Compensation

Remuneration and Nomination Committee

The Remuneration and Nomination Committee supports the Board of Directors of the Company regarding the remuneration and certain nomination related issues of the members of the corporate bodies and the top executives of the Company in accordance with its Rules of Procedure. The reason for combining certain tasks regarding the remuneration and nomination is to make the decision making procedure of the Board of Directors more efficient in personnel matters, and to ensure the complex handling thereof. The committee consists of three members elected by the Board of Directors from among its members.

Members of the Remuneration and Nomination Committee

Dr. Robert Hauber

Dr. Robert Hauber

Senior Vice President Finance & Performance Management Europe, Deutsche Telekom AG

Biography

Ralf Nejedl

Ralf Nejedl

Senior Vice President B2B Europe, Deutsche Telekom AG

Biography

Frank Odzuck

Frank Odzuck

Chief Executive Officer of Zwack Unicum Plc.

Biography

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