People: Deutsche Boerse AG (DB1Gn.DE)

DB1Gn.DE on Xetra

59.25EUR
11:35am EST
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€0.06 (+0.10%)
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Summary

Name Age Since Current Position

Joachim Faber

64 2012 Chairman of the Supervisory Board

Reto Francioni

59 2006 Chairman of the Executive Board, Chief Executive Officer

Andreas Preuss

57 2008 Deputy Chief Executive Officer, Member of the Executive Board responsible for Derivatives and Market Data Division

Gerhard Roggemann

66 2008 Deputy Chairman of the Supervisory Board

Gregor Pottmeyer

52 2009 Chief Financial Officer, Member of the Executive Board

Hauke Stars

47 2012 Member of the Executive Board, Chief Information Officer

Frank Gerstenschlaeger

52 2007 Member of the Executive Board responsible for the Xetra Division

Jeffrey Tessler

58 2004 Member of the Executive Board responsible for the Clearstream Division

Richard Berliand

51 2005 Member of the Supervisory Board

Irmtraud Busch

57 2012 Member of the Supervisory Board, Employee Representative

Karl-Heinz Floether

62 2012 Member of the Supervisory Board

Marion Fornoff

2012 Member of the Supervisory Board, Employee Representative

Hans-Peter Gabe

50 1997 Member of the Supervisory Board, Employee Representative

Richard Hayden

69 2005 Member of the Supervisory Board

Craig Heimark

59 2005 Member of the Supervisory Board

David Krell

68 2008 Member of the Supervisory Board

Monica Maechler

57 2012 Member of the Supervisory Board

Friedrich Merz

59 2005 Member of the Supervisory Board

Thomas Neisse

65 2009 Member of the Supervisory Board

Heinz-Joachim Neubuerger

60 2012 Member of the Supervisory Board

Erhard Schipporeit

65 2005 Member of the Supervisory Board

Jutta Stuhlfauth

2012 Member of the Supervisory Board, Employee Representative

Martin Ulrici

54 2012 Member of the Supervisory Board, Employee Representative

Johannes Witt

61 1997 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Joachim Faber

Dr. Joachim Faber has been Chairman of the Supervisory Board of Deutsche Boerse AG since May 16, 2012. Prior to this, from May 20, 2009, he was Member of the Supervisory Board of the Company. He was Member of the Clearing and Settlement Committee, and currently serves as Chairman of the Human Resources Committee and the Nomination Committee of the Company. Dr Faber graduated from Deutsche Hochschule fuer Verwaltungswissenschaften Speyer with a Doctorate in Philosophy degree and from Universitat Bonn with a Master of Legal Letters degree in Law. Currently, he serves as Senior Advisor at Allianz SE.

Reto Francioni

Prof. Dr. Reto Francioni has decided to resign from his position Chairman of the Executive Board and Chief Executive Officer of Deutsche Boerse AG effective May 31, 2015, which he served since 2006. From 2002 to 2005, he was Chairman of the Supervisory Board and President of the Exchange Association at SWX Group. From 2000 until 2002, he was Co-Chief Executive Officer of Consors AG. From 1993 until 2000, he held various positions at Deutsche Boerse AG, including Deputy Chief Executive Officer from 1999 until 2000. From 1992 until 1993, Mr. Francioni was active at the Directorate of the Corporate Finance Division at Hofmann-La Roche. From 1988 until 1992, he worked for Association Tripartite Bourses, where he was Deputy Chief Executive Officer from 1991 and Deputy Director from 1992. From 1985 until 1988, he worked for Credit Swiss. From 1981 until 1984, he was Personal Assistant to the Head of the Commerce Division at UBS. He graduated from Universitaet Zuerich with a Doctorate in Philosophy degree obtained in 1987 and a lic. jur. degree obtained in 1981. Currently, Prof. Dr. Francioni serves as Chairman of the Supervisory Board of Clearstream Holding AG, Deputy Chairman of the Supervisory Board of Eurex Clearing AG and Eurex Frankfurt AG, as well as Chairman of the Board of Directors of Clearstream International SA and Deputy Chairman of the Board of Directors of Eurex Zuerich AG.

Andreas Preuss

Mr. Andreas Preuss has been Deputy Chief Executive Officer and Member of the Executive Board responsible for Derivatives and Market Data Division of Deutsche Boerse AG since June 2008. He was Member of the Executive Board, responsible for Derivatives and Market Data Division at the Company since 2006. Until June 14, 2007, he was Chairman of the Management Board of Frankfurter Wertpapierboerse. From 2002 until 2006, he was Chief Operating Officer and Member of the Board and Partner of Mako Group. From 2000 until 2001, he was President of Trading Technologies International. From 1999 until 2000, he was Member of the Joint Venture Management Committee of Alliance CBOT/Eurex. From 1998 until 2000, he was Member of the Executive Board of Eurex Frankfurt AG, Eurex Zuerich AG and Eurex Clearing AG. From 1994 until 1998, he worked for Deutsche Boerse AG. From 1990 until 1994, he worked for DTB Deutsche Terminboerse. From 1989 until 1990, he was Senior Consultant at Andersen Consulting. From 1986 until 1988, he took part in a Trainee program in Commercial Banking and then became Lending Officer at Dresdner Bank AG. From 1981 until 1982, he was Export Clerk at Th. Goldschmidt SA. He graduated from Universitaet Hamburg with a degree in Economics in 1986, and from Universidad Central de Barcelona with a degree in Spanish obtained in 1981. Currently, Mr. Preuss serves as Chief Executive Officer of Eurex Frankfurt AG and Eurex Clearing AG, as well as Member of the Management Board of Eurex Deutschland and Eurex Services GmbH, among others.

Gerhard Roggemann

Mr. Gerhard Roggemann has been Deputy Chairman of the Supervisory Board of Deutsche Boerse AG since December 9, 2008. He served as Member of the Company's Supervisory Board from July 12, 2005 to December 9, 2008. He previously served as Member of the Supervisory Board betwen May 11, 1998 and May 13, 2003. Mr. Roggemann is Member of the Human Resources Committee, Strategy Committee and Nomination Committee at the Company. Currently, Mr. Roggemann serves as Vice Chairman of Cannacord Genuity Hawkpoint Limited.

Gregor Pottmeyer

Mr. Gregor Pottmeyer has been Chief Financial Officer and Member of the Executive Board of Deutsche Boerse AG since October 1, 2009. Previously, he served as Member of the Executive Board of Mercedes Benz Bank AG between 2004 and 2009, where he was responsible for Finance and Risk Management, as well as for Finance/Controlling for European financing companies and for Credit Operations for the financing companies in Europe, Africa and Asia Pacific. From 2002 until 2005, he was active at DaimlerChrysler Bank AG as Board Member Responsible for Finance and Risk Management and Board Member Responsible for Risk Management. In the years 1993 - 2001, he worked at Mercedes-Benz Finanz GmbH in various roles. From 1990 to 1993, he was Senior Manager Planning Coordination and Reporting at debis AG. From 1987 to 1990, Mr. Pottmeyer was Manager Group Planning/Controlling at Daimler Benz AG. He started his professional career at Saarland University as Research Associate at Business Administration Department (Area Mathematics) in the years 1985-1987. Mr. Pottmeyer obtained a degree in Business Administration Studies from Universitaet des Saarlandes. Currently, he serves as Member of the Supervisory Board at Clearstream Holding AG and Member of the Board of Directors at Clearstream International SA, among others.

Hauke Stars

Ms. Hauke Stars has served as Member of the Executive Board and Chief Information Officer of Deutsche Boerse AG since December 1, 2012. She is responsible for the Information Technology and Market Data and Analytics departments, along with selected external IT services which are to be combined into a restructured area of responsibility at the Company. She is an IT Engineer.

Frank Gerstenschlaeger

Mr. Frank Gerstenschlaeger has been Member of the Executive Board responsible for the Xetra Division of Deutsche Boerse AG since April 1, 2007. From 2003 until 2007, he was Managing Director responsible for Technology Services at Deutsche Boerse AG. From 2002 until 2005, he was Chairman of the Supervisory Board of Silverstroke and Chief Executive Officer of entory AG. From 2001 until 2002, he was Member of the Management Board of FWB Frankfurter Wertpapierboerse and Member of the Executive Board of Deutsche Boerse AG. From 2000 until 2002, he was Member and Chairman of the Supervisory Board of European Energy Exchange AG. From 1998 until 2002, he was Member of the Executive Board, responsible for the Xetra/Eurex Division at Deutsche Boerse Systems AG. From 1995 until 1998, he was Senior Vice President and Deputy Manager of the Xetra Project at Deutsche Boerse AG. From 1994 until 1995, he was Executive Director and Compliance Officer at Goldman, Sachs & Co oHG. From 1990 until 1994, he worked for DTB Deutsche Terminboerse GmbH, from 1993 as Senior Vice President Trading and Clearing and from 1992 as Vice President Trading. From 1987 until 1990, he worked in the Financial Services Division of Andersen Consulting. He has served as Director of Finnovation Ltd until November 24, 2009. Mr. Gerstenschlaeger holds a degree in Business Administration and Engineering from the Technische Hochschule Darmstadt obtained in 1986. Currently, he serves as Chairman of the Management Board of Frankfurter Wertpapierboerse, as well as Member of the Supervisory Board of Clearstream Banking AG and Member of the Board of Directors of Scoach Holding SA, among others.

Jeffrey Tessler

Mr. Jeffrey Tessler has been Member of the Executive Board responsible for the Clearstream Division of Deutsche Boerse AG since October 6, 2004. From 2003 to 2004, he was Executive Vice President of BNY Securities Group. From 1979 until 2003, he held various positions at Irving Trust Company (later Bank of New York), most recently as General Manager Europe of the Bank of New York from 1998 until 2003. From 1975 until 1979, he was Bank Examiner at the Office of Controller, Currency New York City. He graduated from Seton Hall University with a Masters of Business Administration degree in 1983, and from College of New Jersey with a Bachelor of Arts degree in Political Science in 1975. Currently, Mr. Tessler serves as Chief Executive Officer of Clearstream Banking SA, Clearstream International SA and Clearstream Holding AG, as well as Chairman of the Supervisory Board of Clearstream Banking AG, among others.

Richard Berliand

Mr. Richard Berliand has been Member of the Supervisory Board of Deutsche Boerse AG since October 7, 2005. He is also Member of the Company's Strategy Committee and the Clearing and Settlement Committee. Mr. Berliand serves as Executive Director at Richard Berliand Limited, London.

Irmtraud Busch

Ms. Irmtraud Busch has served as Member of the Supervisory Board and Employee Representative of Deutsche Boerse AG since May 16, 2012. She is also Member of the Crearing and Settlement Committee of the Company. She is Staff Member in the Settlement Production Design (OPD) section of Clearstream Banking AG.

Karl-Heinz Floether

Mr. Karl-Heinz Floether has served as Member of the Supervisory Board of Deutsche Boerse AG since May 16, 2012. He is Member of the Company's Strategy Committee and Technology Committee. He is an Independent Management Consultant.

Marion Fornoff

Ms. Marion Fornoff has served as Member of the Supervisory Board and Employee Representative of Deutsche Boerse AG since May 16, 2012. She is Member of the Human Resources Committee of the Company. She is Staff Member in the Human Resources section of the Company.

Hans-Peter Gabe

Mr. Hans-Peter Gabe has been Member of the Supervisory Board and Employee Representative of Deutsche Boerse AG since May 21, 1997. He is Member of the Strategy Committee at the Company. In addition, he is Staff Member in the Human Resources Policies & Corporate Training section Deutsche Boerse AG.

Richard Hayden

Mr. Richard M. Hayden has been Member of the Supervisory Board of Deutsche Boerse AG since July 12, 2005. He is also Member of the Company's Personnel Committee and Nomination Committee. He graduated from the University of Pennsylvania with a Masters of Business Administration degree and from Georgetown University with a Bachelor of Arts degree in Economics. Currently, he serves as Non Executive Chairman of Haymarket Financial LLP and Senior Advisor at TowerBrook Capital Partners LP, among others.

Craig Heimark

Mr. Craig F. Heimark has been Member of the Supervisory Board of Deutsche Boerse AG since October 7, 2005. He is Chairman of the Technology Committee at the Company. He graduated from Brown University with a Bachelor of Science degree in Biology and a Bachelor of Arts degree in Economics. Currently, Mr. Heimark serves as Managing Partner of Hawthorne Group LLC, as well as Member of the Board of Directors at Avistar Communications Corporation, Redwood Shores.

David Krell

Mr. David Krell has been Member of the Supervisory Board of Deutsche Boerse AG since January 1, 2008. He is Member of the Technology Committee at the Company. Currently, he serves also as Chairman of the Board of Directors of International Securities Exchange LLC.

Monica Maechler

Ms. Monica Maechler has served as Member of the Supervisory Board of Deutsche Boerse AG since May 16, 2012. She is also Member of the Company's Clearing and Settlement Committee. Ms. Maechler is former Vice Chairperson of the Board of Directors of the Swiss Financial Market Supervisory Authority (FINMA).

Friedrich Merz

Mr. Friedrich Merz has been Member of the Supervisory Board of Deutsche Boerse AG since July 12, 2005. He is Member of the Audit and Finance Committee at the Company. He is a Lawyer. Currently, Mr. Merz serves as Partner at Mayer Brown LLP.

Thomas Neisse

Mr. Thomas Neisse has been Member of the Supervisory Board of Deutsche Boerse AG since May 20, 2009. He serves as Member of the Company's Audit and Finance Committee, as well as the Clearing and Settlement Committee. Mr. Neisse is Chief Executive Officer of Deka Investment GmbH.

Heinz-Joachim Neubuerger

Mr. Heinz-Joachim Neubuerger has served as Member of the Supervisory Board of Deutsche Boerse AG since May 16, 2012. He is Member of the Company's Strategy Committee and the Audit and Finance Committee. Mr. Neubuerger is an Independent Management Consultant.

Erhard Schipporeit

Dr. Erhard Schipporeit has been Member of the Supervisory Board of Deutsche Boerse AG since October 7, 2005. He has been Chairman of the Company's Audit and Finance Committee since December 9, 2008. Dr. Schipporeit is a Management Consultant.

Jutta Stuhlfauth

Ms. Jutta Stuhlfauth has served as Member of the Supervisory Board and Employee Representative of Deutsche Boerse AG since May 16, 2012. She is Member of the Company's Strategy Committee. Ms. Stuhlfauth is a Lawyer and serves as Head of Unit Policies and Procedures at the Company.

Martin Ulrici

Mr. Martin Ulrici has served as Member of the Supervisory Board and Employee Representative of Deutsche Boerse AG since May 16, 2012. He is Member of th eCompany's Technology Committee. Mr. Ulrici is Staff Member in the Human Resources Policies & Corporate Training section of the Company.

Johannes Witt

Mr. Johannes Witt has been Member of the Supervisory Board and Employee Representative of Deutsche Boerse AG since May 21, 1997. He is Member of the Audit and Finance Committee at the Company. He is Staff Member in the Consolidation & Accounting Frankfurt section at Deutsche Boerse AG.

Basic Compensation

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