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Deutsche Bank AG (DB)

DB on New York Consolidated

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23 Sep 2016
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Summary

Name Age Since Current Position

Paul Achleitner

59 2012 Chairman of the Supervisory Board

John Cryan

55 2016 Chief Executive Officer

Alfred Herling

64 2013 Deputy Chairman of the Supervisory Board and Employee Representative

Kimberly Hammonds

49 2016 Group Chief Operating Officer, General Manager, Member of the Management Board

Stuart Lewis

51 Chief Risk Officer, Member of the Management Board, Member of the Group Executive Committee

Sylvie Matherat

54 2016 Chief Regulatory Officer

Garth Richie

48 2016 Head of Global Markets, Member of the Group Executive Committee

Marcus Schenck

51 2015 Deputy Chief Financial Officer, Member of the Group Executive Committee

Jeffrey Urwin

60 2016 Member of the Management Board, Head of Corporate & Investment Banking

Karl Von Rohr

51 2016 Chief Administrative Officer

Christian Sewing

46 2015 Head of Legal, Incident Management Group and Group Audit, Member of the Management Board, Member of the Group Executive Committee

Werner Steinmueller

62 2016 Member of the Management Board

Wolfgang Boehr

53 2015 Member of the Supervisory Board, Employee Representative

Frank Bsirske

64 2013 Member of the Supervisory Board and Employee Representative

Dina Dublon

63 2013 Member of the Supervisory Board

Katherine Garret-Cox

49 2011 Member of the Supervisory Board

Timo Heider

41 2013 Member of the Supervisory Board and Employee Representative

Sabine Irrgang

54 2013 Member of the Supervisory Board and Employee Representative

Henning Kagermann

69 2000 Member of the Supervisory Board

Martina Klee

54 2008 Member of the Supervisory Board, Employee Representative

Peter Loescher

58 2012 Member of the Supervisory Board

Henriette Mark

59 2003 Member of the Supervisory Board, Employee Representative

Richard Meddings

2015 Member of the Supervisory Board

Louise Parent

2014 Member of the Supervisory Board

Gabriele Platscher

59 2003 Member of the Supervisory Board, Employee Representative

Bernd Rose

49 2013 Member of the Supervisory Board and Employee Representative

Johannes Teyssen

56 2008 Member of the Supervisory Board

Georg Thoma

72 2013 Member of the Supervisory Board

Klaus Truetzschler

68 2012 Member of the Supervisory Board

John Andrews

IR Contact Officer

Biographies

Name Description

Paul Achleitner

Dr. Paul Achleitner is Chairman of the Supervisory Board of Deutsche Bank AG since May 31, 2012. He has acted as Member of the Board of Management of Allianz S.E. His Supervisory Board memberships and other directorships include Bayer AG, Daimler AG, RWE AG (until April 18, 2013); Henkel AG & Co. KGaA.

John Cryan

Mr. John Cryan is Chief Executive Officer at Deutsche Bank AG effective May 2016. Previously he served as Co-Chief Executive Officer at Deutsche Bank AG since July 1, 2015 till May 2016. Previously he was Member of the Supervisory Board at Deutsche Bank AG till June 30, 2015. In addition he serves as President Europe, Head Africa, Head Portfolio Strategy, Head Credit Portfolio at Temasek International Pte Ltd till July 31, 2014. In his career, he served as Chairman and CEO and Group Chief Financial Officer, Member of the Goup Executive Board at UBS AG, as Director at SG Warburg & Co GmbH and at Arthur Andersen & Co. he graduated from University of Cambridge with Master of Arts degree.

Alfred Herling

Mr. Alfred Herling has been Deputy Chairman of the Supervisory Board and Employee Representative of Deutsche Bank AG since May 23, 2013. Prior to this, he was Member of the Supervisory Board and Employee Representative of Deutsche Bank AG since May 29, 2008. He is Chairman of the Combined Staff Council Wuppertal/Sauerland of the Company, Chairman of the General Staff Council and Member of the European Staff Council, as well as Chairman of Group Staff Council of Deutsche Bank AG. He is Member of the Chairman's Committee, Nomination Committee, Compensation Control Committee and Mediation Committee at the Company.

Kimberly Hammonds

Ms. Kimberly (Kim) L. Hammonds is Group Chief Operating Officer, General Manager, Member of the Management Board at Deutsche Bank AG effective August 1, 2016. She is Chief Operating Officer and General Manager of the Company since January 2016. She previously was Global Chief Information Officer and Co-Head of Group Technology & Operations of the Company. She was formerly Chief Information Officer (CIO) of Boeing.

Stuart Lewis

Mr. Stuart Wilson Lewis has been Chief Risk Officer, Member of the Management Board, Member of the Group Executive Committee at Deutsche Bank AG. He joined the Bank in 1996. He acted as Deputy Chief Risk Officer and Chief Risk officer of the Corporate & Investment bank of Deutsche Bank from 2010 to 2012. Between 2006 and 2010, he was Chief Credit Officer. Before joining the Bank, he worked for Credit Suisse and Continental Illinois National Bank in London. he also serves as non-executive member of the Board of Directors of the London Stock Exchange. He earned LLB from University of Dundee. He also received LLM degree from London School of Economics. Mr. Lewis attended The College of Law, Guildford.

Sylvie Matherat

Ms. Sylvie Matherat is Chief Regulatory Officer at Deutsche Bank AG since January 1, 2016. Previously she served as Global Head of Government & Regulatory Affairs, Member of the Group Executive Committee at Deutsche Bank and a former Member of the Board of Directors of Banque de France and she will assume Management Board responsibility for Regulation, Compliance and Anti-Financial Crime.

Garth Richie

Mr. Garth Richie is Head of Global Markets, Member of the Group Executive Committee at Deutsche Bank AG since January 1, 2016. Mr. Ritchie joined Deutsche Bank in 1996 and became Head of Equities in the Corporate Banking & Securities Business Division in 2010. He held positions in trading and derivatives for over two decades. Prior to joining Deutsche Bank, Mr. Ritchie held positions at Fergusson Brothers and First National Bank of South Africa. He holds a Bachelor of Commerce in Finance and Economics from the University of Port Elizabeth (South Africa).

Marcus Schenck

Dr. Marcus Schenck is Deputy Chief Financial Officer, Member of the Group Executive Committee of Deutsche Bank AG effective May 21, 2015. He has served as General Manager and Deputy Chief Financial Officer of Goldman Sachs. He holds a “Diplom-Volkswirt” degree from the Friedrich-Wilhelms-Universitaet Bonn and a PhD in Economics from the Universitaet Koeln.

Jeffrey Urwin

Mr. Jeffrey Herbert Urwin is Member of the Management Board, Head of Corporate & Investment Banking at Deutsche Bank AG since January 1, 2016. Mr. Urwin joined Deutsche Bank in 2015 as Co-Head of Corporate Banking & Securities and Head of Corporate Finance. He joined from JP Morgan, most recently as Global Co-Head of Treasury Services, Corporate Banking and Investment Banking. During his career at JP Morgan, he was Chairman and CEO of JP Morgan Asia, Head of Global Investment Banking, Co-Head of North American Investment Banking, and Head of Americas Investment Banking Coverage. He joined JP Morgan following its acquisition of Bear Stearns Inc. He holds an LLB from the University of Birmingham (UK) and is a Barrister at Law.

Karl Von Rohr

Mr. Karl Von Rohr is Chief Administrative Officer at Deutsche Bank AG since January 1, 2016. He will assume Management Board responsibility for Corporate Governance, Human Resources, and Legal. In his new position, he will also become Labour Relations Director of Deutsche Bank. Mr. von Rohr joined Deutsche Bank in 1998. From 2013 to 2015 he was Global Chief Operating Officer, Regional Management. Prior to this, he was Head of Human Resources for Deutsche Bank in Germany and member of the Management Board of Deutsche Bank PGK AG. During his time at Deutsche Bank he held various senior management positions in other divisions in Germany and Belgium. He studied law at the Friedrich-Wilhelms-Universitaet Bonn (Germany), Universitaet Kiel (Germany), Universitaet de Lausanne (Switzerland) and at Cornell University (U.S.A.).

Christian Sewing

Mr. Christian Sewing has been appointed Head of Legal, Incident Management Group and Group Audit, Member of the Management Board, Member of the Group Executive Committee of Deutsche Bank AG effective January 1, 2015. He served as Global Head of Group Audit at the company, thereafter he assumed responsibility for Private & Business Clients. He served as Deputy Chief Risk Officer (from 2012 to 2013) and Chief Credit Officer at Deutsche Bank (from 2010 to 2012). From 2005 until 2007, Mr. Sewing was a member of the Management Board of Deutsche Genossenschafts- Hypothekenbank. Before graduating with a diploma from the Bankakademie Bielefeld and Hamburg, Mr. Sewing completed a bank apprenticeship at Deutsche Bank in 1989.

Werner Steinmueller

Mr. Werner Steinmueller is Member of the Management Board at DEUTSCHE BANK AKTIENGESELLSCHAFT effective August 1, 2016. He was Head of Global Transaction Banking, Member of the Group Executive Committee of Deutsche Bank AG since April 1, 2009 till October 2015. He was also Member of Global Banking Executive Committee. He was responsible for Cash Management, Trust & Securities Services, Trade Finance and Risk Management Products. He studied at the University of Darmstadt and holds a Masters degree in Mechanical Engineering and Business Administration. From 1980 to 1991, he has worked in various positions at Citibank in Germany at last as Head of Corporate Finance covering Germany. He joined the Company as Corporate Finance Director, where he was responsible for the origination of all investment banking products and for the execution of ECM transactions for selected multinational companies. He served as Head of Corporate Relationship Management for Continental Europe in 1998 and prior to this, he was Co-Head of the Investment Banking Division for Germany. From 2003 to 2004, as Chief Operating Officer, he was responsible for the Global Banking Division and Global Transaction Banking. In 2004, he became Head of Global Transaction Banking. He is Member of the Supervisory Board of Deutsche Postbank AG.

Wolfgang Boehr

Mr. Wolfgang Boehr is Member of the Supervisory Board, Employee Representative at Deutsche Bank AG since 2015. Previously he was Member of the Supervisory Board and Employee Representative of Deutsche Bank AG. He was Member of the Mediation Committee at the Company. He is Chairman of the Combined Staff Council Dusseldorf of the Company and Member of the General Staff Council. Since July 2012, he has acted as Chairman of the Association Council at Deutscher Bankangestellten Verband (DBV). . serves as Chairman of the Staff Council of Deutsche Bank, Member of the Group Staff Council of Deutsche Bank, Member of the General Staff Council of Deutsche Bank.

Frank Bsirske

Mr. Frank Bsirske is Member of the Supervisory Board and Employee Representative of Deutsche Bank AG since May 23, 2013. He is Chairman of the trade union ver.di (Vereinte Dienstleistungsgewerkschaft). He also serves at the Supervisory Boards of RWE AG, Deutsche Postbank AG and IBM Central Holding GmbH.

Dina Dublon

Ms. Dina Dublon is Member of the Supervisory Board at Deutsche Bank AG since November 1, 2013. She serves at the Boards of Accenture PLC, Microsoft Corporation and PepsiCo Inc. In her career, she served at JP Morgan Chase & Company and at Harvard Business School. She holds Master Degree in Accounting and Finance from Carnegie Mellon University and Bachelor Degree in Economics and Mathematics from Hebrew university of Jerusalem.

Katherine Garret-Cox

Ms. Katherine Garret-Cox is Member of the Supervisory Board at Deutsche Bank AG since May 26, 2011. She is Executive Chairwoman of Alliance Trust Savings Ltd and Chief Executive Officer of Alliance Trust Asset Management Ltd. Apart from that, she was Chief Executive Officer of Alliance Trust PLC till February 3, 2016.

Timo Heider

Mr. Timo Heider is Member of the Supervisory Board and Employee Representative of Deutsche Bank AG since May 23, 2013. He serves at the Supervisory Boards of Deutsche Postbank AG, BHW Bausparkasse AG and BHW Holding AG. He serves as Chairman of the Group Staff Council of Deutsche Postbank AG, Chairman of the General Staff Council of BHW Bausparkasse AG, Postbank Finanzberatung AG and 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, and Member of the European Staff Council.

Sabine Irrgang

Ms. Sabine Irrgang is Member of the Supervisory Board and Employee Representative of Deutsche Bank AG since May 23, 2013. She serves as Head of Human Resources Management South (Suedbaden and Wuerttemberg) at the Company.

Henning Kagermann

Prof. Dr. Henning Kagermann is Member of the Supervisory Board of Deutsche Deutsche Bank AG since September 7, 2000. He serves as President of acatech-German Academy of Scienceand Engineering. He is on the Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft, Nokia Corporation, Deutsche Post AG and has been on the Board of Wipro Technologies since October 2009. Since November 2012, he has been on the Board of Franz Haniel & Cie. GmbH. He graduated from Universitaet Braunschweig with a Doctorate in Philosophy degree in Theoretical Physics.

Martina Klee

Ms. Martina Klee is Member of the Supervisory Board and Employee Representative of Deutsche Bank AG since May 29, 2008. She is Chairperson of the Staff Council GTO Frankfurt/Eschborn of the Company and Member of European Staff Council of the Company. She is Member of the General Staff Council of Deutsche Bank AG, Member of the Group Staff Council of Deutsche Bank AG. She is on the Board of Sterbekasse fuer die Angestellten der Deutschen Bank VV a.G.

Peter Loescher

Mr. Peter Loescher has been Member of the Supervisory Board of Deutsche Bank AG since May 31, 2012. He is Chairman of the Management Board of Siemens AG. He is on the Board of Muenchener Rueckversicherung-Geselschaft Aktiengeselschaft, Thyssen-Bornemisza Group Limited. He is Chief Executive Officer at Renova Management AG.

Henriette Mark

Ms. Henriette Mark has been Member of the Supervisory Board and Employee Representative of Deutsche Bank AG since June 10, 2003. She is Member of the Audit Committee at the Company (since May 29, 2008). She is Chairperson of the Combined Staff Council Munich and Southern Bavaria of Deutsche Bank AG, Member of the Group and General Staff Councils of Deutsche Bank; Chairperson of the European Staff Council.

Richard Meddings

Louise Parent

Gabriele Platscher

Ms. Gabriele Platscher has been Member of the Supervisory Board and Employee Representative of Deutsche Bank AG since June 10, 2003. She is Member of the Audit Committee at the Company. She is also Chairperson of the Combined Staff Council Braunschweig/Hildesheim of the Company and was Member of the Group and General Staff Councils until April 2010. She is Deputy Chairperson of BVV Versicherungsverein des Bankgewerbes a.G., BVV Versorgungskasse des Bankgewerbes e.V. and BVV Pensionsfonds des Bankgewerbes AG. He also serves on the board of Deutsche Bank Privat- und Geschäftskunden AG.

Bernd Rose

Mr. Bernd Rose is Member of the Supervisory Board and Employee Representative of Deutsche Bank AG since May 23, 2013. He is Member of the Audit Committee at the Company. He is Chairman of the joint General Staff Council of Postbank Filialvertrieb AG and Postbank Filial GmbH. He serves at the Supervisory Boards of Deutsche Postbank AG, Postbank Filialvertrieb AG and ver.di Vermögensverwaltungsgesellschaft (as Deputy Chairman).

Johannes Teyssen

Dr. Johannes Teyssen is Member of the Supervisory Board of Deutsche Bank AG since May 29, 2008. He was Chief Operating Officer and Deputy Chairman of the Management Board of E.ON AG until June 2012. He was on the Board of E.ON Ruhrgas AG until August 2012. He is Chairman of the Management Board of E.ON SE and acts on the Board of Salzgitter AG. He is Member of the Nomination Committee at the Company.

Georg Thoma

Mr. Georg F. Thoma is Member of the Supervisory Board at Deutsche Bank AG. He serves as Partner at Shearman & Sterling LLP. He served at Galler Meyer-Landrut Miller, Shearman & Sterling, Linklaters & Paines and Patt Schaefer Wipprecht.

Klaus Truetzschler

Prof. Dr. Klaus Ruediger Truetzschler is Member of the Supervisory Board at Deutsche Bank AG since May 31, 2012. Since the same date, he has acted as Member of the Company's Audit Committee. He has been Deputy Chairman of the Board at TAKKT AG. He serves as Chairman at Wuppermann AG, and at Zwiesel Kristallglas AG. He acts on the Board of Wilhelm Werhahn KG. Apart from that, he held the position of Chairman of the Board at TAKKT AG until January 31, 2013. He served on the Board of Bilfinger SE until June 30, 2013.

John Andrews