Gouvernance Deutsche Bank AG

DBK

DE0005140008

Banques

Marché Fermé - Xetra Autres places de cotation 17:36:11 13/09/2024			Après clotûre 21:59:55
14,63 ^EUR	+2,44 %		14,63	+0,01 %

17:44	Pernod Ricard : plus forte baisse du CAC 40 à la clôture du vendredi 13 septembre 2024	AO
16:48	L'élan d'Oracle Cloud devrait aider l'éditeur de logiciels à atteindre ses objectifs financiers pour l'exercice 2029, selon Deutsche Bank	MT

Comité Exécutif: Deutsche Bank AG

Dirigeant

Fonctions occupéesDepuis

Christian Sewing

54 ans

Chief Executive Officer

08/04/2018

Richard Stewart

Treasurer

19/09/2022

Volker Steuer

Human Resources Officer

04/10/2023

Christian Nolting

Chief Investment Officer

James von Moltke

55 ans

Director of Finance/CFO	01/07/2017
President	25/03/2022

Bernd Leukert

57 ans

Chief Tech/Sci/R&D Officer

01/01/2020

Stefan Simon

55 ans

Chief Administrative Officer

01/08/2020

Dilip Khandelwal

80 ans

Chief Tech/Sci/R&D Officer

09/12/2019

Christian Berendes

General Counsel

01/01/2020

Joseph C. Kopec

General Counsel

Rebecca Short

50 ans

Chief Operating Officer

01/06/2023

Ioana Patriniche

Investor Relations Contact

Laura Padovani

Compliance Officer

01/04/2023

Composition du Conseil d'Administration: Deutsche Bank AG

Administrateur

ComitésDepuis

Alexander Rijn Wynaendts

64 ans

Executive Committee	23/06/2014
Governance Committee	19/05/2016
Nominating Committee	19/05/2016
Compensation Committee Chair
Audit Committee	22/03/2021
Compensation Committee
Nominating Committee Chair

Norbert Winkeljohann

66 ans

Audit Committee
Nominating Committee
Compensation Committee Chair	28/04/2020
HR Committee Chair
Nominating Committee Chair

Dagmar Valcárcel

58 ans

Audit Committee	14/09/2021
Compensation Committee
Compensation Committee Chair	14/09/2021
Nominating Committee Chair	14/09/2021

Mayree Clark

67 ans

Audit Committee	01/05/2009
Compensation Committee	08/12/2021
Governance Committee	08/12/2021
Nominating Committee	08/12/2021

Theodor Weimer

65 ans

Executive Committee	07/05/2020
Audit Committee

Timo Heider

49 ans

Compensation Committee	23/05/2013
Nominating Committee	23/05/2013

Frank Witter

65 ans

Audit Committee Chair
Audit Committee	06/07/2021

Manja Eifert

53 ans

Audit Committee

Claudia Fieber

58 ans

Audit Committee

17/05/2023

Jürgen Tögel

56 ans

Compensation Committee

17/05/2023

Gerlinde M. Siebert

57 ans

Audit Committee

17/05/2023

Frank Schulze

56 ans

Nominating Committee

17/05/2023

Susanne Bleidt

57 ans

Audit Committee

17/05/2023

John Thain

69 ans

Audit Committee Chair

01/10/2017

Michele Trogni

59 ans

Director/Board Member	24/05/2018
Independent Dir/Board Member	24/05/2018

Jan Duscheck

40 ans

Director/Board Member

02/08/2016

Stephan Szukalski

57 ans

Director/Board Member

23/05/2013

Yngve Slyngstad

62 ans

Director/Board Member	19/05/2022
Independent Dir/Board Member	19/05/2022

Birgit Laumen

41 ans

Director/Board Member

17/05/2023

Sigmar Gabriel

65 ans

Director/Board Member	11/03/2020
Independent Dir/Board Member	11/03/2020

Dernières Nominations: Deutsche Bank AG

Verdi - Le gouvernement fédéral doit empêcher le rachat de la Commerzbank par Unicredit	11/09	RE
L'État fédéral ne peut désormais plus vendre d'actions Commerzbank pendant trois mois	11/09	RE
Commerzbank - Prennent note de la participation d'Unicredit	11/09	RE
L'Allemagne réduit sa participation dans Commerzbank ; le PDG ne sollicitera pas un nouveau mandat	10/09	RE
New Energy Metals Corp. nomme Frederic Caumon à son conseil d'administration	09/09	CI
Bank of America recrute Tim Carpenter de JPMorgan pour codiriger la banque d'investissement dans les logiciels, selon une source	09/09	RE
Credit Corp Group Limited annonce la nomination de Sarah Brennan en tant qu'administrateur non exécutif	09/09	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Deutsche Bank AG

Insider

Fonctions occupées

DepuisJusqu'au

Gabriele Platscher

Director/Board Member

10/06/2003

17/05/2023

Henning Kagermann

Director/Board Member

01/01/2000

24/05/2018

Tilman Todenhöfer

Director/Board Member

01/01/2001

31/10/2013

Karl-Gerhard Eick

Director/Board Member	01/01/2004	23/05/2013
Independent Dir/Board Member	04/10/2011	23/05/2013

Karin Ruck

Director/Board Member	01/01/2003	23/05/2013
Independent Dir/Board Member	04/10/2011	23/05/2013

Hermann-Josef Lamberti

Chief Operating Officer

01/01/1998

01/06/2012

Josef Ackermann

Chief Executive Officer

01/01/1996

31/05/2012

Clemens A. H. Börsig

Chairman	01/05/2006	01/05/2012
Director of Finance/CFO	01/01/1999	01/01/2006

Peter J. Job

Director/Board Member	01/01/2001	26/05/2011
Independent Dir/Board Member	01/01/2001	26/05/2011

Heidrun Förster

Director/Board Member

01/01/1993

Ulrich Kaufmann

Director/Board Member

01/01/1988

29/05/2008

Rolf Hunck

Director/Board Member

01/01/2003

Sabine Horn

Director/Board Member

01/01/1998

29/05/2008

Henry Klehm

Compliance Officer

01/06/2002

01/10/2007

Anne Coupe

Director/Board Member

23/09/2011

Peter Alpern

Director/Board Member

22/09/2011

Jonathan Place

Private Equity Analyst

01/06/2004

30/06/2007

Rolf-Ernst Breuer

Chairman

01/01/2002

03/05/2006

Mitchel Lenson

Chief Tech/Sci/R&D Officer

01/09/2000

01/12/2005

Perry Edward Parker

Corporate Officer/Principal

01/01/1995

01/01/2005

Ulrich Cartellieri

Director/Board Member

28/11/2004

David Church

Corporate Officer/Principal

18/09/2009

Gerald M. Sherer

Director of Finance/CFO

01/01/1997

01/01/2004

Paul Kirchhof

Director/Board Member

01/01/2004

Jürgen Weber

Director/Board Member

01/01/2003

Daniel Bass

Corporate Officer/Principal

01/01/1992

01/01/2003

Thomas DeRosa

Corporate Officer/Principal

01/01/1992

01/09/2002

Thomas Köntgen

Corporate Officer/Principal

01/10/1997

01/08/2002

Peter Golob

Corporate Officer/Principal

01/01/1992

02/01/2001

Mary Cirillo-Goldberg

Corporate Officer/Principal

01/07/1999

01/02/2000

Michael Dobson

Director/Board Member	01/01/1996	02/01/2000
Chief Executive Officer	01/01/1996	-

Lou Hughes

Director/Board Member

01/01/1993

01/01/2000

Salvatore Iannuzzi

General Counsel

01/01/1982

01/01/2000

Tom Dechaene

Corporate Officer/Principal

01/01/1991

01/01/1999

Klaus Funk

Director/Board Member

01/01/1999

Sandeep S. Yadav

Corporate Officer/Principal

01/09/1998

Ulrich Weiss

Corporate Officer/Principal

01/01/1965

Raul F. Biancardi

Corporate Officer/Principal

01/03/1997

01/03/1998

Karl-Hermann Baumann

Director/Board Member

01/01/1998

18/05/2005

Paul Jacobson

Corporate Officer/Principal

01/01/1996

01/11/1997

Moon Youl Ban

Corporate Officer/Principal

01/01/1993

01/10/1997

Erik Oldekop

Corporate Officer/Principal

01/01/1997

Margret Mönig-Raane

Director/Board Member

01/01/1996

Tessen von Heydebreck

Chief Administrative Officer

01/01/1994

Albrecht Woeste

Director/Board Member

01/01/1993

Michael von Zitzewitz

Director/Board Member

01/01/1983

01/01/1992

Joachim Plesser

Corporate Officer/Principal

01/01/1968

01/01/1990

Wolfram Schmitt

Investor Relations Contact	03/10/2011	-
Public Communications Contact	15/03/2002	-

Thomas Richard Fischer

Chief Operating Officer

01/01/1985

Henriette Mark

Director/Board Member

10/06/2003

Vernon Barback

Corporate Officer/Principal

Hugh Dudley Valentin Elwes

Director/Board Member

Vinay K. Ghai

Corporate Officer/Principal

Simon Gavin Piers Eccles-Williams

Corporate Officer/Principal

Noel Lindsay

Corporate Officer/Principal

Graham Marchant

Corporate Officer/Principal

Jürgen von Schwerin

Corporate Officer/Principal

Colin Close

Corporate Officer/Principal

Himanshu Gupta

Corporate Officer/Principal

Henning Rasche

Corporate Officer/Principal

Tobias Wagner

Corporate Officer/Principal

Clemens Reuter

Corporate Officer/Principal

Christopher Longobucco

Corporate Officer/Principal

Anthony Kenyon

Corporate Officer/Principal

Michael J. H. Brown

Corporate Officer/Principal

Michael Endres

Corporate Officer/Principal

Robert Kuzelj

Corporate Officer/Principal

03/10/2011

Thomas G. Goldsworthy

Corporate Officer/Principal

Evelyn Lassman

Corporate Officer/Principal

Jürgen Erwert

Director/Board Member

Patty Morton

Corporate Officer/Principal

Thomas J. Baskind

Corporate Officer/Principal

Ajeet Manjrekar

Director/Board Member

Steve Tepperman

Corporate Officer/Principal

Gerhard E. Bruckermann

Corporate Officer/Principal

Reinhard Grzesik

Corporate Officer/Principal

Christopher J. Browne

Corporate Officer/Principal

John G. Kennedy

Corporate Officer/Principal

Edward P. Crouch

Corporate Officer/Principal

Peter James Kashanek

Corporate Officer/Principal

A. Floyd Lattin

Corporate Officer/Principal

Sergei Olegovich Poliakoff

Corporate Officer/Principal

Rahul Mahajan

Corporate Officer/Principal

Chew Soon Gek

Chief Investment Officer

Thorsten Trapp

Corporate Officer/Principal

Andrea W. Rice

Corporate Officer/Principal

Marc A. Cabi

Corporate Officer/Principal

Jeffrey Davis

Director of Finance/CFO

Chris Winalski

Director/Board Member

Paul L. Sterne

Corporate Officer/Principal

Thomas Gebauer

Corporate Officer/Principal

William L. Heaton

Corporate Officer/Principal

Jeremy P. Bailey

Chairman

Eugene Qian

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	74
Femme	16

Dont comité exécutif

Homme	10
Femme	3

Dont Administrateurs

Homme	14
Femme	6

ESG Refinitiv

C+

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

Deutsche Bank AG figure parmi les 1ers groupes bancaires allemands. Les revenus par activité se répartissent comme suit : - banque privée (33,2%) ; - banque d'investissement, de financement et de marché (31,7%) : ingénierie financière (conseil en fusion-acquisition, opérations sur actions, etc.), capital-investissement, interventions sur les marchés de taux, de change et d'actions, intermédiation boursière, financements spécialisés (d'acquisitions, de projets, etc.) ; - banque d'affaires (26,7%) ; - gestion d'actifs (8,2%) ; - autres (0,2%). A fin 2023, Deutsche Bank AG gère 622 MdsEUR d'encours de dépôts et 473,7 MdsEUR d'encours de crédits. La commercialisation des produits et services est assurée au travers d'un réseau de 1 432 agences dans le monde.

Employés

89 470

Secteur

Banques

Agenda

23/10/2024 - Q3 2024 Présentation des résultats

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