Gouvernance Deutsche Bank AG

DBK

DE0005140008

Banques

Marché Fermé - Xetra Autres places de cotation 17:40:27 20/06/2025			Varia. 5j.	Varia. 1 janv.
24,00 ^EUR	+0,82%		+0,48%	+44,20%

20/06	Les marchés mondiaux sous surveillance pétrolière alors que les tensions au Moyen-Orient s'intensifient	RE
20/06	Les marchés mondiaux sous surveillance pétrolière alors que les tensions au Moyen-Orient s'intensifient	RE

Comité Exécutif: Deutsche Bank AG

Dirigeant

Fonctions occupéesDepuis

Christian Sewing

55 ans

Chief Executive Officer

08/04/2018

Richard Stewart

Treasurer

19/09/2022

Christian Rhino

56 ans

Chief Tech/Sci/R&D Officer

28/02/2025

Laura Padovani

Compliance Officer

01/04/2023

Volker Steuer

Human Resources Officer

04/10/2023

Christian Nolting

Chief Investment Officer

James von Moltke

56 ans

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

Bernd Leukert

58 ans

Chief Tech/Sci/R&D Officer

01/01/2020

Christian Berendes

General Counsel

01/01/2020

Joseph C. Kopec

General Counsel

Ioana Patriniche

Investor Relations Contact

Composition du Conseil d'Administration: Deutsche Bank AG

Administrateur

ComitésDepuis

Alexander Rijn Wynaendts

63 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

67 ans

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

Dagmar Valcárcel

59 ans

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

Mayree Clark

68 ans

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

Frank Witter

66 ans

Audit Committee Chair
Audit Committee	06/07/2021

Timo Heider

50 ans

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

Manja Eifert

54 ans

Audit Committee

Gerlinde M. Siebert

58 ans

Audit Committee

17/05/2023

Jürgen Tögel

57 ans

Compensation Committee

17/05/2023

Frank Schulze

57 ans

Nominating Committee

17/05/2023

Claudia Fieber

59 ans

Audit Committee

17/05/2023

Susanne Bleidt

58 ans

Audit Committee

17/05/2023

John Thain

70 ans

Audit Committee Chair

01/10/2017

Theodor Weimer

66 ans

Audit Committee

Sigmar Gabriel

65 ans

Finance Committee

25/09/2020

Birgit Laumen

42 ans

Director/Board Member

17/05/2023

Michele Trogni

60 ans

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

Jan Duscheck

41 ans

Director/Board Member

02/08/2016

Stephan Szukalski

58 ans

Director/Board Member

23/05/2013

Yngve Slyngstad

63 ans

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

Dernières Nominations: Deutsche Bank AG

Athene nomme Grant Kvalheim au poste de Directeur Général à compter du 1er juillet 2025	17/06	CI
RBC nomme deux banquiers d'investissement américains, Chawhan et Monga, à la tête de divisions	12/06	RE
Segro plc annonce des changements au sein de son conseil d'administration, qui prendront effet le 1er décembre 2025	12/06	CI
Segro nomme Susanne Schroeter-Crossan au poste de directrice financière	12/06	AN
Suzano Austria GmbH annonce la démission de Deutsche Bank Luxembourg S.A. en tant qu'agent de cotation	12/06	CI
Hugo Bänziger nommé Président du Conseil d'administration de Quintet Private Bank (Europe) S.A. à compter du 10 juin 2025	11/06	CI
La Deutsche Bank nomme un directeur général pour les Émirats arabes unis	09/06	MT

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

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	75
Femme	15

Dont comité exécutif

Homme	9
Femme	2

Dont Administrateurs

Homme	14
Femme	6

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Deutsche Bank AG figure parmi les 1ers groupes bancaires allemands. Les revenus par activité se répartissent comme suit : - banque d'investissement, de financement et de marché (35,1%) : 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 privée (31,2%) ; - banque d'affaires (24,9%) ; - gestion d'actifs (8,8%). A fin 2024, Deutsche Bank AG gère 666,3 MdsEUR d'encours de dépôts et 478,9 MdsEUR d'encours de crédits. La commercialisation des produits et services est assurée au travers d'un réseau de 1 307 agences dans le monde.

Employés

89 753

Secteur

Banques

Agenda

24/07 - Q2 2025 Présentation des résultats

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