Pursuant to sections 96 (1) and 101 (1) AktG, and to sections 4 (1) and 1 (1) no. 1 of the One-Third Participation Act (Drittelbeteiligungsgesetz), as well as to section 9 (1) sentence 1 of the Articles of Association of Deutsche Börse AG, the Supervisory Board consists of 18 members: 12 shareholder representatives and 6 employee representatives. 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. |
(Employee representatives are indicated with a *) | Dr Manfred Gentz | | Chairman
Chairman of the Board of Directors, Zurich Financial Services, Zurich; President of the International Chamber of Commerce (ICC) Germany, Berlin | | Gerhard Roggemann | | Deputy Chairman
Vice Chairman, Hawkpoint Partners Ltd., London | | Herbert Bayer* | | ver.di, Department 1 Financial Services, Area Frankfurt/Main and Region, Frankfurt/Main | | Richard Berliand | | Managing Director, J.P. Morgan Securities Ltd., London; J.P. Morgan Futures Inc., New York | | Birgit Bokel* | | Deutsche Börse AG, Frankfurt/Main | | | Dr Joachim Faber | | | Member of the Executive Board Allianz SE, Munich, CEO Allianz Global Investors AG | | Hans-Peter Gabe* | | Deutsche Börse AG, Frankfurt/Main | | Richard M. Hayden | | Vice Chairman, GSC Group, London | | Craig Heimark | | Managing Partner, Hawthorne Group LLC, Palo Alto | | Dr Konrad Hummler | | Managing Partner, Wegelin & Co. Privatbankiers, St. Gallen | | David Krell | | Chairman of the Board of Directors, International Securities Exchange, LLC, New York | | Hermann-Josef Lamberti | | Member of the Executive Board, Deutsche Bank AG, Frankfurt/Main | | Friedrich Merz | | Partner, Mayer Brown LLP, Berlin | | | Thomas Neiße | | | Chief Executive Officer Deka Investment GmbH, Frankfurt/Main | | Roland Prantl* | | Deutsche Börse Systems AG, Frankfurt/Main | | Dr Erhard Schipporeit | | Management Consultant, Hanover | | | Norfried Stumpf | | | Clearstream Banking AG, Frankfurt am Main | | Johannes Witt* | | Deutsche Börse AG, Frankfurt/Main | |
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