Memberships in supervisory boards to be formed by law of German corporations and comparable supervisory bodies at German and foreign business enterprises, as of February 2014. Changes in memberships during the year are noted with the date of joining and/or leaving.
For Supervisory Board members who left earlier, the mandates are shown as of the date they left. For new Supervisory Board members, the mandates shown are as of the date they joined.
Members of the Supervisory Board
Mandate-holder Position Company Mandate
Dr. Paul Achleitner Chairman of the Supervisory Board of Deutsche Bank AG
External mandates
Bayer AG Member of the Supervisory Board Daimler AG Member of the Supervisory Board RWE AG Member of the Supervisory Board
(until April 2013)
Wolfgang Böhr (until May 2013)
Chairman of the Combined Staff Council Dusseldorf of Deutsche Bank; Member of the General Staff Council of Deutsche Bank; Member of the Group Staff Council of Deutsche Bank
External mandates
Deutscher Bankangestellten Verband (DBV) Chairman of the Association Council
Frank Bsirske (since May 2013)
Chairman of the trade union ver.di (Vereinte Dienstleistungs- gewerkschaft)
External mandates
IBM Central Holding GmbH Member of the Supervisory Board Kreditanstalt für Wiederaufbau (KfW) Member of the Board of Directors RWE AG Deputy Chairman of the Supervisory
Board
Mandates in the Group
Deutsche Postbank AG Deputy Chairman of the Supervisory Board
John Cryan (since May 2013)
President Europe, Head Africa, Head Portfolio Strategy and Head Credit Portfolio Temasek International Pte Ltd.
No memberships or directorships subject to disclosure
Dina Dublon (since November 2013)
External mandates
Accenture PLC Member of the Board of Directors Microsoft Corporation Member of the Board of Directors PepsiCo Inc. Member of the Board of Directors
Dr. Karl-Gerhard Eick (until May 2013)
Management consultant KGE Asset Management Consulting Ltd.
External mandates
CORPUS SIREO Holding GmbH & Co. KG Chairman of the Supervisory Board
Katherine Garrett-Cox Chief Executive Officer of Alliance Trust PLC
External mandates
Alliance Trust Investments Chief Executive
Members of the Supervisory Board
Mandate-holder Position Company Mandate
Timo Heider (since May 2013)
Chairman of the Group Staff Council of Deutsche Postbank AG; Chairman of the General Staff Council of BHW Bausparkasse AG, Postbank Finanzberatung AG and BHW Kreditservice GmbH; Chairman of the Staff Council of BHW Bausparkasse AG, BHW Kreditservice GmbH, Postbank Finanzberatung AG and BHW Holding AG; Member of the Group Staff Council of Deutsche Bank; Member of the European Staff Council
Mandates in the Group
BHW Bausparkasse AG Deputy Chairman of the Supervisory Board
BHW Holding AG Deputy Chairman of the Supervisory Board
Deutsche Postbank AG Member of the Supervisory Board Pensionskasse der BHW Bausparkasse AG
VVa.G.
Deputy Chairman of the Supervisory Board
Alfred Herling Deputy Chairman of the Super- visory Board of Deutsche Bank AG since May 2013; Chairman of the Combined Staff Council Wupper- tal/Sauerland of Deutsche Bank; Chairman of the General Staff Council of Deutsche Bank; Chair- man of the Group Staff Council of Deutsche Bank; Member of the European Staff Council
No memberships or directorships subject to disclosure
Sabine Irrgang (since May 2013)
Head of Human Resources Management South (Südbaden and Württemberg), Deutsche Bank AG
No memberships or directorships subject to disclosure
Professor Dr. Henning Kagermann
President of acatech – German Academy of Science and Engineering
External mandates
BMW Bayerische Motoren Werke AG Member of the Supervisory Board Deutsche Post AG Member of the Supervisory Board Franz Haniel & Cie. GmbH Member of the Supervisory Board Münchener Rückversicherungs-Gesellschaft AG Member of the Supervisory Board Nokia Corporation Member of the Board of Directors Wipro Technologies Member of the Board of Directors
Martina Klee Chairperson of the Staff Council Group COO Eschborn/Frankfurt of Deutsche Bank
External mandates
Sterbekasse für die Angestellten der Deutschen Bank VVa.G.
Member of the Supervisory Board
Suzanne Labarge External mandates
Coca-Cola Enterprises Inc. Member of the Board of Directors XL Group PLC Member of the Board of Directors
Peter Löscher President of the Board of Trustees of the Siemens Stiftung
External mandates
Münchener Rückversicherungs-Gesellschaft AG Member of the Supervisory Board TBG Limited (Thyssen Bornemisza Group) Non-Executive Director
Henriette Mark Chairperson of the Combined Staff Council Munich and Southern Bavaria of Deutsche Bank; Member of the Group Council of Deutsche Bank; Member of the General Staff Councilof Deutsche Bank; Chairperson of the European Staff Council of Deutsche Bank
No memberships or directorships subject to disclosure
Gabriele Platscher Chairperson of the Combined Staff Council Braunschweig/Hildesheim of Deutsche Bank
External mandates
BVV Versicherungsverein des Bankgewerbes a.G. BVV Versorgungskasse des Bankgewerbes e.V. BVV Pensionsfonds des Bankgewerbes AG
Deputy Chairperson of the Supervisory Board
Annual Financial Statements Notes to the Accounts
and Management Report List of Mandates
of Deutsche Bank AG 2013
Members of the Supervisory Board
Mandate-holder Position Company Mandate
Bernd Rose (since May 2013)
Chairman of the joint General Staff Council of Postbank Filialvertrieb AG and Postbank Filial GmbH
External mandates
ver.di Vermögensverwaltungsgesellschaft Deputy Chairman of the Supervisory Board
Mandates in the Group
Deutsche Postbank AG Member of the Supervisory Board Postbank Filialvertrieb AG Member of the Supervisory Board
Karin Ruck (until May 2013)
Deputy Chairperson of the Supervisory Board of
Deutsche Bank AG; Senior Advisor Regional Transformation in the Region Frankfurt/Hessen-East; Member of the Combined Staff Council Frankfurt branch of Deutsche Bank
External mandates
BVV Versicherungsverein des Bankgewerbes a.G. Member of the Supervisory Board BVV Versorgungskasse des Bankgewerbes e.V.
BVV Pensionsfonds des Bankgewerbes AG
Rudolf Stockem Secretary of the tarde union ver.di (Vereinte Dienstleistungs- gewerkschaft)
External mandates
Generali Holding Deutschland AG Member of the Supervisory Board (until December 2013)
Mandates in the Group
Deutsche Bank Privat- und Geschäftskunden AG Member of the Supervisory Board
Stephan Szukalski (since May 2013)
Federal Chairman of German Association of Bank Employees (Deutscher Bankangestellten- Verband: DBV); Chairman of the Staff Council of Betriebs-Center für Banken AG
Mandates in the Group
Betriebs-Center für Banken AG Member of the Supervisory Board
Dr. Johannes Teyssen Chairman of the Board of Management of E.ON SE
External mandates
Salzgitter AG Member of the Supervisory Board
Marlehn Thieme (until May 2013)
Director Infrastructure/Regional Management Communications Corporate Citizenship of Deutsche Bank
No memberships or directorships subject to disclosure
Georg F. Thoma (since May 2013)
Partner, Shearman & Sterling LLP External mandates
NOVA Chemicals Corporation Member of the Board of Directors (until February 2014)
Tilman Todenhöfer (until October 2013)
Managing Partner of Robert Bosch Industrietreuhand KG
External mandates
Robert Bosch GmbH Member of the Supervisory Board Robert Bosch Internationale Beteiligungen AG President of the Board of
Administration (until June 2013)
Professor Dr. Klaus Rüdiger Trützschler
External mandates
Bilfinger SE Member of the Supervisory Board (until June 2013)
Sartorius AG Member of the Supervisory Board TAKKT AG Deputy Chairman of the Supervisory
Board (since February 2013); Chairman of the Supervisory Board (until January 2013)
Wilh. Werhahn KG Member of the Supervisory Board Wuppermann AG Chairman of the Supervisory Board Zwiesel Kristallglas AG Chairman of the Supervisory Board
Stefan Viertel (until May 2013)
Head of Cash Management Financial Institutions Austria and Hungary, Senior Sales Manager, Deutsche Bank AG
No memberships or directorships subject to disclosure
Renate Voigt (until May 2013)
Chairperson of the Combined Staff Council Stuttgart/Esslingen/ Heilbronn of Deutsche Bank
No memberships or directorships subject to disclosure
Werner Wenning (until May 2013)
Chairman of the Supervisory Board of E.ON SE
External mandates
Bayer AG Chairman of the Supervisory Board HDI VV a.G. Member of the Supervisory Board Siemens AG Member of the Supervisory Board Talanx AG Member of the Supervisory Board