People: COMMERZBANK AG (CBKG.DE)

CBKG.DE on Xetra

10.64EUR
15 Aug 2014
Price Change (% chg)

€-0.09 (-0.89%)
Prev Close
€10.73
Open
€10.74
Day's High
€10.97
Day's Low
€10.59
Volume
9,298,046
Avg. Vol
10,620,740
52-wk High
€14.48
52-wk Low
€9.82

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Summary

Name Age Since Current Position

Klaus-Peter Mueller

70 2008 Chairman of the Supervisory Board

Martin Blessing

50 2008 Chairman of the Management Board

Walter Seipp

1999 Honorary Chairman of the Supervisory Board

Uwe Tschaege

2003 Deputy Chairman of the Supervisory Board, Employee Representative

Stephen Engels

2012 Member of the Management Board, Chief Financial Officer

Frank Annuscheit

51 2013 Member of the Management Board, Chief Operating Officer, Group Human Resources Director

Stefan Schmittmann

57 2009 Member of the Management Board, Chief Risk Officer

Tanja Birkholz

Head of Investor Relations

Markus Beumer

49 2008 Member of the Management Board

Michael Reuther

54 2008 Member of the Management Board, Head of Corporates and Markets

Martin Zielke

51 2010 Member of the Management Board

Hans-Hermann Altenschmidt

2003 Member of the Supervisory Board, Employee Representative

Stefan Burghardt

2013 Member of the Supervisory Board and Employee Representative

Gunnar de Buhr

2013 Member of the Supervisory Board and Employee Representative

Karl-Heinz Floether

62 2013 Member of the Supervisory Board

Hans-Peter Keitel

67 2008 Member of the Supervisory Board

Markus Kerber

2013 Member of the Supervisory Board

Alexandra Krieger

2008 Member of the Supervisory Board, Employee Representative

Oliver Leiberich

2013 Member of the Supervisory Board and Employee Representative

Beate Mensch

2013 Member of the Supervisory Board and Employee Representative

Roger Mueller

2013 Member of the Supervisory Board

Helmut Perlet

66 2009 Member of the Supervisory Board

Barbara Priester

2008 Member of the Supervisory Board, Employee Representative

Mark Roach

2011 Member of the Supervisory Board and Employee Representative

Petra Schadeberg-Herrmann

2013 Member of the Supervisory Board

Margit Schoffer

57 2013 Member of the Supervisory Board and Employee Representative

Gertrude Tumpel-Gugerell

62 2012 Member of the Supervisory Board

Nikolaus von Bomhard

58 2009 Member of the Supervisory Board

Solms Wittig

2013 Member of the Supervisory Board

Biographies

Name Description

Klaus-Peter Mueller

Dr. Klaus-Peter Mueller has been Chairman of the Supervisory Board at Commerzbank AG since May 15, 2008. Additionally, he acts as Chairman of the Presiding Committee, Risk Committee, Nomination Committee, Social Welfare Committee as well as Conciliation Committee at the Company. 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 Blessing

Mr. Martin Blessing has been Chairman of the Management Board at Commerzbank AG since May 15, 2008. Prior to this, Mr. Blessing served as Member of the Management Board Responsible for Corporate Banking of the Company since October 15, 2001. He was also Member of the Supervisory Board in various companies, including AMB Generali Holding AG, Evonik AG, Heidelberger Druckmaschinen AG and ThyssenKrupp Services AG. He holds a degree in Management from Johann Wolfgang Goethe-Universitaet Frankfurt am Main which he gained in 1987 and also holds a Master of Business Administration degree from Chicago State University as of 1988.

Walter Seipp

Uwe Tschaege

Mr. Uwe Tschaege has been Deputy Chairman of the Supervisory Board and Employee Representative of 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 has been appointed as 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 CFO 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 has been Member of the Management Board and Chief Operating Officer 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.

Stefan Schmittmann

Dr. Stefan Schmittmann has been Member of the Management Board and Chief Risk Officer at Commerzbank AG with effect from May 7, 2009. Until April of 2008, Dr. Schmittmann was Member of the Board of Bayerische Hypo- und Vereinsbank AG, Munich, responsible for the commercial real estate and corporate banking divisions. He was also Member of the Executive Committee of UniCredit Corporate Division. After studying Business Administration at St. Gallen University, Schmittmann began his banking career in 1986 at what is now today HVB, the former Bayerische Vereinsbank. Dr. Schmittmann held various management positions in the credit and financial control departments until he took over as joint head of the risk management division at the Munich group head office, rising to become Chief Credit Risk Officer on the divisional board five years later. As speaker of the Board of Vereins- und Westbank, Schmittmann played a role in promoting the integration of Vereins- und Westbank AG in Hamburg into HVB. Dr. Schmittmann also serves as Member of the Board at Schaltbau Holding AG, Verlagsgruppe Weltbild GmbH, Commerzbank Auslandsbanken Holding AG, Eurohypo AG as well as BRE Bank. Moreover, he occupies the position of Chairman of the Board at KG Allgemeine Leasing GmbH & Co. and is Deputy Chairman of the Board of Commerz Real AG.

Tanja Birkholz

Markus Beumer

Mr. Markus Beumer has been 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 has been 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.

Martin Zielke

Mr. Martin Zielke 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.

Hans-Hermann Altenschmidt

Mr. Hans-Hermann Altenschmidt has been Member of the Supervisory Board and Employee Representative of Commerzbank AG since May 30, 2003. Additionally, he acts as Member of the Presiding Committee, Audit Committee, Nomination Committee as well as Conciliation Committee of the Company. 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 and Employee Representative 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 and Employee Representative 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.

Karl-Heinz Floether

Mr. Karl-Heinz Floether is Member of the Supervisory Board at COMMERZBANK AG since April 19, 2013. He is Independent corporate consultant. He serves also a the Supervisory Board of Deutsche Boerse AG. He is Member of the Audit Committee, Social Welfare Committee and Risk Committee at the Company.

Hans-Peter Keitel

Prof. Dr. Hans-Peter M. Keitel has been Member of the Supervisory Board at Commerzbank AG since May 15, 2008. Prof. Dr. Keitel is President of the Federation of German Industries (BDI). Moreover, he also serves as Member of the Board at Hochtief AG, National-Bank AG, EQT Infrastructure Limited as well as RAG Stiftung and ThyssenKrupp AG. He is Member of the Nomination Committee and Conciliation Committee at the Company.

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 Federation of German Industries (BDI). He also serves at KfW-Bankengruppe and Computershare Limited. He is Member of the Presiding Committee and Risk Committee at the Company.

Alexandra Krieger

Ms. Alexandra Krieger has been Member of the Supervisory Board and Employee Representative at Commerzbank AG since May 15, 2008. She is Head of Division Economics Department I Promotion of Codetermination Hans-Boeckler-Foundation.

Oliver Leiberich

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

Beate Mensch

Ms. Beate Mensch is Member of the Supervisory Board and Employee Representative at COMMERZBANK AG since April 19, 2013. She is Member of the National Executive Board of United Services Union (Vereinte Dienstleistungsgewerkschaft ver.di), and Director of Financial Services.

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 has been Member of the Supervisory Board at Commerzbank AG since May 16, 2009. In addition, he acts as Chairman of the Audit Committee and as Member of the Risk Committee at the Company. 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 has been Member of the Supervisory Board and Employee Representative at Commerzbank AG since May 15, 2008. She is Banking professional.

Mark Roach

Mr. Mark Roach has been Member of the Supervisory Board and Employee Representative at COMMERZBANK AG since January 10, 2011. He previously occupied that position until 2002. He is Secretary at ver.di Trade Union National Administration

Petra Schadeberg-Herrmann

Ms. Petra Schadeberg-Herrmann is Member of the Supervisory Board at COMMERZBANK AG since April 19, 2013. In addition, she is Managing Partner and Managing Director of various companies within the Schadeberg Family Office and the Krombacher Group. She is Member of the Nomination Committee at the Company.

Margit Schoffer

Ms. Margit Schoffer is Member of the Supervisory Board and Employee Representative at COMMERZBANK AG since April 19, 2013. She is banking professional. She is Member of the Audit Committee at the Company.

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. She is Member of the Audit Committee at the Company.

Nikolaus von Bomhard

Dr. Nikolaus von Bomhard has been Member of the Supervisory Board at Commerzbank AG since May 16, 2009. He occupies the position of Chairman of the Board of Managing Directors at Muenchener Rueckversicherungs-Gesellschaft AG. Dr. von Bomhard also acts as Chairman of the Board at ERGO Versicherungsgruppe AG as well as Munich Health Holding AG. Furthermore, he has been Board Member of UniCredit S.p.A. since April 29, 2009. He holds a Doctorate degree in Law from Ludwig-Maximilians-Universitaet Muenchen. He is Member of the SocialWelfare Committee at the Company.

Solms Wittig

Mr. Solms U. Wittig is Member of the Supervisory Board at COMMERZBANK AG since September 11, 2013. He is also Chief Legal Officer and Chief Compliance Officer at Linde AG.
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