He has also served on the Supervisory Board of J.P. Morgan Germany and on the board of Natixis Assurances. The Supervisory Board reviews the efficiency of its work on a regular basis. Organigramm Deutsche Bank - The Official Board Board CEO Christian Sewing President @ Deutsche Bank CIB Move Chairman of the Board Alexander Wynaendts Move Vice Chairman of the Board Detlef Polaschek Move Director, Employee Represent. Its members are jointly accountable for the management of the company. Deutsche Bank 3 Summary of Resolution Plan Introduction Deutsche Bank Aktiengesellschaft ("DBAG" and, together with its subsidiaries, the "DB Group") is pleased to present the public section ("Public Section") of the first annual update of its plan for the rapid and orderly resolution of the U.S. operations (the "U.S. Before joining Deutsche Bank, he served as Treasurer of Citigroup, managing its capital and funding as well as liquidity and interest rate risk. We advocate the development of sound regulations and internal procedures to combat financial crime, including tax evasion, and do not endorse actions that seek to undermine tax reporting of financial account information under applicable legislation, such as the Common Reporting Standard (CRS) or the Foreign Account Tax Compliance Act (FATCA). Move Director Mayree Clark Move Director, Employee Represent. Like(s). The bank has also realigned some infrastructure functions to further sharpen the focus on controls, costs, and risks. Based on proposals of the Compensation Control Committee, the Supervisory Board determines the total compensation of the individual members of the Management Board resolves on the compensation system for the Management Board and reviews it regularly. The Deutsche Bank boards and committees consist of the Management Board, the Supervisory Boardand theCommittees of the Supervisory Board. Copies of this document are readily available upon request or can be downloaded from www.db.com/ir. Strong governance framework to protect stakeholders interests. The fundamental basis for this is provided by, above all, the German Stock Corporation Act and the German Corporate Governance Code. Being Deutsche Banks COO for the last three years, Frank Kuhnke has played a major role in ensuring that our bank has stabilised and achieved its strategic objectives. Deutsche Bank - Org chart | The Org What does it take to make bold moves in business? Will Covid-19 be an opportunity or threat to sustainable development? Corporates and Institutions. Supervisory Board. At the same time, the Supervisory Board wants to send a clear signal of continuity: Christian Sewing, Chief Executive Officer, will receive a new contract running until April 2026. From January until June 2015, he was responsible on the Management Board for Legal, Incident Management Group and Group Audit, and assumed responsibility for Deutsche BanksPrivate & Commercial Bank (including Postbank) between July 2015 and April 2018. Chief Transformation Officer 1 Stefan Simon Chief Administrative Officer 0 Claudio de Sanctis Head of Wealth Management 0 Rebecca Short Chief Transformation Officer 0 Olivier Vigneron Group Chief Risk Officer 0 Add people Board & Advisors Paul Achleitner Chairman Bernd Rose Supervisory Board Dagmar Valcrcel Supervisory Board Detlef Polaschek Group Governance addresses corporate governance issues throughout Deutsche Bank Group, develops and safeguards efficient corporate governance structures, suitable to support efficient decision-making, to align risk and accountability on the basis of clear and consistent roles and responsibilities, putting a strong focus on enhancing a clear organizational structure along core corporate governance drivers. 1984 1987:University of BonnAssistant at the research chair of Prof. Dr. Albach, Dr. rer. Corporate Governance Framework - Deutsche Bank In 2015, he was appointed Treasurer of Citigroup. Jan Duscheck Move The purpose of Banking is to provide a stable platform on which to perform financial transactions. Offer for Numis Corporation Plc - Deutsche Bank Rating(s), 36 Cash, card, crypto: how the way you pay will affect your life, My way, your way different paths to success. Climate emergency: can green tech save us? Deutsche Bank Group - Overview - GRIN Stefan Simon studied law at the University of Cologne and received his doctorate there in 1998. Deutsche Schule Istanbul - Wikipedia Deutsche Bank Trust Company Americas (DBTCA), the broker-dealer and lead bank subsidiaries of DB USA, and through DBAG NY, our New York branch. PKI - Public Key Infrastructures, Certificate Policies (CP) and Certification Practice Statements (CPS), Stock reports on external claims and liabilities, Stock reports on cross-border equity investments, PRISMA: Refining and improving the supervisory reporting system, Training for the Bundesbank's Intermediate Service, Bachelor of Science in Applied Computer Science, Work placements for secondary school students. what Deutsche Bank helps make happen for others, business in a responsible and sustainable way, strong bases in all major emerging markets. Corporate Governance. Its members are jointly accountable for the management of the company. She previously spent nine years in Group Strategy & Planning, which she ran from 2011 to 2015. But despite the bad headlines, Deutsche Bank isn't going away. Corporate Governance Organizational Structure Committees of the Supervisory Board Committees The Supervisory Board has established the following standing committees: Chairman's Committee Members: Alexander Wynaendts, Chairman Detlef Polaschek* Frank Werneke* Professor Dr. Norbert Winkeljohann Berichte Deutsche Bank Trust Preferred Securities Berichte Deutsche Postbank Funding Trusts Hauptversammlung ESG Service und Kontakte . Chairman of the Supervisory Board: Alexander R. Wynaendts. He joined Deutsche Bank in 1989. 2007 - 2008:Chairman and Chief Executive Officer, Merrill Lynch & Co., Inc. 2006 - 2007:Chief Executive Officer and Director, NYSE Euronext, Inc. 2004 - 2006:Chief Executive Officer and Director, New York Stock Exchange. Are sustainable cities a solution to climate change? We undertake our tax affairs on a basis which generates sustainable value while meeting applicable legal and regulatory tax requirements. Bernd Leukert, Management Board member responsible for Technology, Data and Innovation (TDI), will assume responsibility for most of the remaining COO areas. Deutsche Bank. This is exacerbated by the growing complexity of international tax laws and divergent approach of national tax authorities in various instances. In 1998, Deutsche Bank launched a divisionalized group structure, initially with the aim of building up a global investment bank that would rank with the global leaders in all business lines. The banks risk management and control functions will also be reorganised. Cash, card, crypto: how the way you pay will affect your life, My way, your way different paths to success. In accordance with our principles, we operate a control framework and governance to ensure that in all material aspects we are compliant with applicable tax laws, we file accurate tax returns, and we pay the amount of tax due. You can also download the bank sort code files. Bremen, Lower Saxony and Saxony-Anhalt, Hamburg, Mecklenburg-West Pomerania and Schleswig-Holstein, Overview We support education, enterprise and communities through our corporate social responsibility. A number of tax-related risks are an inherent consequence of the scale and diversity of our business activities and the international nature of our business. Cash, card, crypto: how the way you pay will affect your life, My way, your way different paths to success. It is a German bank in the United States of America which is under the jurisdictional of the United States of America, the ultimate holding company being the Deutsche Bank AG. Copyright 2023 Deutsche Bank AG, Frankfurt am Main, Annual Financial Statements and Management Reports, Non-Financial Reports/Corporate Responsibility Reports, Reports Deutsche Bank Trust Preferred Securities. In 1995, he joined J.P. Morgan, working at the bank for 10 years in New York and Hong Kong. The Tasks of the Committee can be found in the Terms of Reference. structure in the United States, mean less interconnectedness and more certainty that we . Going forward, Ilgner will also oversee Global Real Estate to adapt the banks strategy in this area to the future working environment. Bernd Leukert became a member of the Deutsche Bank Management Board on January 1, 2020 with responsibility for Technology, Data and Innovation. She also studied at London Business School in the UK, where she gained a Master of Business Administration in 2005. Banks or Fintechs Who will be shaping the future of the financial industry? Uncommercial artificial steps for the purpose of obtaining tax benefits should not be undertaken. TheSupervisory Board oversees and advises the Management Board in its management of Deutsche Bank. SEC Form 20-F. SEC Forms 6-K. ESG. ), 1978 1983:University of Mnster, Business Administration and Economics (Diplom-Kaufmann), Memberships of statutory supervisory boards in Germany:Bayer AG (Chairman of the Supervisory Board)Georgsmarienhtte Holding GmbHSievert SE (Chairman of the Supervisory Board)Bohnenkamp AG (Chairman of the Supervisory Board), Year of Birth:1957Nationality:GermanElection first effective:2018/05/24Term expires:2023, Spokesperson of the Management Bremen of Deutsche Bank AG, since 2016:Spokesperson of the Management Bremen of Deutsche Bank AG, Bremen, 2016 2021:Head of the Market Region Bremen of Deutsche Bank AG, Bremen, 2013 2016:Spokesperson of the Management and Head of the Corporate Clients Region Weser / East Westphalia, Deutsche Bank AG, Bremen, 2006 2013:Spokesperson of the Management and Head of the Corporate Clients Region Weser / Ems, Deutsche Bank AG, Bremen, 2003 2006:Head of the Market Region Bergisches Land, Deutsche Bank AG, 2001 2003:Head of the Corporate Clients Coverage Unit, Deutsche Bank AG, Cologne, 2000 2001:Project management work, Deutsche Bank AG, Frankfurt am Main, 1995 2000:Member of the Management Board of Deutsche Bank Rt., Budapest, Hungary, 1993 1995:Branch Manager, Deutsche Bank AG, Wolfsburg, 1991 1993:Branch Manager, Deutsche Bank AG, Wolfenbttel, 1988 1991:Assistant to the Management Board and authorised signatory (Prokurist), Deutsche Bank AG, Frankfurt am Main, 1986 1988:Corporate Clients department, Deutsche Bank AG, London, UK, 1983 1986:Branch Loan Office, Deutsche Bank AG, Munich, 1983:Graduate Training Course, European Asian Bank Deutsche Bank AG, Singapore, 1982 1983:Loan and Corporate Client department, Deutsche Bank AG, Munich and Augsburg, 1980 1982:Bank apprenticeship at Deutsche Bank AG, Munich, Memberships of statutory supervisory boards in Germany:Frowein & Co. Beteiligungs AG, Wuppertal, Year of Birth:1957Nationality:US-AmericanElection first effective:2018/05/24Term expires:2023, 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, 1981:Stanford Graduate School of Business (MBA), 1976:University of Southern California (Bachelor of Science), Memberships of comparable boards:Member of the Board of Directors, Ally Financial, Inc., Detroit, USAMember of the Board of Directors, Allvue Systems Holdings, Inc., Florida, USA, Year of Birth:1984Nationality:GermanAppointed by court:2016/08/02Election first effective:2017/05/18Term expires:2023, Head of national working group Banking, trade union ver.di, 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, Universittsklinikum Leipzig AR, 2003 2008:Member of the youth and trainee representatives, since 2004 Chairman,Universittsklinikum Leipzig AR, 2002 2005:Apprenticeship as healthcare professional and paediatric nurse, Universittsklinikum Leipzig AR, Year of Birth:1971Nationality:GermanAppointed by court:2022/04/07 Term expires:2023* Appointed by the court as an employee representative, 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 AdvisorInvestment and Finance Center Kurfrstendamm, Deutsche Bank AG, Berlin, 2007:Qualification as Corporate Client Advisor, Deutsche Bank AG, Berlin, 2004 2007:Support & Service staff memberGTO 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, 2000 2003:Certified Professional of Business Management (Betriebswirtin)bbw Akademie fr 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 Auenhandelsbank, Berlin, Year of Birth:1959Nationality:GermanAppointed by court:2020/03/11Term expires:2025, Former German Federal Government Minister, 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, 1987 1989:Secondary State Exam, Secondary School Teacher Qualification, German Studies and Political Science, University of Gttingen, 1982 1987:First State Exam, Teacher training, German, Literature, Politics and Sociology, University of Gttingen, Memberships of statutory supervisory boards in Germany:Siemens Energy AGThyssenkrupp Steel Europe AG (Chairman of the Supervisory Board), Year of Birth:1975Nationality:GermanElection first effective:2013/05/23Term expires:2023, 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, 1996 1999:Training as an office administrator (Brokaufmann) 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 AG (Deputy Chairman)PCC Services GmbH der Deutschen Bank (Deputy Chairman), Memberships of comparable boards:Pensionskasse der BHW Bausparkasse AG VVaG (Deputy Chairman), Year of Birth:1962Nationality:GermanElection first effective:2008/05/29Term expires:2023, Since 2018:Deputy Chairperson of the Staff Council PWCC Center Frankfurt of Deutsche Bank, Since 2010:General Staff Council member, Group Staff Council member, European Staff Council member and Chairperson of the Economic Committee, Deutsche Bank, 2003 2018:Chairperson of the Staff Council Group COO Eschborn/Frankfurt, Deutsche Bank, Since 2001:Exempted Staff Council member, General Staff Council member and Economic Committee member, 2000 2001:Deutsche Bank, Quality Assurance, 1992 2000:Deutsche Bank, Foreign Payments Fund Manager, Business Administrator for Industry and Application ProgrammerStudies Political Science and Romance Languages in Marburg, Kassel and Lyon.