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Deutsche Pfandbriefbank AG (PBBG.DE)

PBBG.DE on Xetra

10.75EUR
23 Aug 2019
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Summary

Name Age Since Current Position

Guenther Braeunig

63 2014 Chairman of the Supervisory Board

Andreas Arndt

2016 Chairman of the Management Board, Chief Executive Officer, Chief Financial Officer

Thomas Koentgen

2016 Deputy Chief Executive Officer, Vice Chairman of the Management Board, Treasury and Real Estate Finance

Dagmar Kollmann

54 Independent Deputy Chairman of the Supervisory Board

Andreas Schenk

47 2014 Member of the Management Board, Chief Risk Officer

Marcus Schulte

2019 Member of the Management Board

Thomas Duhnkrack

64 2015 Independent Member of the Supervisory Board

Christian Gebauer-Rochholz

53 Independent Member of the Supervisory Board, Employee Representative

Georg Kordick

58 Independent Member of the Supervisory Board, Employee Representative

Joachim Plesser

71 2014 Independent Member of the Supervisory Board

Oliver Puhl

2016 Independent Member of the Supervisory Board

Heike Theissing

58 Independent Member of the Supervisory Board, Employee Representative

Jutta Doenges

45 2018 Member of the Supervisory Board

Michael Heuber

Investor Relations Contact Officer

Biographies

Name Description

Guenther Braeunig

Dr. Guenther Braeunig has been Chairman of the Supervisory Board at Deutsche Pfandbriefbank AG since August 26, 2014. He is Chairman of the Executive and Nomination Committee, the Remuneration Committee and Member of the Audit Committee, the Risk Management and Liquidity Strategy Committee. He also serves as Chief Executive Officer at KfW and Chairman of the Advisory Council at True Sale International GmbH. He obtained Doctorate in Law from University of Mainz in 1982.

Andreas Arndt

Mr. Andreas Arndt has been Chairman of the Management Board, Chief Executive Officer, Chief Financial Officer at Deutsche Pfandbriefbank AG since May 12, 2016. He served as Co-Chairman of the Management Board and Chief Financial Officer from October 1, 2014 and as Chief Financial Officer from April 15, 2014. He acted as Member of the Management Board (Chief Financial Officer) at BAWAG P.S.K AG, Vienna, Member of the Management Board at Deutsche Bank Privat- und Geschäftskunden AG, Corporate & Real Estate in Deutschland Managing Director und Chief Operating Officer of Deutsche Bank AG, Managing Director at George Werkzeuge und Werkzeugmaschinen, Hildesheim/Magdeburg and among others.

Thomas Koentgen

Mr. Thomas Koentgen has been Deputy Chief Executive Officer, Vice Chairman of the Management Board, Treasury and Real Estate Finance at Deutsche Pfandbriefbank AG since May 12, 2016. Since May 1, 2017 he has also been responsible for Credit Markets and Public Investment Finance. He was Co-Chief Executive Officer, Treasury from October 1, 2014. He served as Co-Chairman of the Management Board of Hypo Real Estate Holding AG, Spokesman of the Management Board, initially responsible for global Commercial Real Estate Finance, Human Resources, Strategy, Communications, Business Development and Debt Capital Markets, then responsible for Commercial and Consumer Real Estate Finance Germany, Human Resources and Business Development of Eurohypo AG respectively since September 2012 Hypothekenbank Frankfurt, Credit Risk Management Real Estate Finance, since 1999 Head of International Credit Risk Management at Deutsche Bank AG, Trainee and Analyst at AHB Allgemeine Hypothekenbank, Design and Sales of Closed End Property Funds of IC Immobilien Consulting & Anlagegesellschaft mbH, Colonia-Nordstern Immobilien AG.

Dagmar Kollmann

Mr. Dagmar P. Kollmann is Independent Deputy Chairman of the Supervisory Board of Deutsche Pfandbriefbank AG. He is Chairman of the Audit Committee, Member of the Executive and Nomination Committee and the Remuneration Committee. He is an Entrepreneur. He serves as Member of the Supervisory Board of Deutsche Telekom AG, Bonn, KfW IPEX-Bank GmbH, Frankfurt, Bank Gutmann AG, Vienna, Austria, Unibail-Rodamco SE, Paris.

Andreas Schenk

Mr. Andreas Schenk has been Member of the Management Board and Chief Risk Officer of Deutsche Pfandbriefbank AG since March 1, 2014. He served as Head of Securitization at Hypo Real Estate Bank International AG, Stuttgart.

Marcus Schulte

Mr. Marcus Schulte has been Member of the Management Board of Deutsche Pfandbriefbank AG since January 7, 2019. He has responsibility for the Treasury division. Having joined pbb at the beginning of 2017 as a Senior General Manager, he assumed responsibility for lending and risk management during an introductory phase. Previously, Mr. Schulte had worked for Credit Suisse, where he was responsible for the debt capital markets business with European financial institutions. Before that, he had been at Bank of America Merrill Lynch for ten years, where in his last position he headed the debt and equity capital markets desk for financial institutions in Germany and Austria.

Thomas Duhnkrack

Dr. Thomas Duhnkrack has been Independent Member of the Supervisory Board of Deutsche Pfandbriefbank AG since July 21, 2015. He is Member of the Audit Committee at the Company. He is a Businessman. He served as Member of the Divisional Board Corporate and Real Estate Finance, Frankfurt and Member of the Corporate and Investment Banking Board (CIB), London of Deutsche Bank Group, Operating Partner at Advent International, Frankfurt and London, Founding Partner at PREMIUM Equity Partners GmbH, Frankfurt and among others. He was Deputy Chairman of the Supervisory Board of Lloyd Fonds AG, Hamburg, and is Member of the Supervisory Board at Hauck & Aufhaeuser Privatbankiers KGaA, Frankfurt.

Christian Gebauer-Rochholz

Dr. Christian Gebauer-Rochholz is Independent Member of the Supervisory Board, Employee Representative at Deutsche Pfandbriefbank AG. He is Bank Employee. He has served as an Expert Application Management at Deutsche Pfandbriefbank AG, Eschborn, Business Analyst, System Analyst, Team Head of DEPFA Bank plc., Frankfurt, IT-Developer at DEPFA Deutsche Pfandbriefbank AG, Wiesbaden. He obtained Doctorate and Research Fellow at the Institute for Physical Chemistry from Justus-Liebig-Universitaet, Giessen in 1996.

Georg Kordick

Mr. Georg Kordick is Independent Member of the Supervisory Board, Employee Representative at Deutsche Pfandbriefbank AG. He is Bank Employee. He has served as Specialist Portfolio Processing, Chairman of the Joint and Group Works Council, Exempt member of the works council, Loan Specialist, Loan Officer, among others.

Joachim Plesser

Mr. Joachim Plesser has been Independent Member of the Supervisory Board at Deutsche Pfandbriefbank AG since August 26, 2014. He serves as Chairman of the Risk Management and Liquidity Strategy Committee, and Member of the Executive and Nomination Committee and the Remuneration Committee. He is former member of the Management Board of Eurohypo AG. He serves as Member of the Supervisory Board of DIC Beteiligungs AG and Chairman of the Supervisory Board of Pandion AG, among others.

Oliver Puhl

Mr. Oliver Puhl has been Independent Member of the Supervisory Board of Deutsche Pfandbriefbank AG since May 13, 2016. He is Member of the Risk Management and Liquidity Strategy Committee at the Company.

Heike Theissing

Ms. Heike Theissing is Independent Member of the Supervisory Board, Employee Representative at Deutsche Pfandbriefbank AG. She is Member of the Remuneration Committee. She is Bank Employee. She has served as Data Protection Officer of HRE Holding / Deutsche Pfandbriefbank AG of Hypo Real Estate Holding AG / Hypo Real Estate Bank AG resp. Deutsche Pfandbriefbank AG, Munich, Real Estate Finance Department of Bayerische Vereinsbank AG, Bayerische Hypo- und Vereinsbank AG, Product Manager for technical law of WEKA Verlag, Kissing, and Member of the Board of Trustees at pbb Stiftung fuer Kunst und Wissenschaft.

Jutta Doenges

Dr. Jutta A. Doenges has been Member of the Supervisory Board of Deutsche Pfandbriefbank AG since June 21, 2018. She served at Goldman, Sachs & Co. oHG as Executive Director in the Investment Banking Division; SEB AB, Branch Frankfurt/Main as Managing Director, Corporate Finance Deutschland and Member of the Global Management Group Corporate Finance. Moreover, she worked at the Federal Agency for Financial Market Stabilisation (FMSA) first as Member Management Committee FMSA andlater as Chairman Management Committee FMSA. Since January 2018 she has been Member of the Executive Board of the Federal Republic of Germany – Finance Agency GmbH, Frankfurt/Main. She also serves at FMS Wertmanagement AoeR as Deputy Chairman of the Supervisory Board and at Erste Abwicklungsanstalt AoeR as Member of the Supervisory Board. She has a degree in Industrial Engineering and Management from the University of Technology, Darmstadt and a Doctorate (Dr. rer. pol.) from the University of Frankfurt/Main.

Michael Heuber

Basic Compensation