SEC Form 20-F - Deutsche Bank Annual Report 2012
SEC Form 20-F - Deutsche Bank Annual Report 2012
SEC Form 20-F - Deutsche Bank Annual Report 2012
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<strong>Deutsche</strong> <strong>Bank</strong><br />
<strong>Annual</strong> <strong>Report</strong> <strong>20</strong>10 on <strong>Form</strong> <strong>20</strong>-F<br />
Item 6: Directors, Senior Management and Employees 92<br />
Member Principal occupation Supervisory board memberships and other directorships<br />
Wolfgang Böhr*<br />
Chairman of the Combined Staff Council Dusseldorf of No memberships or directorships subject to disclosure<br />
Age: 47<br />
<strong>Deutsche</strong> <strong>Bank</strong>; Member of the General Staff Council of<br />
First elected: <strong>20</strong>08<br />
<strong>Deutsche</strong> <strong>Bank</strong>; Member of the Group Staff Council of<br />
Term expires: <strong>20</strong>13<br />
<strong>Deutsche</strong> <strong>Bank</strong> (since June <strong>20</strong>10)<br />
Dr. Clemens Börsig<br />
Chairman of the Supervisory Board of <strong>Deutsche</strong> <strong>Bank</strong> AG, Linde AG; Bayer AG; Daimler AG; Emerson Electric<br />
Age: 62<br />
Appointed by the court: <strong>20</strong>06<br />
Term expires: <strong>20</strong>13<br />
Frankfurt<br />
Company<br />
Dr. Karl-Gerhard Eick<br />
Management consultant, KGE Asset Management<br />
CORPUS SIREO Holding GmbH & Co. KG (Chairman)<br />
Age: 56<br />
Appointed by the court: <strong>20</strong>04<br />
Term expires: <strong>20</strong>13<br />
Consulting Ltd., London<br />
Alfred Herling*<br />
Chairman of the Combined Staff Council<br />
No memberships or directorships subject to disclosure<br />
Age: 58<br />
Wuppertal/Sauerland of <strong>Deutsche</strong> <strong>Bank</strong>; Deputy Chairman<br />
First elected: <strong>20</strong>08<br />
of the General Staff Council; Chairman of the European Staff<br />
Term expires: <strong>20</strong>13<br />
Council (until March <strong>20</strong>10); Chairman of the Group Staff<br />
Council of <strong>Deutsche</strong> <strong>Bank</strong> (since June <strong>20</strong>10)<br />
Gerd Herzberg*<br />
Deputy Chairman of ver.di Vereinte<br />
Franz Haniel & Cie GmbH (Deputy Chairman); BGAG –<br />
Age: 60<br />
Dienstleistungsgewerkschaft, Berlin<br />
Beteiligungsgesellschaft der Gewerkschaften AG; Vattenfall<br />
Appointed by the court: <strong>20</strong>06<br />
Term expires: <strong>20</strong>13<br />
Europe AG (Deputy Chairman)<br />
Sir Peter Job<br />
Schroders Plc (until July <strong>20</strong>10); Tibco Software Inc.; Royal<br />
Age: 69<br />
Appointed by the court: <strong>20</strong>01<br />
Term expires: <strong>20</strong>11<br />
Dutch Shell Plc (until May <strong>20</strong>10)<br />
Prof. Dr. Henning Kagermann President of acatech – German Academy of Science and Münchener Rückversicherungs-Gesellschaft<br />
Age: 63<br />
Engineering, Munich<br />
Aktiengesellschaft; Nokia Corporation; <strong>Deutsche</strong> Post AG;<br />
First elected: <strong>20</strong>00<br />
Wipro Technologies; BMW Bayerische Motoren Werke AG<br />
Term expires: <strong>20</strong>13<br />
(since May <strong>20</strong>10)<br />
Peter Kazmierczak*<br />
Age: 53<br />
First elected: <strong>20</strong>02<br />
Term expires: <strong>20</strong>13<br />
Employee of <strong>Deutsche</strong> <strong>Bank</strong> AG, Essen No memberships of directorships subject to disclosure<br />
Martina Klee*<br />
Chairperson of the Staff Council GTO Eschborn/Frankfurt of Sterbekasse für die Angestellten der <strong>Deutsche</strong>n <strong>Bank</strong> VVa.G.<br />
Age: 48<br />
<strong>Deutsche</strong> <strong>Bank</strong>;<br />
First elected: <strong>20</strong>08<br />
Member of the General Staff Council of <strong>Deutsche</strong> <strong>Bank</strong>;<br />
Term expires: <strong>20</strong>13<br />
Member of the Group Staff Council of <strong>Deutsche</strong> <strong>Bank</strong> (since<br />
June <strong>20</strong>10)<br />
Suzanne Labarge<br />
Age: 64<br />
First elected: <strong>20</strong>08<br />
Term expires: <strong>20</strong>13<br />
Coca-Cola Enterprises Inc.<br />
Maurice Lévy<br />
Chairman and Chief Executive Officer, Publicis Groupe S.A., Publicis Conseil S.A. (Chairman); Medias et Régies Europe<br />
Age: 68<br />
Paris<br />
S.A.; MMS USA Holdings, Inc.; Zenith Optimedia Group Ltd.<br />
First elected: <strong>20</strong>06<br />
(U.K.); Publicis Groupe U.S. Investments LLC; MMS USA<br />
Term expires: <strong>20</strong>12<br />
Investments, Inc.; MMS USA LLC Investments, Inc.<br />
Henriette Mark*<br />
Chairperson of the Combined Staff Council Munich and No memberships or directorships subject to disclosure<br />
Age: 53<br />
Southern Bavaria of <strong>Deutsche</strong> <strong>Bank</strong>; Member of the Group<br />
First elected: <strong>20</strong>03<br />
and General Staff Councils of <strong>Deutsche</strong> <strong>Bank</strong>; Chairperson<br />
Term expires: <strong>20</strong>13<br />
of the European Staff Council
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