Annual Report 2013

Members of the Supervisory Board of Deutsche Telekom AG in 2013.

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:
  • Porsche Automobil Holding SE, Stuttgart (since 11/2007)
  • E.ON SE, Düsseldorf (since 4/2003)
  • Henkel Management AG, Düsseldorf (from 2/2008 to 3/2013)
  • ThyssenKrupp AG, Duisburg and Essen (since 1/2008), Chairman of the Supervisory Board (since 3/2013)
Member of comparable supervisory bodies of companies in Germany or abroad:
  • Dr. August Oetker KG, Bielefeld, Member of the Advisory Board (since 3/2000)
  • Novartis AG, Basel, Switzerland, Member of the Board of Directors (since 3/2002), Chairman of the Board of Directors (from 2/2013 to 7/2013)

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:
  • Telekom Deutschland GmbH, Bonn (since 8/2003), Deputy Chairman of the Supervisory Board (since 9/2003)

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, Netherlands (since 4/2012)
  • Daimler AG, Stuttgart (since 2/2008)
Member of comparable supervisory bodies of companies in Germany or abroad:
  • F-Secure Oyj, Helsinki, Finland, Member of the Board of Directors (since 3/2005)

Josef Bednarski.

Member of the Supervisory Board since November 26, 2013

Deputy Chairman of the Group Works Council at Deutsche Telekom AG, Bonn and Chairman of the Central Works Council at Deutsche Telekom Kundenservice GmbH, Bonn

Seats on the supervisory bodies of other companies:
  • Deutsche Telekom Kundenservice GmbH, Bonn (since 11/2007)

Dr. Wulf H. Bernotat.

Member of the Supervisory Board since January 1, 2010

Former Chairman of the Board of Management of E.ON AG, Düsseldorf

Seats on the supervisory bodies of other companies:
  • Allianz SE, Munich (since 4/2003)
  • Bertelsmann SE & Co. KGaA, Gütersloh (since 5/2006)
  • Bertelsmann Management SE, Gütersloh (since 5/2012)
  • Deutsche Annington Immobilien SE, Düsseldorf, Chairman of the Supervisory Board (since 6/2013)
  • Metro AG, Düsseldorf (since 5/2003)

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 –

Johannes Geismann.

Member of the Supervisory Board since February 6, 2014

State Secretary, Federal Ministry of Finance, Berlin

– no other seats –

Dr. Hubertus von Grünberg.

Member of the Supervisory Board since May 25, 2000

Chairman of the Board of Directors of ABB Ltd., Zurich, Switzerland

Seats on the supervisory bodies of other companies:
  • Allianz Versicherungs-AG, Munich (from 5/1998 to 4/2013)
Member of comparable supervisory bodies of companies in Germany or abroad:
  • ABB Ltd., Zurich, Switzerland, Chairman of the Board of Directors (since 5/2007)
  • Schindler Holding AG, Hergiswil, Switzerland, Member of the Board of Directors (since 5/1999)
  • Sapinda Holding B.V., Schiphol, Netherlands, Chairman of the Advisory Board (since 2/2011)