DEUTSCHE PFANDBRIEFBANK AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Unterschleißheim, Germany
Closing date: December 31
Date of the Last Annual General Meeting: June 5, 2024
- SDAX
- E&B Banking

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Louis HAGEN
Chair
Since over 1 year

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
2.5 years for elected by shareholders

Directors
average age 60.8 years
62 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

5 members

Management Board

Kay WOLF
Chair
Since 11 months
Other directorships

Board & Leadership

Supervisory Board

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