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
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 of statutory supervisory boards in Germany:
none
Memberships of 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*
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 of statutory supervisory boards in Germany:
None
Memberships of comparable boards:
None
Prof. Dr. Norbert Winkeljohann
Prof. Dr. Norbert Winkeljohann
Year of Birth: 1957
Nationality: German
Election first effective: 2018/08/01
Term expires: 2023
Position
Deputy Chairman of the Supervisory Board of Deutsche Bank AG
Self-employed corporate consultant, Norbert Winkeljohann Advisory & Investments
Career
Since 2022:
Deputy Chairman of the Supervisory Board of Deutsche Bank AG
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 of statutory supervisory boards in Germany:
Bayer AG (Chairman of the Supervisory Board)
Georgsmarienhütte Holding GmbH
Sievert SE (Chairman of the Supervisory Board)
Bohnenkamp AG (Chairman of the Supervisory Board)
Memberships of comparable boards:
None
Ludwig Blomeyer-Bartenstein*
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 of statutory supervisory boards in Germany:
Frowein & Co. Beteiligungs AG, Wuppertal
Memberships of comparable boards:
None
Mayree Clark
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 of statutory supervisory boards in Germany:
None
Memberships of 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*
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 of statutory supervisory boards in Germany:
none
Memberships of comparable boards:
none
Manja Eifert*
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 of statutory supervisory boards in Germany:
None
Memberships of comparable boards:
None
Sigmar Gabriel
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 of statutory supervisory boards in Germany:
Siemens Energy AG
Thyssenkrupp Steel Europe AG (Chairman of the Supervisory Board)
Memberships of comparable boards:
None
Timo Heider*
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 of statutory supervisory boards in Germany:
BHW Bausparkasse AG (Deputy Chairman)
PCC Services GmbH der Deutschen Bank (Deputy Chairman)
Memberships of comparable boards:
Pensionskasse der BHW Bausparkasse AG VVaG (Deputy Chairman)
Martina Klee*
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 of statutory supervisory boards in Germany:
Sterbekasse für die Angestellten der Deutschen Bank Gruppe VVa.G.
Memberships of comparable boards:
None
Gabriele Platscher*
Gabriele Platscher*
Year of Birth: 1957
Nationality: German
Election first effective: 2003/06/10
Term expires: 2023
*Elected by the employees in Germany
Position
Bank Employee
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 of statutory supervisory boards in Germany:
None
Memberships of comparable boards:
None
Bernd Rose*
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 of statutory supervisory boards in Germany:
Postbank Filialvertrieb AG
Memberships of comparable boards:
ver.di Vermögensverwaltungsgesellschaft (Deputy Chairman)
Yngve Slyngstad
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 of statutory supervisory boards in Germany:
None
Memberships of comparable boards:
None
John Alexander Thain
John Alexander Thain
Year of Birth: 1955
Nationality: US-American
Election first effective: 2018/05/24
Term expires: 2023
Position
Supervisory Board member
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 of statutory supervisory boards in Germany:
None
Memberships of 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 Capital Partners LLC, Fort Lauderdale, USA
Michele Trogni
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 of statutory supervisory boards in Germany:
None
Memberships of comparable boards:
CEO and Chairperson of the Board of Directors, Zinnia Corporate Holdings, LLC, Kansas, USA
Dr. Dagmar Valcárcel
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 of statutory supervisory boards in Germany:
None
Memberships of 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*
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 2022:
Member of the Workers Council Headoffice CB and PB,
Deutsche Bank AG, Frankfurt am Main
2014 – 2022:
Member of the General Staff Council,
Deutsche Bank AG, Frankfurt am Main
2002 – 2022:
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 of statutory supervisory boards in Germany:
None
Memberships of comparable boards:
None
Dr. Theodor Weimer
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 of statutory supervisory boards in Germany:
Knorr Bremse AG, Munich
Memberships of comparable boards:
None
Frank Werneke*
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 of statutory supervisory boards in Germany:
ZDF Studios GmbH
Memberships of 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
Frank Witter
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 of statutory supervisory boards in Germany:
Traton SE, Munich
Memberships of comparable boards:
Chairman of the Supervisory Board, VfL Wolfsburg-Fußball GmbH, Wolfsburg
Member of the Board of Directors, CGI Inc., Montreal, Canada