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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,
Senior Vice President and Chairman IBM Europe, Madrid, Spain
 
Jutta Stuhlfauth* 
Deputy Chairperson,
Lawyer, M.B.A. (Wales) and employee (Expert) Group Organisational Services Department, Frankfurt/Main
 
Nadine Absenger* 
Head of department Legal and Legal Policy, ver.di federal administration, Berlin 
Markus Beck* 

In-House-Legal Counsel, Corporate & Regulatory Legal, Deutsche Börse AG, Frankfurt/Main

 
Karl-Heinz Flöther   

Independent management consultant, Kronberg/Ts.

 

Andreas Gottschling

 

Member of the Board of Directors of Credit Suisse Group AG, Zurich, Switzerland

 
Susann Just-Marx* 

Head of Sales Clearing, European Energy Exchange AG, Leipzig

 
Achim Karle* 

Employee Equity & Index Sales EMEA, Deutsche Börse AG, Frankfurt/Main

 
Cornelis Johannes Nicolaas Kruijssen* 

Head of Unit Service Desk and Onsite Support, Deutsche Börse AG, Frankfurt/Main

 
Barbara Lambert 

Independent management consultant, La Rippe, Switzerland

 
Michael Rüdiger 

Independent management consultant, Utting am Ammersee

 
Carsten Schäfer* 

Employee (Expert) Group Risk Management, Deutsche Börse AG, Frankfurt/Main

 
Charles G. T. Stonehill 

Green & Blue Advisors LLC, Founding Partner, New York

 
Clara-Christina Streit 

Independent Management Consultant, Bielefeld

 
Gerd Tausendfreund* 

Trade union secretary, financial services department, ver.di Hesse region, Frankfurt/Main

 
Amy Yip 

Partner, RAYS Capital Partners Limited, Hongkong

 

(Employee representatives are indicated with a *)


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.