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Deutsche Boerse AG (DB1Gn.DE)

DB1Gn.DE on Xetra

136.45EUR
12 Nov 2019
Change (% chg)

€0.65 (+0.48%)
Prev Close
€135.80
Open
€135.65
Day's High
€136.60
Day's Low
€134.70
Volume
539,500
Avg. Vol
681,747
52-wk High
€145.95
52-wk Low
€102.40

Summary

Name Age Since Current Position

Joachim Faber

69 2012 Independent Chairman of the Supervisory Board

Theodor Weimer

59 2018 Chairman of the Executive Board, Chief Executive Officer

Jutta Stuhlfauth

58 2018 Vice Chairman of the Supervisory Board

Gregor Pottmeyer

57 2009 Chief Financial Officer, Member of the Executive Board

Christoph Boehm

53 2018 Chief Operating Officer, Chief Information Officer

Thomas Book

48 2018 Member of the Executive Board

Stephan Leithner

53 2018 Member of the Executive Board

Hauke Stars

52 2016 Member of the Executive Board, responsible for Cash Market, Pre-IPO & Growth Financing

Karl-Heinz Floether

67 2012 Independent Member of the Supervisory Board

Amy Yip

68 2015 Independent Member of the Supervisory Board

Nadine Absenger

44 2018 Member of the Supervisory Board

Markus Beck

55 2018 Member of the Supervisory Board, Employee representative

Martin Jetter

60 2018 Member of the Supervisory Board

Susann Just-marx

31 2018 Member of the Supervisory Board, Employee representative

Achim Karle

46 2018 Member of the Supervisory Board, Employee representative

Cornelis Kruijssen

56 2018 Member of the Supervisory Board, Employee representative

Barbara Lambert

57 2018 Member of the Supervisory Board

Joachim Nagel

53 2018 Member of the Supervisory Board

Carsten Schafer

52 2018 Member of the Supervisory Board, Employee representative

Charles Stonehill

61 2019 Member of the Supervisory Board

Clara-Christina Streit

50 2019 Member of the Supervisory Board

Gerd Tausendfreund

62 2018 Member of the Supervisory Board, Employee representative

Biographies

Name Description

Joachim Faber

Dr. Joachim Faber has been Independent Chairman of the Supervisory Board of Deutsche Boerse Aktiengesellschaft since May 16, 2012. Prior to this, from May 20, 2009, he was Member of the Supervisory Board of the Company. He serves as Chairman of the Human Resources Committee, the Strategy Committee and the Nomination Committee of the Company. Dr Faber graduated from Deutsche Hochschule fuer Verwaltungswissenschaften Speyer with a Doctorate in Philosophy degree and from Universitat Bonn with a Master of Legal Letters degree in Law. He is an Independent management consultant.

Theodor Weimer

Dr. Theodor Weimer has been Chairman of the Executive Board and Chief Executive Officer of Deutsche Boerse Aktiengesellschaft since January 1, 2018. He served at HypoVereinsbank / UniCredit Bank AG, Munich as Spokesman of the Management Board. From 2013 to 2017 he was Member of the Executive Committee of Unicredit Group, Milan and from 2011 to 2013 he acted as Member of the Business Executive Committee of Unicredit Croup, Milan. Prior to that, he worked for Bayerische Hypo-und Vereinsbank AG / UniCredit Group, Muenchen as Executive Chairman of Global Investment Banking and was Designated Spokesman of the Management Board as of January 1, 2009. In 2007 he served at UniCredit Group, Milan, Markets & Investment Banking Division as Head of Global Investment Banking. Prior to that, he served at Goldman, Sachs & Co. oHG, Frankfurt/Main including from 2004 to 2007 Partner at the Investment Banking Division and from 2001 to 2004 as Managing Director. From 1995 to 2001 he served at Bain & Company, Inc., Munich as Senior Partner, Member of the Global Management Committee of Bain & Company, Boston and from 1988 to 1995 at McKinsey & Company, Dusseldorf as Management Consultant. He graduated from Rheinische Friedrich-Wilhelms-Universitat Bonn and studied economics, business administration and geography at the University of Tuebingen and the University of St. Gallen.

Jutta Stuhlfauth

Ms. Jutta Stuhlfauth has been Vice Chairman of the Supervisory Board of the company. she was Member of the Supervisory Board and Employee Representative of Deutsche Boerse Aktiengesellschaft. She is Member of the Company's Strategy Committee and the Risk Committee. Ms. Stuhlfauth is a Lawyer and serves as an Employee in the Group Organizational Services Department, Deutsche Boerse AG, Frankfurt/Main. She holds Masters of Business Administration from University of Wales.

Gregor Pottmeyer

Mr. Gregor Pottmeyer has been Chief Financial Officer and Member of the Executive Board of Deutsche Boerse Aktiengesellschaft since October 1, 2009. Previously, he served as Member of the Executive Board of Mercedes Benz Bank AG between 2004 and 2009, where he was responsible for Finance and Risk Management, as well as for Finance/Controlling for European financing companies and for Credit Operations for the financing companies in Europe, Africa and Asia Pacific. From 2002 until 2005, he was active at DaimlerChrysler Bank AG as Board Member Responsible for Finance and Risk Management and Board Member Responsible for Risk Management. In the years 1993 - 2001, he worked at Mercedes-Benz Finanz GmbH in various roles. From 1990 to 1993, he was Senior Manager Planning Coordination and Reporting at debis AG. From 1987 to 1990, Mr. Pottmeyer was Manager Group Planning/Controlling at Daimler Benz AG. He started his professional career at Saarland University as Research Associate at Business Administration Department (Area Mathematics) in the years 1985-1987. Mr. Pottmeyer obtained a degree in Business Administration Studies from Universitaet des Saarlandes.

Christoph Boehm

Thomas Book

Mr. Thomas Book is Member of the Executive Board at Deutsche Boerse Aktiengesellschaft from July 01, 2018. He is responsible for the trading and clearing business (including in trading all asset classes with the exception of the cash market). He currently serves as CEO of Eurex Frankfurt AG and CEO of Eurex Zürich AG.

Stephan Leithner

Mr. Stephan Leithner is Member of the Executive Board at Deutsche Boerse Aktiengesellschaft from July 01, 2018. He is responsible for the post trading business (Clearstream), together with the data and index business. He currently serves as a Partner of EQT.

Hauke Stars

Ms. Hauke Stars has been Member of the Executive Board, responsible for Cash Market, Pre-IPO & Growth Financing at Deutsche Boerse Aktiengesellschaft since January 1, 2016. She was Member of the Executive Board and Chief Information Officer of Deutsche Boerse AG from December 1, 2012 to December 31, 2015. She is an IT Engineer. She holds Master of Science from University of Warwick and Engineering degree in Computer Science from Otto von Guericke University, Magdeburg.

Karl-Heinz Floether

Mr. Karl-Heinz Floether has been Independent Member of the Supervisory Board of Deutsche Boerse Aktiengesellschaft since May 16, 2012. He is Member of the Company's Audit Committee and the Technology Committee. He is an Independent Management Consultant.

Amy Yip

Ms. Amy Yip has been Independent Member of the Supervisory Board at Deutsche Boerse Aktiengesellschaft since May 13, 2015. She is Member of the Nomination Committee and the Human Resources Committee as well as the Strategy Committee at the Company. She is Partner at RAYS Capital Partners Limited, Hong Kong. She holds a Master in Business Administration from Harvard Business School and Bachelor of Arts from Brown University.

Nadine Absenger

Markus Beck

Martin Jetter

Mr. Martin Jetter is Member of the Supervisory Board at Deutsche Boerse Aktiengesellschaft from 2018. He has held a number of senior positions at IBM, both domestic and overseas, and is currently Senior Vice President, Global Technology Services and a member of the senior management board of IBM Corporation, responsible for the Group's global infrastructure services. He has proven technological expertise.

Susann Just-marx

Achim Karle

Cornelis Kruijssen

Barbara Lambert

Ms. Barbara Lambert is Member of the Supervisory Board at Deutsche Boerse Aktiengesellschaft from 2018. She has gained international professional experience as well as accounting and internal control expertise. In addition to leading audit activities in the financial sector of Ernst & Young Switzerland, she was also auditor of a major Swiss bank. Barbara Lambert was a member of the Executive Committee and Group Chief Risk Officer of Banque Pictet & Cie.

Joachim Nagel

Prof. Dr. Joachim Nagel is Member of the Supervisory Board at Deutsche Boerse Aktiengesellschaft from 2018. He has extensive capital market and regulatory expertise in the financial services industry. From 1999 to 2016 he worked for the Deutsche Bundesbank in various executive positions, in the last six years as a member of the Management Board, among other things responsible for the Markets division.

Carsten Schafer

Charles Stonehill

Mr. Charles G.T. Stonehill serves as Member of the Supervisory Board of the Company. Mr. Stonehill looks back on more than 30 years of experience in investment banking, capital markets and energy markets. He held various senior management positions at JP Morgan, Morgan Stanley, CS First Boston and Lazard Frères. Stonehill has various supervisory mandates and is currently Vice Chairman of Julius Baer Group Ltd. in Zurich where he has been a board member since 2006. Stonehill, who holds a degree in history, holds the British and US-American citizenships.

Clara-Christina Streit

Ms. Clara-Christina Streit serves as Member of the Supervisory Board of the Company. Ms. Streit is an independent management consultant and member of various national and international boards of directors. After her studies in St. Gallen, she started her career at McKinsey, where she advised banks, exchange organisations, insurance companies and supervisory authorities until 2012.

Gerd Tausendfreund