Gouvernance Commerzbank AG

CBK

DE000CBK1001

Banques

Temps réel estimé Tradegate Autres places de cotation 11:46:17 02/12/2024			Varia. 5j.	Varia. 1 janv.
14,67 ^EUR	+0,98%		+0,38%	+35,97%

11:37	L'euro tombe, le gouvernement français ne tient qu'à un fil	AW
06:24	Les acquisitions italiennes se développent au cœur de l'Europe	AN

Comité Exécutif: Commerzbank AG

Dirigeant

Fonctions occupéesDepuis

Bettina Orlopp

54 ans

Chief Executive Officer	01/10/2024
Director of Finance/CFO	01/03/2020

Hans-Georg Beyer

Compliance Officer

01/12/2022

Sabine Mlnarsky-Bstandig

50 ans

Human Resources Officer

01/01/2023

Christoph Wortig

Investor Relations Contact

01/01/2017

Composition du Conseil d'Administration: Commerzbank AG

Administrateur

ComitésDepuis

Jens Weidmann

56 ans

Chairman	31/05/2023
Independent Dir/Board Member	31/05/2023

Gertrude Tumpel-Gugerell

72 ans

Audit Committee Chair	19/05/2015
Nominating Committee
Governance Committee Chair	01/06/2012
Compensation Committee	19/05/2015
Audit Committee	04/07/2019

Jutta A. Dönges

51 ans

Compensation Committee	13/05/2020
Nominating Committee	25/03/2021
Audit Committee	26/03/2021

Daniela Mattheus

52 ans

Governance Committee	18/05/2021
Audit Committee
Audit Committee Chair	07/06/2023

Uwe Tschäge

57 ans

Compensation Committee	19/01/2010
Governance Committee	30/05/2003
Nominating Committee	19/01/2010

Frank Westhoff

63 ans

Audit Committee	18/05/2021
Compensation Committee	18/05/2021

Harald Christ

52 ans

Audit Committee	31/05/2023
Governance Committee	31/05/2023

Sabine Ursula Dietrich

64 ans

Governance Committee

30/04/2015

Gunnar de Buhr

57 ans

Audit Committee

19/04/2013

Ralf Stefan Wittmann

56 ans

Compensation Committee

08/05/2018

Frank Czichowski

64 ans

Governance Committee

13/05/2020

Sandra Persiehl

49 ans

Audit Committee

31/05/2023

Burkhard Keese

58 ans

Audit Committee Chair

12/04/2021

Heike Anscheit

53 ans

Director/Board Member

01/01/2017

Caroline Seifert

58 ans

Director/Board Member

18/05/2021

Maxi Leuchters

30 ans

Director/Board Member

31/05/2023

Dernières Nominations: Commerzbank AG

Commerzbank : nomination d'un nouveau CFO	21/11	CF
Commerzbank nomme un cadre de Danske au poste de directeur financier	21/11	MT
Commerzbank nomme un nouveau directeur financier dans le cadre de l'approche d'UniCredit	21/11	RE
Commerzbank perdrait des clients en cas de fusion avec UniCredit, selon le PDG du prêteur allemand	07/10	RE
Le gouvernement italien pourrait intervenir sur le siège d'UniCredit dans le cadre de l'accord avec la Commerzbank	30/09	RE
UniCredit-Commerz, le ministre allemand des finances fait part de ses inquiétudes à l'Italie au sujet de la prise de contrôle - sources	27/09	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Commerzbank AG

Insider

Fonctions occupées

DepuisJusqu'au

Alexandra Krieger

Director/Board Member

15/05/2008

31/05/2023

Martin Zielke

Director/Board Member	09/11/2010	20/09/2011
Chief Executive Officer	01/05/2016	31/12/2020
Corporate Officer/Principal	20/09/2011	-

Richard Lips

Public Communications Contact

01/02/2006

31/12/2020

Frank Annuscheit

Chief Operating Officer	01/12/2006	28/02/2019
Corporate Officer/Principal	01/01/2003	19/01/2010

Helmut Perlet

Director/Board Member

16/05/2009

08/05/2018

Barbara Priester

Director/Board Member

19/01/2010

31/12/2016

Markus Beumer

Corporate Officer/Principal

01/01/2008

31/10/2016

Martin Blessing

Director/Board Member	01/11/2001	01/01/2002
Chief Executive Officer	01/01/2008	01/04/2016
Chairman	01/01/2002	01/01/2004
Corporate Officer/Principal	01/01/2004	01/01/2008

Stefan Schmittmann

Corporate Officer/Principal	19/01/2010	01/01/2016
Chairman	08/05/2018	03/08/2020

Jochen Klösges

Corporate Officer/Principal

01/03/2007

31/12/2013

Marcus Schenck

Director/Board Member

19/01/2010

10/09/2013

Ulrich Middelmann

Director/Board Member

19/01/2010

02/07/2013

Karin van Brummelen

Director/Board Member

19/01/2010

19/04/2013

Uwe Foullong

Director/Board Member

19/01/2010

19/04/2013

Daniel Hampel

Director/Board Member

19/01/2010

19/04/2013

Otto Happel

Director/Board Member

19/01/2010

19/04/2013

Burckhard Bergmann

Director/Board Member

19/01/2010

19/04/2013

Edgar Meister

Director/Board Member

19/01/2010

19/04/2013

Sergio Balbinot

Director/Board Member

06/11/2002

23/05/2012

Sonja Kasischke

Director/Board Member

19/01/2010

06/05/2011

Herbert Bludau-Hoffmann

Director/Board Member

19/01/2010

31/12/2010

Friedrich Lürßen

Director/Board Member

16/05/2009

Heinrich Weiss

Director/Board Member

16/05/2009

Nikolaus von Bomhard

Director/Board Member

19/01/2010

Karin Katerbau

Chief Operating Officer

01/01/1994

01/09/2008

Bernd Knobloch

Chairman	31/12/2002	31/12/2002
Corporate Officer/Principal	01/01/2002	31/12/2002
President	31/12/2002	01/01/2008

Mehmet Dalman

Director/Board Member	01/06/1997	30/09/2004
Corporate Officer/Principal	01/06/1997	30/09/2004

Hermann Buerger

Corporate Officer/Principal

01/01/1972

01/01/2004

Astrid Evers

Director/Board Member

19/01/2010

John St. John

Corporate Officer/Principal

01/06/2002

01/04/2003

Andreas Segal

Corporate Officer/Principal

01/01/2003

Iain Mackenzie Fidlin

Corporate Officer/Principal

01/10/2002

Axel Freiherr von Ruedorffer

Corporate Officer/Principal

02/01/2002

Hans-Joachim Strüder

Corporate Officer/Principal

01/09/2001

Michael Paravicini

Corporate Officer/Principal

01/03/2000

Julian Lionel Sandt

Corporate Officer/Principal

01/01/2000

Travis James Nordstrom

Corporate Officer/Principal

Hilger Koenig

Human Resources Officer

01/01/1999

Daniel Karl Baumgartner

Corporate Officer/Principal

01/01/1993

30/04/1998

Petra Maria Peters

Corporate Officer/Principal

01/01/1989

30/04/1998

Robert A. Moore

Corporate Officer/Principal

01/01/1996

30/04/1998

Guy Spier

Corporate Officer/Principal

31/12/1996

Hans-Hermann Altenschmidt

Director/Board Member

Wolfgang Hartmann

Corporate Officer/Principal

Ekkehard D. Schulz

Director/Board Member

Patrick D. Schild

Corporate Officer/Principal

Margarita Thiel

Public Communications Contact	25/03/2013	-
Corporate Officer/Principal	04/04/2013	-
Sales & Marketing	21/01/2010	22/09/2011

Alfred Schorno

Chief Operating Officer

Birgitta Drwenski

Corporate Officer/Principal

31/12/2010

Jochen Appell

General Counsel

Richard Greer

Compliance Officer	-	-
Chief Tech/Sci/R&D Officer	-	-
Corporate Officer/Principal	-	-

Armin Guhl

Public Communications Contact

20/01/2010

Joerg Schunck

Corporate Officer/Principal

20/09/2011

Thomas Preute

General Counsel

Peter Knopp

Corporate Officer/Principal

Andreas Bremer

Corporate Officer/Principal

Reiner Roßmann

Public Communications Contact

20/01/2010

Brandon Haw

Director/Board Member

Martin Kohlhaussen

Chairman

Andreas F. Richter

Corporate Officer/Principal

Ute Heiserer-Jäckel

Public Communications Contact	26/11/2012	-
Corporate Officer/Principal	20/09/2011	26/11/2012

Simone Nuxoll

Public Communications Contact	19/01/2010	-
Corporate Officer/Principal	20/09/2011	27/11/2012

Christina Peric

Public Communications Contact

19/01/2010

Sandra Büschken

Public Communications Contact	19/01/2010	20/09/2011
Corporate Officer/Principal	20/09/2011	-

Stefan Philippi

Public Communications Contact	19/01/2010	20/09/2011
Corporate Officer/Principal	20/09/2011	-

Christian Hinrichs

Corporate Officer/Principal

Jürgen Ackermann

Investor Relations Contact	20/09/2011	26/11/2012
Public Communications Contact	28/07/2009	-

Dempsey L. Gable

Corporate Officer/Principal

Jürgen Karcher

Corporate Officer/Principal

Heiner Hasford

Director/Board Member

Ashot Abrahamyan

Corporate Officer/Principal

David Savage

Corporate Officer/Principal

Juergen Gunter Schachler

Corporate Officer/Principal

Markus Semer

Corporate Officer/Principal

Peter Coym

Director/Board Member

Ali Yousefian

Corporate Officer/Principal

Bayard Hollingsworth

Corporate Officer/Principal

Gordon Peterson

Corporate Officer/Principal

Andreas Wolf

Corporate Officer/Principal

Ulrich Schellenberg

Corporate Officer/Principal

Klaus Müller-Gebel

Director/Board Member

Manfred Breuer

President

22/11/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	7

Dont comité exécutif

Homme	3
Femme	1

Dont Administrateurs

Homme	10
Femme	6

ESG Refinitiv

A-

Environnement

Emissions

Innovation

Utilisation de ressources

Gouvernance

Stratégie RSE

Management

Actionnaires

Polémique

Commerzbank AG figure parmi les principaux groupes bancaires allemands. Le Produit Net Bancaire (PNB) par activité se répartit comme suit : - banque de détail et banque privée (52,4%) : vente de produits et de services bancaires classiques et spécialisés (crédit à la consommation, crédit-bail, etc.), banque privée, etc. ; - banque de marché et d'investissement (33,2%) : ingénierie financière, conseil en fusions-acquisitions, opérations sur actions, interventions sur les marchés de capitaux, etc. ; - autres (14,4%) : financement de projets publics, financements spécialisés et structurés, crédits hypothécaires, etc. A fin 2023, le groupe gère 419,8 MdsEUR d'encours de dépôts et 298,7 MdsEUR d'encours de crédits.

Employés

39 090

Secteur

Banques

Agenda

13/02/2025 - Capital Markets Day - Q4 2024 Earnings

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