Governance Deutsche Börse AG

DB1

DE0005810055

Financial & Commodity Market Operators

Market Closed - Xetra Other stock markets 11:35:20 2024-12-10 EST			5-day change	1st Jan Change
221.50 ^EUR	+0.45%		-0.18%	+18.77%

12-06	ThyssenKrupp CFO Files for Resignation to Assume Finance Chief Role at Deutsche Börse	MT
12-05	New Supervisory Board Chairwoman and Management Board members at Deutsche Borse	DP

Executive Committee: Deutsche Börse AG

Manager

Positions heldSince

Theodor Weimer

65 year

Chief Executive Officer

2017-12-31

Gregor Pottmeyer

62 year

Director of Finance/CFO

2010-08-16

Barbara Roth

Comptroller/Controller/Auditor

2021-12-31

Neumann Florian

Investor Relations Contact

Marc Klein

Compliance Officer

2022-12-31

Louisa Klein

Chief Tech/Sci/R&D Officer

Matthias Ott

Human Resources Officer

Stephan Leithner

58 year

Chief Executive Officer

2024-09-30

Christoph Böhm

57 year

Chief Operating Officer	2018-10-31
Chief Tech/Sci/R&D Officer	2018-10-31

Composition of the Board of Directors: Deutsche Börse AG

Director

CommitteesSince

Martin Jetter

Nominating Committee Chair

2020-05-18

Charles Stonehill

66 year

Executive Committee	2019-02-28
Compensation Committee	2017-11-15
Governance Committee	2017-11-15
Nominating Committee	2017-11-15
Finance Committee Chair	2018-03-31
Audit Committee Chair	2019-03-31
Compensation Committee Chair	2019-03-31

Clara-Christina Streit

56 year

Compensation Committee	2023-05-16
HR Committee	2023-05-16
Governance Committee Chair	2023-05-16
Nominating Committee Chair	2023-05-16
Audit Committee Chair
Nominating Committee	2019-05-07

Michael Rüdiger

60 year

Audit Committee Chair	2021-06-02
Audit Committee	2020-05-18
Nominating Committee	2020-05-18

Markus Beck

60 year

Nominating Committee

2018-08-14

Achim Karle

51 year

Audit Committee

Nadine Absenger

49 year

Nominating Committee

Barbara Lambert

62 year

Audit Committee Chair

2023-08-10

Susann Just-Marx

36 year

Audit Committee

Andreas Gottschling

57 year

Audit Committee

Oliver Greie

48 year

Audit Committee

2022-05-17

Anja Greenwood

50 year

Nominating Committee

2021-11-16

Carsten Schäfer

57 year

Director/Board Member

Sigrid Kozmiensky

Director/Board Member

Chong Tan

62 year

Director/Board Member	2021-05-19
Independent Dir/Board Member	2021-05-19

Shannon Johnston

52 year

Director/Board Member	2022-05-17
Independent Dir/Board Member	2022-05-17

Latest Appointments: Deutsche Börse AG

Thyssenkrupp CFO steps down months after appointment to join Deutsche Boerse	12-05	RE
Deutsche Börse's Supervisory Board Nominates New Chair	12-05	MT
PORTRAIT/Banker and 'philanthropist': Friedrich von Metzler is dead	11-17	DP
Deutsche Borse with new Co-CEO	09-29	DP
Deutsche Boerse Supervisory Board Chairman Martin Jetter to Resign Next Year	09-10	DJ

More news

Former Officers and Directors: Deutsche Börse AG

Insider

Positions held

SinceUntil

Yok Tak Yip

Director/Board Member

2015-05-12

2021-05-19

Hauke Stars

Corporate Officer/Principal

2012-11-30

2020-06-29

Joachim Faber

Director/Board Member	2010-01-11	2012-05-16
Chairman	2012-05-16	2020-05-19

Richard David Antony Berliand

Director/Board Member

2005-10-06

2019-05-07

Marion Fornoff

Director/Board Member	1990-12-31	2018-08-14
Human Resources Officer	1990-12-31	2013-04-03
Corporate Secretary	1983-12-31	1984-12-31

Hans-Peter Gabe

Director/Board Member

1997-05-20

2018-08-14

Andreas Preuß

Corporate Officer/Principal

2013-08-12

2018-05-15

Monica Mächler-Erne

Director/Board Member

2012-05-15

2018-05-15

Johannes Witt

Director/Board Member

1997-05-20

2018-05-15

Jeffrey Tessler

Director/Board Member	2011-07-17	2011-12-22
Corporate Officer/Principal	2004-10-05	2018-05-15

Erhard Walter Schipporeit

Director/Board Member

2005-10-06

2018-05-15

Craig Foster Heimark

Director/Board Member

2005-10-09

2018-05-15

Ashwin Kumar

Corporate Officer/Principal

2015-09-21

2017-12-31

Carsten Kengeter

Chief Executive Officer	2015-05-31	2017-12-30
Corporate Officer/Principal	2015-03-31	2015-05-31

Rüdiger Assion

Public Communications Contact

2015-12-31

2016-12-30

Matthias Fritton

Corporate Officer/Principal

2016-02-29

Sabine Roeckl-Schmidt

Human Resources Officer

2015-12-31

Reto Francioni

Chief Executive Officer	2005-10-31	2015-05-30
Corporate Officer/Principal	1998-12-31	2005-10-31

Heinz-Joachim Neubürger

Director/Board Member

2012-05-15

2015-02-03

Richard Green

Chief Tech/Sci/R&D Officer

2013-10-14

Yves Baguet

Chief Tech/Sci/R&D Officer

2013-10-14

Rainer Riess

Corporate Officer/Principal

Frank Gerstenschläger

Corporate Officer/Principal	2010-01-10	2013-03-30
President	1994-12-31	2013-01-29

Michael Kuhn

Chief Tech/Sci/R&D Officer

1998-12-31

2012-11-30

Martin Ulrici

Director/Board Member	2012-05-15	-
Corporate Officer/Principal	2012-05-15	-

Roland Prantl

Director/Board Member

2010-01-11

Konrad Hummler

Director/Board Member

2007-06-19

Irmtraud Busch

Director/Board Member

2012-05-15

Norfried Stumpf

Director/Board Member

2010-01-11

Manfred Gentz

Chairman

2012-05-15

Birgit Bokel

Director/Board Member

Hermann-Josef Lamberti

Director/Board Member

Thomas Eichelmann

Director of Finance/CFO

2007-06-30

2009-03-31

Thomas Neiße

Director/Board Member

2010-01-11

Kurt F. Viermetz

Chairman

2008-12-08

Otto Wierczimok

Director/Board Member

2008-03-30

David Krell

Director/Board Member

2010-01-11

Jutta Stuhlfauth

Director/Board Member	2016-12-31	-
Corporate Officer/Principal	2006-12-31	2015-12-31

Axel Nawrath

Corporate Officer/Principal

2002-12-31

2005-12-31

Volker Potthoff

President

1993-12-31

Rudolf Ferscha

Corporate Officer/Principal

2000-10-31

2005-12-30

Gerhard Roggemann

Director/Board Member

2008-12-08

Richard Hayden

Director/Board Member

2005-07-11

Friedrich Merz

Director/Board Member

2005-07-11

Werner Gottlieb Seifert

Chief Executive Officer

1992-12-31

2005-05-08

Peter Keith Levene

Director/Board Member

2004-12-31

Mehmet Dalman

Director/Board Member

2002-12-31

2004-12-31

André Roelants

Director/Board Member

2004-06-29

Alessandro Profumo

Director/Board Member

2004-05-18

Harold Hörauf

Director/Board Member

2004-05-18

Sandra S. Jaffee

Director/Board Member

2004-05-18

Matthias Michael Ganz

Chief Operating Officer

2002-12-31

Peter Coym

Director/Board Member

2002-12-31

Mathias H. Hlubek

Director of Finance/CFO

2000-12-31

Ingo Mantzke

Director of Finance/CFO

1995-12-31

Karl-Heinz Flöther

Director/Board Member

1990-12-31

Stefan Stenzel

Corporate Officer/Principal

1989-12-31

Herbert Walter

Director/Board Member

Klaus J. Hopt

Director/Board Member

Herbert Bayer

Director/Board Member

Udo Behrenwaldt

Director/Board Member

Frank Klaas

Corporate Officer/Principal

Silke Martinez Maldonado

Director/Board Member

Frank Prasse

Public Communications Contact

Friedrich von Metzler

Director/Board Member

Sadegh Rismanchi

Director/Board Member

Manfred Zaß

Director/Board Member

Uwe E. Flach

Director/Board Member

Jan Strecker

Public Communications Contact

Markus Toporowski

Corporate Officer/Principal

Georg Gross

Corporate Officer/Principal

Robert Hable

Corporate Officer/Principal

Rolf-Ernst Breuer

Chairman

Roger Müller

General Counsel	2011-12-22	-
Corporate Officer/Principal	2011-07-25	-

Volker Straub

Corporate Officer/Principal

Stefan Mai

Public Communications Contact

Jessica Sicre

Public Communications Contact

Jason Gurandiano

Corporate Officer/Principal

Jörg Franke

Corporate Officer/Principal

Heiner Seidel

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Andreas von Brevern

Public Communications Contact

Peter C. Harkins

Corporate Officer/Principal

Robert Dornau

Corporate Officer/Principal

2009-11-25

Stefan Johannes Jentzsch

Director/Board Member

Frank Herkenhoff

Public Communications Contact

2010-01-11

Andreas Prochazka

Corporate Officer/Principal

Jim Lee

Corporate Officer/Principal

Jobst Müller-Trimbusch

Corporate Officer/Principal

Jan H. Lindenbergh

Director/Board Member

Age distribution of managers

Parity Men Women

Male	24
Female	13

Of which Executive Committee

Male	7
Female	2

Of which Directors

Male	11
Female	5

ESG Refinitiv

A-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Deutsche Börse AG is one of the leading European stock exchanges. Net sales break down by activity as follows: - trading services (42.9%): execution and management of operations on derivatives and in cash (shares, bonds, warrants, etc.; Xetra); - compensation, payment-delivery, and conservation services and securities (40.1%); - distribution of indexes and market data (17%). The group is also involved in development and implementation of IT solutions. Net sales are distributed geographically as follows: European Union (52%), Europe (28.1%), America (13.8%) and Asia/Pacific (6.1%).

Employees

14,502

Sector

Financial & Commodity Market Operators

Calendar

2025-01-09 - ODDO BHF Forum

More about the company