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efta-01343894DOJ Data Set 10OtherEFTA01343894
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DOJ Data Set 10
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efta-01343894
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Deutsche Bank
Appendix
Regional Reputational Risk Committee Americas
Deutsche Bank AG
List of Assistant Secretaries
Roles and Responsibilities:
Each Committee must have a Committee Secretary, in particular to provide organisational support and to
take minutes. The Committee Secretary may be backed by one or more assistant secretaries providing
administrative support ("Assistant Secretary"). The appointment as Assistant Secretary includes access
to the Governance IT Tools GO App (read-only) and BoardPad Connect (edit rights).
All accountabilities for secretarial tasks remain with the Committee Secretary. Appointments:
The following individuals are currently appointed as Assistant Secretaries to the Committee:
Committee Chairpersons and the Global Governance Function CGGF") must know at all times the identity
of the Assistant Secretaries. If changes to the current appointments are required, this list has to be updated
and provided to GGF
without delay. The Committee Chairperson
has to be copied to the request e-mail for approval. Alternatively, their approval can be provided separately
together with the request.
For internal use only
Verson $ I
CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e)
DB-SDNY-0028846
CONFIDENTIAL
SDNY_GM_00175030
Page 17 of 17
EFTA01343894
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