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Commerzbank AG (CBKG.DE)

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Summary

Name Age Since Current Position

Klaus-Peter Mueller

71 2008 Chairman of the Supervisory Board

Martin Zielke

53 2016 Chairman of the Management Board

Uwe Tschaege

48 2003 Deputy Chairman of the Supervisory Board

Stephen Engels

54 2012 Member of the Management Board, Chief Financial Officer

Frank Annuscheit

53 2013 Member of the Management Board, Chief Operating Officer, Human Resources

Marcus Chromik

43 2016 Member of the Management Board, Chief Risk Officer

Markus Beumer

51 2008 Member of the Management Board

Michael Reuther

56 2008 Member of the Management Board, Head of Corporates and Markets

Hans-Hermann Altenschmidt

54 2003 Member of the Supervisory Board

Stefan Burghardt

56 2013 Member of the Supervisory Board

Gunnar de Buhr

48 2013 Member of the Supervisory Board

Sabine Dietrich

55 2015 Member of the Supervisory Board

Karl-Heinz Floether

64 2013 Member of the Supervisory Board

Markus Kerber

53 2013 Member of the Supervisory Board

Alexandra Krieger

45 2008 Member of the Supervisory Board, Employee Representative

Oliver Leiberich

59 2013 Member of the Supervisory Board and Employee Representative

Stefan Lippe

60 2014 Member of the Supervisory Board

Beate Mensch

53 2013 Member of the Supervisory Board

Anja Mikus

57 2015 Member of the Supervisory Board

Roger Mueller

55 2013 Member of the Supervisory Board

Helmut Perlet

68 2009 Member of the Supervisory Board

Barbara Priester

57 2008 Member of the Supervisory Board

Mark Roach

61 2011 Member of the Supervisory Board and Employee Representative

Margit Schoffer

59 2013 Member of the Supervisory Board and Employee Representative

Nicholas Teller

56 2014 Member of the Supervisory Board

Gertrude Tumpel-Gugerell

64 2012 Member of the Supervisory Board

Biographies

Name Description

Klaus-Peter Mueller

Dr. Klaus-Peter Mueller is Chairman of the Supervisory Board at Commerzbank AG since May 15, 2008. Previously, Mr. Mueller served as Chairman of the Management Board of Commerzbank AG. He serves as Member of the Board at Fraport AG, Fresenius SE, Linde AG, Assicurazioni Generali S.p.A., Landwirtschaftliche Rentenbank, MaschmeyerRuerup AG Independent International Consultancy and Parker Hannifin Corporation.

Martin Zielke

Mr. Martin Zielke has been appointed Chairman of the Management Board of Commerzbank AG effective as of April 30, 2016. He has been Member of the Management Board at Commerzbank AG since November 5, 2010. He is also Chairman of the Board at comdirect bank Aktiengesellschaft, Deputy Chairman at Commerzbank Auslandsbanken Holding Nova GmbH as well as Member of the Board at BRE Bank S.A. and Public Joint Stock Company Bank Forum.

Uwe Tschaege

Mr. Uwe Tschaege is Deputy Chairman of the Supervisory Board at Commerzbank AG since May 30, 2003. Additionally, he acts as Member of the Presiding Committee, Social Welfare Committee, Nomination Committee as well as Conciliation Committee of the Company.

Stephen Engels

Mr. Stephen Engels is Chief Financial Officer and Member of the Management Board at Commerzbank AG with effect from April 1, 2012. Since 2007 he has been Head of Finance & Controlling at Mercedes-Benz and Head of Group Controlling and Reporting at Daimler AG. Prior to this he was Chief Financial Officer among others at DaimlerChrysler Bank and at DaimlerChrysler Services AG, as well as Member of the Executive Committee of Mercedes Benz Cars. He studied Economic Sciences at Hochschule St. Gallen.

Frank Annuscheit

Mr. Frank Annuscheit is Member of the Management Board and Chief Operating Officer, Human Resources of Commerzbank AG since January 1, 2008 and was appointed Group Human Resources Director of the Company, effective December 31, 2013. He also serves as Board Member at comdirect bank AG.

Marcus Chromik

Markus Beumer

Mr. Markus Beumer is Member of the Management Board at Commerzbank AG since January 1, 2008. He also serves as Board Member at Commerz Real AG.

Michael Reuther

Mr. Michael Reuther is Member of the Management Board and Head of Corporates and Markets of Commerzbank AG since May 30, 2008. He also serves as Member of the Board at Eurohypo AG.

Hans-Hermann Altenschmidt

Mr. Hans-Hermann Altenschmidt is Member of the Supervisory Board at Commerzbank AG since May 30, 2003. Mr. Altenschmidt is also active as Board Member of BVV Pensionsfonds, BVV Pensionskasse and BVV Unterstuetzungskasse.

Stefan Burghardt

Mr. Stefan Burghardt is Member of the Supervisory Board at COMMERZBANK AG since April 19, 2013. He is Head of Mittelstandsbank Bremen branch. He is Member of the Social Welfare Committee at the Company.

Gunnar de Buhr

Mr. Gunnar de Buhr is Member of the Supervisory Board at COMMERZBANK AG since April 19, 2013. He is banking professional. He is Member of the Risk Committee and Social Welfare Committee at the Company.

Sabine Dietrich

Ms. Sabine U. Dietrich is Member of the Supervisory Board at Commerzbank Aktiengesellschaft since April 30, 2015. She is former Member of the Board of Managing Director of BP Europe SE.

Karl-Heinz Floether

Mr. Karl-Heinz Floether is Member of the Supervisory Board at COMMERZBANK AG since April 19, 2013. He is Independent management consultant. He also serves as Supervisory Board member at Deutsche Boerse AG.

Markus Kerber

Dr. Markus Kerber is Member of the Supervisory Board at COMMERZBANK AG since April 19, 2013. He serves as Chief Executive Officer of the Federal Association of German Industries (BDI). He also serves at KfW-Bankengruppe and Computershare Limited.

Alexandra Krieger

Ms. Alexandra Krieger is Member of the Supervisory Board and Employee Representative at Commerzbank AG since May 15, 2008. She is Head Business Administration/Corporate Strategy Industrial Union Mining, Chemical and Energy (Industriegewerkschaft Bergbau, Chemie, Energie), Certified Banking Specialist and banking professional.

Oliver Leiberich

Mr. Oliver Leiberich is Member of the Supervisory Board and Employee Representative at COMMERZBANK AG since April 19, 2013. He is a banking professional.

Stefan Lippe

Dr. Stefan Lippe is Member of the Supervisory Board at Commerzbank AG since May 8, 2014. He was Former President of the Company Management of Swiss Re AG.

Beate Mensch

Ms. Beate Mensch is Member of the Supervisory Board at COMMERZBANK AG since April 19, 2013. She is Member of the Trade Union Secretary ver.di Region of the Federal State Hessen (Vereinte Dienstleistungsgewerkschaft ver.di), organizational development.

Anja Mikus

Ms. Anja Mikus is Member of the Supervisory Board at Commerzbank Aktiengesellschaft since April 30, 2015. She is Managing Director, Chief Investment Officer at Arabesque (Deutschland) GmbH.

Roger Mueller

Dr. Roger Mueller is Member of the Supervisory Board at COMMERZBANK AG since July 3, 2013. He serves as General Counsel at Deutsche Boerse AG.

Helmut Perlet

Dr. Helmut Perlet is Member of the Supervisory Board at Commerzbank AG since May 16, 2009. He also serves as Chairman of the Board of Allianz SE. Dr. Perlet is former Member of the Board of Managing Directors of Allianz SE. Currently, he is also active on the Board of Allianz Deutschland AG, GEA GROUP AG, Allianz Life Insurance Company of North America, Fireman’s Fund Ins. Co., Allianz of America Inc., Allianz S.p.A. as well as Allianz France S.A.

Barbara Priester

Ms. Barbara Priester is Member of the Supervisory Board at Commerzbank AG since May 15, 2008. She is a Banking professional.

Mark Roach

Mr. Mark Roach is Member of the Supervisory Board and Employee Representative at Commerzbank AG since January 10, 2011. He previously occupied the position as Member of the Supervisory Board at the company until 2002. He also serves as Trade Union Secretary ver.di Trade Union National Administration (Vereinte Dienstleistungsgewerkschaft ver.di).

Margit Schoffer

Ms. Margit Schoffer is Member of the Supervisory Board and Employee Representative at Commerzbank AG since April 19, 2013. She is a banking professional.

Nicholas Teller

Mr. Nicholas Teller is Member of the Supervisory Board at Commerzbank AG since May 8, 2014. Previously he was Member of the Management Board Responsible for Corporates and Markets at Commerzbank AG between April 1, 2003 and May 30, 2008. He was responsible for the regions abroad, including Western Europe, America and Africa. He is Chairman E.R. Capital Holding GmbH & Cie. KG. He has a degree in economics from University of Birmingham.

Gertrude Tumpel-Gugerell

Dr. Gertrude Tumpel-Gugerell is Member of the Supervisory Board at Commerzbank AG since June 1, 2012. She is Former Member of the Executive Board of the European Central Bank.