Supervisory Board

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

Detlef Polaschek*

*Elected by the employees in Germany

• 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

Ludwig Blomeyer-Bartenstein*

*Elected by the employees in Germany

• 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 – 2006

  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

Frank Bsirske*

*Elected by the employees in Germany

• Career

  2001 – 2019

  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

  None

Mayree Carroll 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
  

Jan Duscheck*

*Elected by the employees in Germany

• 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

Gerhard Eschelbeck

• Career

  2014 – 2019

  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

  Member of the Board of Directors, Onapsis Inc., Boston, USA

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

Timo Heider*

*Elected by the employees in Germany

• 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)
  

Martina Klee*

*Elected by the employees in Germany

• 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.

Henriette Mark*

*Elected by the employees in Germany

• 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

Gabriele Platscher*

*Elected by the employees in Germany

• 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

Bernd Rose*

*Elected by the employees in Germany

• 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

  DB Privat- und Firmenkundenbank AG
  Postbank Filialvertrieb AG
  ver.di Vermögensverwaltungsgesellschaft (Deputy Chairman)

Gerd Alexander Schütz

• 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

Stephan Szukalski*

*Elected by the employees in Germany

• 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

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, Aperture Investors LLC, New York, USA
  Member of the Board of Directors, Uber Technologies, Inc., San Francisco, USA
  

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

Dr. Dagmar Valcárcel

• Position

  Supervisory Board member

• Career

  2017 - 2019Chair of the Management Board, Andbank Asset Management Luxembourg S.A., Luxembourg
  2016 - 2017Non-executive member of the General Council, Hellenic Financial Stability Fund, Greece
  2016 - 2017Chair of the Management Board, Barclays Vida y Pensiones, S.A.U., Madrid, Spain
  2015 - 2017Head of Strategic Resolution, Insurance Operations, Barclays Non-Core, Barclays Bank PLC, London, UK, and Madrid, Spain
  2012 - 2015General Counsel Western Europe, Barclays Bank PLC, London, UK
  2010 - 2011Head of Legal Central Europe and Middle East, Barclays Bank (Suisse) SA, Geneva, Switzerland
  2003 - 2009Legal Counsel, Terra Firma Capital Partners Limited, London, UK
  1999 - 2003Senior Associate, Freshfields Bruckhaus Deringer, London, UK, Düsseldorf and Frankfurt, Germany
  1997 - 1999Associate, Clyde & Co, London, UK
  1995 - 1996Legal Counsel, General & Cologne Re, Cologne, Germany

• Education

  1998Solicitor, England & Wales, College of Law, London
  1995Licenciada, UNED, Madrid
  1995German Second State Examination in Law, Higher Regional Court (OLG) Düsseldorf
  1994PhD in Law from the University of Bonn
  1991German First State Examination in Law, Higher Regional Court (OLG) Düsseldorf

• Memberships in statutory supervisory boards in Germany

  None

• Memberships in comparable boards

  Member of the Supervisory Board of amedes Holding GmbH

Prof. Dr. 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
  Georgsmarienhütte Holding GmbH
  Heristo Aktiengesellschaft (Chairman of the Supervisory Board)
  Sievert AG (Chairman of the Supervisory Board)

• Memberships in comparable boards

  None

Jürg Zeltner

• Position

  Group CEO and Chairman of the Group Executive Committee,
  Member of the Board of Directors, KBL European Private Bankers, Luxembourg

• Career

  since 2019Group CEO and Chairman of the Group Executive Committee,
  Member of the Board of Directors, KBL European Private Bankers, Luxembourg
  2009 – 2018Member of the Group Executive Board of UBS Group AG, Switzerland, in charge of Wealth Management groupwide
  2007 – 2009Member of the Group Managing Board and Head of Wealth Management North, East & Central Europe, UBS Group AG, Switzerland
  2005 – 2007Chief Executive Officer, UBS Deutschland AG, Germany
  2002 – 2005Chief Executive Officer, UBS Wealth Management AG, Germany
  1998 – 2001Various management positions in the Private Banking Division of UBS AG, Switzerland
  1996 – 1998Head of Credit Risk Management Corporates & Institutionals, Swiss Bank Corporation, Switzerland
  1987 – 1996Various positions as Client Advisor, Swiss Bank Corporation, Switzerland

• Education

  2001Advanced Management Program, Harvard Business School, USA
  1992 – 1995Diploma in Business Administration, College of Higher Vocational Education, Bern, Switzerland
  1984 – 1987Apprenticeship / Business School, Swiss Bank Corporation, Thun, Switzerland

• Memberships in statutory supervisory boards in Germany

   None

• Memberships in comparable boards

  Member of the Supervisory Board of KBL European Private Bankers S.A.