E.ON AG / Clearing House / Deutsche Bank With / EUREX Frankfurt AG / Foreign & Colonial Eurotrust Plc. / Schering AG / Global Transaction Bank / Duerr AG / Deutsche Bank Euroclear Clearance Systeme plc / Moneyshop.com AG / Deutsche Börse AG / Henkel KGaA / Betriebskrankenkasse der Deutschen Bank AG / DB Investor / Deutsche Bank AG / Exec / Ed. Züblin AG / ThyssenKrupp AG / Schiffshypothekenbank / Euroclear / Supervisory Board Deutsche Bank AG / Bodies Private / Bertelsmann AG / OOO LTG Technologies Plc / Securities Siemens AG / Deutsche Bank 24 AG / Karstadt AG / Bayerische Handelsbank AG / Solvay Deutschland GmbH / Deutsche Bank Americas Holding Corp. / EFG Eurobank Ergasias S.A. / Entwicklungsgesellschaft mbH / Asset/Liability / DWS Invest / EUREX Zürich AG / Rheinboden Hypothekenbank AG / DWS Bank S.A. / Deutsche Bank Polska S.A. / Armada Ltd / Investment Bank / Deutsche Bank Group / Managing Lübeck AG / tional GmbH / Robert Bosch GmbH / Heidelberger Druckmaschinen AG / Managing Directors 7 Group / Deutschen Bank AG / mem- Asset Management Europe Ltd. / Supervisory Incorporated / Managing Directors Dr. Breuer / Landwirt- He / Deutsche Bank S.p.A. / Rentenbank / Siemens AG / Eurohypo AG / Financial Review / Deutsche Bank S.A.E. / Deutsche Bank S.A./N.V. / Klöckner & Co. AG / BAE SYSTEMS Plc / Board ment GmbH. / Saint-Gobain S.A. / Deutsche Lufthansa AG / Vodafone Group Plc. / Finck AG / Liquiditäts-Konsortialbank GmbH / Bank AG / Deutsche Ausgleichsbank / Deutsche Bank First Appointed / BASF AG / Managing Directors ket Inc. / Group Corporate Investments / Luxembourg S.A. / Execu / ing AG / Deutsche Bank S.A. / Linde AG / Audi AG / SupplyOn AG / Jahr AG & Co. / Dekra AG / Global Equities / /
Event
Reorganization / /
IndustryTerm
capital market law / e-millennium / consolidated / bank / investment guidelines compliance/conflict management / responsible management / cross-divisional strategic management / /
MarketIndex
DAX 30 / /
Organization
Group Compliance Committee / Corporate Governance Board / Group Executive Committee / Board of Managing Direc / international advisory committee / Super / Investments Group Division / German Banking Association / Product Management Bodies Group Executive Committee / Board of Man / Board of the New York / Board of Managing / Group IT & Operations Committee / Board of Manag / Assets Committee / Management Bodies Supervisory Board Member Supervisory Board / Board of Directors of First Appointed / Federal Reserve Bank of New York / Management Committee / Management Group Division / Securities and Exchange Commission / Board of He / Voice Committee / Board of Directors of Deutsche Bank S.A.E. / Group Investment Committee / Works council / Group Finance Committee / General Fund / Group Human Resources Committee / Group Board / Group Risk Committee / Group Asset/Liability Committee / /
Person
Klaus Funk / Jürgen Fitschen / Administrative He / Ulrich Cartellieri / Heidrun Förster / Peter Kazmierczak / Thomas R. Fischer / Tessen von Heydebreck / Clemens Börsig / Josef Ackermann / Rolf / Michael Philipp / Heinz Brülls / Hermann-Josef Lamberti / E. Breuer / Karl-Hermann Baumann / Term Expires / /
Position
Executive Officer / Spokesman / member of the Board / Chief Risk Officer and Chief Operating Officer / deputy chairperson / nonexecutive director / General / Head / Chief / im Chairman of the Group / Co-Head of DB Services / Non-executive / also held non-executive directorships Officer / Executive / chairperson / Interim Chairman / Chief Financial Officer / board member / Chairman of the Management / Global Business Head / Officer / Group Executive / Chief Operating Officer / Chairman / Artist / Compliance Officer / Chairman of our Group / Chairman of the Supervisory Board / head of Sales / member of the board of managing directors / Group Executive operational risks / executive vice president / Head of Corporate Banking / Private / Chairman of the Board of Directors / Chairman of the Board / Chairman of the Board and Chief / member / the Chairman of the Supervi- / Chairman / Delaware Incorporation / /
Corporate Governance Report 2001 Content