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Commerzbank AG (CBKG.DE)

CBKG.DE on Xetra

5.28EUR
17 Jan 2020
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Summary

Name Age Since Current Position

Stefan Schmittmann

62 2018 Chairman of the Supervisory Board

Martin Zielke

56 2016 Chairman of the Management Board

Klaus-Peter Mueller

75 2018 Honorary Chairman of the Supervisory Board

Uwe Tschaege

51 2003 Deputy Chairman of the Supervisory Board, Employee Representative

Stephen Engels

57 2012 Chief Financial Officer, Member of the Management Board

Joerg Hessenmueller

49 2019 Chief Operating Officer, Member of the Management Board

Marcus Chromik

47 2016 Member of the Management Board, Chief Risk Officer

Bettina Orlopp

49 2017 Member of the Management Board for Human Resources and Legal

Roland Boekhout

56 2020 Member of the Management Board for Corporate Clients Segment

Michael Mandel

52 2016 Member of the Management Board for Private- and Small-Business Customers

Sabine Schmittroth

54 2020 Member of the Management Board Human Resources and Group Customer Process & Data Management

Sabine Dietrich

59 2015 Independent Member of the Supervisory Board

Tobias Guldimann

58 2017 Independent Member of the Supervisory Board

Rainer Hillebrand

63 2018 Independent Member of the Supervisory Board

Markus Kerber

54 2013 Independent Member of the Supervisory Board

Anja Mikus

59 2015 Independent Member of the Supervisory Board

Victoria Ossadnik

51 2018 Independent Member of the Supervisory Board

Robin Stalker

61 2018 Independent Member of the Supervisory Board

Nicholas Teller

59 2014 Independent Member of the Supervisory Board

Gertrude Tumpel-Gugerell

67 2012 Independent Member of the Supervisory Board

Heike Anscheit

48 2017 Member of the Supervisory Board, Employee Representative

Alexander Boursanoff

55 2018 Member of the Supervisory Board, Employee Representative

Stefan Burghardt

59 2013 Member of the Supervisory Board, Employee Representative

Gunnar de Buhr

51 2013 Member of the Supervisory Board, Employee Representative

Monika Fink

49 2018 Member of the Supervisory Board, Employee Representative

Christian Hoehn

57 2018 Member of the Supervisory Board, Employee Representative

Kerstin Jerchel

47 2018 Member of the Supervisory Board, Employee Representative

Alexandra Krieger

48 2008 Member of the Supervisory Board, Employee Representative

Ralf Wittmann

50 2018 Member of the Supervisory Board, Employee Representative

Christoph Wortig

2016 Investor Relations Contact Officer

Biographies

Name Description

Stefan Schmittmann

Dr. Stefan Schmittmann is Chairman of the Supervisory Board of Commerzbank Aktiengesellschaft since May 8, 2018. He sits on the Presiding Committee (Chairman), Compensation Control Committee (Chairman), Nomination Committee (Chairman), Committee for Digitalization and Technology Mediation Committee (Chairman). He was Member of the Management Board and Chief Risk Officer at Commerzbank AG from May 7, 2009 to 2015. Until April of 2008, Dr. Schmittmann was Member of the Board of Bayerische Hypo- und Vereinsbank AG, Munich, responsible for the commercial real estate and corporate banking divisions. He was also Member of the Executive Committee of UniCredit Corporate Division. After studying Business Administration at St. Gallen University, Schmittmann began his banking career in 1986 at what is now today HVB, the former Bayerische Vereinsbank. Dr. Schmittmann held various management positions in the credit and financial control departments until he took over as joint head of the risk management division at the Munich group head office, rising to become Chief Credit Risk Officer on the divisional board five years later. As speaker of the Board of Vereins- und Westbank, he played a role in promoting the integration of Vereins- und Westbank AG in Hamburg into HVB. Dr. Schmittmann has acted as Member of the Board at Schaltbau Holding AG, Verlagsgruppe Weltbild GmbH, Commerzbank Auslandsbanken Holding AG, Eurohypo AG as well as BRE Bank. Moreover, he has served as Chairman of the Board at KG Allgemeine Leasing GmbH & Co. and is Deputy Chairman of the Board of Commerz Real AG.

Martin Zielke

Mr. Martin Zielke is Chairman of the Management Board of Commerzbank Aktiengesellschaft since May 1, 2016. He was Member of the Management Board at Commerzbank AG from November 5, 2010. He has been on the Board of CommerzVentures GmbH.

Klaus-Peter Mueller

Mr. Klaus-Peter Mueller is Honorary Chairman of the Supervisory Board of Commerzbank Aktiengesellschaft since May 8, 2018. He was Independent Chairman of the Supervisory Board at Commerzbank Aktiengesellschaft from May 15, 2008 until May 8, 2018. Previously, Mr. Mueller served as Chairman of the Management Board of Commerzbank AG. He serves as Member of the Board at Fraport AG, Fresenius SE, Linde AG, Assicurazioni Generali S.p.A., Landwirtschaftliche Rentenbank, MaschmeyerRuerup AG Independent International Consultancy and Parker Hannifin Corporation.

Uwe Tschaege

Mr. Uwe Tschaege is Deputy Chairman of the Supervisory Board and Employee Representative at Commerzbank Aktiengesellschaft since May 30, 2003. Additionally, he acts as Member of the Presiding Committee, Compensation Control Committee, Nomination Committee, Social Welfare Committee and Mediation Committee. He is a banking professional.

Stephen Engels

Mr. Stephen Engels is no longer a Chief Financial Officer, Member of the Management Board at Commerzbank Aktiengesellschaft., effective 31 March 2020. He has been Chief Financial Officer at Commerzbank since 1 April 2012, responsible for Group Finance, Investor Relations, Tax, Treasury and mBank. Previously, he was Head of Finance & Controlling at Mercedes-Benz and Head of Group Controlling and Reporting at Daimler AG. Prior to that, he was Chief Financial Officer at DaimlerChrysler Bank and DaimlerChrysler Services AG, and a member of the Mercedes-Benz Cars Executive Committee. Stephan Engels is married and has two children. Born in Hamburg, he studied economics at the University of St. Gallen.

Joerg Hessenmueller

Mr. Joerg Hessenmueller is Chief Operating Officer, Member of the Management Board of Commerzbank Aktiengesellschaft since January 1, 2019. He is the Divisional Board Member in charge of the Group division Digital Transformation & Strategy. Prior to that, he was a Board member at Polish mBank, responsible for Finance and Investor Relations, as well as the strategic development of the Commerzbank subsidiary. He began his career in 1989 at Dresdner Bank, with a traineeship as a banker, and worked in interest rate derivatives trading and Treasury before taking on managerial roles in Financial Controlling. In 2009, as part of the integration of Dresdner Bank into Commerzbank, he became global divisional head of Investmentbanking Finance within Group Management Finance.

Marcus Chromik

Dr. Marcus Chromik is Member of the Management Board, Chief Risk Officer of Commerzbank Aktiengesellschaft since January 1, 2016. He has been on the Board of mBank S.A.

Bettina Orlopp

Dr. Bettina Orlopp is Chief Financial Officer, Member of the Management Board of the Company effective 31 March 2020. She has been Member of the Management Board for Human Resources and Legal of Commerzbank Aktiengesellschaft since November 1, 2017. Dr. Bettina Orlopp is the Board member currently responsible for Compliance, Human Resources and Legal. In this role, she has brought Commerzbank's Compliance department in line with the latest regulatory standards, was in charge of the implementation of Commerzbank 4.0 and the associated personnel planning, and introduced a unified remuneration system for the Bank. Prior to that she was the divisional Board Member for Group strategy, with responsibilities including mergers and acquisitions. Before joining Commerzbank, Bettina Orlopp was a partner at McKinsey and Company, specialising in banks and insurance companies. Orlopp studied business management and gained her doctorate at the University of Regensburg.

Roland Boekhout

Mr. Roland B. Boekhout has been appointed as Member of the Management Board for Corporate Clients Segment of the Company effective 1 January 2020. He has been a member of the Management Board Banking of the ING Group in the Netherlands since 2017. He is responsible for the banking business in Benelux as well as for the implementation of an integrated banking platform in Belgium and the Netherlands. Prior to this, he served as CEO of ING in Germany from 2010 to 2017. Boekhout studied business administration at the Erasmus University in Rotterdam and completed the general management program CEDEP at the INSEAD in Fontainebleau. After a short period at Unilever in the Netherlands from 1988 to 1991, Roland Boekhout joined ING Group. There, his career saw him take up various management positions, including in the US, Poland and Mexico.

Michael Mandel

Mr. Michael Mandel is Member of the Management Board for Private- and Small-Business Customers at Commerzbank Aktiengesellschaft since May 23, 2016. He has been on the Board of comdirect bank Aktiengesellschaft (Chairman) and Commerz Real AG (Deputy Chairman).

Sabine Schmittroth

Ms. Sabine Schmittroth has been appointed as Member of the Management Board Human Resources and Group Customer Process & Data Management and Compliance of the Company effective 31 March 2020. She has been Member of the Management Board Human Resources and Group Customer Process & Data Management of the Company with effect from 1 January 2020. She is currently the Divisional Board member for Private Customers at Commerzbank and is responsible for central functions in the Private and Small Business Customers segment. In this role she has played a key part, over the last few years, in the reorganization of the retail banking business and the compliant implementation of regulatory requirements. She has held various managerial positions in central functions and operating segments at Dresdner Bank and Commerzbank in, including management spokesperson at Commerz Direktservice, Commerzbank's client centre subsidiary. She also has experience of working as an instructor and personnel developer in Dresdner Bank's Human Resources department and holds a coaching qualification from the European Business School. She began her career as a trainee banker at Dresdner Bank.

Sabine Dietrich

Ms. Sabine Ursula Dietrich is Independent Member of the Supervisory Board of Commerzbank Aktiengesellschaft since April 30, 2015. She Chairman of the Committee for Digitalization and Technology and Member of the Social Welfare Committee. She is former Member of the Board of Managing Directors of BP Europe SE.

Tobias Guldimann

Dr. Tobias Guldimann is Independent Member of the Supervisory Board of Commerzbank Aktiengesellschaft since May 3, 2017. He is Chairman of the Audit Committee and Member of the Risk Committee at the Company. He is an independent consultant in the financial sector. He has been on the Board of Edmond de Rothschild Holding S.A., Edmond de Rothschild (Suisse) S.A., Edmond de Rothschild (Monaco) S.A. and Fedafin AG (Chairman).

Rainer Hillebrand

Dr. Rainer Hillebrand has been Independent Member of the Supervisory Board of Commerzbank Aktiengesellschaft since May 8, 2018. He is Deputy Chairman of the Board of Managing Directors of Otto Group. He is Member of the Risk Committee and the Committee for Digitalization and Technology at the Company.

Markus Kerber

Dr. Markus Kerber is Independent Member of the Supervisory Board at Commerzbank Aktiengesellschaft since April 19, 2013. He is Member of the Presiding Committee, the Compensation Control Committee, the Risk Committee and the Nomination Committee at the Company. He is former Chief Executive Director of the Federal Association of German Industry (Bundesverband der Deutschen Industrie). He is on the Board of Computershare Limited.

Anja Mikus

Ms. Anja Mikus is Independent Member of the Supervisory Board of Commerzbank Aktiengesellschaft since April 30, 2015. She is Member of the Audit Committee, the Social Welfare Committee and the Committee for Digitalization and Technology. She has served at Nuclear Waste Disposal Fund (Public Endowment) as Chief Executive Officer/Chief Investment Officer.

Victoria Ossadnik

Dr. Victoria Ossadnik is Independent Member of the Supervisory Board of the Company. She is Chief Executive Officer of the Board of Managing Directors of E.ON Energie Deutschland GmbH. She is Member of the Committee for Digitalization and Technology at the Company.

Robin Stalker

Mr. Robin J. Stalker is Independent Member of the Supervisory Board of the Company. He is former Member of the Executive Board of adidas AG. He is Member of the Audit Committee and the Risk Committee at the Company.

Nicholas Teller

Mr. Nicholas R. Teller is Independent Member of the Supervisory Board at Commerzbank Aktiengesellschaft since May 8, 2014. Previously he was Member of the Management Board Responsible for Corporates and Markets at Commerzbank AG between April 1, 2003 and May 30, 2008. He is Chairman of the Risk Committee and Member of the Nomination Committee and the Mediation Committee at the Company. He is Chairman of the Advisory Board of E.R. Capital Holding GmbH&Cie. KG

Gertrude Tumpel-Gugerell

Dr. Gertrude Tumpel-Gugerell is Independent Member of the Supervisory Board at Commerzbank Aktiengesellschaft since June 1, 2012. She is former Member of the Executive Board of the European Central Bank. She is Member of the Audit Committee and Chairman of the Social Committee at the Company. She has been on the Board of OMV Aktiengesellschaft and Vienna Insurance Group AG.

Heike Anscheit

Ms. Heike Anscheit is Member of the Supervisory Board and Employee Representative of Commerzbank Aktiengesellschaft since January 1, 2017. She is banking professional. She is Member of the Committee for Digitalization and Technology.

Alexander Boursanoff

Mr. Alexander Boursanoff has been Member of the Supervisory Board and Employee Representative of Commerzbank Aktiengesellschaft. He is a banking professional.

Stefan Burghardt

Mr. Stefan Burghardt is Member of the Supervisory Board and Employee Representative at Commerzbank Aktiengesellschaft since April 19, 2013. He is Head of Mittelstandsbank Bremen branch. He is Member of the Risk Committee and the Social Welfare Committee.

Gunnar de Buhr

Mr. Gunnar de Buhr is Member of the Supervisory Board and Employee Representative at Commerzbank Aktiengesellschaft since April 19, 2013. He is banking professional. He is Member of the Audit Committee and the Committee for Digitalization and Technology. He has been on the Board of BVV Pensionsfonds des Bankgewerbes AG, BVV Versicherungsverein des Bankgewerbes a.G. and BVV Versorgungskasse des Bankgewerbes e.V.

Monika Fink

Ms. Monika Fink is Member of the Supervisory Board and Employee Representative of Commerzbank Aktiengesellschaft since 2018. She is Member of the Company's Audit Committee. She is a banking professional.

Christian Hoehn

Mr. Christian Hoehn is Member of the Supervisory Board and Employee Representative of Commerzbank Aktiengesellschaft since 2018. He is Member of the Presiding Committee, the Compensation Control Committee, the Nomination Committee and the Mediation Committee at the Company.

Kerstin Jerchel

Ms. Kerstin Jerchel has been Member of the Supervisory Board and Employee Representative at Commerzbank Aktiengesellschaft since 2018. She is Division Manager co-determination ver.di Trade Union National Administration (Vereinte Dienstleistungsgesellschaft ver.di) Berlin.

Alexandra Krieger

Ms. Alexandra Krieger is Member of the Supervisory Board and Employee Representative at Commerzbank Aktiengesellschaft since May 15, 2008. She is Head Business Administration/ Corporate Strategy Industrial Union Mining, Chemical and Energy (Industriegewerkschaft Bergbau, Chemie, Energie). She has been on the Board of AbbVie Komplementaer GmbH and Evonik Resource Efficiency GmbH.

Ralf Wittmann

Mr. Ralf Stefan Wittmann is Member of the Supervisory Board and Employee Representative of Commerzbank Aktiengesellschaft since 2018. He is Trade Union Secretary ver.di Trade Union National Administration (Vereinte Dienstleistungsgesellschaft ver.di) Berlin.

Christoph Wortig