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Deutsche Telekom AG (DTEGn.DE)

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15 Jul 2019
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Summary

Name Age Since Current Position

Ulrich Lehner

72 2008 Independent Chairman of Supervisory Board

Timotheus Hoettges

57 2014 Chairman of the Management Board, Chief Executive Officer

Lothar Schroeder

60 2006 Deputy Chairman of the Supervisory Board, Employee Representative

Christian Illek

55 2019 Chief Financial Officer, Member of the Management Board

Claudia Nemat

50 2017 Member of the Management Board, Responsible for Technology and Innovation

Thomas Kremer

61 2015 Member of the Management Board, Responsible for Data Privacy, Legal Affairs and Compliance

Birgit Bohle

2019 Member of the Management Board for Human Resources, Labor Director

Adel Al-Saleh

56 2018 Member of the Management Board, Responsible for T-Systems, CEO of T-Systems International GmbH

Srinivasan Gopalan

2017 Member of the Management Board, Responsible for Europe

Thorsten Langheim

53 2019 Member of the Management Board, responsible for USA and Group Development

Dirk Woessner

50 2018 Member of the Management Board, Responsible for Germany, Managing Director of Telekom Deutschland GmbH

Lars Hinrich

43 2013 Independent Member of the Supervisory Board

Helga Jung

57 2016 Independent Member of the Supervisory Board

Michael Kaschke

62 2015 Independent Member of the Supervisory Board

Dagmar Kollmann

54 2012 Independent Member of the Supervisory Board

Harald Krueger

54 2018 Independent Member of the Supervisory Board

Karl-Heinz Streibich

67 2013 Independent Member of the Supervisory Board

Margret Suckale

62 2017 Independent Member of the Supervisory Board

Josef Bednarski

65 2013 Member of the Supervisory Board, Employee Representative

Rolf Boesinger

2018 Member of the Supervisory Board

Guenther Braeunig

63 2018 Member of the Supervisory Board

Odysseus Chatzidis

52 2018 Member of the Supervisory Board, Employee Representative

Constantin Greve

2018 Member of the Supervisory Board, Employee Representative

Nicole Koch

47 2016 Member of the Supervisory Board, Employee Representative

Petra Kreusel

57 2013 Member of the Supervisory Board, Employee Representative

Frank Sauerland

2018 Member of the Supervisory Board, Employee Representative

Nicole Seelemann-Wandtke

2018 Member of the Supervisory Board, Employee Representative

Sibylle Spoo

58 2010 Member of the Supervisory Board, Employee Representative

Karin Topel

56 2017 Member of the Supervisory Board, Employee Representative

Hannes Wittig

2015 Head of Investor Relations

Biographies

Name Description

Ulrich Lehner

Prof. Dr. Ulrich Lehner has been Independent Chairman of Supervisory Board at Deutsche Telekom AG since April 25, 2008. He was Member of the Supervisory Board from April 17, 2008. Additionally, he acts as Chairman of the General Committee, the Nomination Committee, the Mediation Committee, the Special Committee on the Acquisition of Spectrum in Germany and the Special Committee for U.S. Business and as Member of the Personnel Committee. He serves as Member of the Shareholders’ Committee of Henkel AG & Co. KGaA. He is on the Supervisory Board of Porsche Automobil Holding SE. He graduated from Technische Universitaet Darmstadt in Business Administration and Mechanical Engineering in 1975.

Timotheus Hoettges

Mr. Timotheus Hoettges has served as Chairman of the Management Board and Chief Executive Officer at Deutsche Telekom AG since January 1, 2014. From 2009 until his appointment as Chief Executive Officer (CEO), he was Member of the Group Board of Management responsible for Finance and Controlling. From 2006 to 2009, he was member of the Board of Management responsible for the T-Home unit. From 2005 until being appointed to the Group Board of Management, Mr. Hoettges headed European operations as member of the Board of Management, T-Mobile International. From 2000 until the end of 2004, he was Managing Director, Finance and Controlling, before becoming Chairman of the Managing Board of T-Mobile Deutschland. At the end of 1992, he moved to the VIAG Group in Munich. He became divisional manager in 1997 and, later, a member of the extended management board responsible for controlling, corporate planning, and mergers and acquisitions. He serves as Member of the Board of Directors at BT Group plc and Member of the Supervisory Board of FC Bayern Muenchen AG and Henkel AG & Co. KGaA. Mr. Hoettges studied business administration at Cologne University, after which he spent three years with a business consulting company, latterly as a project manager.

Lothar Schroeder

Mr. Lothar Schroeder has been Deputy Chairman of the Supervisory Board and Employee Representative of Deutsche Telekom AG since June 29, 2006. Previously he was Member of the Supervisory Board from June 22, 2006. Additionally, he acts as Member of the General Committee, the Mediation Committee, the Special Committee on the Acquisition of Spectrum in Germany, the Special Committee for U.S. Business and Chairman of the Personnel Committee and the Technology and Innovation Committee. He serves as Member of the ver.di National Executive Board, Berlin. He also serves on the Supervisory Board of Vereinigte Postversicherung VVaG and has been Deputy Chairman of the Supervisory Board of Deutsche Telekom Services Europe GmbH, among others.

Christian Illek

Dr. Christian P. Illek has been Chief Financial Officer and Member of the Management Board of Deutsche Telekom AG since January 1, 2019. He was Chief Human Resource Officer and Labor Director, Member of the Management Board of Deutsche Telekom AG from April 1, 2015. He has been Member of the Supervisory Board of Telekom Deutschland GmbH and Chairman of the Supervisory Board of T-Systems International Gmb, among othersH. Dr. Illek's previous position was Chairman of the Management Board at Microsoft Germany, a role in which he shaped flexible working time models for the company by getting rid of the strict obligation to work from the office. From April 2010 to September 2012, he was Director of Marketing at Telekom Deutschland GmbH. In this position he was responsible for all marketing activities for both consumers and business customers in Germany. He was also in charge of the Wholesale Center and the Value-Added Services Center, as well as international product development for Deutsche Telekom's fixed-network, IPTV, convergent and business customer portfolio. Before being appointed as a member of the T-Home Board of Management (at the beginning of 2007) and Marketing Director at T-Mobile (in May 2009), Dr. Illek held various managerial positions at Bain & Company and at Dell, in both Germany and in Switzerland. Dr. Christian P. Illek studied chemistry and business administration in Duesseldorf and Munich, beginning his career at Universitaet Muenchen in 1989.

Claudia Nemat

Ms. Claudia Nemat has been Member of the Management Board, responsible for Technology and Innovation of Deutsche Telekom AG since January 1, 2017. She was Member of the Management Board, Responsible for Europe and Technology of Deutsche Telekom AG from October 1, 2011. Before joining Deutsche Telekom, she spent 17 years working for the consultancy McKinsey&Company. In her last position there, she was responsible for the high-tech sector in Europe, the Middle East and Africa. In addition, she was responsible for projects in the fields of information and communication technology integration (ICT), sustainable IT, as well as medical technology for international companies. She studied physics at the University of Cologne (Universitaet zu Koeln), where she also once taught at the department of theoretical physics and mathematics. She serves on the supervisory bodies of Airbus Group SE and Airbus Defence and Space GmbH, among others.

Thomas Kremer

Dr. Thomas Kremer is no longer a Member of the Management Board, Responsible for Data Privacy, Legal Affairs and Compliance at Deutsche Telekom AG will retire on March 31, 2020. He has held this position since June 1, 2012. In addition, Between January 2014 and March 2015 he acted as Interim Chief Human Resources Officer. Previously, he worked for ThyssenKrupp AG. He joined the legal department of Krupp in 1994 and took over as Head of the Legal & Compliance Corporate Center in 2003. In addition, he was made Chief Compliance Officer of the ThyssenKrupp Group in 2007 and was appointed General Counsel in 2011. He also spent a period of time working as an attorney at Sozietaet Schaefer, Wipprecht, Schickert (now CMS Hasche Sigle) in Duesseldorf. After studying law, he worked as a research assistant at the University of Bonn (Rheinische Friedrich-Wilhelms-Universitat Bonn). He gained a doctorate in law in 1994. In September 2013, he was appointed to the governmental commission German Corporate Governance Codex (Deutscher Corporate Governance Kodex DCGK). He serves as Member of the Supervisory Board of T-Systems International GmbH.

Birgit Bohle

Ms. Birgit Bohle has been Member of the Management Board for Human Resources, Labor Director of Deutsche Telekom AG since January 1, 2019. She is Member of the Supervisory Board of Telekom Deutschland GmbH.

Adel Al-Saleh

Mr. Adel Al-Saleh has served as Member of the Management Board, Responsible for T-Systems and CEO of T-Systems International GmbH at Deutsche Telekom AG since January 1, 2018. The first 19 years of his professional life at IBM, he was holding a variety of senior leadership roles. His last role at IBM was Vice President and General Manager, Sales and Industries, IBM Northeast Europe Integrated Operating Team, responsible for IBM sales across all industries and products. He spent four years at IMS Health, world leading healthcare informatics company, as President of EMEA and President of the North America. In December 2011 Mr. Al-Saleh joined Northgate as Chief Executive Officer of Northgate Information Solutions (NIS) Group until he took over his new responsibilities at Deutsche Telekom. He graduated from Boston University in 1987, he earned a Bachelor of Science degree in Electrical Engineering and received his Masters of Business and Administration from Florida Atlantic University in 1990.

Srinivasan Gopalan

Mr. Srinivasan (Srini) Gopalan has served as Member of the Management Board responsible for Europe of Deutsche Telekom AG since January 1, 2017. He was previously responsible for consumer business at Bharti Airtel in India, which covered broadband connections and satellite TV, in addition to mobile communications. Before joining Bharti Airtel, he worked in the UK for over ten years – at first in a number of functions for Capital One, which he left as Managing Director UK in 2009. He then worked as Chief Marketing Officer at T-Mobile UK and was part of the management team that led T-Mobile UK to the joint venture with Orange, everything-everywhere. He then transferred to Vodafone UK, where he was Director of the Consumer Business Unit for three years. Mr. Gopalan studied Business Administration at the St. Stephen’s College in New Delhi and later earned his MBA at IIM Ahmedabad. He is Board Member of HELLENIC TELECOMMUNICATIONS ORGANIZATION S.A. and Chairman of the Supervisory Board of T-Mobile Polska S.A.

Thorsten Langheim

Mr. Thorsten Langheim has been Member of the Management Board, responsible for USA and Group Development of Deutsche Telekom AG since January 1, 2019. Previously he was responsible for the majority of the functions of this Board department in his role as Executive Vice President. He has a M.Sc. in International Securities, Investment and Banking from the University of Reading. He completed a dual undergraduate degree program, leading to the award of a BA (Hons) from the University of Leeds and a German degree qualification from the University of Bremen in European Finance and Accounting.

Dirk Woessner

Dr. Dirk Stefan Woessner has served as Member of the Management Board responsible for Germany and Managing Director of Telekom Deutschland GmbH at Deutsche Telekom AG since January 1, 2018. He is responsible for the sales, marketing, and service of fixed-network and mobile products for consumers and business customers in Germany. He also serves as Managing Director of Telekom Deutschland GmbH. He previously worked at Rogers Communication, a Canadian telco, where he was responsible for consumer business starting in April 2015. Prior to his move to Canada, Dr. Woessner had held a variety of management positions at Deutsche Telekom from 2002 to 2012, most recently Director of Sales for consumers and business customers in Germany. Between 1997 and 2002, he worked as a consultant for McKinsey & Company in Munich, Madrid, and other cities. He studied chemistry at the Technical University of Munich and earned his doctorate in the same subject at Humboldt University in Berlin (1997).

Lars Hinrich

Mr. Lars Hinrich has served as Independent Member of the Supervisory Board at Deutsche Telekom AG since October 1, 2013. He also serves as Chief Executive Officer of Cinco Capital GmbH and is Chairman of the Supervisory Board of xbAV AG. He is Member of the Technology and Innovation Committee at the Company.

Helga Jung

Dr. Helga Jung has been Independent Member of the Supervisory Board of Deutsche Telekom AG since May 25, 2016. She serves as Member of the Board of Management of Allianz SE, Deputy Chairwoman of the Supervisory Board at Allianz Global Corporate & Specialty SE and Member of the Supervisory Board of Allianz Deutschland AG, among others. She is Member of the Special Committee for U.S. Business at the Company.

Michael Kaschke

Prof. Dr. Michael Kaschke has served as Independent Member of the Supervisory Board at Deutsche Telekom AG since April 22, 2015. He is Member of the Audit Committee at the Company. He serves as CEO & President of Carl Zeiss AG, Oberkochen. He has been on the Supervisory Board of Carl Zeiss Meditec AG (Chairman), Carl Zeiss Microscopy GmbH (Chairman), Carl Zeiss Industrielle Messtechnik GmbH (Chairman), Carl Zeiss SMT GmbH (Chairman), Henkel AG & Co. KGaA and Robert Bosch GmbH.

Dagmar Kollmann

Ms. Dagmar P. Kollmann has been Independent Member of the Supervisory Board at Deutsche Telekom AG since May 24, 2012. She is Chairwoman of the Audit Committee and Member of the Finance Committee, the Nomination Committee at the Company. She is an Entrepreneur, Member of several supervisory and advisory boards as well as the Monopolies Commission. She is former CEO of Morgan Stanley Bank, Frankfurt/Main and former Member of the Board of Directors of Morgan Stanley Bank International Limited, London, United Kingdom. She is Deputy Chairwoman of the Supervisory Board of Deutsche Pfandbriefbank AG and Member of the Supervisory Board of KfW IPEX-Bank GmbH.

Harald Krueger

Mr. Harald Krueger has been Independent Member of the Supervisory Board of Deutsche Telekom AG since May 17, 2018. He is Chairman of the Board of Management of Bayerische Motoren Werke AG.

Karl-Heinz Streibich

Mr. Karl-Heinz Streibich has been Independent Member of the Supervisory Board at Deutsche Telekom AG since October 1, 2013. He is Chairman of the Finance Committee and Member of the Technology and Innovation Committee and the Special Committee on the Acquisition of Spectrum in Germany at the Company. He is also President of acatech – Deutsche Akademie der Technikwissenschaften (National Academy of Science and Engineering), Berlin. He sits on the Board of Duerr AG (Chairman) and Siemens Healthineers AG.

Margret Suckale

Ms. Margret Suckale has been Independent Member of the Supervisory Board of Deutsche Telekom AG since September 28, 2017. She is former Member of the Board of Executive Directors of BASF SE and has been on the Supervisory Board of HeidelbergCement AG, among others. She is Member of the Human Resources Committee and the Technology and Innovation Committee at the Company.

Josef Bednarski

Mr. Josef Bednarski has been Member of the Supervisory Board and Employee Representative of Deutsche Telekom AG since November 26, 2013. He is Member of the General Committee, the Audit Committee, the Special Committee on the Acquisition of Spectrum in Germany, the Personnel Committee and the Mediation Committee. He is Chairman of the Group Works Council at Deutsche Telekom AG.

Rolf Boesinger

Dr. Rolf Boesinger has been Member of the Supervisory Board of Deutsche Telekom AG since June 1, 2018. He is Member of the General Committee, the Audit Committee, Nomination Committee and the Mediation Committee at the Company. He is State Secretary at the Federal Ministry of Finance, Berlin.

Guenther Braeunig

Dr. Guenther Braeunig has been Member of the Supervisory Board of Deutsche Telekom AG since March 21, 2018. He is Member of the Finance Committee and the Special Committee for U.S. Business at the Company. He is Chief Executive Officer of the Executive Board of KfW, Chairman of the Supervisory of Deutsche Pfandbriefbank AG, among others.

Odysseus Chatzidis

Mr. Odysseus D. Chatzidis has been Member of the Supervisory Board and Employee Representative of Deutsche Telekom AG since January 3, 2018. He is Chairman of the European Works Council at Deutsche Telekom, Bonn. He is Member of the Technology and Innovation Committee at the Company.

Constantin Greve

Mr. Constantin Greve has been Member of the Supervisory Board, Employee Representative of Deutsche Telekom AG since November 20, 2018. He is Member of the Special Committee for U.S. Business at the Company. He is Chairman of the Central Works Council of Deutsche Telekom AG, Bonn.

Nicole Koch

Ms. Nicole Koch has been Member of the Supervisory Board and Employee Representative of Deutsche Telekom AG since January 1, 2016. She is Chairwoman of the Works Council of Deutsche Telekom Privatkunden-Vertrieb GmbH, Bonn. She is Member of the Supervisory Board of Deutsche Telekom Privatkunden-Vertrieb GmbH, Bonn. She is Member of the Finance Committee

Petra Kreusel

Ms. Petra Steffi Kreusel has served as Member of the Supervisory Board and Employee Representative at Deutsche Telekom AG since January 1, 2013. She is Member of the Audit Committee at the Company. She is Senior Vice President, Partner Management and Corporate Development TC at T-Systems International GmbH, Deputy Chairwoman of the Group Executive Staff Representation Committee of Deutsche Telekom AG, Bonn and Chairwoman of the Executive Staff Representation Committee of T-Systems International GmbH, Frankfurt/Main. She also serves as Member of the Supervisory Board of T-Systems International GmbH, Frankfurt/Main.

Frank Sauerland

Mr. Frank Sauerland has been Member of the Supervisory Board, Employee Representative of Deutsche Telekom AG since November 20, 2018. He is Member of the Finance Committee at the Company. He is Head of the Collective Bargaining Policy Committee, TC/IT National Committee at the ver.di National Executive Board, Berlin. He is Deputy Chairman of the Supervisory Board of Telekom Deutschland GmbH.

Nicole Seelemann-Wandtke

Ms. Nicole Seelemann-Wandtke has been Member of the Supervisory Board, Employee Representative at Deutsche Telekom AG since July 5, 2018. She is Member of the Technology and Innovation Committee at the Company. She is Deputy Chairwoman of the Works Council of the Consumers unit at Telekom Deutschland GmbH, Bonn.

Sibylle Spoo

Ms. Sibylle Spoo has been Member of the Supervisory Board and Employee Representative of Deutsche Telekom AG since May 4, 2010. She is Lawyer. Ms. Spoo is Lawyer and Trade Union Secretary at the ver.di Federal Administration, Berlin. She is Member of the Audit Committee and the Special Committee for U.S. Business at the Company.

Karin Topel

Ms. Karin Topel has been Member of the Supervisory Board and Employee Representative of Deutsche Telekom AG since July 1, 2017. She is Chairwoman of the Works Council at Deutsche Telekom Technik GmbH, Bonn, Technical Branch Office Eastern District. She is Member of the Finance Committee at the Company.

Hannes Wittig