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United Kingdom

Comdirect Bank AG (CDBG.DE)

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22 Mar 2019
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Summary

Name Age Since Current Position

Michael Mandel

52 2016 Chairman of the Supervisory Board

Arno Walter

52 2015 Chief Executive Officer, Member of the Management Board

Frank Annuscheit

56 2011 Vice Chairman of the Supervisory Board

Dietmar von Bluecher

46 2016 Chief Financial Officer, Member of the Management Board

Matthias Hach

54 2018 Chief Marketing Officer, Member of the Management Board

Frauke Hegemann

43 2018 Chief Representative, Member of the Management Board

Sandra Persiehl

2014 Member of the Supervisory Board, Employee Representative

Georg Roennberg

2010 Member of the Supervisory Board

Sabine Schmittroth

2012 Member of the Supervisory Board

Maria Xiromeriti

2014 Member of the Supervisory Board, Employee Representative

Anke Overkamp

2017 Investor Relations Contact Officer

Biographies

Name Description

Michael Mandel

Mr. Michael Mandel has been Chairman of the Supervisory Board of comdirect bank Aktiengesellschaft since May 12, 2016. He has retired from the position of Chairman of the Management Board and Chief Executive Officer of Comdirect Bank AG effective from December 1, 2010. He is Chairman of the Presiding Committee, the Compensation Control Committee and the Nomination Committee as well as Member of the Risk and Audit Committee of the Supervisory Board. He has served in the Company from March 4, 2008. He trained as Banking Clerk and studied business administration at the University of Muenster. He then completed a graduate training program at Dresdner Bank. From 2000 until 2002, he worked for McKinsey & Company. In 2002, he joined Commerzbank AG in 2002 as Divisional Manager in Business Development. He then became Group Manager of Commerzbank’s Private and Business Customers segment. He has been Member oft the Board of Managing Directors at Commerzbank AG, Frankfurt.

Arno Walter

Mr. Arno Walter has been Chief Executive Officer, Member of the Management Board at comdirect bank Aktiengesellschaft since March 15, 2015. In addition to Corporate Strategy & Consulting he is responsible for Corporate Communications, Business Development & Innovation Management, Auditing, Treasury & Business Partners, Marketing, User interface, Banking, Brokerage and also the onvista bank front-office division and the onvista media. Furthermore, he is the Chairman of the Supervisory Board of the European Bank for Financial Services GmbH (ebase), the Chairman of the Supervisory Board of the onvista AG and of the Board of Trustees at the Numeracy Foundation (Stiftung Rechnen). After completing his training as a qualified bank clerk and a degree in business administration at Goethe University Frankfurt am Main, he joined Dresdner Bank in the area of private banking. In 2000 he then went to work at the German stock exchange and then Commerzbank in 2002, where he held executive positions in various areas. Walter was previously responsible for its private customer segment in the south-west region of Germany as the Group Executive Manager.

Frank Annuscheit

Mr. Frank Annuscheit has been Vice Chairman of the Supervisory Board at comdirect bank Aktiengesellschaft since November 24, 2011. He was Member of the Company's Supervisory Board from March 20, 2006. He is Member of the Presiding Committee and the Nomination Committee at the Company. He has also been Member of the Board of Managing Directors at Commerzbank AG, Frankfurt / Main, among others.

Dietmar von Bluecher

Mr. Dietmar von Bluecher has been Chief Financial Officer and Member of the Management Board at comdirect bank Aktiengesellschaft since July 18, 2016. Along with Finance, Controlling & Investor Relations, he is also responsible for Risk Management & Compliance, Information Technology and the onvista bank back-office division. Furthermore, he is a member of the Supervisory Board of the onvista media GmbH. Following his bank training, he studied business administration. He started working at Dresdner Bank AG in 1996, where he held various positions, the latest of which was as department head of Financial Controlling. In 2009 he took on the role as department head for HGB/IFRS financial statements analysis in Group Accounting at Commerzbank AG. Prior to taking on the position at comdirect he was the Divisional Manager of Group Finance Activities for the Non-Core Assets segment and for the Hypothekenbank Frankfurt.

Matthias Hach

Mr. Matthias Hach has been Chief Marketing Officer, Member of the Management Board at comdirect bank Aktiengesellschaft since January 30, 2018. In addition to Marketing and User Interface, he is responsible for the Banking and Brokerage departments, as well as the onvista bank market division and onvista media GmbH. Furthermore, he is the Chairman of the Supervisory Board of onvista media GmbH and a member of the Supervisory Board of the European Bank for Financial Services GmbH (ebase). Mr. Hach completed his training as a bank clerk at Berliner Volksbank. In 1999, he moved to Berliner Effektenbank AG and worked as an authorized signatory for the reorganization of a securities processing division. From 2000, he took part in establishing E*TRADE Bank AG as Chief Representative and was promoted to Managing Director of E*Trade Germany in 2003. In 2010, he joined the Board of Managing Directors at ViTrade AG as a spokesman. Most recently, Mr. Hach was the Managing Director of flatex GmbH in Germany and Austria from 2013 until 2015. He joined comdirect in 2016 and was initially Head of Brokerage.

Frauke Hegemann

Ms. Frauke Hegemann has been Chief Representative, Member of the Management Board of comdirect bank Aktiengesellschaft effective as of April 1, 2018. In addition to the areas of Customer Management and Human Resources, she is now responsible for Legal, Data Protection & Organisation, Information Security & Outsourcing Management, and Building Finance and Provisioning. Furthermore, she is Member of the Supervisory Boards of the European Bank for Financial Services GmbH (ebase) and onvista AG. After qualifying as a bank clerk and subsequently participating in the junior development programme of Commerzbank AG, she held various management and leadership roles at Commerzbank Hamburg over a number of years. She led the Media and Institutional Customers industry teams at Commerzbank’s Corporate Banking division in Hamburg from 2010 to 2015. After this, as Divisional Manager and Head of Private Investors & Family Offices at Commerzbank AG in Frankfurt, she was responsible for managing the Private Investors & Family Offices customer group division in Germany, which she established as the first cross-segment division.

Sandra Persiehl

Ms. Sandra Persiehl has been Member of the Supervisory Board and Employee Representative of comdirect bank Aktiengesellschaft since May 15, 2014. She is Member of the Presiding Committee and the Compensation Control Committee at the Company. She is Chairwoman of the Staff Council of comdirect bank AG, Quickborn and clerical employee.

Georg Roennberg

Mr. Georg Roennberg has been Member of the Supervisory Board of comdirect bank Aktiengesellschaft since May 7, 2010. He is Chairman of the Risk and Audit Committee as well as Member of the Compensation Control Committee at the Company. He is accountant and tax consultant.

Sabine Schmittroth

Ms. Sabine Schmittroth has been Member of the Supervisory Board of comdirect bank Aktiengesellschaft since May 9, 2012. She is Member of the Risk and Audit Committee and the Nomination Committee at the Company. She is divisional board member private customers at Commerzbank AG.

Maria Xiromeriti

Ms. Maria Xiromeriti has served as Member of the Supervisory Board and Employee Representative at comdirect bank Aktiengesellschaft since May 15, 2014. She is Group Leader Customer Management at the Company.

Anke Overkamp

Basic Compensation