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Deutsche Bank AG (DBKGn.DE)

DBKGn.DE on Xetra

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13 Dec 2019
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Summary

Name Age Since Current Position

Paul Achleitner

63 2012 Independent Chairman of the Supervisory Board

Christian Sewing

49 2018 Chairman of the Management Board, Chief Executive Officer

Detlef Polaschek

59 2018 Vice Chairman of the Supervisory Board, Employee Representative

Karl von Rohr

53 2018 Deputy Chairman of the Management Board, Chief Administrative Officer

James von Moltke

50 2017 Chief Financial Officer, Member of the Management Board

Werner Steinmueller

65 2016 Regional Chief Executive Officer Asia Pacific, Member of the Management Board

Frank Kuhnke

52 2019 Chief Operating Officer, Member of the Management Board

Stuart Lewis

54 2012 Chief Risk Officer, Member of the Management Board

Kevin Burke

65 2019 Head - Institutional and Treasury Coverage, Asia Pacific, Member of the Management Board

Sylvie Matherat

57 2015 Chief Regulatory Officer, Member of the Management Board

Frank Strauss

49 2018 Member of the Management Board, Head of Private & Commercial Bank (including Postbank)

Gerhard Eschelbeck

54 2017 Independent Member of the Supervisory Board

Katherine Garrett-Cox

52 2011 Independent Member of the Supervisory Board

Stefan Simon

50 2016 Independent Member of the Supervisory Board

Ludwig Blomeyer-Bartenstein

62 2018 Member of the Supervisory Board, Employee Representative

Frank Bsirske

67 2013 Member of the Supervisory Board, Employee Representative

Mayree Clark

62 2018 Member of the Supervisory Board

Jan Duscheck

35 2016 Member of the Supervisory Board, Employee Representative

Timo Heider

44 2013 Member of the Supervisory Board, Employee Representative

Martina Klee

57 2008 Member of the Supervisory Board, Employee Representative

Henriette Mark

62 2003 Member of the Supervisory Board, Employee Representative

Gabriele Platscher

62 2003 Member of the Supervisory Board, Employee Representative

Bernd Rose

52 2013 Member of the Supervisory Board, Employee Representative

Gerd Schuetz

52 2017 Member of the Supervisory Board

Stephan Szukalski

52 2018 Member of the Supervisory Board, Employee Representative

John Thain

64 2018 Member of the Supervisory Board

Michele Trogni

54 2018 Member of the Supervisory Board

Norbert Winkeljohann

61 2018 Member of the Supervisory Board

James Rivett

2018 Head of Investor Relations

Biographies

Name Description

Paul Achleitner

Dr. Paul Achleitner has been Independent Chairman of the Supervisory Board at Deutsche Bank Aktiengesellschaft, since May 31, 2012. He is Chairman of the Chairman’s Committee, the Mediation Committee, the Nomination Committee, the Compensation Control Committee and Member of the Audit Committee, the Risk Committee, the Integrity Committee, the Strategy Committee and the Technology and Innovation Committee at the Company. He has also served of the Board of Bayer Aktiengesellschaft; Daimler AG; Henkel AG & Co. KGaA (member of the Shareholders’ Committee).

Christian Sewing

Mr. Christian Sewing has been Chairman of the Management Board and Chief Executive Officer of Deutsche Bank Aktiengesellschaft since April 8, 2018. Christian Sewing became a member of our Management Board on January 1, 2015, and was President from March 5, 2017 to April 8, 2018. He was appointed Chairman of the Management Board with effect from April 8, 2018 and is responsible on the Management Board according to its Business Allocation Plan for, among other things, Communications & Corporate Social Responsibility (CSR) and Group Audit as well as the bank’s business in the Americas Region. Furthermore he took on responsibility for Asset Management (AM) and the EMEA Region as of October 2018. From May to December 2018 our Chief Operating Officer reported to him. Previously, from September 1, 2017 to April 2018, he was Co-Head of Private & Commercial Bank (including Postbank), together with Frank Strauß. Mr. Sewing was also our Regional CEO for Germany until May 2018. Prior to assuming his role on the Management Board, Mr. Sewing was Global Head of Group Audit and held a number of positions before that in Risk, including Deputy Chief Risk Officer (from 2012 to 2013) and Chief Credit Officer (from 2010 to 2012) of Deutsche Bank. From 2005 until 2007, Mr. Sewing was a member of the Management Board of Deutsche Genossenschafts-Hypothekenbank. Before graduating with a diploma from the Bankakademie Bielefeld and Hamburg, Mr. Sewing completed a bank apprenticeship at Deutsche Bank in 1989. Until May 25, 2018 Mr. Sewing was Chairman of the Supervisory Board of Deutsche Bank Privat- und Geschäftskunden AG as well as member of the Supervisory Board of Deutsche Postbank AG. Since May 25, 2018 he is Chairman of the Supervisory Board of DB Privat- und Firmenkundenbank AG.

Detlef Polaschek

Mr. Detlef Polaschek has been Deputy Chairman of the Supervisory Board and Employee Representative of Deutsche Bank Aktiengesellschaft., since May 24, 2018. He is Member of the Chairman's Committee, the Nomination Committee, the Audit Committee, the Compensation Control Committee, the Strategy Committee and the Mediation Committee at the Company. He is Member of the General Staff Council of Deutsche Bank AG and DB Privat- und Firmenkundenbank AG.

Karl von Rohr

Mr. Karl von Rohr has been Deputy Chairman of the Management Board and Chief Administrative Officer of Deutsche Bank Aktiengesellschaft since April 8, 2018. Karl von Rohr became a member of our Management Board on November 1, 2015, and was appointed President as of April 8, 2018. He is our Chief Administrative Officer and is responsible for the functions Legal and Group Governance as well as Human Resources. Furthermore, he has been our Regional CEO for Germany since May 2018. Mr. von Rohr joined Deutsche Bank in 1997. From 2013 to 2015 he was Global Chief Operating Officer, Regional Management. Prior to this, he was Head of Human Resources for Deutsche Bank in Germany and member of the Management Board of Deutsche Bank Privat- und Geschäftskunden AG. During his time at Deutsche Bank, he has held various senior management positions in other divisions in Germany and Belgium. He studied law at the universities of Bonn (Germany), Kiel (Germany), Lausanne (Switzerland) and at Cornell University (U.S.A.). Mr. von Rohr was a member of the following Supervisory Boards until July 6, 2018: BVV Versicherungsverein des Bankgewerbes a.G. and BVV Versorgungskasse des Bankgewerbes e.V. Furthermore he was until May 25, 2018 member of the Supervisory Board of Deutsche Postbank AG. Since March 3, 2018 Mr. von Rohr is Chairman of the Supervisory Board of DWS Group GmbH & Co. KGaA.

James von Moltke

Mr. James von Moltke has been Chief Financial Officer and Member of the Management Board of Deutsche Bank Aktiengesellschaft since July 1, 2017. He is responsible for, among other things, Finance, Group Tax, Group Treasury, Investor Relations, as well as Corporate M&A & Corporate Investments. Before joining Deutsche Bank, he served as Treasurer of Citigroup, managing its capital and funding as well as liquidity and interest rate risk. He started his career at Credit Suisse First Boston in London in 1992. In 1995, he joined J.P. Morgan, working at the bank for 10 years in New York and Hong Kong. After working at Morgan Stanley for four years, where he led the Financial Technology advisory team globally, Mr. von Moltke joined Citigroup as Head of Corporate M&A in 2009. Three years later he became Global Head of Financial Planning and Analysis. In 2015, he was appointed Treasurer of Citigroup. He holds a Bachelor of Arts degree from New College, University of Oxford. Mr. von Moltke has been a member of the following Supervisory Boards since July 6, 2018: BVV Versicherungsverein des Bankgewerbes a.G. and BVV Versorgungskasse des Bankgewerbes e.V.

Werner Steinmueller

Mr. Werner Steinmueller is Regional Chief Executive Officer Asia Pacific, Member of the Management Board at Deutsche Bank Aktiengesellschaft, effective August 1, 2016. He was Head of Global Transaction Banking, Member of the Group Executive Committee of Deutsche Bank AG from April 1, 2009 till October 2015. He joined Deutsche Bank in 1991. He was Head of Global Transaction Banking from 2004 to 2016, Chief Operating Officer (COO) of Global Transaction Banking from 2003 to 2004, Head of the Global Banking Division Europe from 1998 to 2003, and Co-Head of Corporate Finance Germany from 1996 to 1998. Prior to joining Deutsche Bank, he worked at Citibank from 1979 to 1991. He holds a Diploma in Business Administration and Mechanical Engineering from Technische Universitaet Darmstadt. Mr. Steinmüller was until May 25, 2018 Chairman of the Supervisory Board of Deutsche Postbank AG. Since May 25, 2018 Mr. Steinmüller is member of the Supervisory Board of DB Privat- und Firmenkundenbank AG.

Frank Kuhnke

Mr. Frank Kuhnke has been appointed as Chief Operating Officer, Member of the Management Board of Deutsche Bank Aktiengesellschaft effective as of January 1, 2019. He has been a Senior Group Director since April 2018. His responsibilities, which include Information Security, Data Management and Digital Strategy, will remain unchanged. He is our Chief Operating Officer and is responsible for the Chief Information Office, the Chief Security Office, Data Management, Digital Strategy & Innovation, Corporate Services and Operations CIB, as well as Client Data Services. He joined Deutsche Bank in 1986 and was appointed as Deutsche Bank’s Chief Operating Officer (COO) in April 2018. From January 2016 until April 2018 he was Divisional Control Officer, Chief Administrative Officer and Head of Operations of the Private & Commercial Bank. Prior to that Mr. Kuhnke was Divisional Control Officer for Deutsche Asset & Wealth Management. From 2012 until 2015 he worked in Deutsche Bank’s Non-Core Operations Unit, at first as Chief Risk Officer, later as Chief Operating Officer. Between 2008 and 2012 he held management positions in Risk, based in London. During his career, he has worked across several business divisions and infrastructure functions in Tokyo, New York and Germany and has run global organizations within Deutsche Bank Group. Before graduating with a diploma from Bank Akademie Lüneburg, Mr. Kuhnke completed a bank apprenticeship at Deutsche Bank.

Stuart Lewis

Mr. Stuart Wilson Lewis has been Chief Risk Officer, Member of the Management Board at Deutsche Bank Aktiengesellschaft since June 1, 2012. He is our Chief Risk Officer and is responsible for, among other things, the functions managing Credit Risk, Non-Financial Risk, Market Risk and Liquidity Risk as well as for further Risk-Infrastructure units. He joined Deutsche Bank in 1996. Prior to assuming his current role, Mr. Lewis was Deputy Chief Risk Officer and subsequently Chief Risk Officer of the Corporate & Investment Bank from 2010 to 2012. Between 2006 and 2010 he was Chief Credit Officer. Before joining Deutsche Bank in 1996, he worked at Credit Suisse and Continental Illinois National Bank in London. He studied at the University of Dundee, where he obtained an LLB (Hons), and he holds an LLM from the London School of Economics. He also attended the College of Law, Guildford. He is Chairman of the Advisory Council of DEUKONA Versicherungs-Vermittlungs-GmbH and Chairman of the Supervisory Board of Deutsche Bank Società per Azioni.

Kevin Burke

Mr. Kevin Francis Burke serves as Head - Institutional and Treasury Coverage, Asia Pacific, Member of the Management Board of the Company. He rejoins the bank from Standard Chartered, where he was Global Head of Financial Markets Sales for two years. Prior to this he was Head of Deutsche Bank's Institutional Client Group for Asia Pacific in which position he played a key role in making Deutsche Bank one of the leading investment banking providers in the region. He will be responsible for client coverage strategy across the region, including coordinating client prioritisation and engagement to drive the bank's growth strategy.

Sylvie Matherat

Ms. Sylvie Matherat has been Chief Regulatory Officer and Member of the Management Board at Deutsche Bank Aktiengesellschaft., since November 1, 2015. Sylvie Matherat became a member of our Management Board on November 1, 2015. She is our Chief Regulatory Officer and in this function she is responsible for the areas Compliance, Anti-Financial Crime (AFC), as well as Government & Regulatory Affairs. Since May 2018, she has also been responsible for the Business Selection and Conflicts Office. Ms. Matherat joined Deutsche Bank from Banque de France where she was Deputy Director General and responsible for regulation and financial stability issues, payment and settlement infrastructures, banking services, and the Target 2 Securities project. Ms. Matherat previously held various positions at the banking supervisory authority and in the private sector. She studied public law and finance at the Institut d’Études Politiques de Paris, France, and holds a Master’s degree in law and political sciences. In 2014 she was awarded the Légion d'Honneur. She is Member of the Board of Directors of DB USA Corporation and since March 3, 2018 Member of the Supervisory Board of DWS Group GmbH & Co. KGaA.

Frank Strauss

Mr. Frank Strauss has been Member of the Management Board, Head of Private & Commercial Bank (including Postbank) at Deutsche Bank Aktiengesellschaft since April 8, 2018. He was Member of the Management Board, Co-Head of Private & Commercial Bank (including Postbank) at Deutsche Bank Aktiengesellschaft from September 1, 2017. Having completed training to become a bank officer in Iserlohn, he moved to Frankfurt in 1995, where he held various management positions at Deutsche Bank and Deutsche Bank 24, its former subsidiary. From 2002 onwards he coordinated European operations in the bank’s Private & Business Clients division. In 2005 he took over responsibility for developing the bank’s Asian operations in Mumbai and Beijing. One year later he was appointed Head of Private & Business Clients Germany. In July 2011 he moved to Postbank, where he became the Management Board member responsible for sales, before assuming the role of Chairman one year later. He completed a bank apprenticeship at Deutsche Bank in Iserlohn between 1989 and 1992. He was until May 25, 2018 Chairman of the Management Board of Deutsche Postbank AG. Since May 25, 2018 Mr. Strauß is Chairman of the Management Board of DB Privat- und Firmenkundenbank AG.

Gerhard Eschelbeck

Dr. Gerhard Eschelbeck, Ph.D., has been Independent Member of the Supervisory Board of Deutsche Bank Aktiengesellschaft since May 18, 2017. He has been Vice President Security & Privacy Engineering, Google Inc. He is Member of the Technology and Innovation Committee at the Company. Onapsis Inc. (Member of the Board of Directors) (since January 2019).

Katherine Garrett-Cox

Ms. Katherine Garrett-Cox has been Independent Member of the Supervisory Board of Deutsche Bank Aktiengesellschaft, since May 26, 2011. She is Managing Director and Chief Executive Officer of Gulf International Bank (UK) Ltd. She is Member of the Audit Committee, the Integrity Committee at the Company.

Stefan Simon

Prof. Dr. Stefan Simon has been Independent Member of the Supervisory Board of Deutsche Bank Aktiengesellschaft, since August 23, 2016. He is Self-employed attorney at law with his own law firm SIMON GmbH. He is Chairman of the Advisory Council of Leop. Krawinkel GmbH & Co. KG, Bergneustadt. He is Member of the Chairman’s Committee, the Nomination Committee, the Audit Committee, the Compensation Control Committee, the Mediation Committee and Chairman of the Integrity Committee at the Company.

Ludwig Blomeyer-Bartenstein

Mr. Ludwig Blomeyer-Bartenstein has been Member of the Supervisory Board and Employee Representative of Deutsche Bank Aktiengesellschaft since May 24, 2018. He is Spokesperson of the Management and Head of the Market Region Bremen of Deutsche Bank AG. He is Member of the Risk Committee, the Integrity Committee at the Company.

Frank Bsirske

Mr. Frank Bsirske has been Member of the Supervisory Board and Employee Representative at Deutsche Bank Aktiengesellschaft since May 23, 2013. He is Chairman of the trade union ver.di (Vereinte Dienstleistungsgewerkschaft). He also serves at the Supervisory Boards of RWE AG (Deputy Chairman); Deutsche Postbank AG (Deputy Chairman); IBM Central Holding GmbH (until June 2017); Kreditanstalt für Wiederaufbau (KfW) (member of the Board of Supervisory Directors); innogy SE (Deputy Chairman). He is Member of the Chairman’s Committee, the Nomination Committee, the Compensation Control Committee, the Strategy Committee and the Mediation Committee at the Company. RWE AG (Deputy Chairman); Deutsche Postbank AG, Deputy Chairman until May 2018); DB Privat- und Firmenkundenbank AG (since May 2018); Kreditanstalt für Wiederaufbau (member of the Board of Supervisory Directors until December 2018); innogy SE (Deputy Chairman).

Mayree Clark

Ms. Mayree Carroll Clark has been Member of the Supervisory Board of Deutsche Bank Aktiengesellschaft, since May 24, 2018. Since since 2011 she has been Founder and Managing Partner of Eachwin Capital, New York. From 2006 to 2011 she was Partner and Member of Executive Committee / Senior Advisor at AEA Holdings / Aetos Capital and from 1981 to 2005 she served as Managing Director, Morgan Stanley, New York, USA; Served as Director of Global Private Wealth Management; Global Research Director; Chairman of MSCI; deputy to the Chairman, President and Management Committee; Head of Real Estate Capital Markets; Principal, International Capital Markets; Operations Officer, Corporate Finance; and Vice President, Mergers & Acquisitions. She graduated from University of Southern California with Bachelor of Science degree and from Stanford Graduate School of Business with an MBA degree. She is Member of the Board of Directors, Ally Financial, Inc., Member of the Board of Directors, Regulatory Data Corp., Inc., and Member of the Board of Directors, Taubman Centers, Inc. She is Chairman of the Risk Committee at the Company. Ally Financial, Inc.; Regulatory Data Corp., Inc.; Taubman Centers, Inc.

Jan Duscheck

Mr. Jan Duscheck has been Member of the Supervisory Board and Employee Representative of Deutsche Bank Aktiengesellschaft, since August 2, 2016. He serves as Head of national working group Banking, trade union ver.di (Vereinte Dienstleistungsgewerkschaft), Berlin. Between 2013 and 2015, served as National youth secretary, trade union ver.di, from 2008 to 2013, as Trade union secretary for youth to the national executive board, trade union ver.di and from 2007 to 2008, as Member of the staff council, Universitaetsklinikum Leipzig, among others. He is Member of the Risk Committee and the Technology and Innovation Committee at the Company.

Timo Heider

Mr. Timo Heider has been Member of the Supervisory Board and Employee Representative at Deutsche Bank Aktiengesellschaft, since May 23, 2013. He is Deputy Chairman of the Group Staff Council of Deutsche Bank AG; Chairman of the Group Staff Council of Deutsche Postbank AG; Chairman of the General Staff Council of BHW Kreditservice GmbH; Chairman of the Staff Council of BHW Bausparkasse AG/Postbank Finanzberatung AG. He has been on the Board of Deutsche Postbank AG; BHW Bausparkasse AG (Deputy Chairman); Pensionskasse der BHW Bausparkasse AG VVaG (Deputy Chairman). He is Member of the Integrity Committee and the Strategy Committee at the Company. Deutsche Postbank AG (until May 2018); BHW Bausparkasse AG (Deputy Chairman); Pensionskasse der BHW Bausparkasse AG VVaG (Deputy Chairman).

Martina Klee

Ms. Martina Klee has been Member of the Supervisory Board and Employee Representative at Deutsche Bank Aktiengesellschaft, since May 29, 2008. She is Chairperson of the Staff Council Group COO Eschborn/Frankfurt of Deutsche Bank as well as General Staff Council member, Group Staff Council member, European Staff Council member and Chairperson of the Economic Committee, Deutsche Bank. She is Member of the Board of Sterbekasse fuer die Angestellten der Deutschen Bank VVa.G. She is Member of the Technology and Innovation Committee at the Company. Sterbekasse für die Angestellten der Deutsche BankGruppe VVaG.

Henriette Mark

Ms. Henriette Mark has been Member of the Supervisory Board and Employee Representative at Deutsche Bank Aktiengesellschaft., since June 10, 2003. She is Member of the Audit Committee at the Company (since May 29, 2008) and the Strategy Committee. She is Chairperson of the Combined Staff Council Munich and Southern Bavaria of Deutsche Bank, Member of the General Staff Council of Deutsche Bank, Member of the Group Staff Council of Deutsche Bank.

Gabriele Platscher

Ms. Gabriele Platscher has been Member of the Supervisory Board and Employee Representative at Deutsche Bank Aktiengesellschaft, since June 10, 2003. She is Member of the Audit Committee and the Integrity Committee at the Company. She is also Chairperson of the Staff Council Niedersachsen Ost of Deutsche Bank and since 2002has served at DB Privat- und Firmenkundenbank AG (formerly: Deutsche Bank Privat- und Geschaeftskunden AG). She has been on the Supervisory Board of BVV Versicherungsverein des Bankgewerbes a.G. (Deputy Chairperson), BVV Versorgungskasse des Bankgewerbes e.V. (Deputy Chairperson) and BVV Pensionsfonds des Bankgewerbes AG (Deputy Chairperson).

Bernd Rose

Mr. Bernd Rose has been Member of the Supervisory Board and Employee Representative at Deutsche Bank Aktiengesellschaft, since May 23, 2013. He is Member of the Audit Committee and the Technology and Innovation Committee at the Company. He is Chairman of the General Staff Council of Postbank Filialvertrieb AG, Member of the General Staff Council of Deutsche Postbank, Member of the General Staff Council of Deutsche Bank, Member of the European Staff Council of Deutsche Bank. He has served on the Supervisory Board of Deutsche Postbank AG, Postbank Filialvertrieb AG and ver.di Vermoegensverwaltungsgesellschaft (Deputy Chairman). Deutsche Postbank AG (until May 2018); DB Privat- und Firmenkunden AG (since December 2018); Postbank Filialvertrieb AG; ver.di Vermögensverwaltungsgesellschaft m.b.H. (Deputy Chairman).

Gerd Schuetz

Mr. Gerd Alexander Schuetz has been Member of the Supervisory Board of Deutsche Bank Aktiengesellschaft, since May 18, 2017. He is Founder and Member of the Management Board, C-QUADRAT Investment Aktiengesellschaft. He served at MyBucks S.A. RCS as Non-Executive Chairman of the Board of Directors until February 2018. He is Member of the Nomination Committee at the Company. MyBucks S.A. (Non-Executive Chairman of the Board of Directors) (until February 2018).

Stephan Szukalski

Mr. Stephan Szukalski has been Member of the Supervisory Board and Employee Representative at Deutsche Bank Aktiengesellschaft., since May 24, 2018. He was Member of the Supervisory Board and Employee Representative of Deutsche Bank AG from May 23, 2013 till November 30, 2015. He is Federal Chairman of the German Association of Bank Employees (Deutscher Bankangestellten-Verband; DBV) – Trade Union of Financial Service Providers (Gewerkschaft der Finanzdienstleister). He is Member of the Risk Committee at the Company.

John Thain

Mr. John Alexander Thain has been Member of the Supervisory Board of Deutsche Bank Aktiengesellschaft, since May 24, 2018. From 2010 to 2016 he was Chairman and Chief Executive Officer of CIT Group Inc. In 2009 he served as President of Global Investment Banking, Markets and Wealth Management at Bank of America. From 2007 to 2008 he acted as Chairman and Chief Executive Officer at Merrill Lynch & Co., Inc. and from 2006 to 2007 as Chief Executive Officer and Director of NYSE Euronext, Inc. He was also Chief Executive Officer and Director of New York Stock Exchange, President and Chief Operating Officer at The Goldman Sachs Group Inc., President and Co-Chief Operating Officer of The Goldman Sachs Group Inc., President and Co-Chief Operating Officer at The Goldman Sachs Group LP and Chief Financial Officer and Head of Operations, Technology and Finance (from 1995 to 1997 also Co-Chief Executive Officer for European Operations) at The Goldman Sachs Group LP. In 1979 he graduated from Harvard University in Finance (Master of Business Administration) and in 1977 from Massachusetts Institute of Technology in Electrical Engineering (Bachelor of Science). He is Member of the Board of Directors of Uber Technologies, Inc. and Member of the Board of Directors of Enjoy Technology, Inc. He is Chairman of the Strategy Committee at the Company. Uber Technologies, Inc. (Member of the Board of Directors); Enjoy Technology Inc. (Member of the Board of Directors).

Michele Trogni

Ms. Michele Louise Trogni has been Member of the Supervisory Board of Deutsche Bank Aktiengesellschaft, since May 24, 2018. From 2013 to 2017 she was Executive Vice President at IHS Markit, New York. Prior to that, she served as Group Chief Information Officer at UBS Aktiengesellschaft, New York, USA, and Zurich, Switzerland; Head of Operations at UBS Aktiengesellschaft Investment Bank, New York, USA; IT Director at UBS Aktiengesellschaft Investment Bank, New York, USA; IT Director of Swiss Banking Corporation, Chicago, USA; Operations Director at Swiss Banking Corporation, London, United Kingdom and Financial Controller at Swiss Banking Corporation, London, United Kingdom. She is Member of the Board of Directors of Morneau Shepell Inc., Toronto, Canada. She is Chartered Certified Accountant and in 1986 graduated from Northumbria University in Accounting (Bachelor). She is Member of the Risk Committee and Chairman of the Technology and Innovation Committee at the Company. Morneau Shepell Inc. (Member of the Board of Directors); Capital Markets Gateway Inc. (Chairperson of the Board of Directors) (since July 2018); Global Atlantic Financial Group Ltd. (Non-Executive Director) (since August 2018).

Norbert Winkeljohann

Prof. Dr. Norbert Winkeljohann has been Member of the Supervisory Board of Deutsche Bank Aktiengesellschaft, since August 1, 2018. He is a self-employed corporate consultant, Norbert Winkeljohann Advisory & Investments. From 2011 to 2018 he was Chairman of the Management Board of PwC Europe SE WPG (Spokesman of the Management Board of PwC Europe AG WPG until 2014), and from 2010 until 2018 he acted as Spokesman of the Executive Board of PricewaterhouseCoopers GmbH Wirtschaftspruefungsgesellschaft (formerly Spokesman of the Management Board of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft). Between 1999 and 2010 he served as Member of the Management Board of PricewaterhouseCoopers AG WPG and Head of the Business Division Mid-Caps and Family Firms in Germany and Europe, from 1994 to 1998 he was Auditor and Tax Consultant; Executive Partner of Societaets Treuhand Gruppe and in 1993 he worked for Deloitte (formerly Touche Ross). From 1988 to 1993 he served as Senior executive at Deloitte GmbH Wirtschaftspruefungsgesellschaft, International Tax. Moreover, from 1986 to 1988 he was audit assistant at Dr. Koecke und Partner GmbH Wirtschaftspruefungsgesellschaft, Bank auditing. He has been on the Supervisory Board of Bayer AG and Heristo Aktiengesellschaft (Chairman). He graduated from University of Muenster in Business Administration and Economics (Diplom-Kaufmann). Moreover, he graduated from University of Hagen with a Doctorate in Business Administration and Economics from the Department of Accounting, Taxes and Auditing. He is Honorary Professor of the University of Osnabrueck and the Goethe University Frankfurt. Bayer AG; Heristo AG (Chairman); Georgsmarienhütte Holding GmbH; Sievert AG (Chairman since January 2019).

James Rivett