Changes in the composition of the Supervisory Board and the Management Board

In the reporting period, the following changes were made in the Management Board and Supervisory Board of DB AG:

Alexander Doll resigned his mandate as a member of the Management Board of DB AG as of December 31, 2019. In its meeting on December 11, 2019, the Supervisory Board appointed Dr. Levin Holle as his successor as member of the Management Board responsible for Finance and Logistics with effect from February 1, 2020. In the extraordinary meeting on November 7, 2019, Dr. Sigrid Nikutta was appointed member of the Management Board of DB AG with effect from January 1, 2020, when she began managing the Freight Transport division. In its meeting on December 11, 2019, the Supervisory Board reappointed Prof. Dr. Sabina Jeschke with effect from November 10, 2020 to November 9, 2025 as a member of the Management Board of DB AG. She will continue to manage the Digitalization and Technology division.

Stefan Müller resigned his mandate on the Supervisory Board with effect from March 31, 2019. Christian Schmidt (Member of the Federal Parliament) was elected as his successor on March 27, 2019 and appointed to the Supervisory Board of DB AG by the Annual General Meeting with effect from April 1, 2019. Secretary of State Guido Beermann resigned from his mandate on the Supervisory Board of DB AG in conjunction with his leaving the Federal Ministry of Transport and Digital Infrastructure (BMVI) with effect from November 19, 2019. As the successor of Guido Beermann, Secretary of State Dr. Tamara Zieschang (BMVI) was seconded to the Supervisory Board of DB AG with effect from December 9, 2019. Dr. Levin Holle resigned his mandate on the Supervisory Board of DB AG with effect from December 12, 2019. Secretary of State Werner Gatzer (Federal Ministry of Finance), was appointed as his successor on the Supervisory Board of DB AG with effect from February 18, 2020.

The Supervisory Board thanks the departing members of the Supervisory Board and the Management Board for their committed and constructive support of the company.

The Supervisory Board would also like to thank the Management Board, the employees and the works council representatives of DB AG and affiliated companies for their achievements in the year under review.

Berlin, March 2020
For the Supervisory Board