德意志银行(Deutsche Bank)2021年企业治理报告(英文版)(24页).pdf

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德意志银行(Deutsche Bank)2021年企业治理报告(英文版)(24页).pdf

1、Corporate Governance Statement 2021Deutsche Bank1 Deutsche Bank Corporate Governance Report 2021 Corporate Governance Statement according to Sections 289f and 315d of the German Commercial Code/Corporate Governance Report 2 Management Board and Supervisory Board 14 Reporting and Transparency 14 Rela

2、ted Party Transactions 15 Auditing and Controlling 18 Compliance with the German Corporate Governance Code 2 Deutsche Bank Management Board and Supervisory Board Corporate Governance Report 2021 All information presented in this Corporate Governance Statement according to Section 289f and 315d of th

3、e German Commercial Code is as of February 11,2022.Management Board and Supervisory Board Management Board The Management Board of Deutsche Bank AG is responsible for the management of the company in accordance with the law,the Articles of Association of Deutsche Bank AG and the Terms of Reference f

4、or 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 Management Board are collectively responsible for managing the banks business.The Ma

5、nagement 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 prescribed by law and the Articles of Association and ensures compliance with the legal req

6、uirements 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,the banks strategic management and direction,the allocation of resources,financial

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