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 while taking into account the recommendations of 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

hide

Letter from the Supervisory Board

Access to the letter from the Supervisory Board to our shareholders, published in the latest Annual Report more

Stefan Rudschäfski*

Year of Birth:1965
Nationality:German
Promoted to the post as Alternate member:2017
Term expires:2018

*Elected by the employees in Germany

Stefan_Rudschaefski_2016_Webseite_AR.jpg
  • Position

    Deputy Chairman of the Supervisory Board of Deutsche Bank AG
    Deputy Chairman of the General Staff Council of Deutsche Bank
    Member of the Group Staff Council of Deutsche Bank
    Exempted Staff Council member, Deutsche Bank Privat- und Geschäftskunden AG, Hamburg
    Chairman of the Staff Council of Deutsche Bank, Hamburg

  • Career

    since 2010

    Deutsche Bank, Member and Deputy Chairman of the General Staff Council

    since 2006

    Deutsche Bank, Member of the Group Staff Council (until 2017 Deputy Chairman)

    since 1999

    Deutsche Bank Privat- und Geschäftskunden AG, Hamburg, Exempted Staff Council member

    since 1998

    Deutsche Bank AG, Hamburg, Chairman of the Staff Council

    1996 – 1999

    Deutsche Bank AG, Hamburg, Exempted Staff Council member

    1992 – 1996

    Deutsche Bank AG, Hamburg, Assistant to the Chairman of the General Staff Council / Group Staff Council

    1986 – 1992

    Deutsche Bank AG, Hamburg, Securities management administrator

    1986 – 1986

    Deutsche Bank AG, Hamburg, Customer service employee, Norderstedt branch

  • Education

    1983 – 1986

    Bank apprenticeship at Deutsche Bank AG, Hamburg

  • Memberships in statutory supervisory boards in Germany

    None
  • Memberships in comparable boards

    since 2005

    Betriebskrankenkasse Deutsche Bank AG (Member of the Advisory Board)

hide

Wolfgang Böhr*

Year of Birth:1963
Nationality:German
Promoted to the post as Alternate:2015
Term expires:2018

*Elected by the employees in Germany

Wolfgang Böhr
  • Position

    Chairman of the Staff Council of Deutsche Bank, Düsseldorf
    Member of the General Staff Council of Deutsche Bank,
    Member of the Group Staff Council of Deutsche Bank

  • Career

    since 2006

    Deutsche Bank AG, Chairman of the Staff Council

    since 2002

    Deutsche Bank AG, Exempted Staff Council member

    2008 – 2013

    Deutsche Bank AG, Member of the Supervisory Board

    1999 – 2002

    Deutsche Bank AG, Private Banking Managementsupport

    1991 – 1999

    Deutsche Bank AG, IT Department

    1985 – 1991

    Deutsche Bank AG, Foreign Trade, Guaranteed Credit, Guarantees, Loan Guarantees

  • Education

    1983 – 1985

    Bank apprenticeship at Deutsche Bank AG

  • Memberships in comparable boards

    Betriebskrankenkasse Deutsche Bank AG (Member of the Advisory Board)

hide

Frank Bsirske*

Year of Birth:1952
Nationality:German
First elected:2013
Term expires:2018

*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)
    Deutsche Postbank AG (Deputy Chairman)
    IBM Central Holding GmbH
    innogy SE (Deputy Chairman)

  • Memberships in comparable boards

    Board of Supervisory Directors of KfW (Kreditanstalt für Wiederaufbau)

hide

Dina Dublon

Year of Birth:1953
Nationality:US-American and Brazilian
First elected:2013
Term expires:2018

Dina Dublon
  • Career

    2011 – 2012

    Harvard Business School, Faculty

    2005 – 2008

    Warburg Pincus, Adviser

    1998 – 2004

    JP Morgan Chase & Company, Chief Financial Officer, Chase Manhattan and JP Morgan Chase

    1989 – 1998

    JP Morgan Chase & Company, Corporate Treasurer, Head of Corporate Planning and Development, Co-Head Financial Institutions, Corporate Finance, Chase and Chemical Banks

    1985 – 1989

    JP Morgan Chase & Company, Asset Liability Management and Capital Markets Planning, Chemical Bank

    1984 – 1985

    JP Morgan Chase & Company, Investor Relations Officer, Chemical Bank

    1981 – 1983

    JP Morgan Chase & Company, Trader and Management Trainee, Chemical Bank

    1979 – 1981

    Harvard Business School, Research Associate

    1975 – 1977

    Bank Hapoalim, District Manager Securities Division

  • Education

    1977 – 1979

    Business School, Carnegie Mellon University, Master Degree, Accounting & Finance

    1971 – 1974

    Hebrew university of Jerusalem, Bachelor Degree, Economics & Mathematics

  • Memberships in comparable boards

    PepsiCo Inc.

hide

Jan Duscheck*

Year of Birth:1984
Nationality:German
Appointed by court:2016

*Appointed by the court as employee representative

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

    Member of the staff council, Universitätsklinikum Leipzig

    2006 ‒ 2007

    Member of the district specialist area executive committee (Bezirksfachbereichsvorstand), Leipzig-North Saxony district, trade union ver.di

    2003 – 2008

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

  • Education

    2004

    Apprenticeship as hospice assistant, Hospizverein Villa Auguste e.V. Leipzig

    2002 – 2005

    Apprenticeship as healthcare professional and paediatric nurse, Universitätsklinikum Leipzig

  • Memberships in statutory supervisory boards in Germany

    none

  • Memberships in comparable boards

    none

hide

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

hide

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

hide

Timo Heider*

Year of Birth:1975
Nationality:German
First elected:2013
Term expires:2018

*Elected by the employees in Germany

Timo Heider
  • Position

    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, BHW Kreditservice GmbH, Postbank Finanzberatung AG and BHW Holding 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 Group Staff Council of Deutsche Postbank AG

    since 2009

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

    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 AG

    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

    Deutsche Postbank AG
    BHW Bausparkasse AG (Deputy Chairman)

  • Memberships in comparable boards

    Pensionskasse der BHW Bausparkasse AG VVaG (Deputy Chairman)

hide

Sabine Irrgang*

Year of Birth:1962
Nationality:German
First elected:2013
Term expires:2018

*Elected by the employees in Germany

Sabine Irrgang
  • Position

    Head of Human Resources Baden-Württemberg, Deutsche Bank AG

  • Career

    since 2017

    Head of Human Resources Baden-Württemberg, Deutsche Bank AG

    2006 – 2017

    Head of Human Resouces Management (Württemberg), Deutsche Bank AG

    2006

    Project "New HR" (implementation of the three pillar HR organisation model with the outsourcing of HR Solutions GmbH) for Germany, Deutsche Bank AG

    2005

    HR advisor for Credit Risk Management, Deutsche Bank AG
    Project Manager Risk Restructuring 2005 CRM German Midcaps and PBC Germany with the outsourcing of Konsul Inkasso GmbH and KreditService GmbH

    1999 – 2005

    HR Advisor at Deutsche Bank 24, Southwest Region, Stuttgart
    Implementing restructuring of the KreditServiceCenter Süd

    1990 – 1999

    HR advisor, Head Office Frankfurt
    Team for the new, former East German, Länder, Sponsor Groups for the Eastern Länder (Ost-Förderkreise)
    Financial Institutions und Risk business division
    Trainer for HR-related seminars

    1988 – 1990

    Full-time speaker/trainer
    Speaker/trainer for seminars in the private clients division specialising in interpersonal and communication skills, Southwest Region, Mannheim

    1984 – 1987

    Client Advisor, Käfertal-Süd branch

  • Education

    2013

    Certified Conflict Mediator, HR db Fairneß@work and European University Viadrina, Frankfurt (Oder)

    1984

    Training to become a professional banker ("Bankkauffrau") Deutsche Bank AG, Mannheim

  • Memberships in statutory supervisory boards in Germany

    None

hide

Prof. Dr. Henning Kagermann

Year of Birth:1947
Nationality:German
First elected:2000
Term expires:2018

Prof. Dr. Henning Kagermann
  • Position

    President of acatech - German Academy of Science and Engineering

  • Career

    2008 – 2009

    Co-CEO of the Executive Board, SAP AG, Walldorf

    2003 – 2008

    CEO of the Executive Board, SAP AG, Walldorf

    1998 – 2003

    Co-CEO of the Executive Board, SAP AG, Walldorf

    1991 – 1998

    Member of the Executive Board, SAP AG, Walldorf

    1982 – 1991

    Senior executive in software development, SAP AG, Walldorf

  • Education and Teaching Activity

    Postdoctoral qualification in theoretical physics and appointment as adjunct professor at TU Braunschweig
    Doctorate as Dr. rer. nat. in theoretical physics at TU Braunschweig
    Studied physics at TU Braunschweig and Ludwig-Maximilians-Universität Munich

  • Memberships in statutory supervisory boards in Germany

    BMW Bayerische Motoren Werke AG
    Deutsche Post AG
    Münchener Rückversicherungs-Gesellschaft AG

  • Memberships in comparable boards

    None 

hide

Martina Klee*

Year of Birth:1962
Nationality:German
First elected:2008
Term expires:2018

*Elected by the employees in Germany

Martina Klee
  • Position

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

  • Career

    since 2010

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

    since 2003

    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.

hide

Henriette Mark*

Year of Birth:1957
Nationality:German
First elected:2003
Term expires:2018

*Elected by the employees in Germany

Henriette Mark
  • Position

    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

  • 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 Munich and 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

hide

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

    HM Treasury Board
    Non-Executive Director, TSB Bank PLC
    Non-Executive Director, Jardine Lloyd Thompson Group PLC

hide

Louise M. Parent

Year of Birth:1950
Nationality:U.S.
Appointed by court:2014
Term expires:2018

Louise M. Parent
  • Position

    Of Counsel, Cleary Gottlieb Steen & Hamilton LLP

  • Career

    since 2014

    Of Counsel, Cleary Gottlieb Steen & Hamilton LLP, New York; with areas of focus including corporate governance, financial institutions and business development

    1993 – 2013

    Executive Vice President and General Counsel, American Express Company, New York

    1977 – 1993

    Joined American Express Company as Attorney; responsible for, at various times, securities matters, mergers and acquisitions, corporate finance; counsel to subsidiary First Data Resources

    1975 – 1977

    Associate attorney, Donovan Leisure Newton & Irvine, New York; responsible for research and document drafting for corporate and securities matters

  • Education

    Law degree (J.D.) from Georgetown University Law Center

  • Memberships in comparable boards

    Zoetis Inc.

hide

Gabriele Platscher*

Year of Birth:1957
Nationality:German
First elected:2003
Term expires:2018

*Elected by the employees in Germany

Gabriele Platscher
  • Position

    Chairperson of the Combined Staff Council Braunschweig/Hildesheim of Deutsche Bank

  • Career

    since 2002

    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

hide

Bernd Rose*

Year of Birth:1967
Nationality:German
First elected:2013
Term expires:2018

*Elected by the employees in Germany

Bernd Rose
  • Position

    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

  • 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

    Deutsche Postbank AG
    Postbank Filialvertrieb AG
    ver.di Vermögensverwaltungsgesellschaft (Deputy Chairman)

hide

Gerd Alexander Schütz

Year of Birth:1967
Nationality:Austrian
First elected:2017
Term expires:2018

Prof. Dr. Klaus Rüdiger Trützschler
  • Position

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

  • Career

    since 2012

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

    since 1991

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

    2004 – 2017

    Managing Director, ARTS Asset Management GmbH, Vienna, Austria

    2005 – 2017

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

    2011 – 2017

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

    2012 – 2017

    Managing Director, S-Quad Malta Ltd., Malta

    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

    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

    JDC Group Aktiengesellschaft, Wiesbaden

  • Memberships in comparable boards

    Non-Executive Chairman of the Board of Directors of Mybucks S.A. RCS, Luxemburg

hide

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

    since 2016

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

hide

Dr. Johannes Teyssen

Year of Birth:1959
Nationality:German
First elected:2008
Term expires:2018

Dr. Johannes Teyssen
  • Position

    Chairman of the Board of Management of E.ON SE

  • Career

    since 2010

    E.ON SE, Düsseldorf (prior to November 15, 2012: E.ON AG)
    Chairman of the Board of Management

    2004 – 2010

    E.ON AG, Düsseldorf
    Vice Chairman of the Board of Management (2008 - 2010)
    Member of the Board of Management (2004 - 2008)

    2001 – 2007

    E.ON Energie AG, Munich
    Chairman of the Board of Management (2003 - 2007)
    Member of the Board of Management (2001 - 2003)

    1999 – 2001

    AVACON AG, Helmstedt
    Chairman of the Board of Management

    1998 – 1999

    HASTRA AG, Hanover
    Member of the Board of Management

    1989 – 1998

    PreussenElektra AG, Hanover
    Head of Legal Affairs (Regional Utilities) (1994 -1998)
    Head of Energy and Corporate Law Department (1991 - 1994)

  • Education

    1991

    University of Göttingen, Doctor of Jurisprudence

    1986 – 1989

    State superior court in Celle, Law clerk Bar exam (Assesorexamen)

    1984 – 1986

    University of Göttingen, Research assistant

    1979 – 1984

    Universities of Freiburg and Göttingen, Degree in economics and law

  • Memberships in statutory supervisory boards in Germany

    None

  • Memberships in comparable boards

    Member of the Shareholders‘ Committee of Nord Stream AG, Switzerland
hide