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Commerzbank AG (CBKG.DE)

CBKG.DE on Xetra

8.59EUR
22 Jun 2018
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Summary

Name Age Since Current Position

Stefan Schmittmann

60 2018 Chairman of the Supervisory Board

Martin Zielke

54 2016 Chairman of the Management Board

Klaus-Peter Mueller

73 2018 Honorary Chairman of the Supervisory Board

Uwe Tschaege

49 2003 Deputy Chairman of the Supervisory Board, Employee Representative

Stephen Engels

55 2012 Member of the Management Board, Chief Financial Officer

Frank Annuscheit

55 2013 Member of the Management Board, Chief Operating Officer, Human Resources

Marcus Chromik

45 2016 Member of the Management Board, Chief Risk Officer

Michael Mandel

50 2016 Member of the Management Board

Michael Reuther

57 2008 Member of the Management Board, Head of Corporates and Markets

Heike Anscheit

46 2017 Member of the Supervisory Board, Employee Representative

Alexander Boursanoff

Member of the Supervisory Board, Employee Representative

Stefan Burghardt

57 2013 Member of the Supervisory Board, Employee Representative

Gunnar de Buhr

49 2013 Member of the Supervisory Board, Employee Representative

Sabine Dietrich

56 2015 Member of the Supervisory Board

Monika Fink

Member of the Supervisory Board, Employee Representative

Tobias Guldimann

57 Member of the Supervisory Board

Rainer Hillebrand

62 2018 Member of the Supervisory Board

Christian Hoehn

Member of the Supervisory Board, Employee Representative

Kerstin Jerchel

Member of the Supervisory Board, Employee Representative

Markus Kerber

54 2013 Member of the Supervisory Board

Alexandra Krieger

46 2008 Member of the Supervisory Board, Employee Representative

Anja Mikus

58 2015 Member of the Supervisory Board

Victoria Ossadnik

50 2018 Member of the Supervisory Board

Robin Stalker

60 2018 Member of the Supervisory Board

Nicholas Teller

57 2014 Member of the Supervisory Board

Gertrude Tumpel-Gugerell

65 2012 Member of the Supervisory Board

Ralf Wittmann

Member of the Supervisory Board, Employee Representative

Christoph Wortig

2016 IR Contact Officer

Biographies

Name Description

Stefan Schmittmann

Dr. Stefan Schmittmann has been Chairman of the Supervisory Board of Commerzbank Aktiengesellschaft since May 8, 2018. He was Member of the Management Board and Chief Risk Officer at Commerzbank AG from May 7, 2009 to 2015. Until April of 2008, Dr. Schmittmann was Member of the Board of Bayerische Hypo- und Vereinsbank AG, Munich, responsible for the commercial real estate and corporate banking divisions. He was also Member of the Executive Committee of UniCredit Corporate Division. After studying Business Administration at St. Gallen University, Schmittmann began his banking career in 1986 at what is now today HVB, the former Bayerische Vereinsbank. Dr. Schmittmann held various management positions in the credit and financial control departments until he took over as joint head of the risk management division at the Munich group head office, rising to become Chief Credit Risk Officer on the divisional board five years later. As speaker of the Board of Vereins- und Westbank, Schmittmann played a role in promoting the integration of Vereins- und Westbank AG in Hamburg into HVB. Dr. Schmittmann has acted as Member of the Board at Schaltbau Holding AG, Verlagsgruppe Weltbild GmbH, Commerzbank Auslandsbanken Holding AG, Eurohypo AG as well as BRE Bank. Moreover, he has served as Chairman of the Board at KG Allgemeine Leasing GmbH & Co. and is Deputy Chairman of the Board of Commerz Real AG.

Martin Zielke

Mr. Martin Zielke has been appointed Chairman of the Management Board of Commerzbank Aktiengesellschaft effective as of May 1, 2016. He has been Member of the Management Board at Commerzbank AG since November 5, 2010. Until May 2016, he was also Chairman of the Board at comdirect bank Aktiengesellschaft and Commerz Real AG, Deputy Chairman at Commerzbank Auslandsbanken Holding Nova GmbH as well as Member of the Board at BRE Bank S.A. and Public Joint Stock Company Bank Forum.

Klaus-Peter Mueller

Mr. Klaus-Peter Mueller has been Honorary Chairman of the Supervisory Board of Commerzbank Aktiengesellschaft since May 8, 2018. He was Chairman of the Supervisory Board at Commerzbank Aktiengesellschaft from May 15, 2008 until May 8, 2018. Previously, Mr. Mueller served as Chairman of the Management Board of Commerzbank AG. He serves as Member of the Board at Fraport AG, Fresenius SE, Linde AG, Assicurazioni Generali S.p.A., Landwirtschaftliche Rentenbank, MaschmeyerRuerup AG Independent International Consultancy and Parker Hannifin Corporation.

Uwe Tschaege

Mr. Uwe Tschaege is Deputy Chairman of the Supervisory Board, Employee Representative at Commerzbank Aktiengesellschaft since May 30, 2003. Additionally, he acts as Member of the Presiding Committee, Social Welfare Committee, Nomination Committee as well as Conciliation Committee of the Company.

Stephen Engels

Mr. Stephen Engels is Chief Financial Officer and Member of the Management Board at Commerzbank Aktiengesellschaft with effect from April 1, 2012. Since 2007 he has been Head of Finance & Controlling at Mercedes-Benz and Head of Group Controlling and Reporting at Daimler AG. Prior to this he was Chief Financial Officer among others at DaimlerChrysler Bank and at DaimlerChrysler Services AG, as well as Member of the Executive Committee of Mercedes Benz Cars. He studied Economic Sciences at Hochschule St. Gallen.

Frank Annuscheit

Mr. Frank Annuscheit is Member of the Management Board and Chief Operating Officer, Human Resources of Commerzbank Aktiengesellschaft since January 1, 2008 and was appointed Group Human Resources Director of the Company, effective December 31, 2013. He also serves as Deputy Chairman of the Board at comdirect bank AG, BVV Versicherungsverein des Bankgewerbes a.G., BVV Versorgungskasse des Bankgewerbes e.V., among others.

Marcus Chromik

Dr. Marcus Chromik is Member of the Management Board, Chief Risk Officer of Commerzbank Aktiengesellschaft since January 1, 2016. He is responsible for Business Segment Asset & Capital Recovery. He serves at mBank S.A. Between 2001 and 2004, served as Senior associate at McKinsey & Company, various positions at Deutsche Postbank AG(2004-2009), since 2009 serves at Commerzbank AG.

Michael Mandel

Mr. Michael Mandel is Member of the Management Board of Commerzbank Aktiengesellschaft since May 23, 2016. He is responsible for Private and Small-Business Customers. He serves as Chairman of the Management Board, Chief Executive Officer at comdirect bank Aktiengesellschaft, Deputy Chairman at Commerz Real AG, among others.

Michael Reuther

Mr. Michael Reuther is Member of the Management Board and Head of Corporates and Markets of Commerzbank Aktiengesellschaft since May 30, 2008. He is responsible for Corporate Clients, Group Treasury. He also serves as Member of the Board at Eurohypo AG.

Heike Anscheit

Ms. Heike Anscheit is Member of the Supervisory Board, Employee Representative of Commerzbank Aktiengesellschaft since January 1, 2017. She is banking professional.

Alexander Boursanoff

Stefan Burghardt

Mr. Stefan Burghardt is Member of the Supervisory Board, Employee Representative at Commerzbank Aktiengesellschaft since April 19, 2013. He is Head of Mittelstandsbank Bremen branch. He is Member of the Social Welfare Committee at the Company.

Gunnar de Buhr

Mr. Gunnar de Buhr is Member of the Supervisory Board, Employee Representative at Commerzbank Aktiengesellschaft since April 19, 2013. He is banking professional. He is Member of the Risk Committee and Social Welfare Committee at the Company.

Sabine Dietrich

Ms. Sabine U. Dietrich is Member of the Supervisory Board of Commerzbank Aktiengesellschaft since April 30, 2015. She is former Member of the Board of Managing Director of BP Europe SE.

Monika Fink

Tobias Guldimann

Rainer Hillebrand

Dr. Rainer Hillebrand has been Member of the Supervisory Board of Commerzbank Aktiengesellschaft since May 8, 2018. He is Deputy Chairman of the Board of Managing Directors of Otto Group.

Christian Hoehn

Kerstin Jerchel

Markus Kerber

Dr. Markus Kerber is Member of the Supervisory Board at Commerzbank Aktiengesellschaft since April 19, 2013. He serves as Chief Executive Officer of the Federal Association of German Industries (BDI). He also serves at KfW-Bankengruppe and Computershare Limited.

Alexandra Krieger

Ms. Alexandra Krieger is Member of the Supervisory Board and Employee Representative at Commerzbank Aktiengesellschaft since May 15, 2008. She is Head Business Administration/Corporate Strategy Industrial Union Mining, Chemical and Energy (Industriegewerkschaft Bergbau, Chemie, Energie), Certified Banking Specialist and banking professional.

Anja Mikus

Ms. Anja Mikus is Member of the Supervisory Board of Commerzbank Aktiengesellschaft since April 30, 2015. She is Managing Director, Chief Investment Officer at Arabesque (Deutschland) GmbH.

Victoria Ossadnik

Dr. Victoria Ossadnik has been Member of the Supervisory Board of Commerzbank Aktiengesellschaft since May 8, 2018. She is Chief Executive Officer of the Board of Managing Directors of E.ON Energie Deutschland GmbH.

Robin Stalker

Mr. Robin J. Stalker has been Member of the Supervisory Board of Commerzbank Aktiengesellschaft since May 8, 2018. He is former Member of the Executive Board of adidas AG.

Nicholas Teller

Mr. Nicholas R. Teller is Member of the Supervisory Board at Commerzbank Aktiengesellschaft since May 8, 2014. Previously he was Member of the Management Board Responsible for Corporates and Markets at Commerzbank AG between April 1, 2003 and May 30, 2008. He was responsible for the regions abroad, including Western Europe, America and Africa. He is Chairman E.R. Capital Holding GmbH & Cie. KG. He has a degree in economics from University of Birmingham.

Gertrude Tumpel-Gugerell

Dr. Gertrude Tumpel-Gugerell is Member of the Supervisory Board at Commerzbank Aktiengesellschaft since June 1, 2012. She is Former Member of the Executive Board of the European Central Bank.

Ralf Wittmann

Christoph Wortig