德意志银行(Deutsche Bank)2022年企业治理报告(英文版)(26页).pdf

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德意志银行(Deutsche Bank)2022年企业治理报告(英文版)(26页).pdf

1、Corporate Governance Statement according to sections 289f and 315d of the German Commercial Code/Corporate Governance Report 2022Deutsche Bank1 Deutsche Bank Corporate Governance Report 2022 Corporate Governance Statement according to sections 289f and 315d of the German Commercial Code/Corporate Go

2、vernance Report 2 Management Board and Supervisory Board 16 Reporting and Transparency 16 Related Party Transactions 17 Auditing and Controlling 20 Compliance with the German Corporate Governance Code 2 Deutsche Bank Management Board and Supervisory Board Corporate Governance Report 2022 Management

3、Board All information presented in this Corporate Governance Statement according to Sections 289f and 315d of the German Commercial Code is as of February 10,2023.Management Board and Supervisory Board Management Board Deutsche Banks Management Board is responsible for the management of the company

4、in accordance with the law,its Articles of Association and the Terms of Reference for the Management Board with the objective of creating sustainable value in the interests of the company.It considers the interests of shareholders,employees and other company-related stakeholders.The members of the M

5、anagement Board are collectively responsible for managing the banks business.The Management Board,as the Group Management Board,manages Deutsche Bank Group in accordance with uniform guidelines;it exercises general control over all Group companies.The Management Board decides on all matters prescrib

6、ed by law and the Articles of Association and ensures compliance with the legal requirements and internal guidelines(compliance).It also takes the necessary measures to ensure that adequate internal guidelines are developed and implemented.The Management Boards responsibilities include,in particular

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