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 2008 | 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)
Eurex Clearing AG (Deputy Chairman)
Eurex Frankfurt AG (Deputy Chairman) Other Appointments
Clearstream International S.A. (Chairman of the Board of Directors, since 18 May 2009; Vice-Chairman of the Board of Directors, until 18 May 2009)
Eurex Zürich AG (Vice Chairman of the Supervisory Board) | | Andreas Preuß Member of the Executive Board (Deputy CEO), Deutsche Börse AG
Responsible for Derivatives & Market Data Division
Member of the Executive Board, Clearstream Holding AG
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
International Securities Exchange, L.L.C. (Member of the Board of Directors)
International Securities Exchange Holdings, Inc. (Member of the Board of Directors)
U.S. Futures Exchange, L.L.C. (Member of the Board of Directors)
| | Frank Gerstenschläger Member of the Executive Board, Deutsche Börse AG
Responsible for Xetra Division
Chairman of the Management Board, Frankfurter Wertpapierbörse
Director, Finnovation Ltd.
| | APPOINTMENTS WITHIN THE GROUP Appointments to Supervisory Board
Clearstream Banking AG
Clearstream Holding AG
Deutsche Börse Systems AG Other Appointments
Clearstream International S.A. (Member of the Board of Directors, until 18 May 2009)
Scoach Holding S.A. (Member of the Board of Directors)
| | Michael Kuhn Member of the Executive Board, Deutsche Börse AG
Responsible for Information Technology Division
Member of the Executive Board, Clearstream Holding AG
Chief Executive Officer, Deutsche Börse Systems AG
| | 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 (since 1 October 2009) | | APPOINTMENTS WITHIN THE GROUP Appointments to Supervisory Boards Other Appointments
Clearstream International S.A. (Member of the Board of Directors, since 21. Oct. 2009) | | Jeffrey Tessler Member of the Executive Board, Deutsche Börse AG
Responsible for 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)
Other Appointments
Clearstream Banking S.A. (Chairman of the Board of Directors)
Clearstream International S.A. (Member of the Board of Directors)
Clearstream Services S.A. (Chairman of the Board of Directors) | |
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