Joachim Faber, Chairman of the Supervisory Board


Shareholder representatives

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

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

Ann-Kristin Achleitner, *1966
(since 11 May 2016)
Scientific Co-Director
Center for Entrepreneurial
and Financial Studies (CEFS) at the Technische
Universität München (TUM), Munich
Nationality: German

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, Pfäffikon
Nationality: Swiss

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)

Former member of the Supervisory Board

Gerhard Roggemann, *1948
(until 11 May 2016)
Senior Advisor
Edmond de Rothschild
Private Merchant Banking LLP, London
Nationality: German

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 Unit Policies & Procedures
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

As at 31 December 2016 (unless otherwise stated)