Supervisory Board iFrame – Deutsche Bank

The Supervisory Board of Deutsche Bank AG appoints, supervises and advises the Management Board and is directly involved in decisions of fundamental importance to the bank. It works together closely with the Management Board in a cooperative relationship of trust and for the benefit of the company. The Supervisory Board decides on the appointment and dismissal of members of the Management Board including long-term succession planning for the Management Board based on the recommendations of the Chairman’s Committee and the Nomination Committee. Based on the recommendation of the Compensation Control Committee, the Supervisory Board determines the total compensation of the individual members of the Management Board resolves on the compensation system for the Management Board and reviews it regularly.

Dr. Paul Achleitner

Year of Birth:1956
Nationality:Austrian
First elected:2012
Term expires:2022

Dr. Paul Achleitner
  • Position

    Chairman of the Supervisory Board of Deutsche Bank Aktiengesellschaft

  • Career

    since 2012

    Chairman of the Supervisory Board, Deutsche Bank Aktiengesellschaft

    2000 – 2012

    Member of the Management Board, Allianz SE (formerly Allianz AG)

    1994 – 1999

    Managing Partner, Goldman Sachs & Co. OHG, Frankfurt (and Partner, Goldman Sachs Group)

    1989 – 1994

    Executive Director, Investment Banking, Goldman Sachs International, London

    1988 – 1989

    Vice President, Mergers & Acquisitions, Goldman Sachs & Co., New York

    1984 – 1988

    Manager, strategy consulting, Bain & Co., Boston

  • Education

    1980 - 1983

    Doctorate (Dr. rer. Pol.), University of St. Gallen

    1982 - 1984

    ISP, Harvard Business School

    1976 - 1980

    First degree in Business Administration, Economics, Law and Social Sciences (lic. oec.), University of St. Gallen

  • Memberships in statutory supervisory boards in Germany

    Bayer Aktiengesellschaft, Leverkusen
    Daimler AG, Stuttgart

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Report of the Supervisory Board

Access to the report of the Supervisory Board to our shareholders, published in the latest Annual Report more

Detlef Polaschek*

Year of Birth:1960
Nationality:German
Election first effective:May 24, 2018
Term expires:2023

*Elected by the employees in Germany

Detlef Polaschek*
  • Position

    Deputy Chairman of the Supervisory Board of Deutsche Bank AG
    Member of the General Staff Council of Deutsche Bank AG and DB Privat- und Firmenkundenbank AG

  • Career

    Since 2006

    Member of the General Staff Council, Deutsche Bank AG and DB Privat- und Firmenkundenbank AG (formerly: Deutsche Bank Privat- und Geschäftskunden AG)

    Since 1998

    Exempted Staff Council member, DB Privat- und Firmenkundenbank AG, Essen (formerly: Deutsche Bank Privat- und Geschäftskunden AG), (until 2000 in Deutsche Bank AG)

    2017 - 2018

    Member of the Supervisory Board and Audit Committee, Deutsche Bank Privat- und Geschäftskunden AG, Frankfurt am Main

    1991 - 1998

    Head of “Investment Management for Corporate Clients”, Deutsche Bank AG, Essen

    1991 - 1996

    Department Head, Bond Trading, Deutsche Bank AG, Essen

    1992

    Granted power of attorney (Prokura)

    1981 - 1991

    Employee in branch back-office support (proprietary trading in fixed-income securities), Investments Department, Deutsche Bank AG, Essen

    1989

    Appointment as bank official (Oberbeamter)

    1981 - 1981

    Civil service in lieu of military service, Workers’ Welfare Association

    1979 - 1980

    Securities advisor, Investments Department, Deutsche Bank AG, Essen

  • Education

    1976 - 1979

    Bank apprenticeship at Deutsche Bank AG, Essen

  • Memberships in statutory supervisory boards in Germany

    None

  • Memberships in comparable boards

    None

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Ludwig Blomeyer-Bartenstein*

Year of Birth:1957
Nationality:German
Election first effective:May 24, 2018
Term expires:2023

*Elected by the employees in Germany

Ludwig Blomeyer-Bartenstein*
  • Position

    Spokesperson of the Management and Head of the Market Region Bremen of Deutsche Bank AG

  • Career

    since 2016

    Spokesperson of the Management and Head of the Market Region Bremen of Deutsche Bank AG, Bremen

    2013 – 2016

    Spokesperson of the Management and Head of the Corporate Clients Region Weser / East Westphalia, Deutsche Bank AG, Bremen

    2006 – 2013

    Spokesperson of the Management and Head of the Corporate Clients Region Weser / Ems, Deutsche Bank AG, Bremen

    2003 – 2016

    Head of the Market Region Bergisches Land, Deutsche Bank AG

    2001 – 2003

    Head of the Corporate Clients Coverage Unit, Deutsche Bank AG, Cologne

    2000 – 2001

    Project management work, Deutsche Bank AG, Frankfurt am Main

    1995 – 2000

    Member of the Management Board of Deutsche Bank Rt., Budapest, Hungary

    1993 – 1995

    Branch Manager, Deutsche Bank AG, Wolfsburg

    1991 – 1993

    Branch Manager, Deutsche Bank AG, Wolfenbüttel

    1988 – 1991

    Assistant to the Management Board and authorised signatory (Prokurist), Deutsche Bank AG, Frankfurt am Main

    1986 – 1988

    Corporate Clients department, Deutsche Bank AG, London, UK

    1983 – 1986

    Branch Loan Office, Deutsche Bank AG, Munich

    1983

    Graduate Training Course, European Asian Bank – Deutsche Bank AG, Singapore

    1982 – 1983

    Loan and Corporate Client department, Deutsche Bank AG, Munich and Augsburg

  • Education

    1980 – 1982

    Bank apprenticeship at Deutsche Bank AG, Munich

    1979

    Bachelor of Arts, ANU, Australia

  • Memberships in statutory supervisory boards in Germany

    Frowein & Co. Beteiligungs AG, Wuppertal

  • Memberships in comparable boards

    Member of the Board of Directors of Bürgschaftsbank Bremen GmbH, Bremen

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Frank Bsirske*

Year of Birth:1952
Nationality:German
First elected:2013
Term expires:2023

*Elected by the employees in Germany

Frank Bsirske
  • Position

    Chairman of the trade union ver.di (Vereinte Dienstleistungsgewerkschaft)

  • Career

    since 2001

    Chairman of the trade union ver.di

    2000 – 2001

    Chairman of the trade union ÖTV (Gewerkschaft Öffentliche Dienste, Transport und Verkehr)

    1997 – 2000

    City Councillor, Department of Personnel and Organisation, Hanover

    1991 – 1997

    Deputy Chairman of ÖTV for the region of Lower Saxony

    1990 – 1991

    Deputy manager of the ÖTV's administrative offices for the district of Hanover

    1989 – 1990

    Secretary of the ÖTV's administrative offices for the district of Hanover

    1987 – 1989

    Member of staff for the "Green Alternative Civic List" (Grüne Alternative Bürgerliste) in the City Council of Hanover

    1978 – 1987

    Education secretary in the Hanover district of the socialist youth group "Sozialistische Jugend Deutschlands – Die Falken"

  • Education

    1971 – 1978

    Degree in Political Science, Scholarship from the Hans Böckler Foundation

  • Memberships in statutory supervisory boards in Germany

    RWE AG (Deputy Chairman)
    DB Privat- und Firmenkundenbank AG
    innogy SE (Deputy Chairman)

  • Memberships in comparable boards

    Board of Supervisory Directors of KfW (Kreditanstalt für Wiederaufbau)

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Mayree Carroll Clark

Year of Birth:1957
Nationality:US-American
First elected:May 24, 2018
Term expires:2023

Mayree Caroll Clark
  • Position

    Founder and Managing Partner of Eachwin Capital

  • Career

    since 2011

    Founder and Managing Partner, Eachwin Capital, New York, USA

    2006 - 2011

    Partner and Member of Executive Committee / Senior Advisor, AEA Holdings / Aetos Capital, New York, USA

    1981 - 2005

    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

  • Education

    1981

    Stanford Graduate School of Business (MBA)

    1976

    University of Southern California (Bachelor of Science)

  • Memberships in statutory supervisory boards in Germany

    None

  • Memberships in comparable boards

    Member of the Board of Directors, Ally Financial, Inc., Detroit, USA
    Member of the Board of Directors, Regulatory Data Corp., Inc., Pennsylvania, USA
    Member of the Board of Directors, Taubman Centers, Inc., Bloomfield Hills, USA

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Jan Duscheck*

Year of Birth:1984
Nationality:German
Appointed by court:2016
Term expires:2023

*Elected by the employees in Germany

Jan Duscheck
  • Position

    Head of national working group Banking, trade union ver.di

  • Career

    Since 2016

    Head of national working group Banking, trade union ver.di

    2013 ‒ 2015

    National youth secretary, trade union ver.di

    2008 ‒ 2013

    Trade union secretary for youth to the national executive board, trade union ver.di

    2007 ‒ 2008

    Exempted member of the staff council, Universitätsklinikum Leipzig AöR

    2003 – 2008

    Member of the youth and trainee representatives, since 2004 Chairman, Universitätsklinikum Leipzig AöR

  • Education

    2002 – 2005

    Apprenticeship as healthcare professional and paediatric nurse, Universitätsklinikum Leipzig AöR

  • Memberships in statutory supervisory boards in Germany

    none

  • Memberships in comparable boards

    none

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Gerhard Eschelbeck

Year of Birth:1965
Nationality:Austrian and US-American
First elected:2017
Term expires:2022

Peter Löscher
  • Position

    Vice President Security & Privacy Engineering, Google Inc

  • Career

    since 2014

    Vice President Security & Privacy Engineering, Google Inc, California, USA

    2011 – 2014

    Chief Technology Officer & Senior Vice President, Sophos Group plc, United Kingdom

    2006 – 2011

    Chief Technology Officer & Senior Vice President Engineering, Webroot Inc, California, USA

    2001 – 2005

    Chief Technology Officer & Vice President Engineering, Qualys Inc, California, USA

    1999 – 2001

    Amersham PLC, UK (acquired by General Electric)

    • President Amersham Health and Member, Board of Directors, UK
    • Chief Operating Officer and Member, Board of Directors, UK
    1997 – 1999

    Vice President Engineering, McAfee Associates, California, USA

  • Education

    2000

    Habilitation (postdoctoral lecturer qualification) – Computer Science, Johannes Kepler University Linz, Austria

    1993 – 1996

    PhD – Computer Science, Johannes Kepler University Linz, Austria

    1988 – 1993

    Master of Science – Computer Science, Johannes Kepler University Linz, Austria

  • Memberships in statutory supervisory boards in Germany

    None

  • Memberships in comparable boards

    None

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Katherine Garrett-Cox

Year of Birth:1967
Nationality:British
First elected:2011
Term expires:2021

Katherine Garrett-Cox
  • Position

    Managing Director and Chief Executive Officer, Gulf International Bank (UK) Ltd.

  • Career

    2008 – 2016

    Group Chief Executive and Chief Investment Officer, Alliance Trust PLC
    Executive Chairman, Alliance Trust Savings Ltd.

    2009 – 2016

    Chief Executive, Alliance Trust Investments Ltd.

    2007

    Chief Investment Officer, Alliance Trust PLC

    2004 – 2007

    Chief Investment Officer and Executive Director, Morley Fund Management (Aviva Investors)

    2000 – 2003

    Chief Investment Officer, Aberdeen Asset Management
    Chief Executive, Aberdeen Asset Management Ltd.
    Executive Director of Aberdeen Asset Management PLC

    1993 – 2000

    Investment Director, Head of American Equities, Hill Samuel Asset Management

    1990 – 1993

    Early career at Fidelity Investments and UNI Storebrand

  • Education

    1986 – 1989

    History BA (Hons), University of Durham
    Associate of the Institute of Investment Management and Research, CFA Institute

    2008

    Harvard Kennedy School of Government
    "Leadership and Public Policy for the 21st Century"

  • Memberships in statutory supervisory boards in Germany

    None

  • Memberships in comparable boards

    None

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Timo Heider*

Year of Birth:1975
Nationality:German
First elected:2013
Term expires:2023

*Elected by the employees in Germany

Timo Heider
  • Position

    Chairman of the General Staff Council of BHW Bausparkasse AG / Postbank Finanzberatung AG,
    Chairman of the General Staff Council of BHW Kreditservice GmbH,
    Chairman of the Staff Council of BHW Bausparkasse AG, BHW Kreditservice GmbH, Postbank Finanzberatung AG and BHW Holding GmbH,
    Deputy Chairman of the Group Staff Council of Deutsche Bank AG

  • Career

    since 2014

    Chairman of the General Staff Council of BHW Kreditservice GmbH

    2011 – 2018

    Chairman of the Group Staff Council of Deutsche Postbank AG

    since 2009

    Chairman of the General Staff Council of BHW Bausparkasse AG / Postbank Finanzberatung AG

    2008 – 2010

    Deputy Chairman of the Group Staff Council of Deutsche Post AG

    since 2006

    Chairman of the Staff Council of BHW Bausparkasse AG, BHW Kreditservice GmbH, Postbank Finanzberatung AG and BHW Holding GmbH

    since 2002

    Exempted Staff Council member in Hameln

    1999 – 2002

    Credit administrator at BHW Bausparkasse AG

    1995

    Document management administrator at BHW Bausparkasse AG

  • Education

    1996 – 1999

    Training as an office administrator (Bürokaufmann) at BHW Bausparkasse AG

    1992 – 1995

    Training as an electronic specialist for energy systems at BHW Bausparkasse AG

  • Memberships in statutory supervisory boards in Germany

    BHW Bausparkasse AG (Deputy Chairman)

  • Memberships in comparable boards

    Pensionskasse der BHW Bausparkasse AG VVaG (Deputy Chairman)

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Martina Klee*

Year of Birth:1962
Nationality:German
First elected:2008
Term expires:2023

*Elected by the employees in Germany

Martina Klee
  • Position

    Deputy Chairperson of the Staff Council PWCC Center Frankfurt of Deutsche Bank

  • Career

    since 2018

    Deputy Chairperson of the Staff Council PWCC Center Frankfurt of Deutsche Bank

    since 2010

    General Staff Council member, Group Staff Council member, European Staff Council member and Chairperson of the Economic Committee, Deutsche Bank

    2003 – 2018

    Chairperson of the Staff Council Group COO Eschborn/Frankfurt, Deutsche Bank

    since 2001

    Exempted Staff Council member, General Staff Council member and Economic Committee member

    2000 – 2001

    Deutsche Bank, Quality Assurance

    1992 – 2000

    Deutsche Bank, Foreign Payments Fund Manager

  • Education

    Business Administrator for Industry and Application Programmer
    Studies Political Science and Romance Languages in Marburg, Kassel and Lyon

  • Memberships in statutory supervisory boards in Germany

    Sterbekasse für die Angestellten der Deutschen Bank VVa.G.

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Henriette Mark*

Year of Birth:1957
Nationality:German
First elected:2003
Term expires:2023

*Elected by the employees in Germany

Henriette Mark
  • Position

    Chairperson of the Combined Staff Council Southern Bavaria of Deutsche Bank,
    Member of the General Staff Council of Deutsche Bank,
    Member of the Group Staff Council of Deutsche Bank

  • Career

    since 2006

    Member of the Group Staff Council of Deutsche Bank

    2006 – 2014

    Member of the European Staff Council at Deutsche Bank

    2010 – 2014

    Chairperson of the European Staff Council of Deutsche Bank

    since 1998

    Chairperson of the Staff Council of Southern Bavaria and member of the General Staff Council of Deutsche Bank

    1991

    Private Asset Management, Generalia;
    Job rotation programme with Banca d’America e d’Italia in
    Rome (Deutsche Bank Group), Ufficio Titoli

    1984

    Transfer to Investments Department

    1984

    Joined Deutsche Bank AG, Munich, Lending Department

    1979

    Joined Deutsche Bank AG, Coordination Group for Investments,
    Head Office Frankfurt

    1978 – 1979

    Deutsche Buchhändlerschule

    1977 – 1978

    Buchhandlung O. Harrassowitz, Wiesbaden

    1974 – 1977

    Ganghofer‘sche Buchhandlung, Ingolstadt

  • Education

    1999 – 2001

    University Programme in Mediation and Conflict Management
    European General Mediator (EGM)
    Master of Advanced Studies (Mediation) degree from the Institute of Interdisciplinary Studies of the Universities of Graz, Innsbruck, Klagenfurt and Vienna

    1984 – 1986

    Studies in Communications Science, Spanish and Psycholinguistics,
    Ludwig Maximilians University Munich

  • Memberships in statutory supervisory boards in Germany

    None

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Richard Meddings

Year of Birth:1958
Nationality:British
Appointed by court:2015
Term expires:2021

Richard Meddings
  • Career

    2002 – 2014

    Group Executive Director, Standard Chartered PLC

    2000 – 2002

    Group Financial Controller / COO Wealth Management Division, Barclays PLC

    1999 – 2000

    Group Finance Director, Woolwich PLC

    1996 – 1999

    Managing Director, Corporate Finance / Investment Banking Division, BZW (subsequently CSFB)

    1984 – 1996

    Corporate Finance / Mergers & Acquisitions / Head of New York Office, Hill Samuel Bank

  • Education

    BA (Hons) Modern History, Exeter College, Oxford
    ACA, Institute of Chartered Accountants in England and Wales

  • Memberships in comparable boards

    Non-Executive Board Member, HM Treasury
    Chairman of the Board, TSB Bank PLC
    Non-Executive Director, Jardine Lloyd Thompson Group PLC

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Gabriele Platscher*

Year of Birth:1957
Nationality:German
First elected:2003
Term expires:2023

*Elected by the employees in Germany

Gabriele Platscher
  • Position

    Chairperson of the Staff Council Niedersachsen Ost of Deutsche Bank

  • Career

    since 2002

    DB Privat- und Firmenkundenbank AG (formerly: Deutsche Bank Privat- und Geschäftskunden AG)

    1999 – 2002

    Deutsche Bank 24 AG

    1974 – 1999

    Deutsche Bank AG

  • Education

    1982

    Certified banker, Chamber of Commerce and Industry qualification ("Bankfachwirt")

    1974 – 1977

    Bank apprenticeship at Deutsche Bank AG

  • Memberships in statutory supervisory boards in Germany

    BVV Versicherungsverein des Bankgewerbes a.G. (Deputy Chairperson)
    BVV Versorgungskasse des Bankgewerbes e.V. (Deputy Chairperson)
    BVV Pensionsfonds des Bankgewerbes AG (Deputy Chairperson)

  • Memberships in comparable boards

    None

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Bernd Rose*

Year of Birth:1967
Nationality:German
First elected:2013
Term expires:2023

*Elected by the employees in Germany

Bernd Rose
  • Position

    Chairman of the General Staff Council of Postbank Filialvertrieb AG,
    Member of the Group Staff Council of Deutsche Bank,
    Member of the European Staff Council of Deutsche Bank

  • Career

    since 2011

    Chairman of the General Staff Council of Postbank Filialvertrieb AG

    2009 – 2011

    Chairman of the Group Staff Council of Deutsche Postbank AG

    2006 – 2009

    Manager of the Group Staff Council of Deutsche Postbank AG

    since 2005

    Member of the General Staff Council of DP Retail/Postbank Filialvertrieb AG and member of the Committee for Economic Matters

    2002 – 2006

    Chairman of the Staff Council, branches in Dortmund

    1996 – 2000

    Exempted Staff Council member, branches in Lennestadt

    1990 – 1994

    Chairman of local representative committee for young people and trainees (BJAV) at the head management office of the post office in Dortmund/ postal services management office in Dortmund

    1986 – 1990

    Chairman of representative committee for young people and trainees at the post office (V) in Iserlohn

    From 1985

    Assignments in branches of Deutsche Bundespost/Deutsche Post AG

    1983

    Employment as postal assistant trainee at post office (V) Iserlohn

  • Education

    Preparatory administrative Training

  • Memberships in statutory supervisory boards in Germany

    Postbank Filialvertrieb AG
    ver.di Vermögensverwaltungsgesellschaft (Deputy Chairman)

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Gerd Alexander Schütz

Year of Birth:1967
Nationality:Austrian
First elected:2017
Term expires:2023

Prof. Dr. Klaus Rüdiger Trützschler
  • Position

    Founder and Member of the Management Board, C-QUADRAT Investment Aktiengesellschaft

  • Career

    since 1991

    Founder and Member of the Management Board, C-QUADRAT Investment Aktiengesellschaft, Vienna, Austria

    2013 – 2017

    Chairman of the Board of Directors, C-QUADRAT Bluestar Limited, London, UK

    2013 – 2017

    Chairman of the Board of Directors, C-QUADRAT UK Limited, London, UK

    2012 – 2017

    Managing Director, C-QUADRAT Deutschland GmbH, Frankfurt am Main, Germany

    2012 – 2017

    Managing Director, S-Quad Malta Ltd., Malta

    2011 – 2017

    Managing Director, S-Quad Handels- und Beteiligungs GmbH, Vienna, Austria

    2005 – 2017

    Managing Director, S-Quad España S.L., Palma de Mallorca, Spain

    2004 – 2017

    Managing Director, ARTS Asset Management GmbH, Vienna, Austria

    2004 – 2008

    Member of the Management Board, C-QUADRAT Deutschland AG, Frankfurt am Main, Germany

    2002 – 2009

    Member of the Supervisory Board, Privatinvest Bank Aktiengesellschaft (Dresdner Bank/Allianz Group), Salzburg, Austria

    1989 – 1992

    Assistant of the Management Board, Vienna Portfolio Management AG, Vienna, Austria

  • Education

    1993

    National examination for the licensed profession in Austria of “Investment Consultant”

    1990

    Examination of the German Derivatives Trading Association (Deutscher Terminhandel Verband e.V.)

    1988 – 1992

    Studies of business administration (not graduated), Wirtschaftsuniversität, Vienna, Austria

    1982 – 1988

    Handelsakademie, Vienna, Austria

  • Memberships in statutory supervisory boards in Germany

    None

  • Memberships in comparable boards

    None

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Prof. Dr. Stefan Simon

Year of Birth:1969
Nationality:German
Appointed by court:2016
Term expires:2022

Prof. Dr. Stefan Simon
  • Position

    Self-employed attorney at law with his own law firm, SIMON GmbH

  • Career

    since 2017

    Self-employed attorney at law with his own law firm, SIMON GmbH

    since 2008

    Honorary professor at the University of Cologne

    2002 – 2016

    Partner at Flick Gocke Schaumburg, Bonn

    since 2001

    Tax consultant

    1997 – 2016

    Attorney at law at Flick Gocke Schaumburg, Bonn

  • Education

    1998

    Doctorate in law as Dr. jur. at the University of Cologne

    1995 – 1997

    Legal internship as law clerk at the Higher Regional Court (OLG), Cologne

    1990 ‒ 1993

    Studied law at the University of Cologne

  • Memberships in statutory supervisory boards in Germany

    None
  • Memberships in comparable boards

    Chairman of the Advisory Council of Leop. Krawinkel GmbH & Co. KG, Bergneustadt

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Stephan Szukalski*

Year of Birth:1967
Nationality:German
Election first effective:May 24, 2018
Term expires:2023

*Elected by the employees in Germany

Stephan Szukalski*
  • Position

    Federal Chairman of the German Association of Bank Employees (Deutscher Bankangestellten-Verband; DBV) – Trade Union of Financial Service Providers (Gewerkschaft der Finanzdienstleister)

  • Career

    since 2017

    Federal Chairman of the German Association of Bank Employees (Deutscher Bankangestellten-Verband; DBV) – Trade Union of Financial Service Providers (Gewerkschaft der Finanzdienstleister), Frankfurt am Main

    2013 – 2015

    Member of the Supervisory Board, Deutsche Bank AG, Frankfurt am Main

    2007 – 2016

    Member of the Supervisory Board, Betriebs-Center für Banken AG, Frankfurt am Main

    2007 – 2016

    Chairman of the Staff Council, Betriebs-Center für Banken AG, Frankfurt am Main

    2003 - 2007

    Member of the Supervisory Board, Betriebs-Center für Banken Payments AG, Frankfurt am Main

    2004 - 2007

    Chairman of the Staff Council and Chairman of the General Staff Council, Betriebs-Center für Banken Payments AG, Frankfurt am Main

    2003 - 2004

    Exempted Staff Council member and Deputy Chairman of the General Staff Council, DB Payments Projektgesellschaft AG, Frankfurt am Main

    2001 - 2002

    Exempted Staff Council member and Deputy Chairman of the General Staff Council, european transaction bank, Frankfurt am Main

    1999 - 2001

    Administrator as well as Team and Group Leader, Domestic and Foreign Payments, Enquiries and Card Payments, european transaction bank, Frankfurt am Main

    1988 - 1999

    Administrator as well as Team and Group Leader, Domestic and Foreign Payments, Enquiries and Card Payments, Deutsche Bank AG, Eschborn

    1987

    Military service

    1987

    Administrator, Deutsche Bank AG, Eschborn

  • Education

    1985 – 1987

    Bank apprenticeship

  • Memberships in statutory supervisory boards in Germany

    None

  • Memberships in comparable boards

    None

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John Alexander Thain

Year of Birth:1955
Nationality:US-American
First elected:May 24, 2018
Term expires:2023

John Alexander Thain
  • Career

    2010 - 2016

    Chairman and Chief Executive Officer, CIT Group Inc.

    2009

    President of Global Investment Banking, Markets and Wealth Management, Bank of America

    2007 - 2008

    Chairman and Chief Executive Officer, Merrill Lynch & Co., Inc.

    2006 - 2007

    Chief Executive Officer and Director, NYSE Euronext, Inc.

    2004 - 2006

    Chief Executive Officer and Director, New York Stock Exchange

    2003 - 2004

    President and Chief Operating Officer, The Goldman Sachs Group Inc.

    1999 - 2003

    President and Co-Chief Operating Officer, The Goldman Sachs Group Inc.

    1999

    President and Co-Chief Operating Officer, The Goldman Sachs Group LP

    1994 - 1999

    Chief Financial Officer and Head of Operations, Technology and Finance (from 1995 to 1997 also Co-Chief Executive Officer for European Operations), The Goldman Sachs Group LP

  • Education

    1979

    Harvard University, Finance (Master of Business Administration)

    1977

    Massachusetts Institute of Technology, Electrical Engineering, (Bachelor of Science)

  • Memberships in statutory supervisory boards in Germany

    None

  • Memberships in comparable boards

    Member of the Board of Directors, Uber Technologies, Inc., San Francisco, USA
    Member of the Board of Directors, Enjoy Technology, Inc., Menlo Park, USA

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Michele Trogni

Year of Birth:1965
Nationality:British
First elected:May 24, 2018
Term expires:2023

Michele Trogni
  • Career

    2013 - 2017

    Executive Vice President, IHS Markit, New York, USA

    2009 - 2013

    Group Chief Information Officer, UBS Aktiengesellschaft, New York, USA, and Zurich, Switzerland

    2006 - 2009

    Head of Operations, UBS Aktiengesellschaft Investment Bank, New York, USA

    1998 - 2006

    IT Director, UBS Aktiengesellschaft Investment Bank, New York, USA

    1996 - 1998

    IT Director, Swiss Banking Corporation, Chicago, USA

    1993 - 1996

    Operations Director, Swiss Banking Corporation, London, United Kingdom

    1987 - 1993Financial Controller, Swiss Banking Corporation, London, United Kingdom
  • Education

    1989

    Association of Chartered Certified Accountants, London (ACCA)

    1986

    Northumbria University, Accounting (Bachelor Hons)

  • Memberships in statutory supervisory boards in Germany

    None

  • Memberships in comparable boards

    Member of the Board of Directors, Morneau Shepell Inc., Toronto, Canada
    Chairperson of the Board of Directors, Capital Markets Gateway Inc., Chicago, USA
    Non-Executive Director, Global Atlantic Financial Group Limited, Bermuda
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Prof. Dr. Norbert Winkeljohann

Year of Birth:1957
German:German
Election first effective:August 1, 2018
Term expires:2023

Norbert Winkeljohann
  • Position

    Self-employed corporate consultant, Norbert Winkeljohann Advisory & Investments

  • Career

    2011 – 2018

    Chairman of the Management Board of PwC Europe SE WPG (Spokesman of the Management Board of PwC Europe AG WPG until 2014), Frankfurt am Main, Germany

    2010 – 2018

    Spokesman of the Executive Board of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft (formerly Spokesman of the Management Board of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft), Frankfurt am Main, Germany

    1999 – 2010

    Member of the Management Board of PricewaterhouseCoopers AG WPG and Head of the Business Division Mid-Caps and Family Firms in Germany and Europe, Frankfurt am Main, Germany

    1994 – 1998

    Auditor and Tax Consultant; Executive Partner of Societäts Treuhand Gruppe, Hannover / Osnabrück, Germany

    1993

    Auditing and consultancy work at Deloitte (formerly Touche Ross), London, United Kingdom

    1988 – 1993

    Senior executive at Deloitte GmbH Wirtschaftsprüfungsgesellschaft, International Tax, Düsseldorf, Germany

    1986 – 1988

    Audit assistant at Dr. Köcke und Partner GmbH Wirtschaftsprüfungsgesellschaft, Bank auditing, Düsseldorf, Germany

  • Education

    2017

    Named Honorary Professor of the Goethe University Frankfurt

    2001

    Named Honorary Professor of the University of Osnabrück

    1992

    Auditor certification

    1988

    Tax consultant certification

    1983 – 1986

    University of Hagen, Doctorate in Business Administration and Economics from the Department of Accounting, Taxes and Auditing (Dr. rer. pol.)

    1978 – 1983

    University of Münster, Business Administration and Economics (Diplom-Kaufmann)

  • Memberships in statutory supervisory boards in Germany

    Bayer AG
    Heristo Aktiengesellschaft (Chairman of the Supervisory Board)

  • Memberships in comparable boards

    None

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