People: Deutsche Telekom AG (DTEGY.PK)

DTEGY.PK on OTC Markets Group

16.48USD
24 Dec 2014
Price Change (% chg)

$0.06 (+0.37%)
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Summary

Name Age Since Current Position

Ulrich Lehner

68 2008 Chairman of the Supervisory Board

Timotheus Hoettges

52 2014 Chairman of the Management Board, Chief Executive Officer

Lothar Schroeder

2006 Deputy Chairman of the Supervisory Board, Employee Representative

Thomas Dannenfeldt

48 2014 Member of the Management Board, Chief Financial Officer

Marion Schick

56 2012 Member of the Management Board, Chief Human Resources Officer and Labor Director

Stephan Eger

Head of Investor Relations Deutsche Telekom (SVP)

Thomas Kremer

56 2012 Member of the Management Board, Responsible for Data Privacy, Legal Affairs and Compliance

Reinhard Clemens

54 2007 Member of the Management Board, Responsible for T-Systems

Claudia Nemat

46 2011 Member of the Management Board, Responsible for Europe and Technology

Niek van Damme

53 2009 Member of the Management Board, Responsible for Germany

Sari Baldauf

59 2012 Member of the Supervisory Board

Josef Bednarski

Member of the Supervisory Board, Employee Representative

Wulf Bernotat

65 2010 Member of the Supervisory Board

Monika Brandl

2002 Member of the Supervisory Board, Employee Representative

Johannes Geismann

2014 Member of the Supervisory Board

Klaus-Dieter Hanas

2012 Member of the Supervisory Board, Employee Representative

Sylvia Hauke

2007 Member of the Supervisory Board, Employee Representative

Lars Hinrich

2013 Member of the Supervisory Board

Hans-Juergen Kallmeier

2008 Member of the Supervisory Board, Employee Representative

Dagmar Kollmann

2012 Member of the Supervisory Board

Petra Kreusel

Member of the Supervisory Board, Employee Representative

Waltraud Litzenberger

1999 Member of the Supervisory Board, Employee Representative

Ulrich Schroeder

2008 Member of the Supervisory Board

Michael Sommer

2000 Member of the Supervisory Board, Employee Representative

Sibylle Spoo

2010 Member of the Supervisory Board, Employee Representative

Karl-Heinz Streibich

62 2013 Member of the Supervisory Board

Hubertus von Gruenberg

71 2000 Member of the Supervisory Board

Bernhard Walter

72 1999 Independent Member of the Supervisory Board

Biographies

Name Description

Ulrich Lehner

Prof. Dr. Ulrich Lehner has been Chairman of the Supervisory Board of Deutsche Telekom AG since April 25, 2008. Additionally, he acts as Chairman of the General Committee as well as Mediation Committee, and as Member of the Staff Committee, Nomination Committee, as well as the Technology and Innovation Committee of the Company. He graduated from Technische Universitaet Darmstadt in Business Administration and Mechanical Engineering in 1975. Prof. Dr. Lehner is also active on the Board of Porsche Automobil Holding SE, E.ON AG, ThyssenKrupp AG and Novartis AG, among others. He is also Member of the Shareholders' Committee Henkel AG & Co. KGaA.

Timotheus Hoettges

Mr. Timotheus Hoettges is Chairman of the Management Board, Chief Executive Officer of Deutsche Telekom AG. From 2009 until his appointment as Chief Executive Officer (CEO), he has been 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. Mr. Hoettges studied business administration at Cologne University, after which he spent three years with a business consulting company, latterly as a project manager. 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.

Lothar Schroeder

Mr. Lothar Schroeder has been Deputy Chairman of the Supervisory Board and Employee Representative of Deutsche Telekom AG since June 29, 2006. Additionally, he acts as as Member of the General Committee, the Mediation Committee, as well as the Technology and Innovation Committee and a Special Committee and as Chairman of the Staff Committee of the Company. He joined the Supervisory Board of Deutsche Telekom AG on June 22, 2006. Mr. Schroeder is Member of the ver.di National Executive Board. Since September 2003, he has occupied the position of Deputy Chairman of the Supervisory Board at Telekom Deutschland GmbH (formerly T-Mobile Deutschland GmbH) and has been with the company since August 2003.

Thomas Dannenfeldt

Mr. Thomas Dannenfeldt has been Member of the Management Board, Chief Financial Officer of Deutsche Telekom AG since January 1, 2014. Prior to this, he was Managing Director of Finance at Telekom Deutschland GmbH, which was founded in 2010. He was initially appointed CFO of T-Mobile Deutschland in July 2009 before also taking on the same position at T-Home in January 2010. When the T-Mobile and T-Home units were merged to form Telekom Deutschland GmbH in April 2010, he became CFO of Telekom Deutschland. From 2007 through 2009, he was Member of the T-Home Board of Management, responsible for the Market and Quality Management department, before also taking charge of the Finance department of T-Mobile. Up until 2007, he was in charge of sales management, supply chain management and sales development at T-Mobile International for the national companies in Europe. He also headed development and performance of the T-Mobile shops in Europe for T-Mobile International. After studying business mathematics at the University of Trier, he began his career in 1992 at T-Mobile Deutschland with sales tasks in the consumer and wholesale area. From 1995, he held various management posts in the areas of customer service, sales management and process management. In 2003, he moved to T-Mobile International. In 2009/2010, he was the Board of Management Representative for the restructuring of the Group under the One Company project.

Marion Schick

Prof. Marion Schick has served as Member of the Management Board, Chief Human Resources Officer and Labor Director of Deutsche Telekom AG since May 3, 2012. Before joining Deutsche Telekom AG, Ms. Schick was Minister for Cultural Affairs, Youth and Sports in the German state of Baden-Wuerttemberg. Her work focused primarily on strengthening early childhood education and bolstering vocational training. Until 2010, she was Senior Vice President Personnel and Legal Affairs at the Fraunhofer-Gesellschaft Society. She was President of Munich University of Applied Sciences from 2000 to 2008. From 2006 to 2008, Ms. Schick also chaired the Conference of the Rectors and Presidents of the Bavarian Universities. Her academic career began in 1993, when she was appointed Professor of Human Resources Management, Cost Accounting, General Business Administration at Munich University of Applied Sciences, where she was later twice appointed president. She studied business education at Ludwig Maximilian University in Munich. She was awarded her Doctorate of Philosophy degree in 1987 after working as a research assistant to the professor of business education at the Bundeswehr University Munich (Universitaet der Bundeswehr Muenchen).

Stephan Eger

Thomas Kremer

Dr. Thomas Kremer has served as Member of the Management Board Responsible for Data Privacy, Legal Affairs and Compliance at Deutsche Telekom AG since June 1, 2012. 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).

Reinhard Clemens

Mr. Reinhard Clemens has been Member of the Management Board responsible for T-Systems at Deutsche Telekom AG since December 1, 2007. Mr. Clemens graduated from Rheinisch-Westfaelische Technische Hochschule Aachen in Electrical Engineering. He started his career as General Manager of the Association for Industry Automation in 1990. In 1994, Mr. Clemens began his career at IBM, holding various positions in sales, service and outsourcing until he left that company, in 2001, to join Systematics AG. There, he served as Member of the Board of Management responsible for sales. In 2001, Mr. Clemens began working for EDS in Germany. As Chairman of the Executive Board, he was responsible for sales, business operations and strategy in Central Europe. He also worked as Research Assistant for the machine tool engineering Chair at Rheinisch-Westfaelische Technische Hochschule Aachen.

Claudia Nemat

Ms. Claudia Nemat has been Member of the Management Board, Responsible for Europe and Technology of Deutsche Telekom AG since 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.

Niek van Damme

Mr. Niek Jan van Damme has been Member of the Management Board responsible for Germany at Deutsche Telekom AG since July 1, 2009. Mr. van Damme served as Member of the Management Board responsible for T-Home, Sales and Service at Deutsche Telekom AG from March 1, 2009 to June 30, 2009. Additionally, he is Chairman of the Managing Board of Telekom Deutschland GmbH as of April 2010. From April to September 2011, he took on acting responsibility for the Board area Europe. From January 2004 to 2009, he was Chairman of the Managing Board of T-Mobile Netherlands. He studied Economics at the Vrije Universiteit Amsterdam. He started his career with Procter & Gamble in 1986, before joining the Dutch retailer Ahold in 1993. He was a Managing Partner at Floor Heijn Retail from 1997 until he joined Ben Nederland, later T-Mobile Netherlands, as Director for Marketing Communications in June 1999.

Sari Baldauf

Dr. Sari Maritta Baldauf has served as Member of the Supervisory Board of Deutsche Telekom AG since November 1, 2012. She also serves as Chairwoman of the Board of Directors of Fortum Oyj, Espoo, Finland. She serves at the Supervisory Boards of Akzo Nobel NV, Daimler AG, and at the Board of Directors of F-Secure Oyj. She is Member of the Technology and Innovation Committee at the Company.

Josef Bednarski

Mr. Josef Bednarski serves as Member of the Supervisory Board, Employee Representative of Deutsche Telekom AG. He is Vice Chairman of the Group Works Council Deutsche Telekom AG and Chairman of the Central Works Council of Deutsche Telekom Kundenservice GmbH. He is Member of the Finance Committee at the Company since December 12, 2013.

Wulf Bernotat

Dr. Wulf H. Bernotat has been Member of the Supervisory Board of Deutsche Telekom AG since January 1, 2010. In addition, he acts as Member of the Finance Committee of the Company. He graduated from Georg-August-Universitaet Goettingen in Law. Dr. Bernotat is former Chairman of the Management Board of E.ON AG. He has been Member of the Supervisory Board of Allianz SE since April 2003. He also has been Member of the Supervisory Board of Bertelsmann AG since May 2006 and of Metro AG since May 2003. From May 2003 until April 2010 Dr. Bernotat occupied the position of Chairman of the Supervisory Board at E.ON Energie AG and was also active as Chairman of the Supervisory Board at E.ON Ruhrgas AG between May 2003 and July 2010. He was also Chairman of E.ON Sverige AB and E.ON US Investments Corp.

Monika Brandl

Ms. Monika Brandl has been Member of the Supervisory Board and Employee Representative of Deutsche Telekom AG since November 6, 2002. Additionally, she acts as Member of the Company's Finance Committee. Ms. Brandl also occupies the position of Chairwoman of the Central Works Council at Deutsche Telekom AG.

Johannes Geismann

Mr. Johannes Geismann is Member of the Supervisory Board at Deutsche Telekom AG since February 6, 2014. In addition to his duties at the Company, he served as State Secretary at Federal Ministry of Finance, Berlin. He is Member of General Committee, Nomination Committee and Audit Committee at the Company.

Klaus-Dieter Hanas

Mr. Klaus-Dieter Hanas has served as Member of the Supervisory Board, Employee Representative of Deutsche Telekom AG since June 1, 2012. He is Chairman of the Works Council Deutsche Telekom Kundenservice GmbH, Region Middle-East.

Sylvia Hauke

Ms. Sylvia Hauke has been Member of the Supervisory Board and Employee Representative at Deutsche Telekom AG since May 3, 2007. She is Member of the Central Works Committee of the Central Works Council of Telekom Deutschland GmbH. She is Member of the Finance Committee since January 1, 2013.

Lars Hinrich

Mr. Lars Hinrich serves as Member of the Supervisory Board of Deutsche Telekom AG. He also serves as Chief Executive Officer of Cinco Capital GmbH. He is Member of the Technology and Innovation Committee.

Hans-Juergen Kallmeier

Mr. Hans-Juergen Kallmeier has been Member of the Supervisory Board and Employee Representative of Deutsche Telekom AG since October 15, 2008. Additionally, he acts as Member of the Audit Committee, as well as of the Technology and Innovation Committee of the Company. Mr. Kallmeier has been Member of the Board of T-Systems International GmbH since December 2010 and also occupies the position of Chairman of the Central Works Council at the company.

Dagmar Kollmann

Ms. Dagmar P. Kollmann has served as Member of the Supervisory Board of Deutsche Telekom AG since May 24, 2012. She is Entrepreneur and former Chief Executive Officer of Morgan Stanley Bank AG, Frankfurt on the Main. She is Member of the Audit Committee, Nomination Committee and Staff Committee at the Company.

Petra Kreusel

Ms. Petra Steffi Kreusel serves as Member of the Supervisory Board, Employee Representative of Deutsche Telekom AG. She is Head of Executive Programs and Support at T-Systems International GmbH, Deputy Chairwoman of the Group Executive Staff Representation Committee of Deutsche Telekom AG, Deputy Chairwoman of the Executive Staff Representation Committee of T-Systems International GmbH. She is Member of the Audit Committee at the Company.

Waltraud Litzenberger

Ms. Waltraud Litzenberger has been Member of the Supervisory Board and Employee Representative at Deutsche Telekom AG since June 1, 1999. In addition, she acts as Member of the General Committee, Audit Committee, Staff Committee as well as Mediation Committee of the Company. Ms. Litzenberger has been Chairwoman of the Group Works Council and the European Works Council at the Company, since October 1, 2008, where she has served as Deputy Chairwoman until September 30, 2008. Ms. Litzenberger was Member of the Supervisory Board of PSD Bank Koblenz eG from September 1998 until June 2009.

Ulrich Schroeder

Dr. Ulrich Schroeder has been Member of the Supervisory Board of Deutsche Telekom AG since October 1, 2008. In addition, he acts as Chairman of the Finance Committee of the Company. Dr. Schroeder occupies the position of Chairman of the Board of Managing Directors at KfW. Moreover, he serves as Member of the Board at DEG - Deutsche Investitions- und Entwicklungsgesellschaft mbH, Deutsche Post AG and KfW IPEX-Bank GmbH. He also served on the Supervisory Board of ProHealth AG from May 2003 until September 2009.

Michael Sommer

Mr. Michael Sommer has been Member of the Supervisory Board and Employee Representative at Deutsche Telekom AG since April 15, 2000. He is Chairman of the German Confederation of Trade Unions (DGB). Mr. Sommer occupied the position of Deputy Chairman of the Supervisory Board at Deutsche Postbank AG from November 1997 until June 2010. Furthermore, he also has been Member of the Board of Supervisory Directors of KfW since January 2003. He is Technology and Innovation Committee at the Company.

Sibylle Spoo

Ms. Sibylle Spoo has been Member of the Supervisory Board and Employee Representative at Deutsche Telekom AG since May 4, 2010. She is Lawyer. Ms. Spoo is also active as Trade Union Secretary at the ver.di Federal Administration in Berlin, Germany.

Karl-Heinz Streibich

Mr. Karl-Heinz Streibich serves as Member of the Supervisory Board of Deutsche Telekom AG. He is also Chief Executive Officer of Software AG. He is Member of the Finance Committee since November 15, 2013.

Hubertus von Gruenberg

Dr. Hubertus von Gruenberg, Ph.D., has been Member of the Supervisory Board of Deutsche Telekom AG since May 25, 2000. Additionally, he acts as Chairman of the Technology and Innovation Committee and Member of the Mediation Committee of the Company. He also chairs the Technology and Innovation Committee at the Company. He graduated from Universitat zu Koln with a Doctorate in Philosophy degree. Dr. von Gruenberg occupies the position of Chairman of the Board of Directors at ABB Ltd. Moreover, he has been active as Member of the Board at Allianz Versicherungs-AG since May 1998. Since May 1999, Dr. von Gruenberg also has been Member of the Board of Directors of Holding AG since May 1999.

Bernhard Walter

Dr. Bernhard Walter has been Independent Member of the Supervisory Board of Deutsche Telekom AG since May 27, 1999. In addition, he acts as Chairman of the Audit Committee of the Company. Dr. Walter is former Chairman of the Board of Managing Directors of Dresdner Bank AG. He has occupied the position of Chairman of the Supervisory Board at Bilfinger Berger AG since May 2006 and has been Member of the Board at the company since July 1998. Since May 1998, Dr. Walter also has been on the Board of Daimler AG as well as Henkel AG & Co. KGaA. He served as Deputy Chairman of the Supervisory Board of Hypo Real Estate Holding AG from November 2008 until August 2009.
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