/2016)

Sibylle Spoo

Member of the Supervisory Board since May 4, 2010
Lawyer, Trade Union Secretary at the ver.di Federal Administration, Berlin
– No other seats –

Karl-Heinz Streibich

Member of the Supervisory Board since October 1, 2013
CEO of Software AG, Darmstadt

Seats on the supervisory bodies of other companies:

  • Deutsche Messe AG, Hanover (since 1/2013)
  • Dürr AG, Bietigheim-Bissingen (since 5/2011), Deputy Chairman of Supervisory Board (until 12/2017), Chairman of the Supervisory Board (since 1/2018)
  • WITTENSTEIN SE, Igersheim (since 9/2017)

Margret Suckale

Member of the Supervisory Board since September 28, 2017
Former Member of the Board of Executive Directors of BASF SE, Ludwigshafen

Seats on the supervisory bodies of other companies:

  • HeidelbergCement AG, Heidelberg (since 8/2017)

Karin Topel

Member of the Supervisory Board since July 1, 2017
Chairwoman of the Works Council at Deutsche Telekom Technik GmbH, Bonn, Technical Branch Office Eastern District
– No other seats –

Supervisory Board members who left in 2017:

Dr. Wulf H. Bernotat

Member of the Supervisory Board from January 1, 2010 to August 27, 2017 (†)
Managing Director and partner of Bernotat & Cie. GmbH, Essen (until 8/2017)
Former Chairman of the Board of Management of E.ON AG, Düsseldorf

Seats on the supervisory bodies of other companies:

  • Allianz SE, Munich (4/2003 to 5/2017)
  • Bertelsmann SE & Co. KGaA, Gütersloh (5/2006 to 8/2017)
  • Bertelsmann Management SE, Gütersloh (5/2012 to 8/2017)
  • Vonovia SE, Bochum, Chairman of the Supervisory Board (6/2013 to 8/2017)

Sylvia Hauke

Member of the Supervisory Board from May 3, 2007 to June 30, 2017
Chairwoman of the Central Works Council at Telekom Deutschland GmbH, Bonn (until 6/2017)

Member of the supervisory bodies of the following subsidiaries, associates and joint ventures:

  • Telekom Deutschland GmbH, Bonn (1/2011 to 6/2017)

Hans-Jürgen Kallmeier

Member of the Supervisory Board from October 15, 2008 to December 31, 2017
Chairman of the Central Works Council at T-Systems International GmbH, Frankfurt/Main (until 8/2017)
Member of the Central Works Council at T-Systems International GmbH, Frankfurt/Main (until 12/2017)

Member of the supervisory bodies of the following subsidiaries, associates and joint ventures:

  • T-Systems International GmbH, Frankfurt/Main (12/2010 to 12/2017)

a Supervisory board seats in companies that are part of the same group, as defined in § 100 (2) sentence 2 AktG (German Stock Corporation Act)