Share Price

Supervisory Board

Frank Westhoff

Frank Westhoff

Chairman
Shareholder representative

Wolfgang Köhler

Wolfgang Köhler

Deputy Chairman,
Shareholder representative

Ulrike Donath

Ulrike Donath

Shareholder representative

Anders Ingebrigtsen

Anders Ingebrigtsen

Shareholder representative

Dr Peter Jansen

Dr Peter Jansen

Shareholder representative

Dr Kirsten Siersleben

Shareholder representative

Adnan Mohammed

Adnan Mohammed

Employee representative

Ivo Monhemius

Ivo Monhemius

Employee representative

Martin Wolfert

Martin Wolfert

Employee representative

Supervisory Board Committees:

Credit and Risk Committee

  • Frank Westhoff, Chairman
  • Anders Ingebrigtsen
  • Dr Peter Jansen
  • Martin Wolfert

Audit Committee

  • Wolfgang Köhler, Chairman
  • Ulrike Donath, Deputy Chairwoman
  • Ivo Monhemius

Nomination Committee

  • Frank Westhoff, Chairman
  • Wolfgang Köhler, Deputy Chairman
  • Adnan Mohammed

Remuneration Control Committee

  • Frank Westhoff, Chairman
  • Wolfgang Köhler, Deputy Chairman
  • Adnan Mohammed

Offices held by the shareholder representatives of the Supervisory Board:

Frank Westhoff

Member of the Board of Managing Directors
DZ BANK AG Deutsche Zentral-Genossenschaftsbank,
Frankfurt am Main, Germany

Chairman of the Supervisory Board
Deutsche Genossenschafts-Hypothekenbank Aktiengesellschaft, Hamburg, Germany1, 2

Deputy Chairman of the Supervisory Board
TeamBank AG Nürnberg, Nuremberg, Germany1, 2

Member of the Supervisory Board
Deutsche WertpapierService Bank AG, Frankfurt/Main, Germany2

1 Offices held within the DZ BANK AG Deutsche Zentral-Genossenschaftsbank Group, Frankfurt am Main. Pursuant to section 100 (2) sentence 2 of the AktG, the offices held in Group Supervisory Boards marked shall not count towards the maximum number of Supervisory Board offices under section 100 (2) sentence 1 No. 1 of the AktG.

2 Member of the deposit guarantee scheme of the National Association of German Cooperative Banks (BVR)

Wolfgang Köhler

Member of the Board of Managing Directors
DZ BANK AG Deutsche Zentral-Genossenschaftsbank,
Frankfurt am Main, Germany

Member of the Supervisory Board
R+V Lebensversicherung AG, Wiesbaden, Germany1
DZ PRIVATBANK S.A., Luxembourg1, 2

1 Offices held within the DZ BANK AG Deutsche Zentral-Genossenschaftsbank Group, Frankfurt/Main. Pursuant to section 100 (2) sentence 2 of the AktG, the offices held in Group Supervisory Boards marked shall not count towards the maximum number of Supervisory Board offices under section 100 (2) sentence 1 No. 1 of the AktG.

2 Member of the deposit guarantee scheme of the National Association of German Cooperative Banks (BVR)

Ulrike Donath

Freelance mediator for business and family mediation
Cologne, Germany

Member of the Supervisory Board
ÖLH Österreichische Luftverkehrs-Holding-GmbH, Vienna, Austria
Austrian Airlines AG, Vienna, Austria

Anders Ingebrigtsen

Managing Director of Koenig AS
Oslo, Norway

Non-Executive Member of the Board
Persontransport Norge AS, Oslo, Norway

Dr Peter Jansen

Management consultant,
Hamburg, Germany

Dr Jansen does not hold any other offices.

Dr Kirsten Siersleben

Head of Corporate General Secretariat
DZ BANK AG Deutsche Zentral-Genossenschaftsbank,
Frankfurt am Main, Germany

Dr Siersleben does not hold any other offices.

The Supervisory Board members elected by employees of DVB Bank SE, Adnan Mohammed, Ivo Monhemius and Martin Wolfert, do not hold any other offices.

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