Edition:
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Deutsche Bank AG (DB)

DB on New York Consolidated

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24 Mar 2017
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Summary

Name Age Since Current Position

Paul Achleitner

60 2012 Chairman of the Supervisory Board

John Cryan

56 2016 Chief Executive Officer

Stefan Rudschaefski

52 2017 Deputy Chairman of the Supervisory Board, Employee Representative

Marcus Schenck

52 2015 Chief Financial Officer, Member of the Management Board

Werner Steinmueller

63 2016 Chief Executive Officer Asia Pacific, Member of the Management Board

Kimberly Hammonds

50 2016 Chief Operating Officer, Member of the Management Board

Stuart Lewis

52 Chief Risk Officer, Member of the Management Board

Sylvie Matherat

55 2016 Chief Regulatory Officer, Member of the Management Board

Nicolas Moreau

51 2016 Head of Deutsche Asset Management, Member of the Management Board

Garth Richie

49 2016 Head of Global Markets, Member of the Management Board

Christian Sewing

47 2015 Head of Private, Wealth & Commercial Clients business, Member of the Management Board

Jeffrey Urwin

61 2016 Head of Corporate & Investment Banking, Member of the Management Board

Philippe Vollot

2017 Member of the Management Board, Global Head of Anti-Financial Crime and Group Money Laundering Reporting Officer

Karl Von Rohr

52 2016 Chief Administrative Officer, Member of the Management Board

Wolfgang Boehr

54 2015 Member of the Supervisory Board, Employee Representative

Frank Bsirske

65 2013 Member of the Supervisory Board and Employee Representative

Dina Dublon

64 2013 Member of the Supervisory Board

Jan Duscheck

33 2016 Member of the Supervisory Board, Employee Representative

Katherine Garret-Cox

50 2011 Member of the Supervisory Board

Timo Heider

42 2013 Member of the Supervisory Board and Employee Representative

Sabine Irrgang

55 2013 Member of the Supervisory Board and Employee Representative

Henning Kagermann

70 2000 Member of the Supervisory Board

Martina Klee

55 2008 Member of the Supervisory Board, Employee Representative

Peter Loescher

59 2012 Member of the Supervisory Board

Henriette Mark

60 2003 Member of the Supervisory Board, Employee Representative

Richard Meddings

59 2015 Member of the Supervisory Board

Louise Parent

67 2014 Member of the Supervisory Board

Gabriele Platscher

60 2003 Member of the Supervisory Board, Employee Representative

Bernd Rose

50 2013 Member of the Supervisory Board and Employee Representative

Stefan Simon

48 2016 Member of the Supervisory Board

Johannes Teyssen

57 2008 Member of the Supervisory Board

Klaus Truetzschler

69 2012 Member of the Supervisory Board

John Andrews

Head of Investor Relations

Biographies

Name Description

Paul Achleitner

Dr. Paul Achleitner is Chairman of the Supervisory Board of DEUTSCHE BANK AKTIENGESELLSCHAFT 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 AKTIENGESELLSCHAFT effective May 20, 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.

Stefan Rudschaefski

Mr. Stefan Rudschaefski is Deputy Chairman of the Supervisory Board, Employee Representative of DEUTSCHE BANK AKTIENGESELLSCHAFT since 2017. He serves as Deputy Chairman of the General Staff Council of Deutsche Bank, Deputy Chairman of the Group Staff Council of Deutsche Bank, Exempted Staff Council member, Deutsche Bank Privat- und Geschäftskunden AG, Chairman of the Staff Council of Deutsche Bank. Between 1983 and 1986, he has done Bank apprenticeship at Deutsche Bank AG.

Marcus Schenck

Dr. Marcus Schenck is Chief Financial Officer, Member of the Management Board of DEUTSCHE BANK AKTIENGESELLSCHAFT 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.

Werner Steinmueller

Mr. Werner Steinmueller is Chief Executive Officer Asia Pacific, 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.

Kimberly Hammonds

Ms. Kimberly (Kim) L. Hammonds is Chief Operating Officer, Member of the Management Board at DEUTSCHE BANK AKTIENGESELLSCHAFT 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 at DEUTSCHE BANK AKTIENGESELLSCHAFT. 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, Member of the Management Board at DEUTSCHE BANK AKTIENGESELLSCHAFT 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.

Nicolas Moreau

Mr. Nicolas Moreau is Head of Deutsche Asset Management, Member of the Management Board at DEUTSCHE BANK AKTIENGESELLSCHAFT effective October 1, 2016. He has worked for 25 years in a variety of roles at AXA SA, including as Chief Executive Officer of Axa Investment Managers. Most recently he was in charge of the insurance company's activities in France and served as a member of the Group Management Committee.

Garth Richie

Mr. Garth Richie is Head of Global Markets, Member of the Management Board at DEUTSCHE BANK AKTIENGESELLSCHAFT 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).

Christian Sewing

Mr. Christian Sewing has been Head of Private, Wealth & Commercial Clients business, Member of the Management Board of DEUTSCHE BANK AKTIENGESELLSCHAFT 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.

Jeffrey Urwin

Mr. Jeffrey Herbert Urwin is Head of Corporate & Investment Banking, Member of the Management Board at DEUTSCHE BANK AKTIENGESELLSCHAFT 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.

Philippe Vollot

Mr. Philippe Vollot is appointed as Member of the Management Board, Global Head of Anti-Financial Crime and Group Money Laundering Reporting Officer of DEUTSCHE BANK AKTIENGESELLSCHAFT with effect from January 2017. with Deutsche Bank for more than 13 years and was most recently the Global Chief Operating Officer for Regulation, Compliance and AFC. He joined the Chief Regulatory Office as Global Head of Regulatory Relationship after his assignment as Regional COO for Middle East and Africa. He has held various positions in the Compliance, AML, Legal and Regional Management fields, in particular as Head of European Compliance at Deutsche Bank and Barclays Capital. Besides his positions in the private sector, Philippe also worked for the French Financial Markets Authority.

Karl Von Rohr

Mr. Karl Von Rohr is Chief Administrative Officer, Member of the Management Board at DEUTSCHE BANK AKTIENGESELLSCHAFT 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.).

Wolfgang Boehr

Mr. Wolfgang Boehr is Member of the Supervisory Board, Employee Representative at DEUTSCHE BANK AKTIENGESELLSCHAFT 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 AKTIENGESELLSCHAFT 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 AKTIENGESELLSCHAFT 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.

Jan Duscheck

Mr. Jan Duscheck is Member of the Supervisory Board, Employee Representative of DEUTSCHE BANK AKTIENGESELLSCHAFT since 2016. He serves as Head of national working group Banking, trade union ver.di. Between 2013 and 2015, served as National youth secretary, trade union ver.di, from 2008 to 2013, as Trade union secretary for youth to the national executive board, trade union ver.di and from 2007 to 2008, as Member of the staff council, Universitätsklinikum Leipzig, among others.

Katherine Garret-Cox

Ms. Katherine Garret-Cox is Member of the Supervisory Board at DEUTSCHE BANK AKTIENGESELLSCHAFT 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 AKTIENGESELLSCHAFT 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 AKTIENGESELLSCHAFT 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 BANK AKTIENGESELLSCHAFT 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 AKTIENGESELLSCHAFT 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 AKTIENGESELLSCHAFT 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 AKTIENGESELLSCHAFT 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

Mr. Richard Meddings is Member of the Supervisory Board of DEUTSCHE BANK AKTIENGESELLSCHAFT since October 13, 2015. Between 2002 and 2014 served as Group Executive Director at Standard Chartered PLC, from 2000 till 2002 as Group Financial Controller / COO Wealth Management Division at Barclays PLC, among others.

Louise Parent

Ms. Louise M. Parent is Member of the Supervisory Board of DEUTSCHE BANK AKTIENGESELLSCHAFT since July 1, 2014. Since since 2014, serves as Of Counsel, at Cleary Gottlieb Steen & Hamilton LLP, with areas of focus including corporate governance, financial institutions and business development. Between 1993 and 2013, Executive Vice President and General Counsel, American Express Company, among others. She holds Juris Doctor degree, in Law from Georgetown University Law Center.

Gabriele Platscher

Ms. Gabriele Platscher has been Member of the Supervisory Board and Employee Representative of DEUTSCHE BANK AKTIENGESELLSCHAFT 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. She 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 AKTIENGESELLSCHAFT 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).

Stefan Simon

Prof. Dr. Stefan Simon is Member of the Supervisory Board of DEUTSCHE BANK AKTIENGESELLSCHAFT since 2016. He is a Self-employed attorney at law and tax consultant. Since 2016, serves as Member of the Advisory Council of Leopold Krawinkel GmbH & Co. KG.

Johannes Teyssen

Dr. Johannes Teyssen is Member of the Supervisory Board of DEUTSCHE BANK AKTIENGESELLSCHAFT 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.

Klaus Truetzschler

Prof. Dr. Klaus Ruediger Truetzschler is Member of the Supervisory Board at DEUTSCHE BANK AKTIENGESELLSCHAFT 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