Members' attendance at meetings of the Supervisory Board

Individual disclosure of Supervisory Board members' attendance at meetings of the Supervisory Board of Telefónica Deutschland Holding AG and its committees in the financial year 2023*. Insofar as members could not attend meetings of the Supervisory Board or relevant committee meetings in isolated cases, they were excused. They participated then in the passing of resolutions by written vote. One exception to this related to the extraordinary Supervisory Board meeting on 12 December 2023 regarding the public acquisition offer of Telefónica Local Services GmbH, in which the members Pablo de Carvajal González, María García-Legaz Ponce, Ernesto Gardelliano and Julio Linares López declared themselves to be biased with regard to the public acquisition offer and did not participate in the meeting or the resolution. The individual meeting attendance during the financial year 2023 was as follows:
Member of the Supervisory BoardNumber of Meetings*Attendance Non-AttendanceAttendance Quota
Peter Löscher17170100%
Christoph Braun 330100%
Martin Butz16160100%
Pablo de Carvajal González139469%
Yasmin Fahimi63350%
María García-Legaz Ponce1311285%
Ernesto Gardelliano1412286%
Cansever Heil10100100%
Christoph Heil14140100%
Michael Hoffmann 2422292%
Julio Linares López86275%
Stefanie Oeschger12120100%
Thomas Pfeil17170100%
Joachim Rieger87188%
Barbara Rothfuß880100%
Jaime Smith Basterra14140100%
Dr. Jan-Erik Walter 17170100%
Claudia Weber550100%
Total2192031693%
The detailed disclosure of attendance listed by respective body is available here. Show details on the members and the activities of the Supervisory Board.
Convenience Translations, in case of deviation the German version shall prevail.