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Deutsche Bank AG (DBKGn.DE)

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Summary

Name Age Since Current Position

Paul Achleitner

63 2012 Independent Chairman of the Supervisory Board

Christian Sewing

50 2018 Chairman of the Management Board, Chief Executive Officer

Karl von Rohr

54 2019 President, Member of the Management Board

Detlef Polaschek

60 2018 Independent Deputy Chairman of the Supervisory Board, Employee Representative

James von Moltke

51 2017 Chief Financial Officer, Member of the Management Board

Frank Kuhnke

53 2019 Chief Operating Officer, Member of the Management Board

Bernd Leukert

53 2020 Chief Technology, Data and Innovation Officer, Member of the Management Board

Stuart Lewis

55 2012 Chief Risk Officer, Member of the Management Board

Fabrizio Campelli

43 2019 Chief Transformation Officer, Member of the Management Board

Christiana Riley

42 2020 Regional Chief Executive Officer for Americas, Member of the Management Board

Werner Steinmueller

66 2016 Regional Chief Executive Officer - Asia, Member of the Management Board

Ludwig Blomeyer-Bartenstein

63 2018 Independent Member of the Supervisory Board, Employee Representative

Frank Bsirske

68 2013 Independent Member of the Supervisory Board, Employee Representative

Mayree Clark

63 2018 Independent Member of the Supervisory Board

Jan Duscheck

36 2016 Independent Member of the Supervisory Board, Employee Representative

Gerhard Eschelbeck

55 2017 Independent Member of the Supervisory Board

Timo Heider

45 2013 Independent Member of the Supervisory Board, Employee Representative

Martina Klee

58 2008 Independent Member of the Supervisory Board, Employee Representative

Bernd Rose

53 2013 Independent Member of the Supervisory Board, Employee Representative

Gerd Schuetz

53 2017 Independent Member of the Supervisory Board

Stephan Szukalski

53 2018 Independent Member of the Supervisory Board, Employee Representative

John Thain

65 2018 Independent Member of the Supervisory Board

Michele Trogni

55 2018 Independent Member of the Supervisory Board

Dagmar Valcarcel

54 2019 Independent Member of the Supervisory Board

Norbert Winkeljohann

62 2018 Independent Member of the Supervisory Board

Sigmar Gabriel

61 2020 Member of the Supervisory Board

Henriette Mark

63 2003 Member of the Supervisory Board, Employee Representative

Gabriele Platscher

63 2003 Member of the Supervisory Board, Employee Representative

James Rivett

2018 Head of Investor Relations

Biographies

Name Description

Paul Achleitner

Dr. Paul Achleitner serves as Independent Chairman of the Supervisory Board of the Company. 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 serves as Chairman of the Management Board, Chief Executive Officer of the Company. Christian Sewing became a member of our Management Board on January 1, 2015, and he was appointed Chairman of the Management Board with effect from April 8, 2018. He is responsible on the Management Board according to its Business Allocation Plan for Communications & Corporate Social Responsibility (CSR), Research and Group Audit. Since July 2019 he is responsible for the newly created Corporate Bank and Investment Bank. Until July 2019 he was responsible for Asset Management (AM) and the bank’s Europe, Middle East, Africa (EMEA) Region and the bank’s business in the Americas Region until December 2019. 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. Mr. Sewing does not have any external directorships subject to disclosure. Until July 31, 2019 he was Chairman of the Supervisory Board of DB Privat- und Firmenkundenbank AG.

Karl von Rohr

Mr. Karl von Rohr serves as President, Member of the Management Board of the Company. Karl von Rohr became a member of our Management Board on November 1, 2015, and was appointed President as of April 8, 2018. In July 2019, he took responsibility for the Private Bank and Asset Management (AM) on the Management Board. He is also responsible for the Chief Administrative Office (CAO) for Legal, Group Governance and Government & Regulatory Affairs on the Management Board. He is also Regional CEO for Germany. Until October 2019 he was Labor Relations Director (Arbeitsdirektor) of Deutsche Bank AG. 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 does not have any external directorships subject to disclosure. Mr. von Rohr is Chairman of the Supervisory Board of DWS Group GmbH & Co. KGaA and since August 1, 2019 Chairman of the Supervisory Board of DB Privat- und Firmenkundenbank AG.

Detlef Polaschek

Mr. Detlef Polaschek serves as Independent Deputy Chairman of the Supervisory Board, Employee Representative of the Company., 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.

James von Moltke

Mr. James von Moltke serves as Chief Financial Officer, Member of the Management Board of the Company. James von Moltke became a member of our Management Board on July 1, 2017. He is our Chief Financial Officer and in this function he is responsible for, among other things, Finance, Group Tax, Treasury, Investor Relations, as well as Corporate M&A & Corporate Investments. Before Mr. von Moltke joined Deutsche Bank he served as Treasurer of Citigroup. 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 next working at Morgan Stanley in New York 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 the US-bank’s Global Head of Financial Planning. He holds a Bachelor of Arts degree from New College, University of Oxford. Mr. von Moltke is a member of the following Supervisory Boards: BVV Versicherungsverein des Bankgewerbes a.G. and BVV Versorgungskasse des Bankgewerbes e.V.

Frank Kuhnke

Mr. Frank Kuhnke serves as Chief Operating Officer, Member of the Management Board of the Company. Frank Kuhnke became a member of our Management Board on January 1, 2019. He is our Chief Operating Officer and is responsible for Corporate Services and for Corporate Bank/Investment Bank/Capital Release Unit (CB/IB/CRU) Operations (excluding Settlement Operations) and CB/IB/CRU Know-Your-Customer (KYC) Operations (formerly CIB Operations including Client Lifecycle Management). In July 2019, Frank Kuhnke also assumed responsibility for the Capital Release Unit and the Europe, Middle East, Africa (EMEA) Region. Until December 2019 he was responsible for the Information Security, Data Management and Digital Strategy & Innovation. 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 (COO). 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. Mr. Kuhnke does not have any external directorships subject to disclosure. He is Member of the Supervisory Board of Deutsche Bank Società per Azioni.

Bernd Leukert

Mr. Bernd Leukert serves as Chief Technology, Data and Innovation Officer, Member of the Management Board of the Company. Bernd Leukert became a member of our Management Board on January 1, 2020. He is our Chief Technology, Data and Innovation Officer and is responsible for the Chief Information Office, the Chief Technology Office, Chief Data Office, Chief Security Office as well as CB/IB/CRU Settlement Operations. He joined Deutsche Bank on September 1, 2019. He previously worked for many years at SAP SE, the global software company. From 2014 to 2019, he was responsible for product development and innovations as well as the Digital Business Services division on the Executive Board. He joined SAP in 1994 and held various management positions. Mr. Leukert studied Industrial Engineering and Management at the University of Karlsruhe and at Trinity College Dublin, graduating in 1994 with a Masters Degree in Business Administration. He is Member in the following Supervisory Boards: Bertelsmann SE & Co. KGaA and TomTom N.V..

Stuart Lewis

Mr. Stuart Wilson Lewis serves as Chief Risk Officer, Member of the Management Board of the Company. Stuart Lewis became a member of our Management Board on June 1, 2012. He is our Chief Risk Officer responsible for the functions managing Credit Risk, Non-Financial Risk, Market Risk and Liquidity Risk as well as for further Risk-Infrastructure units. In addition since July 2019, he has been taken over responsibility for Compliance, Anti-Financial Crime (AFC) and the Business Selection and Conflicts Office as well as the United Kingdom & Ireland region. 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. Mr. Lewis does not have any external directorships subject to disclosure. He is Chairman of the Advisory Council of DEUKONA Versicherungs-Vermittlungs-GmbH and Chairman of the Supervisory Board of Deutsche Bank Società per Azioni.

Fabrizio Campelli

Mr. Fabrizio Campelli serves as Chief Transformation Officer, Member of the Management Board of the Company. Fabrizio Campelli became a member of our Management Board on November 1, 2019. He is our Chief Transformation Officer and responsible for Transformation and Human Resources. He previously spent four years as the Global Head of Deutsche Bank Wealth Management. Before that he was Head of Strategy & Organisational Development as well as Deputy Chief Operating Officer for Deutsche Bank Group. He joined Deutsche Bank in 2004 after working at McKinsey & Company in the firm’s London and Milan offices, focusing on strategic assignments mainly for global financial institutions. He holds an MBA from MIT Sloan School of Management and a Business Administration degree from Bocconi University in Milan. Mr. Campelli does not have any external directorships subject to disclosure. He is Chairman of the Board of Directors of Deutsche Bank (Suisse) SA.

Christiana Riley

Ms. Christiana Riley serves as Regional Chief Executive Officer for Americas, Member of the Management Board of the Company. Christiana Riley became a member of our Management Board on January 1, 2020. She is our Regional CEO Americas. Mrs. Riley joined Deutsche Bank in 2006 where she was most recently Chief Financial Officer of the Corporate & Investment Bank. She previously spent nine years in Group Strategy & Planning, which she ran from 2011 to 2015. Prior to this Ms. Riley worked at the management consultancy McKinsey & Company and at the investment bank Greenhill & Co. She graduated in 2000 from Princeton University in America where she studied Romance Languages, Literature and Linguistics. She also studied at London Business School in the UK, where she gained a Master of Business Administration in 2005. Mrs. Riley is a member of the Supervisory Board of The Clearing House Payments Company LLC. Mrs. Riley is Chief Executive Officer of DB USA Corporation.

Werner Steinmueller

Mr. Werner Steinmueller serves as Regional Chief Executive Officer - Asia, Member of the Management Board of the Company. Werner Steinmüller became a member of our Management Board on August 1, 2016. He is our Regional CEO Asia Pacific. Mr. Steinmüller 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 1990. He holds a Diploma in Business Administration and Mechanical Engineering from TU Darmstadt. Mr. Steinmüller does not have any external directorships subject to disclosure. He is member of the Supervisory Board of DB Privat- und Firmenkundenbank AG.

Ludwig Blomeyer-Bartenstein

Mr. Ludwig Blomeyer-Bartenstein serves as Independent Member of the Supervisory Board, Employee Representative of the Company. 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 serves as Independent Member of the Supervisory Board, Employee Representative of the Company. 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 serves as Independent Member of the Supervisory Board of the Company. 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 serves as Independent Member of the Supervisory Board, Employee Representative of the Company. 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.

Gerhard Eschelbeck

Dr. Gerhard Eschelbeck Ph.D. serves as Independent Member of the Supervisory Board of the Company., 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).

Timo Heider

Mr. Timo Heider serves as Independent Member of the Supervisory Board, Employee Representative of the Company. 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 serves as Independent Member of the Supervisory Board, Employee Representative of the Company. 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.

Bernd Rose

Mr. Bernd Rose serves as Independent Member of the Supervisory Board, Employee Representative of the Company. 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 serves as Independent Member of the Supervisory Board of the Company. 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 serves as Independent Member of the Supervisory Board, Employee Representative of the Company., 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 serves as Independent Member of the Supervisory Board of the Company. 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 serves as Independent Member of the Supervisory Board of the Company. 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).

Dagmar Valcarcel

Dr. Dagmar Valcarcel Ph.D. serves as Independent Member of the Supervisory Board of the Company. She has worked in the financial sector for 24 years in a variety of roles in a number of countries such as Germany, the UK, Spain, Greece, Switzerland and Luxembourg. Until June 2019, she was the Non-Executive Chair of the Management Board of Andbank Asset Management Luxembourg. Since 2015 she has been a member of the Supervisory Board of amedes Holding, based in Hamburg. From 2010 until 2017, she held various leading roles in Barclays Bank, among others, as General Counsel for Western Europe and Head of Strategic Resolution for Insurance Operations. She holds a PhD in Law from the University of Bonn and is admitted to the Bar in Germany, the UK and Spain.

Norbert Winkeljohann

Prof. Dr. Norbert Winkeljohann serves as Independent Member of the Supervisory Board of the Company. 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).

Sigmar Gabriel

Mr. Sigmar Gabriel serves as Member of the Supervisory Board of the Company. He held senior political offices for decades. He was Germany’s Vice Chancellor from December 2013 to March 2018. He was a member of Chancellor Angela Merkel’s cabinet for nine years in total, initially serving as Federal Minister for the Environment, Nature Conservation and Nuclear Safety, then as Federal Minister for Economic Affairs and Energy and lastly as Federal Minister for Foreign Affairs. Gabriel was leader of the Social Democratic Party of Germany from 2009 to 2017. Prior to his career at the federal level he was Prime Minister of Lower Saxony from 1999 to 2003. He was also a member of the Board of Supervisory Directors at KfW Group from 2005 to 2009 and one of its alternating chairmen from 2013 to 2017.

Henriette Mark

Ms. Henriette Mark serves as Member of the Supervisory Board, Employee Representative of the Company., 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 serves as Member of the Supervisory Board, Employee Representative of the Company. 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).

James Rivett