Hermann-Josef Lamberti

© EADS/M.Lange

Hermann-Josef Lamberti

Mr Hermann-Josef Lamberti is a Member of the Management Board of Deutsche Bank AG since 1999 and is the bank’s Chief Operating Officer. From 1985, he held various management positions within IBM, working in Europe and the United States, in the fields of controlling, internal application development, sales, personal software, marketing and brand management. In 1997, he was appointed Chairman of the Management of IBM Germany. He started his career in 1982 with Touche Ross in Toronto, before joining the Chemical Bank in Frankfurt. Mr Lamberti studied business administration at the Universities of Cologne and Dublin, and graduated with a Master’s degree.

Current mandates:

• Member of the Supervisory Board of BVV Versicherungsverein des Bankgewerbes A.G. und BVV Versorgungskasse des Bankgewerbes e.V.;
• Member of the Supervisory Board of Carl Zeiss AG;
• Member of the Supervisory Board of Deutsche Börse AG;
• Member of the Supervisory Board of Deutsche Bank Privat-und Geschäftskunden AG;
• Member of the Board of Management of Arbeitgeberverband des privaten Bankgewerbes e:V.;
• Member of the Advisory Board of Barmenia Versicherungen Wuppertal;
• Deputy member of the Deposit Insurance Committee of Bundesverband deutscher Banken e:V.;
• Delegate of the Delegates’ Assembly of the Deposit Insurance Committee of Bundesverbank deutscher Banken e.V.;
• Member of the Financial Community Germany Committee of Bundesverband deutscher Banken e.V.;
• Member of the Board of Management of Deutsches Aktieninstitut e.V.;
• Member of the Board of Trustees of e-Finance Lab Frankfurt am Main;
• Member of the Stock Exchange Council of Eurex Deutschland;
• Member of the Stock Exchange Council of Frankfurter Wertpapierbörse AG;
• Chairman of the Society of Freunde der Bachwoche Ansbach e.V.;
• Member of the Board of Trustees of Institute for Law and Finance Frankfurt;
• Member of the Advisory Board of Institut für Unternehmensplanung - IUP;
• Member of the Board of Trustees of Junge Deutsche Philharmonie;
• Deputy Chairman of the Board of Trustees of the Society of Promotion of Kölner Kammerorchester e.V.;
• Member of the Programme Advisory Board of LOEWE Landes-Offensive zur Entwicklung Wissenschaftlich-ökonomischer Exzellenz des Hessischen Ministeriums für Wissenschaft und Kunst;
• Member of the Advisory Circle of Münchner Kreis;
• Deputy member of the Advisory Board of Prüfungsverband deutscher Banken e.V.;
• Member of the Board of Trustees of The Frankfurt International School e.V.;
• Member of the Managing Committee of the Institut für Wirtschaftsinformatik der HSG of the Universität St. Gallen;
• Member of the Administrative Council of Universitätsgesellschaft Bonn-Freunde, Förderer, Alumni;
• Member of the Advisory Board in the centre for market-orientated corporate management of WHU;
• Member of the Steering Committee and of the Federal Committee of Wirtschaftsrat der CDU e.V.;
• Member of the Commission of Börsensachverständigenkommission (Bundesfinanzministerium);
• Member of the Management Board and Member of the Executive Committee of Frankfurt Main Finance e.V.;
• Member of the Advisory Board of Franhofer-IUK-Verbund;
• Member of the University Council of the University of Cologne;
• Member of the Board of Directors of Stichting Administratiekantoor EADS;
• Member of the Board of Directors of Wirtschaftsinitiative FrankfurtRheinMain e.V.;
• Member of the Executive Committee and of the Steering Committee of Frankfurt RheinMain e.V.;
• Member of the Senate of acatech – Deutsche Akademie der Technikwissenschaften e.V.;
• Member of the Board of Directors of American Chamber of Commerce in Germany;
• Member of the Board of Trustees of Hanns Martin Schleyer-Stiftung;
• Member of the Editorial Board of scientific journal „Wirtschafstinformatik“;
• Member of the International Advisory Board of IESE Business School, University of Navarra;
• Member of the Board of Trustees of Johann Wolfgang Goethe-Universität Fachbereich Wirtschaftswissenschaften; and
• Member of the Board of Trustees of Stiftung Lebendige Stadt.

Former mandates for the last five years:

• Member of the Board of Directors of Fiat S.p.A. (resigned 24 July 2007);
• Member of the Verband der Sparda-Banken e.V. (resigned 30 September 2007);
• Member of the Foundation Board of Otto A. Wipprecht-Stiftung (resigned 31 May 2008);
• Member of the Advisory Board of Universität Augsburg (resigned 30 September 2008);
• Executive Customer of the Advisory Council of Symantec Corporation (resigned 12 May 2010);
• Member of the Board of Trustees of Baden-Badener Unternehmergespräche - Gesellschaft zur Förderung des Unternehmensnachwuchses e.V. (resigned 13 May 2010);
• Member of the Board of Trustees of Wallraf-Richartz-Museum und Museum Ludwig e.V. (resigned 31 January 2011);
• Member of the Founder Council of Wallraf-Richartz-Museum (resigned 31 January 2011); and
• Member of the Senate of Fraunhofer Gesellschaft. (resigned 31 December 2011).

Shareholding in the Company (in a personal capacity):

• 0 ordinary share.