Supervisory Board

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 proposals of the Chairman’s Committee while taking into account recommendations of the Nomination Committee. Based on proposals 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.

Alexander Wynaendts

Residence: The Hague, Netherlands

Alexander Wynaendts

Year of Birth: 1960
Nationality: Dutch
First elected: 2022/05/19
Term expires: 2026


Position

Chairman of the Supervisory Board of Deutsche Bank Aktiengesellschaft


Career

Since 2022:
Chairman of the Supervisory Board of Deutsche Bank Aktiengesellschaft

Since 2020:
Member of various Supervisory and Advisory boards

2008 – 2020:
Chief Executive Officer and Chairman of the Management and Executive Boards
Aegon N.V., The Hague, Netherlands

2007 – 2008:
Chief Operating Officer
Aegon N.V., The Hague, Netherlands

2003 – 2007:
Member of the Executive Board
Aegon N.V., The Hague, Netherlands

1998 – 2003:
Executive Vice President, Group Business Development
Aegon N.V., The Hague, Netherlands

1997 – 1998:
Senior Vice President, Group Business Development
Aegon N.V., The Hague, Netherlands

1984 – 1997:
various roles in Investment Banking, Private Banking and Capital Markets
ABN AMRO Bank, Amsterdam, Netherlands; London, Great Britain


Education

1981 – 1984:
Degree in Economics, University Paris-Sorbonne

1978 – 1983:
Degree in Electrical Engineering, Ecole Supérieure d’Electricité


Memberships in statutory supervisory boards in Germany:
none


Memberships in comparable boards:
Member of the Board of Directors, Air France-KLM Group S.A., Paris, France
Member of the Board of Directors, Uber Technologies, Inc., San Francisco, USA
Non-Executive Director, Chairman, Puissance Holding B.V., Rotterdam, Netherlands

Detlef Polaschek*

Residence: Essen, Germany

Detlef Polaschek*

Year of Birth: 1960
Nationality: German
Election first effective: 2018/05/24
Term expires: 2023

*Elected by the employees in Germany


Position

Deputy Chairman of the Supervisory Board of Deutsche Bank AG
Member of the Staff Council


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*

Residence: Bremen, Germany

Ludwig Blomeyer-Bartenstein*

Year of Birth: 1957
Nationality: German
Election first effective: 2018/05/24
Term expires: 2023

*Elected by the employees in Germany


Position

Spokesperson of the Management Bremen of Deutsche Bank AG


Career

since 2016:
Spokesperson of the Management Bremen of Deutsche Bank AG, Bremen

2016 – 2021:
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

Mayree Clark

Residence: New Canaan, USA

Mayree Clark

Year of Birth: 1957
Nationality: US-American
Election first effective: 2018/05/24
Term expires: 2023



Position

Supervisory Board member


Career

2011 - 2016:
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, Allvue Systems Holdings, Inc., Florida, USA

Jan Duscheck*

Residence: Berlin, Germany

Jan Duscheck*

Year of Birth: 1984
Nationality: German
Appointed by court: 2016/08/02
Election first effective: 2017/05/18
Term expires: 2023

*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

Manja Eifert*

Residence: Berlin, Germany

Manja Eifert*

Year of Birth: 1971
Nationality: German
Appointed by court: 2022/04/07
Term expires: 2023

* Appointed by the court as an employee representative


Position

Member of the Staff Council


Career

since 2022:
Chairperson of the Staff Council, Deutsche Bank AG, Berlin

2018 – 2022:
Deputy Chairperson of the Staff Council, Deutsche Bank AG, Berlin

2014 – 2018:
Exempted Staff Council member, Deutsche Bank AG, Berlin

2012 – 2014:
Deputy Chairperson of the Staff Council, Deutsche Bank AG, Berlin

2007 – 2012:
Corporate Client Advisor
Investment and Finance Center Kurfürstendamm, Deutsche Bank AG, Berlin

2007:
Qualification as Corporate Client Advisor, Deutsche Bank AG, Berlin

2004 – 2007:
Support & Service staff member
GTO Service Center Corporates, Deutsche Bank AG, Berlin

2003 – 2004:
Team Leader Account Adjustment and Balance Confirmation,
Service Center Business, Corporate and Investment Bank,
Deutsche Bank AG, Berlin

1990 – 2003:
Various positions in the Corporate Clients Business,
Deutsche Bank AG, Berlin


Education

2000 – 2003:
Certified Professional of Business Management (Betriebswirtin)
bbw Akademie für betriebswirtschaftliche Weiterbildung GmbH, Berlin

1997 – 1999:
Bachelor Professional of Banking (CCI), Chamber of Commerce and Industry, Berlin

1994:
Recognition of professional apprenticeship as Banker by the Senate Department for Education, Youth and Family, Berlin

1988 – 1990:
Professional apprenticeship in Banking (Finanzkaufmann),
Specialisation in loans and deposits, Deutsche Außenhandelsbank, Berlin


Memberships in statutory supervisory boards in Germany:
None


Memberships in comparable boards:
None

Sigmar Gabriel

Residence: Goslar, Germany

Sigmar Gabriel

Year of Birth: 1959
Nationality: German
Appointed by court: 2020/03/11
Term expires: 2025


Position

Former German Federal Government Minister


Career

Since 2019:
Senior Advisor, Eurasia Group, New York, USA

Since 2018:
Partner, self-employed advisor, Speech Design SGL GbR, Berlin

2017 – 2018: 
Federal Minister for Foreign Affairs, Federal Foreign Office, Berlin

2013 – 2016: 
Federal Minister, Federal Ministry for Economic Affairs and Energy, Berlin

2013 – 2018:
Vice Chancellor, German Federal Government, Berlin

2009 – 2013: 
SPD Chairman, SPD Political Party Headquarters, Berlin

2005 – 2009:
Federal Minister, Federal Ministry for the Environment, Nature Conservation and Reactor Safety, Berlin

2005 – 2019: 
Member of the SPD Parliamentary Group, German Bundestag, Berlin 

2003 – 2005: 
Leader of the SPD Parliamentary Group, State Parliament of Lower Saxony, Hanover

1999 – 2003: 
Minister President, Government of Lower Saxony, Hanover 

1991 – 1999: 
Member of the Town Council, Goslar 

1990 – 2005: 
Member of the State Parliament, State Parliament of Lower Saxony, Hanover

1989 – 1990: 
Lecturer for adult education, Lower Saxony Adult Education Centre (Volkshochschule), Goslar 

1987 – 1998: 
Member of the District Parliament, District of Goslar 


Education

1987 – 1989:
Secondary State Exam, Secondary School Teacher Qualification, German Studies and Political Science, University of Göttingen

1982 – 1987: 
First State Exam, Teacher training, German, Literature, Politics and Sociology, University of Göttingen


Memberships in statutory supervisory boards in Germany:
Siemens Energy AG
Thyssenkrupp Steel Europe AG (Chairman of the Supervisory Board)


Memberships in comparable boards:
None

Timo Heider*

Residence: Emmerthal, Germany

Timo Heider*

Year of Birth: 1975
Nationality: German
Election first effective: 2013/05/23
Term expires: 2023

*Elected by the employees in Germany 


Position

Member of the Staff Council


Career

Since 2014:
Chairman of the General Staff Council of PCC Services GmbH der Deutschen Bank (formerly: 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, PCC Services GmbH der Deutschen Bank (formerly: 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)
PCC Services GmbH der Deutschen Bank (Deputy Chairman)


Memberships in comparable boards:
Pensionskasse der BHW Bausparkasse AG VVaG (Deputy Chairman)

Martina Klee*

Residence: Frankfurt am Main, Germany

Martina Klee*

Year of Birth: 1962
Nationality: German
Election first effective: 2008/05/29
Term expires: 2023

*Elected by the employees in Germany 


Position

Member of the Staff Council


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 Gruppe VVa.G.


Memberships in comparable boards:
None

Gabriele Platscher*

Residence: Braunschweig, Germany

Gabriele Platscher*

Year of Birth: 1957
Nationality: German
Election first effective: 2003/06/10
Term expires: 2023

*Elected by the employees in Germany 


Position

Member of the Staff Council


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*

Residence: Menden, Germany

Bernd Rose*

Year of Birth: 1967
Nationality: German
Election first effective: 2013/05/23
Term expires: 2023

*Elected by the employees in Germany 


Position

Member of the Staff Council


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


Memberships in comparable boards:
ver.di Vermögensverwaltungsgesellschaft (Deputy Chairman)

Yngve Slyngstad

Residence: Oslo, Norway

Yngve Slyngstad

Year of Birth: 1962
Nationality: Norwegian
First elected: 2022/05/19
Term expires: 2026


Position

Chief Executive Officer, Aker Asset Management AS


Career

Since 2022:
Chief Executive Officer
Aker Asset Management AS, Oslo, Norway

2008 – 2020:
Chief Executive Officer
Norges Bank Investment Management, Oslo, Norway

1998 – 2007:
Global Head of Equities
Norges Bank Investment Management, Oslo, Norway; London, Great Britain

1994 – 1997:
Chief Investment Officer, Asian Equities
Storebrand Asset Management AS, Oslo, Norway


Education

1987:
Master of Arts: Political Science, Université de Paris II – Paris, France

1985:
Master of Business Administration, Norwegian School of Economics – Bergen, Norway

1985:
Master of Arts: Economics, University of California – Santa Barbara, USA

1983:
Master of Law, University of Oslo – Oslo, Norway


Memberships in statutory supervisory boards in Germany:
None


Memberships in comparable boards:
None

John Alexander Thain

Residence: Rye, USA

John Alexander Thain

Year of Birth: 1955
Nationality: US-American
Election first effective: 2018/05/24
Term expires: 2023


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
Chairman of the Board of Directors, Pine Island Acquisition Corp., Fort Lauderdale, USA
Chairman of the Board of Directors, Pine Island Capital Partners LLC, Fort Lauderdale, USA

Michele Trogni

Residence: Riverside, USA

Michele Trogni

Year of Birth: 1965
Nationality: British
Election first effective: 2018/05/24
Term expires: 2023


Position

Operating Partner of Eldridge


Career

Since 2020: 
Operating Partner, Eldridge Industries LLC, Greenwich, Connecticut, USA

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 - 1993: 
Financial 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:
Chairperson of the Board of Directors, SE2 LLC, Kansas, USA

Dr. Dagmar Valcárcel

Residence: Madrid, Spain

Dr. Dagmar Valcárcel

Year of Birth: 1966
Nationality: German / Spanish
Appointed by court: 2019
Term expires: 2025


Position

Supervisory Board member


Career

2017 - 2019: 
Chair of the Management Board, Andbank Asset Management Luxembourg S.A., Luxembourg

2016 - 2017:
Non-executive member of the General Council, Hellenic Financial Stability Fund, Greece

2016 - 2017: 
Chair of the Management Board, Barclays Vida y Pensiones, S.A.U., Madrid, Spain

2015 - 2017: 
Head of Strategic Resolution, Insurance Operations, Barclays Non-Core, Barclays Bank PLC, London, UK, and Madrid, Spain

2012 - 2015: 
General Counsel Western Europe, Barclays Bank PLC, London, UK

2010 - 2011: 
Head of Legal Central Europe and Middle East, Barclays Bank (Suisse) SA, Geneva, Switzerland

2003 - 2009: 
Legal Counsel, Terra Firma Capital Partners Limited, London, UK

1999 - 2003: 
Senior Associate, Freshfields Bruckhaus Deringer, London, UK, Düsseldorf and Frankfurt, Germany

1997 - 1999:
Associate, Clyde & Co, London, UK

1995 - 1996:
Legal Counsel, General & Cologne Re, Cologne, Germany


Education

1998: 
Solicitor, England & Wales, College of Law, London

1995:
Licenciada, UNED, Madrid

1995:
German Second State Examination in Law, Higher Regional Court (OLG) Düsseldorf

1994:
PhD in Law from the University of Bonn

1991:
German 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
Member of the Board of Directors, Antin Infrastructure Partners S.A., Paris, France

Stefan Viertel*

Residence: Kelkheim, Germany

Stefan Viertel*

Year of Birth: 1964
Nationality: German
Succession as substitute member: 2021
Term expires: 2023

*Elected by the employees in Germany 


Position

Member of the Staff Council


Career

Since 2014: 
Member of the General Staff Council, Deutsche Bank AG, Frankfurt am Main

Since 2002: 
Staff Council Corporate & Investment Bank,
Deutsche Bank AG, Frankfurt am Main

2020 – 2021: 
Head of Institutional Cash Sales & Client Management (& ACO) Hungary, 
Deutsche Bank AG, Frankfurt am Main

2006 – 2020: 
Head of Institutional Cash Sales & Client Management (& ACO) Austria and Hungary
Deutsche Bank AG, Frankfurt am Main

2010 – 2013: 
Member of the Supervisory Board
Deutsche Bank AG, Frankfurt am Main

2003 – 2005: 
Sales Manager Cash Management Financial Institutions Germany, Luxembourg and Vienna
Deutsche Bank AG, Frankfurt am Main

1997 – 2003:
Product & Sales Manager Card Systems & Sales POS, Value Added Services
Deutsche Bank AG, Frankfurt am Main

1992 – 1997:
Product & Project Manager Payments/Electronic Banking, Investment Banking Systems
Deutsche Bank AG, Frankfurt am Main

1989 – 1992:
Project & IT Manager Electronic Banking, Informatics & Asset Management Centres, Domestic Branch Systems
Deutsche Bank AG, Frankfurt am Main

1985 – 1986:
Military service


Education

1986 – 1989: 
IT Management apprenticeship

1981 – 1985: 
Dental Technician apprenticeship


Memberships in statutory supervisory boards in Germany:
None


Memberships in comparable boards:
None

Dr. Theodor Weimer

Residence: Wiesbaden, Germany

Dr. Theodor Weimer

Year of Birth: 1959
Nationality: German
Election first effective: 2020/05/20
Term expires: 2025


Position

CEO, Deutsche Börse AG


Career

2009 – 2017: 
HypoVereinsbank / UniCredit Bank AG, Munich Spokesman of the Management Board
2013 – 2017: Member of the Executive Committee of Unicredit Group, Milan
2011 – 2013: Member of the Business Executive Committee of Unicredit Croup, Milan

2008: 
Bayerische Hypo-und Vereinsbank AG / UniCredit Group, Munich Executive Chairman of Global Investment Banking
Designated Spokesman of the Management Board as of 1 January 2009

2007: 
UniCredit Group, Milan
Markets & Investment Banking Division
Head of Global Investment Banking

2001 – 2007: 
Goldman, Sachs & Co. oHG, Frankfurt/Main
2004 – 2007: Partner, Investment Banking Division
2001 – 2004: Managing Director

1995 - 2001: 
Bain & Company, Inc., Munich
Senior Partner, Member of the Global Management Committee of Bain & Company, Boston

1988 – 1995:
McKinsey & Company, Dusseldorf
Management Consultant


Education

1984 – 1987: 
University of Bonn
Assistant at the research chair of Prof. Dr. Albach, Dr. rer. pol.

1978 – 1984: 
Studies in economics, business administration and geography at the University of Tübingen and the University of St. Gallen (Switzerland)


Memberships in statutory supervisory boards in Germany:
Knorr Bremse AG, Munich


Memberships in comparable boards:
None

Frank Werneke*

Residence: Berlin, Germany

Frank Werneke*

Year of Birth: 1967
Nationality: German
Appointed by court: 2021/11/25
Term expires: 2023

*Appointed by the court as an employee representative


Position

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


Career

Since 2019: 
Chairman of the trade union ver.di, Berlin

2002 – 2019:
Deputy Chairman and Chief Financial Officer (from 2011 to 2019) of ver.di, Berlin

2001 – 2002: 
Member of the National Executive Board of ver.di, Berlin

1998 – 2001: 
Member of the Executive Board of the Media Union (Industriegewerkschaft Medien) (elected office)

1983 – 1998: 
National Secretary for the Printing and Publishing sector for the Executive Board of the Media Union, Stuttgart

1988 – 1993: 
Employee in the quality management area of Graphia Hans Gundlach GmbH, Bielefeld

1987 – 1988:
Community service with the foundation “von Bodelschwinghsche Stiftungen Bethel”, Bielefeld

1986:
Packaging Mechanic, Graphia Hans Gundlach GmbH, Bielefeld


Education

1983 – 1986: 
Apprenticeship as Packaging Mechanic, Graphia Hans Gundlach GmbH, Bielefeld


Memberships in statutory supervisory boards in Germany:
ZDF Enterprises GmbH


Memberships in comparable boards:

Member of the Television Council of the Zweites Deutsches Fernsehen (ZDF)
Member of the Supervisory Board of the ver.di Vermögensverwaltungsgesellschaft m.b.H

Prof. Dr. Norbert Winkeljohann

Residence: Osnabrück, Germany

Prof. Dr. Norbert Winkeljohann

Year of Birth: 1957
Nationality: German
Election first effective: 2018/08/01
Term expires: 2023


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 (Chairman of the Supervisory Board)
Georgsmarienhütte Holding GmbH
Sievert AG (Chairman of the Supervisory Board)
Bohnenkamp AG (Chairman of the Supervisory Board)


Memberships in comparable boards:
None

Frank Witter

Residence: Braunschweig, Germany

Frank Witter

Year of Birth: 1959
Nationality: German
Election first effective: 2021/05/27
Term expires: 2025


Position

Supervisory Board member


Career

2015 - 2021: 
Member of the Board of Management, Finance and IT
Volkswagen AG, Wolfsburg

2008 - 2015: 
Chairman of the Board of Management
Volkswagen Financial Services AG, Braunschweig

2007 - 2008: 
President and Chief Financial Officer
Volkswagen Credit Inc., USA
as well as Regional Manager North and South America for Volkswagen Financial Services AG

2005 - 2007: 
Chief Executive Officer & Chief Financial Officer
Volkswagen of America, Inc., and Volkswagen Canada, Inc., USA

2002 - 2004: 
Chief Financial Officer
Volkswagen of America, Inc., and Volkswagen Canada, Inc., USA

2001 - 2002: 
Corporate Treasurer
SAirGroup, Switzerland

1998 - 2001: 
Corporate Treasurer
Volkswagen of America, Inc., and Volkswagen Canada, Inc., USA

1992 - 1997: 
Department Head, Capital Markets Business (Group Treasury)
Volkswagen AG, Wolfsburg

1986 - 1992: 
Senior Group Leader, Special Financing (Treasury)
BASF AG, Ludwigshafen


Education

1980 - 1986: 
Studies in Economics, Economics degree, University of Hannover

1978 - 1980: 
Savings bank apprenticeship, Stadtsparkasse Hannover


Memberships in statutory supervisory boards in Germany:
Traton SE, Munich


Memberships in comparable boards:
Chairman of the Supervisory Board, VfL Wolfsburg-Fußball GmbH, Wolfsburg
Member of the Board of Directors, CGI Inc., Montreal, Canada