Telefónica Deutschland Holding Beheer

Beheer criteriumcontroles 3/4

Momenteel beschikken wij niet over voldoende informatie over de CEO.

Belangrijke informatie

Markus Haas

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	7.8yrs
Eigendom CEO	n/a
Management gemiddelde ambtstermijn	7.3yrs
Gemiddelde ambtstermijn bestuur	6.5yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Markus Haas's beloning veranderd ten opzichte van Telefónica Deutschland Holding's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Dec 31 2023	n/a	n/a	€273m
Sep 30 2023	n/a	n/a	€251m
Jun 30 2023	n/a	n/a	€248m
Mar 31 2023	n/a	n/a	€235m
Dec 31 2022	n/a	n/a	€232m
Sep 30 2022	n/a	n/a	€174m
Jun 30 2022	n/a	n/a	€362m
Mar 31 2022	n/a	n/a	€278m
Dec 31 2021	n/a	n/a	€211m
Sep 30 2021	n/a	n/a	€143m
Jun 30 2021	n/a	n/a	€306m
Mar 31 2021	n/a	n/a	€332m
Dec 31 2020	€2m	€770k	€328m
Sep 30 2020	n/a	n/a	€296m
Jun 30 2020	n/a	n/a	-€118m
Mar 31 2020	n/a	n/a	-€149m
Dec 31 2019	€2m	€700k	-€212m
Sep 30 2019	n/a	n/a	-€287m
Jun 30 2019	n/a	n/a	-€293m
Mar 31 2019	n/a	n/a	-€255m
Dec 31 2018	€2m	€700k	-€230m
Sep 30 2018	n/a	n/a	-€326m
Jun 30 2018	n/a	n/a	-€335m
Mar 31 2018	n/a	n/a	-€364m
Dec 31 2017	€2m	€700k	-€381m

Compensatie versus markt: Er zijn onvoldoende gegevens om vast te stellen of de totale vergoeding van Markus redelijk is in vergelijking met bedrijven van vergelijkbare omvang in de Swiss markt.

Compensatie versus inkomsten: De vergoeding van Markus is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Markus Haas (52 yo)

7.8yrs

Tenure

€2,223,782

Compensatie

Mr. Markus Haas serves as Managing Director and Member of the Management Board at O2 Telefonica Deutschland Finanzierungs GmbH. Mr. Haas has been the Chief Executive Officer of Telefónica Deutschland Holdi...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Markus Haas	Chairman of Management Board & CEO	7.8yrs	€2.22m	geen gegevens
Markus Rolle	CFO & Member of Management Board	7.3yrs	€931.14k	geen gegevens
Alfons Lösing	Chief Partner & Wholesale Officer and Member of Management Board	7.3yrs	€966.00k	geen gegevens
Valentina Daiber	Chief Officer for Legal & Corporate Affairs and Member of Management Board	7.3yrs	€707.93k	geen gegevens
Nicole Gerhardt	Chief Human Resource Officer	7.3yrs	€705.64k	geen gegevens
Yelamate Rao	Chief Technology & Information Officer and Member of the Executive Board	5.1yrs	€1.06m	geen gegevens
Andreas Laukenmann	Chief Consumer Officer & Member of the Management Board	1.2yrs	geen gegevens	geen gegevens
Marion Polzer	Head of Investor Relations	no data	geen gegevens	geen gegevens
Guido Heitmann	Head of Corporate Communications	no data	€415.01k	geen gegevens
Christian Kern	Director of Investor Relations	no data	geen gegevens	geen gegevens

7.3yrs

Gemiddelde duur

54yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van O2D is doorgewinterd en ervaren (gemiddelde ambtstermijn van 7.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Julio Linares López	Independent Member of Supervisory Board	7.1yrs	€30.00k	geen gegevens
Peter Loscher	Independent Chairman of the Supervisory Board	4.6yrs	€119.00k	geen gegevens
Pablo de Carvajal González	Independent Member of the Supervisory Board	6.3yrs	geen gegevens	geen gegevens
Michael Hoffmann	Independent Member of Supervisory Board	12.1yrs	€95.50k	geen gegevens
Thomas Pfeil	Employee Representative Member of Supervisory Board	11.4yrs	€55.36k	geen gegevens
Jan-Erik Walter	Employee Representative Member of Supervisory Board	11.4yrs	€47.50k	geen gegevens
Christoph Heil	Employee Representative Member of Supervisory Board	5.6yrs	€34.71k	geen gegevens
Joachim Rieger	Employee Representative Member of Supervisory Board	10.1yrs	€30.00k	geen gegevens
Martin Butz	Employee Representative Member of Supervisory Board	6.5yrs	€40.00k	geen gegevens
María Ponce	Independent Member of the Supervisory Board	6.4yrs	geen gegevens	geen gegevens
Cansever Heil	Employee Representative Member of Supervisory Board	5.6yrs	€34.71k	geen gegevens
Ernesto Gardelliano	Member of Supervisory Board	4.1yrs	geen gegevens	geen gegevens

6.5yrs

Gemiddelde duur

61.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van O2D wordt beschouwd als ervaren (gemiddelde ambtstermijn 6.5 jaar).

Telefónica Deutschland Holding Beheer

Beheer criteriumcontroles 3/4

Belangrijke informatie

Recente managementupdates

Telefónica Deutschland Holding AG, Annual General Meeting, May 19, 2022

Telefonica Germany Appoints Michael Falkensteiner as the New Director Brand Marketing Communications

Recent updates

Telefónica Deutschland Holding AG(XTRA:O2D) dropped from FTSE All-World Index (USD)

Telefónica Local Services GmbH has committed to launch a public delisting acquisition offer to acquire additional 5.88% stake in Telefónica Deutschland Holding AG (XTRA:O2D) for €410 million.

Full year 2023 earnings released: EPS: €0.092 (vs €0.078 in FY 2022)

New major risk - Revenue and earnings growth

Dividend of €0.18 announced

Telefónica Deutschland Holding AG(XTRA:O2D) dropped from Germany MDAX Index (Performance)

Telefónica Deutschland Holding AG(XTRA:O2D) dropped from S&P Global BMI Index

Telefónica Deutschland Holding AG to Report Q3, 2024 Results on Nov 06, 2024

Telefónica Deutschland Holding AG to Report Fiscal Year 2023 Final Results on Feb 28, 2024

New minor risk - Financial position

Third quarter 2023 earnings released: EPS: €0.014 (vs €0.013 in 3Q 2022)

Telefonica to Launch EUR 1.97 Billion Bid to Fully Acquire German Unit

New minor risk - Profit margin trend

Second quarter 2023 earnings released: EPS: €0.021 (vs €0.013 in 2Q 2022)

Telefónica Deutschland Holding AG Narrows Revenue Guidance for the Year 2023

Telefónica Deutschland Holding AG to Report First Half, 2023 Final Results on Aug 10, 2023

Telefónica Deutschland Holding AG Approves Dividend for the Financial Year 2022

Upcoming dividend of €0.18 per share at 5.8% yield

Full year 2022 earnings released: EPS: €0.08 (vs €0.071 in FY 2021)

Telefónica Deutschland Holding AG to Report Q1, 2023 Results on May 10, 2023

Telefónica Deutschland Holding AG Provides Earnings Guidance for the Year 2022

Second quarter 2022 earnings released: EPS: €0.014 (vs €0.017 loss in 2Q 2021)

Telefónica Deutschland Holding AG Updates Revenue Guidance for the Fiscal Year 2022

Telefónica Deutschland Holding AG Approves Dividend for the Financial Year 2021

Upcoming dividend of €0.18 per share

Telefónica Deutschland Holding AG to Report First Half, 2022 Results on Aug 11, 2022

Telefónica Deutschland Holding AG Proposes Dividend for the Financial Year 2021

Telefónica Deutschland Holding AG, Annual General Meeting, May 19, 2022

Full year 2021 earnings: EPS in line with analyst expectations despite revenue beat

Telefónica Deutschland Holding AG to Report Q3, 2022 Results on Nov 03, 2022

Telefónica Deutschland Holding AG Announces Dividend for the Fiscal Year 2021

Telefónica Deutschland Holding AG to Report Fiscal Year 2021 Final Results on Mar 02, 2022

Telefónica Deutschland Holding AG to Report Fiscal Year 2021 Results on Feb 23, 2022

Third quarter 2021 earnings: EPS in line with analyst expectations despite revenue beat

Second quarter 2021 earnings released: €0.017 loss per share (vs €0.006 loss in 2Q 2020)

Telxius Telecom S.A. completed the acquisition of remaining stake in approximately 10,100 mobile sites of Telefónica Deutschland Holding AG (XTRA:O2D).

Telefónica Deutschland Holding AG Approves Dividend for the Year 2020

Upcoming dividend of €0.18 per share

Full year 2020 earnings released: EPS €0.11 (vs €0.071 loss in FY 2019)

Revenue beats expectations

Telefónica Deutschland Holding AG to Report Q3, 2021 Results on Oct 27, 2021

Telefonica Deutschland Establishes Long-Term National Roaming Partnership with 1&1 Drillisch

Telefónica Deutschland Holding AG to Report Fiscal Year 2020 Results on Feb 24, 2021

Telefonica Germany Appoints Michael Falkensteiner as the New Director Brand Marketing Communications

Third-quarter earnings released: Revenue misses expectations

Third quarter earnings released

Telefónica Deutschland Holding AG and Deutsche Telekom AG Expand Fixed Network Cooperation

Analyse CEO-vergoeding

CEO

Tenure

Compensatie

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd