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Deutsche Boerse AG (DB1Gn.DE)

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Summary

Name Age Since Current Position

Joachim Faber

68 2012 Independent Chairman of the Supervisory Board

Theodor Weimer

58 2018 Chairman of the Executive Board, Chief Executive Officer

Andreas Preuss

62 2016 Deputy Chief Executive Officer, Member of the Executive Board, responsible for IT & Operations, Data & New Asset Classes

Richard Berliand

56 2015 Independent Vice Chairman of the Supervisory Board

Gregor Pottmeyer

55 2009 Chief Financial Officer, Member of the Executive Board

Thomas Book

2018 Member of the Executive Board

Stephan Leithner

2018 Member of the Executive Board

Hauke Stars

50 2016 Member of the Executive Board, responsible for Cash Market, Pre-IPO & Growth Financing

Jeffrey Tessler

63 2016 Member of the Executive Board, responsible for Clients, Products & Core Markets

Ann-Kristin Achleitner

52 2016 Independent Member of the Supervisory Board

Karl-Heinz Floether

66 2012 Independent Member of the Supervisory Board

Amy Yip

67 2015 Independent Member of the Supervisory Board

Marion Fornoff

57 2012 Member of the Supervisory Board, Employee Representative

Hans-Peter Gabe

55 1997 Member of the Supervisory Board, Employee Representative

Martin Jetter

2018 Member of the Supervisory Board

Barbara Lambert

2018 Member of the Supervisory Board

Joachim Nagel

2018 Member of the Supervisory Board

Jutta Stuhlfauth

57 2012 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.

Andreas Preuss

Mr. Andreas Preuss has been Deputy Chief Executive Officer, Member of the Executive Board, responsible for IT & Operations, Data & New Asset Classes at Deutsche Boerse Aktiengesellschaft since January 1, 2016. He was responsible for Cash and Derivatives Markets Division at the Company from June 2008 to December 31, 2015. He was Member of the Executive Board, responsible for Derivatives and Market Data Division at the Company since 2006. Until June 14, 2007, he was Chairman of the Management Board of Frankfurter Wertpapierboerse. From 2002 until 2006, he was Chief Operating Officer and Member of the Board and Partner of Mako Group. From 2000 until 2001, he was President of Trading Technologies International. From 1999 until 2000, he was Member of the Joint Venture Management Committee of Alliance CBOT/Eurex. From 1998 until 2000, he was Member of the Executive Board of Eurex Frankfurt AG, Eurex Zuerich AG and Eurex Clearing AG. From 1994 until 1998, he worked for Deutsche Boerse AG. From 1990 until 1994, he worked for DTB Deutsche Terminboerse. From 1989 until 1990, he was Senior Consultant at Andersen Consulting. From 1986 until 1988, he took part in a Trainee program in Commercial Banking and then became Lending Officer at Dresdner Bank AG. From 1981 until 1982, he was Export Clerk at Th. Goldschmidt SA. He graduated from Universitaet Hamburg with a degree in Economics in 1986, and from Universidad Central de Barcelona with a degree in Spanish obtained in 1981.

Richard Berliand

Mr. Richard Berliand has been Independent Vice Chairman of the Supervisory Board at Deutsche Boerse Aktiengesellschaft since May 13, 2015. He was Member of the Supervisory Board of the Company from October 7, 2005 to May 13, 2015. He is Chairman of the Risk Committee, Member of the Strategy Committee, Chairman of the Technology Committee at the Company. Mr. Berliand is an Independent management consultant.

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.

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.

Jeffrey Tessler

Mr. Jeffrey Tessler has been Member of the Executive Board, responsible for Clients, Products & Core Markets at Deutsche Boerse Aktiengesellschaft since January 1, 2016. He was Member of the Executive Board responsible for the Clearstream Division of Deutsche Boerse AG from October 6, 2004 to December 31, 2015. From 2003 to 2004, he was Executive Vice President of BNY Securities Group. From 1979 until 2003, he held various positions at Irving Trust Company (later Bank of New York), most recently as General Manager Europe of the Bank of New York from 1998 until 2003. From 1975 until 1979, he was Bank Examiner at the Office of Controller, Currency New York City. He has also acted as Chief Executive Officer of Clearstream Banking SA, Clearstream International SA and Clearstream Holding AG, as well as Chairman of the Supervisory Board of Clearstream Banking AG, among others. He graduated from Seton Hall University with a Masters of Business Administration degree in 1983, and from College of New Jersey with a Bachelor of Arts degree in Political Science in 1975.

Ann-Kristin Achleitner

Ms. Ann-Kristin Achleitner has been Independent Member of the Supervisory Board of Deutsche Boerse Aktiengesellschaft since May 11, 2016. She is Member of the Nomination Committee, the Human Resources Committee and the Strategy Committee at the Company. She is a Scientific Co-Director of the Center for Entrepreneurial and Financial Studies (CEFS) at the Technische Universitaet Muenchen (TUM), Munich.

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.

Marion Fornoff

Ms. Marion Fornoff has been Member of the Supervisory Board and Employee Representative of Deutsche Boerse Aktiengesellschaft since May 16, 2012. She is Member of the Human Resources Committee and the Nomination Committee of the Company. She is an Employee in the People Relations & Employee Engagement Germany, Switzerland, Czech Republic & USA Section, Deutsche Boerse AG, Frankfurt/Main.

Hans-Peter Gabe

Mr. Hans-Peter Gabe has been Member of the Supervisory Board and Employee Representative of Deutsche Boerse Aktiengesellschaft since May 21, 1997. He is Member of the Strategy Committee at the Company. In addition, he is an Employee in the Performance & Compensation, People Analytics & Learning Section, Deutsche Boerse AG, Frankfurt/Main.

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.

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.

Jutta Stuhlfauth

Ms. Jutta Stuhlfauth has been Member of the Supervisory Board and Employee Representative of Deutsche Boerse Aktiengesellschaft since May 16, 2012. 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.