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Commerzbank AG (CBKG.DE)

CBKG.DE on Xetra

8.73EUR
17 Oct 2018
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Summary

Name Age Since Current Position

Stefan Schmittmann

61 2018 Chairman of the Supervisory Board

Martin Zielke

55 2016 Chairman of the Management Board

Klaus-Peter Mueller

73 2018 Honorary Chairman of the Supervisory Board

Uwe Tschaege

50 2003 Deputy Chairman of the Supervisory Board, Employee Representative

Stephen Engels

56 2012 Member of the Management Board, Chief Financial Officer

Frank Annuscheit

55 2017 Chief Operating Officer, Member of the Management Board

Marcus Chromik

46 2016 Member of the Management Board, Chief Risk Officer

Bettina Orlopp

47 2017 Member of the Management Board for Human Resources and Legal

Michael Mandel

51 2016 Member of the Management Board for Private- and Small-Business Customers

Michael Reuther

58 2008 Member of the Management Board, Head of Corporate Clients

Sabine Dietrich

57 2015 Independent Member of the Supervisory Board

Tobias Guldimann

57 2017 Independent Member of the Supervisory Board

Markus Kerber

54 2013 Independent Member of the Supervisory Board

Anja Mikus

59 2015 Independent Member of the Supervisory Board

Nicholas Teller

58 2014 Independent Member of the Supervisory Board

Gertrude Tumpel-Gugerell

66 2012 Independent Member of the Supervisory Board

Heike Anscheit

47 2017 Member of the Supervisory Board, Employee Representative

Alexander Boursanoff

2018 Member of the Supervisory Board, Employee Representative

Stefan Burghardt

58 2013 Member of the Supervisory Board, Employee Representative

Gunnar de Buhr

50 2013 Member of the Supervisory Board, Employee Representative

Monika Fink

2018 Member of the Supervisory Board, Employee Representative

Rainer Hillebrand

62 2018 Member of the Supervisory Board

Christian Hoehn

2018 Member of the Supervisory Board, Employee Representative

Kerstin Jerchel

2018 Member of the Supervisory Board, Employee Representative

Alexandra Krieger

47 2008 Member of the Supervisory Board, Employee Representative

Victoria Ossadnik

50 2018 Member of the Supervisory Board

Robin Stalker

60 2018 Member of the Supervisory Board

Ralf Wittmann

2018 Member of the Supervisory Board, Employee Representative

Christoph Wortig

2016 Investor Relations 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 sits on the Presiding Committee (Chairman), Compensation Control Committee (Chairman), Nomination Committee (Chairman), Committee for Digitalization and Technology Mediation Committee (Chairman). 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, he 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 Chairman of the Management Board of Commerzbank Aktiengesellschaft since May 1, 2016. He was Member of the Management Board at Commerzbank AG from November 5, 2010. He has been on the Board of CommerzVentures GmbH.

Klaus-Peter Mueller

Mr. Klaus-Peter Mueller has served as Honorary Chairman of the Supervisory Board of Commerzbank Aktiengesellschaft since May 8, 2018. He was Independent 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 has been Deputy Chairman of the Supervisory Board and Employee Representative at Commerzbank Aktiengesellschaft since May 30, 2003. Additionally, he acts as Member of the Presiding Committee, Compensation Control Committee, Nomination Committee, Social Welfare Committee and Mediation Committee. He is a banking professional.

Stephen Engels

Mr. Stephen Engels has been Chief Financial Officer and Member of the Management Board at Commerzbank Aktiengesellschaft since April 1, 2012. He has been on the Board of CommerzVentures GmbH (Deputy Chairman), EIS Einlagensicherungsbank GmbH (Chairman) and mBank S.A. (Deputy Chairman).

Frank Annuscheit

Mr. Frank Annuscheit has been Chief Operating Officer, Member of the Management Board of Commerzbank Aktiengesellschaft since November 1, 2017. He was Member of the Management Board and Chief Operating Officer, Human Resources of Commerzbank Aktiengesellschaft from January 1, 2008 and was appointed Group Human Resources Director of the Company, effective December 31, 2013. He has served on the Board of BVV Versicherungsverein des Bankgewerbes a.G., comdirect bank Aktiengesellschaft, BVV Versorgungskasse des Bankgewerbes e.V. and Commerz Services Holding GmbH.

Marcus Chromik

Dr. Marcus Chromik has been Member of the Management Board, Chief Risk Officer of Commerzbank Aktiengesellschaft since January 1, 2016. He has been on the Board of mBank S.A.

Bettina Orlopp

Dr. Bettina Orlopp has been Member of the Management Board for Human Resources and Legal of Commerzbank Aktiengesellschaft since November 1, 2017. She is also responsible for Compliance at the Company. She has been on the Board of Commerz Real AG.

Michael Mandel

Mr. Michael Mandel has been Member of the Management Board for Private- and Small-Business Customers at Commerzbank Aktiengesellschaft since May 23, 2016. He has been on the Board of comdirect bank Aktiengesellschaft (Chairman) and Commerz Real AG (Deputy Chairman).

Michael Reuther

Mr. Michael Reuther has been Member of the Management Board and Head of Corporate Clients of Commerzbank Aktiengesellschaft since May 30, 2008. He was Member of the Management Board, responsible for Group Treasury and Public Finance at the Company from October 1, 2006. He has been on the Board of EUREX Deutschland AoeR, Frankfurter Wertpapierboerse AoeR, Landwirtschaftliche Rentenbank AoeR, Verlagsbeteiligungs- und Verwaltungsgesellschaft mit beschraenkter Haftung.

Sabine Dietrich

Ms. Sabine Ursula Dietrich has been Independent Member of the Supervisory Board of Commerzbank Aktiengesellschaft since April 30, 2015. She Chairman of the Committee for Digitalization and Technology and Member of the Social Welfare Committee. She is former Member of the Board of Managing Directors of BP Europe SE.

Tobias Guldimann

Dr. Tobias Guldimann has been Independent Member of the Supervisory Board of Commerzbank Aktiengesellschaft since May 3, 2017. He is Chairman of the Audit Committee and Member of the Risk Committee at the Company. He is an independent consultant in the financial sector. He has been on the Board of Edmond de Rothschild Holding S.A., Edmond de Rothschild (Suisse) S.A., Edmond de Rothschild (Monaco) S.A. and Fedafin AG (Chairman).

Markus Kerber

Dr. Markus Kerber has been Independent Member of the Supervisory Board at Commerzbank Aktiengesellschaft since April 19, 2013. He is Member of the Presiding Committee, the Compensation Control Committee, the Risk Committee and the Nomination Committee at the Company. He is former Chief Executive Director of the Federal Association of German Industry (Bundesverband der Deutschen Industrie). He is on the Board of Computershare Limited.

Anja Mikus

Ms. Anja Mikus has been Independent Member of the Supervisory Board of Commerzbank Aktiengesellschaft since April 30, 2015. She is Member of the Audit Committee, the Social Welfare Committee and the Committee for Digitalization and Technology. She has served at Nuclear Waste Disposal Fund (Public Endowment) as Chief Executive Officer/Chief Investment Officer.

Nicholas Teller

Mr. Nicholas R. Teller has been Independent 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 is Chairman of the Risk Committee and Member of the Nomination Committee and the Mediation Committee at the Company. He is Chairman of the Advisory Board of E.R. Capital Holding GmbH&Cie. KG

Gertrude Tumpel-Gugerell

Dr. Gertrude Tumpel-Gugerell has been Independent 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. She is Member of the Audit Committee and Chairman of the Social Committee at the Company. She has been on the Board of OMV Aktiengesellschaft and Vienna Insurance Group AG.

Heike Anscheit

Ms. Heike Anscheit has been Member of the Supervisory Board and Employee Representative of Commerzbank Aktiengesellschaft since January 1, 2017. She is banking professional. She is Member of the Committee for Digitalization and Technology.

Alexander Boursanoff

Mr. Alexander Boursanoff has been Member of the Supervisory Board and Employee Representative of Commerzbank Aktiengesellschaft since 2018. He is a banking professional.

Stefan Burghardt

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

Gunnar de Buhr

Mr. Gunnar de Buhr has been Member of the Supervisory Board and Employee Representative at Commerzbank Aktiengesellschaft since April 19, 2013. He is banking professional. He is Member of the Audit Committee and the Committee for Digitalization and Technology. He has been on the Board of BVV Pensionsfonds des Bankgewerbes AG, BVV Versicherungsverein des Bankgewerbes a.G. and BVV Versorgungskasse des Bankgewerbes e.V.

Monika Fink

Ms. Monika Fink has been Member of the Supervisory Board and Employee Representative of Commerzbank Aktiengesellschaft since 2018. She is Member of the Company's Audit Committee. She is a banking professional.

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. He is Member of the Risk Committee and the Committee for Digitalization and Technology at the Company.

Christian Hoehn

Mr. Christian Hoehn has been Member of the Supervisory Board and Employee Representative of Commerzbank Aktiengesellschaft since 2018. He is Member of the Presiding Committee, the Compensation Control Committee, the Nomination Committee and the Mediation Committee at the Company.

Kerstin Jerchel

Ms. Kerstin Jerchel has been Member of the Supervisory Board and Employee Representative at Commerzbank Aktiengesellschaft since 2018. She is Division Manager co-determination ver.di Trade Union National Administration (Vereinte Dienstleistungsgesellschaft ver.di) Berlin.

Alexandra Krieger

Ms. Alexandra Krieger has been 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). She has been on the Board of AbbVie Komplementaer GmbH and Evonik Resource Efficiency 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. She is Member of the Committee for Digitalization and Technology at the Company.

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. He is Member of the Audit Committee and the Risk Committee at the Company.

Ralf Wittmann

Mr. Ralf Stefan Wittmann has been Member of the Supervisory Board and Employee Representative of Commerzbank Aktiengesellschaft since 2018. He is Trade Union Secretary ver.di Trade Union National Administration (Vereinte Dienstleistungsgesellschaft ver.di) Berlin.

Christoph Wortig