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Other appointments

The members of the Executive Board hold the following positions on Supervisory Boards or similar supervisory bodies in other corporations:

As of: 31 December 2010, unless otherwise noted

Reto Francioni

Chief Executive Officer, Deutsche Börse AG
CEO

 

APPOINTMENTS WITHIN THE GROUP

Appointments to Supervisory Boards
Clearstream Holding AG (Chairman)
Deutsche Börse Systems AG (Chairman, until 31 March 2011)
Eurex Clearing AG (Deputy Chairman)
Eurex Frankfurt AG (Deputy Chairman)

Other appointments
Clearstream International S.A. (Chairman of the Board of Directors)
Eurex Zürich AG (Vice Chairman of the Supervisory Board)

Andreas Preuss

Member of the Executive Board (Deputy CEO), Deutsche Börse AG
Responsible for the Derivatives & Market Data Division
Chief Executive Officer, Eurex Clearing AG
Chief Executive Officer, Eurex Frankfurt AG
Chief Executive Officer, Eurex Zürich AG
Member of the Management Board, Eurex Deutschland
Member of the Management Board, Eurex Services GmbH

Other appointments
Bombay Stock Exchange Limited (Member of the Board of Directors, Shareholder Director)

APPOINTMENTS WITHIN THE GROUP

Appointments to Supervisory Boards
Clearstream Holding AG (Deputy Chairman)

Other appointments
International Securities Exchange, L.L.C. (Vice Chairman of the Board of Directors)
International Securities Exchange Holdings, Inc. (Vice Chairman of the Board of Directors)
U.S. Futures Exchange, L.L.C. (Member of the Board of Directors, until 31 Dec. 2010)

Frank Gerstenschläger

Member of the Executive Board, Deutsche Börse AG
Responsible for the Xetra Division
Chairman of the Management Board, Frankfurter Wertpapierbörse

APPOINTMENTS WITHIN THE GROUP

Appointments to Supervisory Boards
Clearstream Banking AG
Deutsche Börse Systems AG (until 31 March 2011)

Other appointments
Clearstream International S.A. (Member of the Board of Directors)
Scoach Holding S.A. (Member of the Board of Directors)

Michael Kuhn

Member of the Executive Board, Deutsche Börse AG
Responsible for the Information Technology Division
Chief Executive Officer, Deutsche Börse Systems AG (until 31 March 2011)

APPOINTMENTS WITHIN THE GROUP

Appointments to Supervisory Boards
Eurex Clearing AG
Eurex Frankfurt AG

Other appointments
Clearstream Services S.A. (Member of the Board of Directors)
Deutsche Börse Systems Inc. (Member of the Board of Directors)
Eurex Zürich AG (Member of the Supervisory Board)
International Securities Exchange, LLC (Member of the Board of Directors)

Gregor Pottmeyer

Member of the Executive Board, Deutsche Börse AG
CFO

APPOINTMENTS WITHIN THE GROUP

Appointments to Supervisory Boards
Clearstream Holding AG
Eurex Clearing AG
Eurex Frankurt AG

Other appointments
Clearstream International S.A. (Member of the Board of Directors)
Eurex Zürich AG (Member of the Supervisory Board)

Jeffrey Tessler

Member of the Executive Board, Deutsche Börse AG
Responsible for the Clearstream Division
Chief Executive Officer, Clearstream Holding AG
Chief Executive Officer, Clearstream International S.A.
Chief Executive Officer, Clearstream Banking S.A.

APPOINTMENTS WITHIN THE GROUP

Appointments to Supervisory Boards
Clearstream Banking AG (Chairman)
Deutsche Börse Systems AG (Deputy Chairman, until 31 March 2011)

Other appointments
Clearstream Banking S.A. (Chairman of the Board of Directors)
Clearstream International S.A. (Deputy Chairman of the Board of Directors)
Clearstream Services S.A. (Chairman of the Board of Directors)

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