Deutsche Bank: four new representatives of the shareholders to be elected to the Supervisory Board at the AGM on May 24, 2018

FRANKFURT AM MAIN, 05-Apr-2018 — /EuropaWire/ — The Supervisory Board of Deutsche Bank (XETRA: DBKGn.DE/NYSE: DB) will submit a proposal to the Annual General Meeting (AGM) on May 24, 2018 for four new representatives of the shareholders to be elected to the Supervisory Board.

Nominated are Mayree Clark, John Thain and Michele Trogni.

Mayree Clark is founder and Managing Partner of Eachwin Capital. She serves as a director of Ally Financial, Regulatory Data Corp. and Taubman Centers. Clark spent 24 years with Morgan Stanley in a variety of roles in Firm Management, the Institutional Securities Division and the Wealth Management Division

John Thain is currently a member of the board of directors of Uber Technologies, among other mandates. During his career he served as CEO of CIT Group, Merrill Lynch and the New York Stock Exchange. Before that, he was President and Chief Operating Officer of Goldman Sachs.

Michele Trogni is currently a member of the board of directors of Morneau Shepell, among other mandates. During her career she was most recently Executive Vice President at IHS Markit, and previously worked at UBS where she spent 25 years, most recently as Group Chief Information Officer.

As already announced in March 2017, Norbert Winkeljohann will also be proposed as a new member of the Supervisory Board. He is Chairman of the Management Board of PricewaterhouseCoopers Europe and Spokesman of the Executive Board in Germany, but is due to leave the company on June 30, 2018. It is proposed that he joins Deutsche Bank’s Supervisory Board as of August 1, 2018.

The new members will succeed Dina Dublon, Louise Parent, Henning Kagermann and Johannes Teyssen, whose terms of office expire as scheduled. None are available for re-election, although Dina Dublon has offered to remain in office for a transitional period that will end on July 31, 2018.

At the same time, the Supervisory Board has also nominated Gerd Alexander Schütz for re-election. Schütz was initially elected to the Supervisory Board for one year by the 2017 Annual General Meeting. He is now to be elected for another five years.

“We are delighted to have been able to attract such highly qualified new members, each with many years of experience in the financial sector,” said Chairman of the Supervisory Board Paul Achleitner. He added: “They will ideally contribute to the wealth of skills that our Supervisory Board brings together.”

Achleitner thanked the retiring members of the Supervisory Board: “Dina Dublon, Louise Parent, Henning Kagermann and Johannes Teyssen have made valuable contributions to the Supervisory Board during what have been challenging times. I would like to thank them most sincerely for their dedication and tireless commitment to Deutsche Bank, also on behalf of my colleagues.”

For further information please contact:

Deutsche Bank AG

Media Contact           Investor Relations
Monika Schaller +49 69 910 48098 +49 800 910 8000 (Frankfurt)
Christian Streckert +49 69 910 38079 +44 20 7541 4100 (London)
db.presse@db.com db.ir@db.com

About Deutsche Bank
Deutsche Bank provides commercial and investment banking, retail banking, transaction banking and asset and wealth management products and services to corporations, governments, institutional investors, small and medium-sized businesses, and private individuals. Deutsche Bank is Germany’s leading bank, with a strong position in Europe and a significant presence in the Americas and Asia Pacific.

Disclaimer

This release contains forward-looking statements. Forward-looking statements are statements that are not historical facts; they include statements about our beliefs and expectations and the assumptions underlying them. These statements are based on plans, estimates and projections as they are currently available to the management of Deutsche Bank. Forward-looking statements therefore speak only as of the date they are made, and we undertake no obligation to update publicly any of them in light of new information or future events.

By their very nature, forward-looking statements involve risks and uncertainties. A number of important factors could therefore cause actual results to differ materially from those contained in any forward-looking statement. Such factors include the conditions in the financial markets in Germany, in Europe, in the United States and elsewhere from which we derive a substantial portion of our revenues and in which we hold a substantial portion of our assets, the development of asset prices and market volatility, potential defaults of borrowers or trading counterparties, the implementation of our strategic initiatives, the reliability of our risk management policies, procedures and methods, and other risks referenced in our filings with the U.S. Securities and Exchange Commission. Such factors are described in detail in our SEC Form 20-F of 16 March 2018 under the heading “Risk Factors”. Copies of this document are readily available upon request or can be downloaded from www.db.com/ir.

SOURCE: Deutsche Bank AG

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