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Deutsche Pfandbriefbank AG (PBBG.DE)

PBBG.DE on Xetra

6.42EUR
9:05pm IST
Change (% chg)

€-0.17 (-2.58%)
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€6.59
Open
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Day's High
€6.64
Day's Low
€6.32
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Summary

Name Age Since Current Position

Guenther Braeunig

64 2014 Chairman of the Supervisory Board

Andreas Arndt

61 2016 Chairman of the Management Board, Chief Executive Officer, Chief Financial Officer

Thomas Koentgen

52 2018 Deputy Chief Executive Officer - Commercial Real Estate Clients and Public Sector Clients, Member of the Management Board

Dagmar Kollmann

55 Independent Deputy Chairman of the Supervisory Board

Andreas Schenk

48 2014 Member of the Management Board, Chief Risk Officer

Marcus Schulte

50 2019 Treasurer, Member of the Management Board

Thomas Duhnkrack

65 2015 Independent Member of the Supervisory Board

Christian Gebauer-Rochholz

54 Independent Member of the Supervisory Board, Employee Representative

Georg Kordick

59 Independent Member of the Supervisory Board, Employee Representative

Joachim Plesser

72 2014 Independent Member of the Supervisory Board

Oliver Puhl

55 2016 Independent Member of the Supervisory Board

Heike Theissing

60 Independent Member of the Supervisory Board, Employee Representative

Jutta Doenges

46 2018 Member of the Supervisory Board

Michael Heuber

Investor Relations Contact Officer

Biographies

Name Description

Guenther Braeunig

Dr. Guenther Braeunig serves as Chairman of the Supervisory Board of the Company. He is Chairman of the Executive and Nomination Committee, the Remuneration Committee and Member of the Audit Committee, the Risk Management and Liquidity Strategy Committee. He also serves as Chief Executive Officer at KfW and Chairman of the Advisory Council at True Sale International GmbH. He obtained Doctorate in Law from University of Mainz in 1982.

Andreas Arndt

Mr. Andreas Arndt serves as Chairman of the Management Board, Chief Executive Officer, Chief Financial Officer of the Company. He served as Co-Chairman of the Management Board and Chief Financial Officer from October 1, 2014 and as Chief Financial Officer from April 15, 2014. He acted as Member of the Management Board (Chief Financial Officer) at BAWAG P.S.K AG, Vienna, Member of the Management Board at Deutsche Bank Privat- und Geschäftskunden AG, Corporate & Real Estate in Deutschland Managing Director und Chief Operating Officer of Deutsche Bank AG, Managing Director at George Werkzeuge und Werkzeugmaschinen, Hildesheim/Magdeburg and among others.

Thomas Koentgen

Mr. Thomas Koentgen serves as Deputy Chief Executive Officer - Commercial Real Estate Clients and Public Sector Clients, Member of the Management Board of the Company. Since May 1, 2017 he has also been responsible for Credit Markets and Public Investment Finance. He was Co-Chief Executive Officer, Treasury from October 1, 2014. He served as Co-Chairman of the Management Board of Hypo Real Estate Holding AG, Spokesman of the Management Board, initially responsible for global Commercial Real Estate Finance, Human Resources, Strategy, Communications, Business Development and Debt Capital Markets, then responsible for Commercial and Consumer Real Estate Finance Germany, Human Resources and Business Development of Eurohypo AG respectively since September 2012 Hypothekenbank Frankfurt, Credit Risk Management Real Estate Finance, since 1999 Head of International Credit Risk Management at Deutsche Bank AG, Trainee and Analyst at AHB Allgemeine Hypothekenbank, Design and Sales of Closed End Property Funds of IC Immobilien Consulting & Anlagegesellschaft mbH, Colonia-Nordstern Immobilien AG.

Dagmar Kollmann

Ms. Dagmar P. Kollmann serves as Independent Deputy Chairman of the Supervisory Board of the Company. She is Chairman of the Audit Committee, Member of the Executive and Nomination Committee and the Remuneration Committee. She is an Entrepreneur. She serves as Member of the Supervisory Board of Deutsche Telekom AG, Bonn, KfW IPEX-Bank GmbH, Frankfurt, Bank Gutmann AG, Vienna, Austria, Unibail-Rodamco SE, Paris.

Andreas Schenk

Mr. Andreas Schenk serves as Member of the Management Board, Chief Risk Officer of the Company. He served as Head of Securitization at Hypo Real Estate Bank International AG, Stuttgart.

Marcus Schulte

Mr. Marcus Schulte serves as Treasurer, Member of the Management Board of the Company. He has responsibility for the Treasury division. Having joined pbb at the beginning of 2017 as a Senior General Manager, he assumed responsibility for lending and risk management during an introductory phase. Previously, Mr. Schulte had worked for Credit Suisse, where he was responsible for the debt capital markets business with European financial institutions. Before that, he had been at Bank of America Merrill Lynch for ten years, where in his last position he headed the debt and equity capital markets desk for financial institutions in Germany and Austria.

Thomas Duhnkrack

Dr. Thomas Duhnkrack serves as Independent Member of the Supervisory Board of the Company. He is Member of the Audit Committee at the Company. He is a Businessman. He served as Member of the Divisional Board Corporate and Real Estate Finance, Frankfurt and Member of the Corporate and Investment Banking Board (CIB), London of Deutsche Bank Group, Operating Partner at Advent International, Frankfurt and London, Founding Partner at PREMIUM Equity Partners GmbH, Frankfurt and among others. He was Deputy Chairman of the Supervisory Board of Lloyd Fonds AG, Hamburg, and is Member of the Supervisory Board at Hauck & Aufhaeuser Privatbankiers KGaA, Frankfurt.

Christian Gebauer-Rochholz

Dr. Christian Gebauer-Rochholz serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He is Bank Employee. He has served as an Expert Application Management at Deutsche Pfandbriefbank AG, Eschborn, Business Analyst, System Analyst, Team Head of DEPFA Bank plc., Frankfurt, IT-Developer at DEPFA Deutsche Pfandbriefbank AG, Wiesbaden. He obtained Doctorate and Research Fellow at the Institute for Physical Chemistry from Justus-Liebig-Universitaet, Giessen in 1996.

Georg Kordick

Mr. Georg Kordick serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He is Bank Employee. He has served as Specialist Portfolio Processing, Chairman of the Joint and Group Works Council, Exempt member of the works council, Loan Specialist, Loan Officer, among others.

Joachim Plesser

Mr. Joachim Plesser serves as Independent Member of the Supervisory Board of the Company. He serves as Chairman of the Risk Management and Liquidity Strategy Committee, and Member of the Executive and Nomination Committee and the Remuneration Committee. He is former member of the Management Board of Eurohypo AG. He serves as Member of the Supervisory Board of DIC Beteiligungs AG and Chairman of the Supervisory Board of Pandion AG, among others.

Oliver Puhl

Mr. Oliver Puhl serves as Independent Member of the Supervisory Board of the Company. He has been Member of the advisory board of Inreal Technologies GmbH. He holds Master of Business Administration (lic. oec. HSG), Hochschule St. Gallen (HSG), St. Gallen Master of Real Estate Economics (“Immobilienökonom ebs”), European Business School (ebs), Schloss Reichartshausen.

Heike Theissing

Ms. Heike Theissing serves as Independent Member of the Supervisory Board, Employee Representative of the Company. She is Member of the Remuneration Committee. She is Bank Employee. She has served as Data Protection Officer of HRE Holding / Deutsche Pfandbriefbank AG of Hypo Real Estate Holding AG / Hypo Real Estate Bank AG resp. Deutsche Pfandbriefbank AG, Munich, Real Estate Finance Department of Bayerische Vereinsbank AG, Bayerische Hypo- und Vereinsbank AG, Product Manager for technical law of WEKA Verlag, Kissing, and Member of the Board of Trustees at pbb Stiftung fuer Kunst und Wissenschaft.

Jutta Doenges

Dr. Jutta A. Doenges serves as Member of the Supervisory Board of the Company. She served at Goldman, Sachs & Co. oHG as Executive Director in the Investment Banking Division; SEB AB, Branch Frankfurt/Main as Managing Director, Corporate Finance Deutschland and Member of the Global Management Group Corporate Finance. Moreover, she worked at the Federal Agency for Financial Market Stabilisation (FMSA) first as Member Management Committee FMSA andlater as Chairman Management Committee FMSA. Since January 2018 she has been Member of the Executive Board of the Federal Republic of Germany – Finance Agency GmbH, Frankfurt/Main. She also serves at FMS Wertmanagement AoeR as Deputy Chairman of the Supervisory Board and at Erste Abwicklungsanstalt AoeR as Member of the Supervisory Board. She has a degree in Industrial Engineering and Management from the University of Technology, Darmstadt and a Doctorate (Dr. rer. pol.) from the University of Frankfurt/Main.

Michael Heuber

Mr. Michael Heuber serves as Investor Relations Contact Officer of the Company.

Basic Compensation