Joachim Faber, chairman of the Supervisory Board

responsibility - The Supervisory Board



Shareholder representatives

Joachim Faber, *1950
Chairman
Independent Management Consultant, Grünwald
Nationality: German

Richard Berliand, *1962
Deputy Chairman (since 13 May 2015)
Management Consultant – Executive Director, Richard Berliand Limited, Ashtead Surrey
Chairman of the Management Committee, Renshaw Bay LLP, London
Nationality: British

Karl-Heinz Flöther, *1952
Independent Management Consultant, Kronberg
Nationality: German

Craig Heimark, *1954
Managing Partner, Hawthorne Group LLC, Palo Alto
Nationality: US-American

Monica Mächler, *1956
Member of different supervisory bodies
Nationality: Swiss

Gerhard Roggemann, *1948
Senior Advisor, Edmond de Rothschild, Private Merchant Banking LLP, London
Nationality: German

Erhard Schipporeit, *1949
Independent Management Consultant, Hanover
Nationality: German

Amy Yip, *1951
Managing Partner, RAYS Capital Partners Limited, Hong Kong
Executive Director, Vitagreen, Hong Kong
Nationality: Chinese (Hong Kong)

Employee representatives

Marion Fornoff,*1961
Staff member in the HR Europe & US section, Deutsche Börse AG, Frankfurt/Main
Nationality: German

Hans-Peter Gabe, *1963
Staff member in the HR Compensation, Workforce & Talent Management section, Deutsche Börse AG, Frankfurt/Main
Nationality: German

Jutta Stuhlfauth, *1961
Lawyer, M.B.A. (Wales) and Head of the Policies & Procedures unit, Deutsche Börse AG, Frankfurt/Main
Nationality: German

Johannes Witt, *1952
Staff member in the Financial Accounting & Controlling department, Deutsche Börse AG, Frankfurt/Main
Nationality: German

Former members of the Supervisory Board

The term of office of the former members of the Supervisory Board ended with the end of the Annual General Meeting on 13 May 2015.

Irmtraud Busch,*1956
Former staff member in the Business Consulting section, Clearstream Banking AG, Frankfurt/Main
Nationality: German

Richard M. Hayden, *1945
Non-Executive Chairman, Haymarket Financial LLP, London
Chairman des Senior Advisory Board, TowerBrook Capital Partners L.P., London
Nationality: US-American and British

David Krell, *1946
Chairman of the Board of Directors, International Securities Exchange, LLC, New York
Nationality: US-American

Friedrich Merz, *1955
Lawyer and Senior Counsel, Mayer Brown LLP, Düsseldorf
Nationality: German

Thomas Neiße, *1948
Independent Capital Market Advisor, Haibach
Nationality: German

Heinz-Joachim Neubürger, *1953, † 2015
Independent Management Consultant, London
Nationality: German

Martin Ulrici, *1959
Head of the Talent Management unit, Deutsche Börse AG, Frankfurt/Main
Nationality: German


As at 31 December 2015 (unless otherwise stated)