Executive bodies

• Herbert H. Jacobi, Düsseldorf
  Honorary Chairman,
  Former Managing Partner,
  HSBC Trinkaus & Burkhardt KGaA

Members with voting rights

• Andreas Schmitz, Düsseldorf
  Chairman
  Former Chairman of the Management Board,
  HSBC Trinkaus & Burkhardt AG

• Ralf Rochus*, Essen
  Deputy Chairman,
  Bank employee

• Samir Assaf
  Group Managing Director,
  Chief Executive Officer Global Banking and Markets,
  HSBC Holdings plc, London

• Sigrid Betzen*, Meerbusch
  Lawyer
  Managing Director,
  German Association of Bank Employees

• Anna Dimitrova***, Düsseldorf
  Chief Finance Officer & Director Strategy, 
  Vodafone GmbH

• James Alasdair Emmett****
  Group General Manager,
  Chief Executive Officer HSBC Europe
  HSBC Bank plc, London

• Stefan Fuchs*, Düsseldorf
  Employee of HSBC Transaction Services GmbH

• Siglinde Klaußner*, Meerbusch
  Employee,
  HSBC Transaction Services GmbH

• Dominik Kraft**, Sonsbeck
  Bank employee

• Friedrich Merz
  Lawyer, Düsseldorf

• Jochen Schumacher*, Krefeld
  Bank employee

• Dr. Eric Strutz, Berg

• Carsten Thiem*, Düsseldorf
  Bank employee

• Hans-Jörg Vetter
  Former Chairman of the Board of Managing Directors,
  Landesbank Baden-Württemberg, Stuttgart

• Daniela Weber-Rey, LL.M.
  Lawyer, Frankfurt

• Dr. Oliver Wendt*, Köln
  Bank employee

Remuneration Committee ('Personal- und Vergütungskontrollausschuss')

• Andreas Schmitz, Düsseldorf
  Chairman
  Former Chairman of the Management Board,
  HSBC Trinkaus & Burkhardt AG
• Samir Assaf
  Group Managing Director,
  Chief Executive Officer Global Banking and Markets,
  HSBC Holdings plc, London
• James Alasdair Emmett****,
  Group General Manager,
  Chief Executive Officer HSBC Europe
  HSBC Bank plc, London
• Stefan Fuchs*, Düsseldorf
  Employee
  HSBC Transaction Services GmbH
• Ralf Rochus*, Essen
  Bank employee

Audit Committee

• Dr. Eric Strutz, Berg
  Chairman
• Andreas Schmitz, Düsseldorf
  Former Chairman of the Management Board,
  HSBC Trinkaus & Burkhardt AG
• Daniela Weber-Rey, LL.M.
  Attorney, Frankfurt
• Dr. Oliver Wendt*, Köln
  Bank employee

Deputy members:

• Friedrich Merz
  Attorney, Düsseldorf
• Carsten Thiem*, Düsseldorf
  Bank Employee

Risk Committee

• Dr. Eric Strutz, Berg
  Chairman
• Andreas Schmitz, Düsseldorf
  Former Chairman of the Management Board,
  HSBC Trinkaus & Burkhardt AG
• Daniela Weber-Rey, LL.M.
  Attorney, Frankfurt
• Dr. Oliver Wendt*, Köln
  Bank employee

Deputy members:

• Friedrich Merz
  Attorney, Düsseldorf
• Carsten Thiem*, Düsseldorf
  Bank employee

Nomination Committee

• Andreas Schmitz, Düsseldorf
  Chairman,
  Former Chairman of the Management Board,
  HSBC Trinkaus & Burkhardt AG
• Samir Assaf
  Group Managing Director,
  Chief Executive Officer Global Banking and Markets,
  HSBC Holdings plc, London
• James Alasdair Emmett****,
  Group General Manager,
  Chief Executive Officer HSBC Europe,
  HSBC Bank plc, London

Mediation Committee

• Andreas Schmitz, Düsseldorf
  Chairman
  Former Chairman of the Management Board,
  HSBC Trinkaus & Burkhardt AG
• James Alasdair Emmett****,
  Group General Manager,
  Chief Executive Officer HSBC Europe
  HSBC Bank plc, London
• Dominik Kraft**, Sonsbeck
  Bank employee
• Ralf Rochus*, Essen
  Bank employee

* elected by the employees

** as per appointment by the local court (Amtsgericht) Düsseldorf as of 12th September 2017 handed over to the court registry and therewith adopted on 13th September 2017

*** as per appointment by the local court (Amtsgericht) Düsseldorf as of 20 December 2017, handed over to the court registry and therewith adopted on the same day

**** as per appointment by the local court (Amtsgericht) Düsseldorf as of 22 November 2018, handed over to the court registry and therewith adopted on the same day

• Friedrich Merz
  Chairman,
  Attorney
• Dr. Simone Bagel-Trah
  Chairwoman of the Supervisory Board and of the Shareholders' Committee,
  Henkel AG & Co. KGaA
• Dr. Olaf Berlien
  Chairman of the Managing Board,
  OSRAM Licht AG
• Dr. Guido Colsman
  Managing Partner,
  Pfeifer & Langen Industrie- und
  Handels-KG
• Heinrich Deichmann
  Chairman & Chief Executive Officer,
  Deichmann SE
• Dr. Thomas Enders
  Chief Executive Officer,
  AIRBUS
• Harald Epple
  Member of the Management Board,
  Gothaer Versicherungsbank VVaG
• Heinrich Johann Essing
  Managing Director,
  HEC Vermögensverwaltung GmbH
• Dr. Joachim Faber
  Chairman of the Supervisory Board,
  Deutsche Börse AG
• Eckhard Forst
  Chairman of the Managing Board,
  NRW.Bank
• Bernd Franken
  Managing Director,
  Nordrheinische Ärzteversorgung
  Einrichtung der Ärztekammer Nordrhein
• Robert Friedmann
  Chairman of the Central Managing Board,
  Würth-Group
• Dipl.-Kfm. Bruno Gantenbrink
  Managing Partner,
  BEGA Gantenbrink-Leuchten KG
• Dr. Hans Michael Gaul
• Stephan Gemkow
  Chairman of the Management Board,
  Franz Haniel & Cie. GmbH
• Wolfgang Haupt
  Former Managing Partner,
  HSBC Trinkaus & Burkhardt KGaA
• Bernd Hirsch
  Chief Financial Officer,
  Bertelsmann SE & Co. KGaA
• Axel-Rainer Hoffmann
  Member of the Management Board,
  VOLKSWOHL BUND Versicherungen
• Dr. Olaf Huth
  Former Managing Partner,
  HSBC Trinkaus & Burkhardt KGaA
• Hartmut Jenner
  Chief Executive Officer,
  Chairman of the Management Board,
  Alfred Kärcher SE & Co. KG
• Dr. Karl-Ludwig Kley
  Chairman of the Supervisory Board,
  E.ON SE
• Professor Dr. Renate Köcher
  Executive Director,
  Institut für Demoskopie Allensbach
• Franz-Josef Kortüm
  Chairman of the Supervisory Board,
  Webasto SE
• Professor Dr. Ulrich Lehner
  Member of the Shareholders' Committee,
  Henkel AG & Co. KGaA
• Ulrich Leitermann
  Chairman of the Management Board,
  SIGNAL IDUNA Gruppe
• Dipl.-Kfm. Thomas Löhning
  Managing Director,
  Versorgungswerk der Architektenkammer NRW
• Professor Dr. Jörg-Andreas Lohr
  Managing Shareholding Partner,
  Lohr + Company GmbH Wirtschaftsprüfungsgesellschaft

• Udo van Meeteren
• Dr. Markus Michalke
  Managing Partner,
  Alveus Beteiligungen GmbH
• Hildegard Müller
  Chief Operating Officer Grid & Infrastructure,
  innogy SE
• Karsten Müller-Uthoff
  Consultant
• Marcus Nagel
• Dr. Axel Nawrath
  Chief Executive Officer of the Management Board
  L-Bank
• Isabella Pfaller
  Chief Financial Officer,
  Versicherungskammer Bayern
• Dr. Sieghardt Rometsch
  Former Spokesman of the Managing Partner
  HSBC Trinkaus & Burkhardt KGaA
• Petra Schadeberg-Herrmann
  Managing Partner of Krombacher Brauerei
  Bernhard Schadeberg GmbH & Co. KG
• Peer Schatz
  CEO,
  QIAGEN GmbH
• Carola Schroeder
  Member of the Management Board,
  Barmenia Versicherungen
• Dr. Botho von Schwarzkopf
  Shareholder of
  Pfeifer & Langen Industrie- und Handels-KG
• Professor Dr. Klaus Schweinsberg
  Center for Strategy and Higher Leadership
• Stephan Seifert
  Chairman of the Executive Board,
  Körber AG
• Professor Dennis J. Snower, Ph. D.
  President of the Kiel Institute for the World Economy
• Peter Vinnemeier
  Co-Founder,
  trivago N.V.
• Professor Dr.-Ing. Dieter H. Vogel
  Chairman,
  Lindsay Goldberg Vogel GmbH
• Dr. Jürgen Voß
  Chief Financial Officer,
  NÜRNBERGER Beteiligungs-Aktiengesellschaft
• Werner Wenning
  Chairman of the Supervisory Board,
  Bayer AG
• Ute Wolf
  Chief Financial Officer,
  Evonik Industries AG