Eileen Taylor Email and Phone Number

Chair Remuneration Committee

Chair, Finance, Business and Investment Committee

Responsible for managing DB's relationships with regulatory bodies worldwide

• Direct report to UK Chief Executive, member of DB Group Executive Committee• Responsible for Deutsche Bank’s UK banking subsidiary o Instituted public company governance for wholly owned UK Bank o Regulated by the Prudential Regulation Authority and the Financial Conduct Authority o FCA controlled function registration categories CF1-CEO and CF 1-Director o Overseen by Board of Directors with Independent Chairman and 3 additional INEDs o Oversight of all business activities and annual Capital (ICAAP) and Liquidity (ILAA) assessments o Business Activities • Residential mortgages (legacy portfolio) • UK onshore wealth management • Listed Derivatives client assets service • Trust• Recovery and Resolution Planning o Oversee annual Critical Economic Function identification in the UK and inputs into Global RRP o Embed RRP into UK business strategy and planning o Chair UK Living Wills Operating Committee o Member Global Living Wills Committee o Member Global Response Committee • Member DB Group UK Executive Committee• Member DB Group UK Regional Governance Committee• Chair UK Diversity Council• Director Deutsche Trustee Company, Ltd. • Driver of DB Group Culture Agenda o Through facilitation of multiple workshops o Training other senior executives to facilitate

• Designed and implemented a business aligned strategy working closely with the Group Executive Committee• Created business case for Diversity at Deutsche Bank• Managed ATLAS programme to increase senior female representation on behalf of the CEO (winner of 2012 Opportunity Now Global Award)o cited as best practice example in Harvard Business Review and Catalyst research on diversity• During tenure female representation increased on Divisional ExCos and at Managing Director and Director titles• Over 3 years numerous awards and commendations received for multiple aspects of diversity• Advised incoming Lord Mayor Fiona Woolf on her Power of Diversity programme

Management of operating platform in Europe including coordination with compliance, legal, regional management and regulatory bodies and divisional administration functionGlobal responsibility for managing GM headcount resource planGlobal responsibility for outsourcing administrative tasks from COO teams to Indian captiveGlobal responsibility for DB's trading real estate requirements Global Management of disaster recovery for DB's trading operations

COO for 1400 person global sales group covering institutional clients for fixed income and equitiesMember ICG Management Committee Managed cost base in excess of EUR 500 millionManaged integration of equity derivative, convertibles, equity prime brokerage and high yield sales teams into ICG, achieving EUR 49 million in cost savingsManaged the annual compensation process for ICG globallyOversaw strategy within sales for:Annual and long term business planningGlobal asset allocation- headcount and budgetTechnology investments for CRM, sales credits, sales tools, collateral and valuationsRelationships with all service providers- credit, legal, compliance, legal, operations, technology and controllingReplaced external vendor CRM system with internally designed and developed platformOutsourced client relationship management reporting and other sales support functions to Indian vendor Oversaw human resources and compliance training for all ICG staff globallyDesigned and implemented training course specifically for trading floor personnel- objective setting, delivering feedback, managing conflictPresented annual appropriateness training to all salespeople globallySignificant involvement in graduate recruitment and trainingDesigned and manage 1 year post training program career path for graduates assigned to sales Regular interaction with sales management and salespeople globally to provide feedback to global head of salesInformal lunches/interaction to guide high potential women- first "mentee" promoted to MD February 2005

COO for 200 person global FX teamMember GFX Management Committee Integrated BT FX Prime Brokerage into Deutsche Bank; subsequently becoming largest FX Prime BrokerManaged $400 million cost baseManaged global operational and legal entity consolidation resulting in $30 million annual operational cost reductions and significant balance sheet efficiencyOversaw all technology investments including cash and options risk management, scaleable settlement platform and e commerce trading applicationsManaged relationships with all service providersManaged cross sell relationships with

, FX Client Services, Global Markets Credit Control and Collateral Management; Managed distressed derivatives and FX deals in Asia during economic crisis

Built on line, real time FX credit monitoring system incorporating settlement and close out netting

Managed client communications program for all Bankers Trust clients, presented strategy to Deutsche Bank management committeeAll BT clients started trading in the name of DB successfully on day 1 of the mergerWorked in command centre monitoring critical milestones during integration weekendParticipated in daily integration calls and strategy planningSuccessfully placed all team members at Deutsche Bank

Member of team which designed the business requirements and specification for the CLS BankNew York Foreign Exchange Committee

$100 million credit authorityManaged North Europe financial institutions portfolio

British Bankers Association Board MemberSingapore Foreign Exchange Committee (1998)- Managed working group on netting