Supervisory Board

Alexander Wynaendts

Year of Birth: 1960
Nationality: Dutch
First elected: 2022/05/19
Term expires: 2026

Position

Chairman of the Supervisory Board of Deutsche Bank Aktiengesellschaft

Career

Since 2022:
Chairman of the Supervisory Board of Deutsche Bank Aktiengesellschaft

Since 2020:
Member of various Supervisory and Advisory boards

2008 – 2020:
Chief Executive Officer and Chairman of the Management and Executive Boards
Aegon N.V., The Hague, Netherlands

2007 – 2008:
Chief Operating Officer
Aegon N.V., The Hague, Netherlands

2003 – 2007:
Member of the Executive Board
Aegon N.V., The Hague, Netherlands

1998 – 2003:
Executive Vice President, Group Business Development
Aegon N.V., The Hague, Netherlands

1997 – 1998:
Senior Vice President, Group Business Development
Aegon N.V., The Hague, Netherlands

1984 – 1997:
various roles in Investment Banking, Private Banking and Capital Markets
ABN AMRO Bank, Amsterdam, Netherlands; London, Great Britain

Education

1981 – 1984:
Degree in Economics, University Paris-Sorbonne

1978 – 1983:
Degree in Electrical Engineering, Ecole Supérieure d’Electricité

Memberships of statutory supervisory boards in Germany:
none

Memberships of comparable boards:
Member of the Board of Directors, Air France-KLM Group S.A.², Paris, France
Member of the Board of Directors, Uber Technologies, Inc.², San Francisco, USA
Non-Executive Director, Chairman, Uber Payments B.V., Amsterdam, Netherlands
Non-Executive Director, Chairman, Puissance Holding B.V., Rotterdam, Netherlands

Last updated 12 February 2024

Frank Schulze¹

Year of Birth: 1968
Nationality: German
Election first effective: 2023/05/17
Term expires: 2028

Position

Deputy Chairman of the Supervisory Board of Deutsche Bank AG
Member of the Staff Council

Career

Since 2015: 
Exempted Staff Council member
Deutsche Bank AG and DB Privat- und Firmenkundenbank AG (formerly: Deutsche Bank Privat- und Geschäftskunden AG)

Since 2018:
Chairman of the General Staff Council (Member since 2014)
Deutsche Bank AG and DB Privat- und Firmenkundenbank AG (formerly: Deutsche Bank Privat- und Geschäftskunden AG)

Since 2018:
Chairman of the Group Staff Council
Deutsche Bank AG and DB Privat- und Firmenkundenbank AG (formerly: Deutsche Bank Privat- und Geschäftskunden AG)

2010 – 2015:
Senior Project Manager
Deutsche Bank Privat- und Geschäftskunden AG

2003 – 2010: 
Head of large flagship sales branches, including as deputy head of a market region
Deutsche Bank AG and Deutsche Bank Privat- und Geschäftskunden AG

1999 – 2003: 
Sales Manager
Deutsche Bank AG

1997 – 1999: 
Investment Advisory
Deutsche Bank AG

1985 – 1995: 
Regular military service as reserve officer, German Armed Forces

Education

1999 – 2001: 
Course of studies to become a Banking Specialist, Bankakademie

1995 – 1997: 
Bank apprenticeship at Raiffeisenbank Baunatal

1989 – 1990: 
Office Administration Training, night school

Memberships of statutory supervisory boards in Germany:
None

Memberships of comparable boards:

None

Last updated 19 May 2023

Prof. Dr. Norbert Winkeljohann

Year of Birth: 1957
Nationality: German
Election first effective: 2018/08/01
Term expires: 2027

Position

Deputy Chairman of the Supervisory Board of Deutsche Bank AG
Self-employed corporate consultant, Norbert Winkeljohann Advisory & Investments

Career

Since 2022:
Deputy Chairman of the Supervisory Board of Deutsche Bank AG

2011 – 2018: 
Chairman of the Management Board of PwC Europe SE WPG (Spokesman of the Management Board of PwC Europe AG WPG until 2014), Frankfurt am Main, Germany

2010 – 2018: 
Spokesman of the Executive Board of PricewaterhouseCoopers GmbH Wirtschaftsprüfungsgesellschaft (formerly Spokesman of the Management Board of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftsprüfungsgesellschaft), Frankfurt am Main, Germany

1999 – 2010: 
Member of the Management Board of PricewaterhouseCoopers AG WPG and Head of the Business Division Mid-Caps and Family Firms in Germany and Europe, Frankfurt am Main, Germany

1994 – 1998: 
Auditor and Tax Consultant; Executive Partner of Societäts Treuhand Gruppe, Hannover / Osnabrück, Germany

1993: 
Auditing and consultancy work at Deloitte (formerly Touche Ross), London, United Kingdom

1988 – 1993: 
Senior executive at Deloitte GmbH Wirtschaftsprüfungsgesellschaft, International Tax, Düsseldorf, Germany

1986 – 1988: 
Audit assistant at Dr. Köcke und Partner GmbH Wirtschaftsprüfungsgesellschaft, Division: Bank auditing, Düsseldorf, Germany

Education

2017:
Named Honorary Professor of the Goethe University Frankfurt

2001: 
Named Honorary Professor of the University of Osnabrück

1992:
Auditor certification

1988: 
Tax consultant certification

1983 – 1986:
University of Hagen, Doctorate in Business Administration and Economics from the Department of Accounting, Taxes and Auditing (Dr. rer. pol.)

1978 – 1983:
University of Münster, Business Administration and Economics (Diplom-Kaufmann)

Memberships of statutory supervisory boards in Germany:
Bayer AG² (Chairman of the Supervisory Board), Leverkusen
Georgsmarienhütte Holding GmbH, Georgsmarienhütte
Sievert SE (Chairman of the Supervisory Board), Osnabrück
Bohnenkamp AG (Chairman of the Supervisory Board), Osnabrück

Memberships of comparable boards:
None

Last updated 19 May 2023

Susanne Bleidt¹

Year of Birth: 1967
Nationality: German
Election first effective: 2023/05/17
Term expires: 2028

Position

Member of the Staff Council

Career

Since 1996:
Exempted Staff Council member
Postbank Filialvertrieb AG

Since 2006:
Member of the General Staff Council
Postbank Filialvertrieb AG

2012 - 2018:
Member of the Supervisory Board
Deutsche Postbank AG, Bonn, Germany

1994 - 1996:
Representative of people with disabilities,
Postamt (V) Mayen

1991 - 1994:
Representative of young people and apprentices,
Postamt (V) Mayen

1988 - 1991:
Work in the branches of
Deutsche Bundespost / Deutsche Post AG

Education

1986 - 1988:
Postal worker in training, Postamt (V), Mayen, Germany

Memberships of statutory supervisory boards in Germany:
Postbank Filialvertrieb AG

Memberships of comparable boards:
Member of the Members’ General Meeting, Erholungswerk Post Postbank Telekom e.V.

Member of the Advisory Board, Postbeamtenkrankenkasse

Last updated 19 May 2023

Mayree Clark

Year of Birth: 1957
Nationality: US-American
Election first effective: 2018/05/24
Term expires: 2027

Position

Supervisory Board member

Career

2011 - 2016:
Founder and Managing Partner, Eachwin Capital, New York, USA

2006 - 2011:
Partner and Member of Executive Committee / Senior Advisor, AEA Holdings / Aetos Capital, New York, USA

1981 - 2005:
Managing Director, Morgan Stanley, New York, USA; Served as Director of Global Private Wealth Management; Global Research Director; Chairman of MSCI; deputy to the Chairman, President and Management Committee; Head of Real Estate Capital Markets; Principal, International Capital Markets; Operations Officer, Corporate Finance; and Vice President, Mergers & Acquisitions

Education

1981:
Stanford Graduate School of Business (MBA)

1976:
University of Southern California (Bachelor of Science)

Memberships of statutory supervisory boards in Germany:
None

Memberships of comparable boards:
Member of the Board of Directors, Ally Financial, Inc.², Detroit, USA
Member of the Board of Directors, Allvue Systems Holdings, Inc., Florida, USA

Last updated 19 May 2023

Jan Duscheck¹

Year of Birth: 1984
Nationality: German
Appointed by court: 2016/08/02
Election first effective: 2018/05/24
Term expires: 2028

Position

Head of national working group Banking, ver.di - Vereinte Dienstleistungsgewerkschaft (United Services Union)

Career

Since 2016:
Head of national working group Banking, trade union ver.di

2013 ‒ 2015: 
National youth secretary, trade union ver.di

2008 ‒ 2013: 
Trade union secretary for youth to the national executive board, trade union ver.di

2007 ‒ 2008: 
Exempted member of the staff council, Universitätsklinikum Leipzig AöR

2003 – 2008: 
Member of the youth and trainee representatives, since 2004 Chairman, Universitätsklinikum Leipzig AöR

Education

2002 – 2005:
Apprenticeship as healthcare professional and paediatric nurse, Universitätsklinikum Leipzig AöR

Memberships of statutory supervisory boards in Germany:
none

Memberships of comparable boards:
none

Last updated 22 January 2024

Manja Eifert¹

Year of Birth: 1971
Nationality: German
Appointed by court: 2022/04/07
Election first effective: 2023/05/17
Term expires: 2028

Position

Member of the Staff Council

Career

since 2022:
Chairperson of the Staff Council, Deutsche Bank AG, Berlin

2018 – 2022:
Deputy Chairperson of the Staff Council, Deutsche Bank AG, Berlin

2014 – 2018:
Exempted Staff Council member, Deutsche Bank AG, Berlin

2012 – 2014:
Deputy Chairperson of the Staff Council, Deutsche Bank AG, Berlin

2007 – 2012:
Corporate Client Advisor
Investment and Finance Center Kurfürstendamm, Deutsche Bank AG, Berlin

2007:
Qualification as Corporate Client Advisor, Deutsche Bank AG, Berlin

2004 – 2007:
Support & Service staff member
GTO Service Center Corporates, Deutsche Bank AG, Berlin

2003 – 2004:
Team Leader Account Adjustment and Balance Confirmation,
Service Center Business, Corporate and Investment Bank,
Deutsche Bank AG, Berlin

1990 – 2003:
Various positions in the Corporate Clients Business,
Deutsche Bank AG, Berlin

Education

2000 – 2003:
Certified Professional of Business Management (Betriebswirtin)
bbw Akademie für betriebswirtschaftliche Weiterbildung GmbH, Berlin

1997 – 1999:
Bachelor Professional of Banking (CCI), Chamber of Commerce and Industry, Berlin

1994:
Recognition of professional apprenticeship as Banker by the Senate Department for Education, Youth and Family, Berlin

1988 – 1990:
Professional apprenticeship in Banking (Finanzkaufmann),
Specialisation in loans and deposits, Deutsche Außenhandelsbank, Berlin

Memberships of statutory supervisory boards in Germany:
None

Memberships of comparable boards:
None

Last updated 19 May 2023

Claudia Fieber¹

Year of Birth: 1966
Nationality: German
Election first effective: 2023/05/17
Term expires: 2028

Position

Member of the Staff Council

Career

Since 2010:
Exempted Staff Council member
Deutsche Bank AG and DB Privat- und Firmenkundenbank AG (formerly: Deutsche Bank Privat- und Geschäftskunden AG)

Since 2010:
Member of the General Staff Council
Deutsche Bank AG and DB Privat- und Firmenkundenbank AG (formerly: Deutsche Bank Privat- und Geschäftskunden AG)

2018 – 2022:
Member of the Supervisory Board
DB Privat- und Firmenkundenbank AG (formerly: Deutsche Bank Privat- und Geschäftskunden AG)

2007 – 2018:
Member of the Group Staff Council
Deutsche Bank AG and DB Privat- und Firmenkundenbank AG (formerly: Deutsche Bank Privat- und Geschäftskunden AG)

2004 – 2006:
Member of the Supervisory Board
LBB Landesbank Berlin

1985 – 2006:
(Senior) Credit Officer
Berliner Bank AG (LBB Landesbank Berlin)

Education

1982 – 1985:
Bank apprenticeship at Berliner Bank AG

Memberships of statutory supervisory boards in Germany:
None

Memberships of comparable boards:
None

Last updated 19 May 2023

Sigmar Gabriel

Year of Birth: 1959
Nationality: German
Appointed by court: 2020/03/11
Election first effective: 2020/05/20
Term expires: 2025

Position

Former German Federal Government Minister

Career

Since 2019:
Senior Advisor, Eurasia Group, New York, USA

Since 2018:
Partner, self-employed advisor, Speech Design SGL GbR, Berlin

2017 – 2018: 
Federal Minister for Foreign Affairs, Federal Foreign Office, Berlin

2013 – 2016: 
Federal Minister, Federal Ministry for Economic Affairs and Energy, Berlin

2013 – 2018:
Vice Chancellor, German Federal Government, Berlin

2009 – 2013: 
SPD Chairman, SPD Political Party Headquarters, Berlin

2005 – 2009:
Federal Minister, Federal Ministry for the Environment, Nature Conservation and Reactor Safety, Berlin

2005 – 2019: 
Member of the SPD Parliamentary Group, German Bundestag, Berlin 

2003 – 2005: 
Leader of the SPD Parliamentary Group, State Parliament of Lower Saxony, Hanover

1999 – 2003: 
Minister President, Government of Lower Saxony, Hanover 

1991 – 1999: 
Member of the Town Council, Goslar 

1990 – 2005: 
Member of the State Parliament, State Parliament of Lower Saxony, Hanover

1989 – 1990: 
Lecturer for adult education, Lower Saxony Adult Education Centre (Volkshochschule), Goslar 

1987 – 1998: 
Member of the District Parliament, District of Goslar 

Education

1987 – 1989:
Secondary State Exam, Secondary School Teacher Qualification, German Studies and Political Science, University of Göttingen

1982 – 1987: 
First State Exam, Teacher training, German, Literature, Politics and Sociology, University of Göttingen

Memberships of statutory supervisory boards in Germany:
Heristo AG, Osnabrück
Siemens Energy AG², München
Siemens Energy Management GmbH, München

Memberships of comparable boards:
None

Last updated 16 September 2024

Florian Haggenmiller¹

Year of Birth: 1982
Nationality: German
Appointed by court: 16 January 2024
Appointed until: 2028

Position

Head of the Federal Working Group: Information and Communications Technology (ICT) ver.di - Vereinte Dienstleistungsgewerkschaft (United Services Union)

Career

Since 2020:
Head of the Federal Working Group: Information and Communications Technology (ICT), ver.di

2018 – 2020:
Trade Union Secretary, ver.di

2012 – 2017:
National Youth Secretary
DGB (Deutscher Gewerkschaftsbund (German Trade Union Confederation))

2009 – 2012:
Political Analyst, DGB

2001 – 2009:
Retail customer sales and Youth and vocational training representatives / Works Council, Deutsche Telekom AG

Education

1998 – 2001:
IT Systems Technician Apprenticeship

Memberships of statutory supervisory boards in Germany:
IBM Deutschland GmbH
IBM Central Holding GmbH

Memberships of comparable boards:
None

Last updated 24 January 2024

Timo Heider¹

Year of Birth: 1975
Nationality: German
Election first effective: 2013/05/23
Term expires: 2028

Position

Member of the Staff Council

Career

Since 2014:
Chairman of the General Staff Council of PCC Services GmbH der Deutschen Bank (formerly: BHW Kreditservice GmbH)

2011 – 2018:
Chairman of the Group Staff Council of Deutsche Postbank AG

Since 2009: 
Chairman of the General Staff Council of BHW Bausparkasse AG / Postbank Finanzberatung AG

2008 – 2010: 
Deputy Chairman of the Group Staff Council of Deutsche Post AG

Since 2006: 
Chairman of the Staff Council of BHW Bausparkasse AG, PCC Services GmbH der Deutschen Bank (formerly: BHW Kreditservice GmbH), Postbank Finanzberatung AG and BHW Holding GmbH

Since 2002: 
Exempted Staff Council member in Hameln

1999 – 2002: 
Credit administrator at BHW Bausparkasse AG

1995: 
Document management administrator at BHW Bausparkasse AG

Education

1996 – 1999: 
Training as an office administrator (Bürokaufmann) at BHW Bausparkasse AG

1992 – 1995: 
Training as an electronic specialist for energy systems at BHW Bausparkasse AG

Memberships of statutory supervisory boards in Germany:
BHW Bausparkasse AG³ (Deputy Chairman)
PCC Services GmbH der Deutschen Bank³ (Deputy Chairman)

Memberships of comparable boards:
Pensionskasse der BHW Bausparkasse VVaG³ (Deputy Chairman)

Last updated 31 January 2024

Gerlinde M. Siebert¹

Year of Birth: 1967
Nationality: German
Election first effective: 2023/05/17
Term expires: 2028

Position

Global Head of Governance, Deutsche Bank AG

Career

Starting 1. June 2023:
Global Head of Governance, Deutsche Bank AG, Frankfurt am Main, Germany

2016 – May 2023: 
Managing Director, Regulatory Management Group,
Deutsche Bank AG, Frankfurt am Main, Germany
Head of Regulatory Management Germany, responsible for all interactions with Deutsche Bank’s home regulators European Central Bank (ECB), BaFin, Deutsche Bundesbank and Single Resolution Board (SRB) globally. From 2016-2018 Global Responsibility for Regulatory Audits & Oversight.

2005 – 2016:
Managing Director, Private & Business Clients,
Deutsche Bank AG, Frankfurt am Main, Germany
Global Head of Product Portfolio & Strategy Management Global Credit Products, Deposits & Payments. From 2005-2011 various senior management roles as Global Head of Business Products, Business Products - Head of Strategy, Business Management and Commercial Loans, Manager of the International Business Banking Portfolio in Europe and Asia (Director).

2005: 
Regional Management
Deutsche Bank AG, Frankfurt am Main, Germany

2003 – 2004:
Relationship Management Large Corporates
Deutsche Bank Securities Inc., New York

2000 – 2003: 
Head of Strategic Planning and Sales Support and Deputy Chief Operating Officer (COO) for Corporate Banking in Germany,
Deutsche Bank AG, Frankfurt am Main

1989 – 2000:
Corporate / Public Sector Clients
Relationship Management, Product Expert, Credit Analyst Deutsche Bank AG, various locations in Germany

Education

Qualified bank officer (Bankkauffrau), Degree in Business Administration (BANKAKADEMIE), several post graduate executive education programs (INSEAD Business School, Wharton Business School, Harvard Business School)

Memberships of statutory supervisory boards in Germany:
None

Memberships of comparable boards:
None

Last updated 2 January 2024

Yngve Slyngstad

Year of Birth: 1962
Nationality: Norwegian
First elected: 2022/05/19
Term expires: 2026

Position

Chief Executive Officer, Aker Asset Management AS

Career

Since 2022:
Chief Executive Officer
Aker Asset Management AS, Oslo, Norway

2008 – 2020:
Chief Executive Officer
Norges Bank Investment Management, Oslo, Norway

1998 – 2007:
Global Head of Equities
Norges Bank Investment Management, Oslo, Norway; London, Great Britain

1994 – 1997:
Chief Investment Officer, Asian Equities
Storebrand Asset Management AS, Oslo, Norway

Education

1987:
Master of Arts: Political Science, Université de Paris II – Paris, France

1985:
Master of Business Administration, Norwegian School of Economics – Bergen, Norway

1985:
Master of Arts: Economics, University of California – Santa Barbara, USA

1983:
Master of Law, University of Oslo – Oslo, Norway

Memberships of statutory supervisory boards in Germany:
None

Memberships of comparable boards:
None

Last updated 19 May 2023

Stephan Szukalski¹

Year of Birth: 1967
Nationality: German
Election first effective: 2023/05/17
Term expires: 2028

Position

Federal Chairman of the German Association of Bank Employees (Deutscher Bankangestellten-Verband; DBV)

Career

Since 2012:
Federal Chairman
German Association of Bank Employees (Deutscher Bankangestellten-Verband; DBV) – Trade Union of Financial Service Providers (Gewerkschaft der Finanzdienstleister), Düsseldorf, Germany

2018 – 2020:
Member of the Supervisory Board
Deutsche Bank AG, Frankfurt am Main, Germany

2013 – 2015: 
Member of the Supervisory Board
Deutsche Bank AG, Frankfurt am Main, Germany

2003 – 2016:
Member of the Supervisory Board
Betriebs-Center für Banken AG, Frankfurt am Main, Germany (formerly: Betriebs-Center für Banken Payments AG)

2004 – 2016: 
Exempted Staff Council member
Betriebs-Center für Banken AG, Frankfurt am Main, Germany (formerly: Betriebs-Center für Banken Payments AG)

2001 – 2004: 
Exempted Staff Council member
DB Payments Projektgesellschaft AG, Frankfurt am Main, Germany (formerly: European Transaction Bank)

1988 – 2001:
Administrator as well as Team and Group Leader
Domestic and Foreign Payments, Enquiries and Card Payments, European Transaction Bank, Frankfurt am Main, Germany (formerly a unit of: Deutsche Bank AG)

1987 – 1988:
Military service

Education

1985 – 1987: 
Bank apprenticeship at Deutsche Bank Saar AG, Saarbrücken

Memberships of statutory supervisory boards in Germany:
None

Memberships of comparable boards:
None

Last updated 2 September 2024

John Alexander Thain

Year of Birth: 1955
Nationality: US-American
Election first effective: 2018/05/24
Term expires: 2027

Position

Supervisory Board member

Career

2010 - 2016: 
Chairman and Chief Executive Officer, CIT Group Inc., USA

2009: 
President of Global Investment Banking, Markets and Wealth Management, Bank of America, USA

2007 - 2008: 
Chairman and Chief Executive Officer, Merrill Lynch & Co., Inc., USA

2006 - 2007: 
Chief Executive Officer and Director, NYSE Euronext, Inc., USA

2004 - 2006: 
Chief Executive Officer and Director, New York Stock Exchange, USA

2003 - 2004: 
President and Chief Operating Officer, The Goldman Sachs Group Inc, USA.

1999 - 2003: 
President and Co-Chief Operating Officer, The Goldman Sachs Group Inc., USA

1999: 
President and Co-Chief Operating Officer, The Goldman Sachs Group LP, USA

1994 - 1999: 
Chief Financial Officer and Head of Operations, Technology and Finance (from 1995 to 1997 also Co-Chief Executive Officer for European Operations), The Goldman Sachs Group LP, USA

Education

1979: 
Harvard University, Finance (Master of Business Administration)

1977: 
Massachusetts Institute of Technology, Electrical Engineering, (Bachelor of Science)

Memberships of statutory supervisory boards in Germany:
None

Memberships of comparable boards:
Member of the Board of Directors, Aperture Investors LLC, New York, USA
Member of the Board of Directors, Uber Technologies, Inc.², San Francisco, USA
Chairman, Pine Island Capital Partners LLC, Fort Lauderdale, USA

Last updated 19 May 2023

Jürgen Tögel¹

Year of Birth: 1968
Nationality: German
Election first effective: 2023/05/17
Term expires: 2028

Position

Member of the Staff Council

Career

Since 2007: 
Exempted Staff Council member
Deutsche Bank AG

Since 2007: 
Member of the General Staff Council
Deutsche Bank AG

1987 – 2006:
Staff member and Manager in the Global Real Estate area
Deutsche Bank AG

1987 – 1988:
Military service,Germany’s Federal Armed Forces

Education

1989 – 1991:
Course of studies to become a Banking Specialist, Bankakademie

1984 – 1987:
Bank apprenticeship at Deutsche Bank AG, Munich

Memberships of statutory supervisory boards in Germany:
BVV Versicherungsverein des Bankgewerbes a. G.
BVV Versorgungskasse des Bankgewerbes e.V.

Memberships of comparable boards:
BKK Deutsche Bank AG³

Last updated 25 January 2024

Michele Trogni

Year of Birth: 1965
Nationality: British
Election first effective: 2018/05/24
Term expires: 2027

Position

Chief Executive Officer of Zinnia Corporate Holdings LLC and Operating Partner of Eldridge

Career

Since 2022: 
Chief Executive Officer, Zinnia Corporate Holdings LLC, Greenwich, Connecticut, USA

Since 2020:
Operating Partner, Eldridge Industries LLC, Greenwich, Connecticut, USA

2013 - 2017: 
Executive Vice President, IHS Markit, New York, USA

2009 - 2013: 
Group Chief Information Officer, UBS Aktiengesellschaft, New York, USA, and Zurich, Switzerland

2006 - 2009: 
Head of Operations, UBS Aktiengesellschaft Investment Bank, New York, USA

1998 - 2006: 
IT Director, UBS Aktiengesellschaft Investment Bank, New York, USA

1996 - 1998: 
IT Director, Swiss Banking Corporation, Chicago, USA

1993 - 1996: 
Operations Director, Swiss Banking Corporation, London, United Kingdom

1987 - 1993: 
Financial Controller, Swiss Banking Corporation, London, United Kingdom

Education

1989: 
Association of Chartered Certified Accountants, London (ACCA)

1986: 
Northumbria University, Accounting (Bachelor Hons)

Memberships of statutory supervisory boards in Germany:
None

Memberships of comparable boards:
CEO and Chairperson of the Board of Directors, Zinnia Corporate Holdings, LLC, Greenwich, Connecticut, USA
Non-Executive Board Member, Everly Life LLC, Topeka, Kansas, USA

Last updated 29 November 2023

Dr. Dagmar Valcárcel

Year of Birth: 1966
Nationality: German / Spanish
Appointed by court: 2019/08/01
Election first effective: 2020/05/20
Term expires: 2025

Position

Supervisory Board member

Career

2017 - 2019: 
Chair of the Management Board, Andbank Asset Management Luxembourg S.A., Luxembourg

2016 - 2017:
Non-executive member of the General Council, Hellenic Financial Stability Fund, Greece

2016 - 2017: 
Chair of the Management Board, Barclays Vida y Pensiones, S.A.U., Madrid, Spain

2015 - 2017: 
Head of Strategic Resolution, Insurance Operations, Barclays Non-Core, Barclays Bank PLC, London, UK, and Madrid, Spain

2012 - 2015: 
General Counsel Western Europe, Barclays Bank PLC, London, UK

2010 - 2011: 
Head of Legal Central Europe and Middle East, Barclays Bank (Suisse) SA, Geneva, Switzerland

2003 - 2009: 
Legal Counsel, Terra Firma Capital Partners Limited, London, UK

1999 - 2003: 
Senior Associate, Freshfields Bruckhaus Deringer, London, UK, Düsseldorf and Frankfurt, Germany

1997 - 1999:
Associate, Clyde & Co, London, UK

1995 - 1996:
Legal Counsel, General & Cologne Re, Cologne, Germany

Education

1998: 
Solicitor, England & Wales, College of Law, London

1995:
Licenciada, UNED, Madrid

1995:
German Second State Examination in Law, Higher Regional Court (OLG) Düsseldorf

1994:
PhD in Law from the University of Bonn

1991:
German First State Examination in Law, Higher Regional Court (OLG) Düsseldorf

Memberships of statutory supervisory boards in Germany:
None

Memberships of comparable boards:
Member of the Supervisory Board of amedes Holding GmbH
Member of the Board of Directors, Antin Infrastructure Partners S.A.², Paris, France

Last updated 19 May 2023

Dr. Theodor Weimer

Year of Birth: 1959
Nationality: German
Election first effective: 2020/05/20
Term expires: 2025

Position

CEO, Deutsche Börse AG

Career

2009 – 2017: 
HypoVereinsbank / UniCredit Bank AG, Munich Spokesman of the Management Board
2013 – 2017: Member of the Executive Committee of Unicredit Group, Milan
2011 – 2013: Member of the Business Executive Committee of Unicredit Croup, Milan

2008: 
Bayerische Hypo-und Vereinsbank AG / UniCredit Group, Munich Executive Chairman of Global Investment Banking
Designated Spokesman of the Management Board as of 1 January 2009

2007: 
UniCredit Group, Milan
Markets & Investment Banking Division
Head of Global Investment Banking

2001 – 2007: 
Goldman, Sachs & Co. oHG, Frankfurt/Main
2004 – 2007: Partner, Investment Banking Division
2001 – 2004: Managing Director

1995 - 2001: 
Bain & Company, Inc., Munich
Senior Partner, Member of the Global Management Committee of Bain & Company, Boston

1988 – 1995:
McKinsey & Company, Dusseldorf
Management Consultant

Education

1984 – 1987: 
University of Bonn
Assistant at the research chair of Prof. Dr. Albach, Dr. rer. pol.

1978 – 1984: 
Studies in economics, business administration and geography at the University of Tübingen and the University of St. Gallen (Switzerland)

Memberships of statutory supervisory boards in Germany:
Knorr Bremse AG², Munich

Memberships of comparable boards:
None

Last updated 19 May 2023

Frank Witter

Year of Birth: 1959
Nationality: German
Election first effective: 2021/05/27
Term expires: 2025

Position

Supervisory Board member

Career

2015 - 2021: 
Member of the Board of Management, Finance and IT
Volkswagen AG, Wolfsburg

2008 - 2015: 
Chairman of the Board of Management
Volkswagen Financial Services AG, Braunschweig

2007 - 2008: 
President and Chief Financial Officer
Volkswagen Credit Inc., USA
as well as Regional Manager North and South America for Volkswagen Financial Services AG

2005 - 2007: 
Chief Executive Officer & Chief Financial Officer
Volkswagen of America, Inc., and Volkswagen Canada, Inc., USA

2002 - 2004: 
Chief Financial Officer
Volkswagen of America, Inc., and Volkswagen Canada, Inc., USA

2001 - 2002: 
Corporate Treasurer
SAirGroup, Switzerland

1998 - 2001: 
Corporate Treasurer
Volkswagen of America, Inc., and Volkswagen Canada, Inc., USA

1992 - 1997: 
Department Head, Capital Markets Business (Group Treasury)
Volkswagen AG, Wolfsburg

1986 - 1992: 
Senior Group Leader, Special Financing (Treasury)
BASF AG, Ludwigshafen

Education

1980 - 1986: 
Studies in Economics, Economics degree, University of Hannover

1978 - 1980: 
Savings bank apprenticeship, Stadtsparkasse Hannover

Memberships of statutory supervisory boards in Germany:
Traton SE², Munich

Memberships of comparable boards:
Member of the Board of Directors, CGI Inc.², Montreal, Canada

Last updated 1 August 2024