Gouvernance Commerzbank AG

CBK

DE000CBK1001

Banques

Temps réel estimé Tradegate Autres places de cotation 15:05:53 15/04/2026			Varia. 5j.	Varia. 1 janv.
35,22 ^EUR	-0,04%		+2,51%	-2,52%

12:47	Commerzbank : le point sur l'actualité de la nuit	MT
12:09	Les signes de tensions se multiplient avant l'impact du blocus américain, selon Commerzbank	MT

Comité Exécutif: Commerzbank AG

Dirigeant

Fonctions occupéesDepuis

Bettina Orlopp

55 ans

Chief Executive Officer

01/10/2024

Sabine Mlnarsky-Bstandig

51 ans

Human Resources Officer

01/01/2023

Hans-Georg Beyer

Compliance Officer

01/12/2022

Christoph Wortig

Investor Relations Contact

01/01/2017

Composition du Conseil d'Administration: Commerzbank AG

Administrateur

ComitésDepuis

Jens Weidmann

58 ans

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

Daniela Mattheus

53 ans

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

Uwe Tschäge

59 ans

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

Frank Westhoff

64 ans

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

Harald Christ

54 ans

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

Gunnar de Buhr

58 ans

Audit Committee

19/04/2013

Ralf Stefan Wittmann

58 ans

Compensation Committee

08/05/2018

Frank Czichowski

66 ans

Governance Committee

13/05/2020

Burkhard Keese

60 ans

Audit Committee Chair

12/04/2021

Sandra Persiehl

51 ans

Audit Committee

31/05/2023

Sabine Ursula Dietrich

66 ans

Governance Committee

30/04/2015

Michael Gorriz

67 ans

Director/Board Member

15/05/2025

Heike Anscheit

55 ans

Director/Board Member

01/01/2017

Caroline Seifert

59 ans

Director/Board Member

18/05/2021

Maxi Leuchters

32 ans

Director/Board Member

31/05/2023

Sabine Lautenschläger

61 ans

Director/Board Member

15/05/2025

Dernières Nominations: Commerzbank AG

23/03	Bourse : nouveau président chez Orange, grosse opération en Italie autour de Telecom Italia
11/02	REVUE MATINALE EUROPE - Le yen rugit à nouveau alors que le moteur de la consommation américaine s'essouffle	RE
10/02	Le directeur des risques de Commerzbank quittera ses fonctions fin 2026	MT
10/02	Commerzbank: Bénéfice en recul en 2025 mais au-dessus des attentes	RE
10/02	Commerzbank AG annonce la démission de Bernd Spalt, directeur des risques	CI
10/02	Le bénéfice net 2025 de Commerzbank recule mais dépasse les attentes des analystes	RE
27/01	Italie - Points à surveiller ce 27 janvier	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 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

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

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 (57,2%) : 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 (32%) : ingénierie financière, conseil en fusions-acquisitions, opérations sur actions, interventions sur les marchés de capitaux, etc. ; - autres (10,8%) : financement de projets publics, financements spécialisés et structurés, crédits hypothécaires, etc. A fin 2024, le groupe gère 440,5 MdsEUR d'encours de dépôts et 310,9 MdsEUR d'encours de crédits.

Employés

40 340

Secteur

Banques

Agenda

08/05 - Publication des résultats - Q1 2026

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