CURRICULUM VITAE

Karin Katerbau

Place of residence

Oldenburg, Germany

Date of birth

28 December 1963

Nationality

German

Position

11/2023

Member of the Supervisory Board, ProCredit Holding AG, Frankfurt am Main, Germany

Professional history

2012

- present

Chairperson

OLB Foundation Board of Management, Oldenburg, Germany

2012

- 2021

Board Member, CFO and COO, temporarily CRO

Oldenburgische Landesbank AG (OLB), Oldenburg, Germany

2011

- 2012

Supervisory Board Member

comdirect bank AG, Quickborn, Germany

2008

- 2012

Deputy Chairperson of the Board of Management, CFO and responsible for strategic

equity investments

BRE Bank SA Group, Warsaw, Poland

Supervisory Board Member

BRE Leasing and BRE Bank Hipoteczny, Warsaw, Poland

Chairperson of the Supervisory Board

Intermarket Bank AG Group, Vienna, Austria

Member of the Regional Segment Board for Eastern Europe

Commerzbank AG, Frankfurt am Main, Germany

03/2008 - 09/2008

Chief Operating Officer (COO), Segment Board Private and Corporate Customers

Commerzbank AG, Frankfurt am Main, Germany

2004

- 2008

Board Member, CFO, CRO and COO

comdirect bank AG, Quickborn, Germany

2001

- 2004

Head of various divisions: Finance/Controlling, Treasury, Customer Services, Product-

and Webmanagement

comdirect bank AG, Quickborn, Germany

1999

- 2001

Head of Department: Investment Banking - Business Management

Commerzbank AG, Frankfurt am Main, Germany

1996

- 1999

Relationship Manager of Multinational Corporates

Commerzbank AG, Frankfurt am Main, Germany

1994

- 1996

Head of Multinational Corporates & Structured Loans in Corporate Banking

Commerzbank (Budapest) RT., Budapest, Hungary

1990

- 1994

Trainee Programme and

Credit Analyst as well as Corporate Relationship Manager

Société Générale Elsässische Bank & CO., Frankfurt am Main, Germany

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CURRICULUM VITAE

Education

1985 - 1989

Degree in Business Administration (German and French diploma)

Reutlingen University of Applied Sciences, Reutlingen, Germany and NEOMA

Business

School, Reims, France

1983 - 1985

Bank training (Bankausbildung)

Landesbank Rheinland-Pfalz, Mainz/Kaiserslautern, Germany

Mandates

Statutory supervisory boards and comparable bodies:

  • Chairperson of the OLB Foundation Board of Management, Oldenburg, Germany
  • Member of the Supervisory Board and Chairperson of the Risk Committee of the SMBC Bank EU AG, Frankfurt am Main, Germany
  • Member of the Advisory Board of Quipu GmbH, Frankfurt am Main, Germany
  • Member of the Supervisory Board of ProCredit Bank (Bulgaria) EU, Sofia, Bulgaria (from 19 April 2024)

Relevant knowledge, skills and professional experience

Extensive experience in Bank Management in Germany and Eastern Europe in particular with a focus on finance and controlling as well as risk and regulation, investor relations, operations, strategy planning and implementation

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Disclaimer

ProCredit Holding AG & Co. KGaA published this content on 24 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 April 2024 15:27:06 UTC.