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

Stefan Rudschäfski*

*Elected by the employees in Germany

• 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

  Betriebskrankenkasse Deutsche Bank AG (Member of the Advisory Board)

Wolfgang Böhr*

*Elected by the employees in Germany

• 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)

Frank Bsirske*

*Elected by the employees in Germany

• 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)
  innogy SE (Deputy Chairman)

• Memberships in comparable boards

  Board of Supervisory Directors of KfW (Kreditanstalt für Wiederaufbau)

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.

Jan Duscheck*

*Appointed by the court as employee representative

• 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

Gerhard Eschelbeck

• 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

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 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)
  

Sabine Irrgang*

*Elected by the employees in Germany

• 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

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

  Deutsche Post AG
  Münchener Rückversicherungs-Gesellschaft AG
  KUKA AG

• Memberships in comparable boards

  None 

Martina Klee*

*Elected by the employees in Germany

• 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.

Henriette Mark*

*Elected by the employees in Germany

• 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

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

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.
  Fidelity National Information Services Inc.

Gabriele Platscher*

*Elected by the employees in Germany

• 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

Bernd Rose*

*Elected by the employees in Germany

• 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)

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

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

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