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Supervisory Board

Supervisory Board Deutsche Börse AG

The Supervisory Board of Deutsche Börse AG consists of 16 members, comprising 8 shareholder representatives and 8 employee representatives in accordance with section 7 (1) sentence 2, sentence 1 no. 2 of the MitbestG and article 9 (1) sentence 1 of the Articles of Incorporation of Deutsche Börse AG.

The most important functions and duties of the Supervisory Board are to oversee the work of the Executive Board and appoint its members as well as to approve important corporate decisions and company planning.

Members of the Supervisory Board are elected for a term of three years.

Members of the Supervisory Board of Deutsche Börse AG

Martin Jetter

Chairman of the Supervisory Board, Munich, Germany

 

Markus Beck*

 

Deputy Chairman of the Supervisory Board, Frankfurt/Main, Germany

 

Nadine Brandl*

 

Head of department Legal and Legal Policy, ver.di federal administration, Berlin, Germany

 

Andreas Gottschling

 

Member of the Supervisory Board, Schindellegi, Switzerland

 

Anja Greenwood*

 

Head of Customer Due Diligence & KYC, European Commodity Clearing AG, Leipzig, Germany

 

Oliver Greie*

 

Regional Director, ver.di Saxony/ Saxony-Anhalt/ Thuringia region, Leipzig, Germany

 

Shannon Johnston

 

Senior Executive Vice President and Chief Information Officer, Global Payments, Inc., Atlanta, USA

 

Sigrid Kozmiensky

 

Member of the Executive Board, Chief Risk Officer, Bayerische Landesbank, Munich, Germany**

 
Achim Karle* 

Employee Equity & Index Sales EMEA, Eurex Frankfurt AG, Frankfurt/Main, Germany

 
Barbara Lambert 

Member of supervisory boards and boards of directors, Givrins, Switzerland

 

Rainer Müller*

 

Vice President, Eurex Clearing AG, Frankfurt/Main, Germany

 

Carsten Schäfer*

 

ICT Risk Management, Manager, Deutsche Börse AG, Frankfurt/Main, Germany

 
Charles Stonehill 

Green & Blue Advisors LLC, Founding Partner, New York, USA

 
Clara-Christina Streit 

Member of supervisory boards and boards of directors, Cologne, Germany

 

Chong Lee Tan

 

CEO 65 Equity Partners, Temasek Holding, Singapore, Republic of Singapore

 

Maria-Regina Wohak*

 

Head of Index Services Development, Deutsche Börse AG, Frankfurt/Main, Germany

 

* Employee representatives
** subject to final confirmation by the European Central Bank


Other appointments

The membership of the Supervisory Board members in further statutory supervisory boards or comparable German or foreign control bodies of business enterprises can be found in the attached list. These board memberships are also listed in the curricula vitae of the Supervisory Board members which are provided above.