Governance Deutsche Pfandbriefbank AG

Azioni

PBB

DE0008019001

Banche

Mercato chiuso - Xetra 17:35:26 13/05/2026 Variaz. 5gg Var. 1 gen.
3,594 EUR +12,45% Grafico intraday di Deutsche Pfandbriefbank AG +9,98% -14,75%

Comitato esecutivo: Deutsche Pfandbriefbank AG

Manager
Posizioni ricoperteDa
Kay Wolf

Kay Wolf

49 anni

Chief Executive Officer -
Marcus Schulte

Marcus Schulte

57 anni

Director of Finance/CFO 01/12/2023
Treasurer 07/01/2019
Silvio Bardeschi

Silvio Bardeschi

Investor Relations Contact -

Composizione del Consiglio di amministrazione: Deutsche Pfandbriefbank AG

Amministratore
ComitatiDa
Louis Hagen

Louis Hagen

68 anni

Audit Committee
Compensation Committee 30/01/2025
Susanne Klöß-Braekler

Susanne Klöß-Braekler

62 anni

Executive Committee 12/05/2021
Compensation Committee 12/05/2021
Nominating Committee 12/05/2021
Compensation Committee Chair 22/04/2022
Nominating Committee Chair 22/04/2022
Gertraud Dirscherl

Gertraud Dirscherl

67 anni

Compensation Committee 02/02/2022
Audit Committee Chair 19/05/2022
Hanns-Peter Storr

Hanns-Peter Storr

66 anni

Audit Committee 12/05/2021
Heike Theißing

Heike Theißing

66 anni

Compensation Committee 07/07/2011
Barkha Mehmedagic

Barkha Mehmedagic

Director/Board Member
Georg Kordick

Georg Kordick

65 anni

Director/Board Member 20/02/1990
Karim Bohn

Karim Bohn

55 anni

Director/Board Member 30/11/2023
Marcus Schulte

Marcus Schulte

57 anni

Director/Board Member
Kerstin Hennig

Kerstin Hennig

62 anni

Director/Board Member 19/07/2022
Olaf Neumann

Olaf Neumann

50 anni

Director/Board Member 12/05/2021

Ex dirigenti e amministratori: Deutsche Pfandbriefbank AG

Insider
Posizioni ricoperte
DaA
Treutler Bjoern-Jakob
Treutler Bjoern-Jakob
Corporate Officer/Principal - 01/06/2024
Thomas Duhnkrack
Thomas Duhnkrack
Director/Board Member 21/07/2015 15/11/2023
Walter Allwicher
Walter Allwicher
Public Communications Contact 01/08/2009 01/06/2022
Oliver Puhl
Oliver Puhl
Director/Board Member 13/05/2016 01/05/2022
Dagmar P. Kollmann
Dagmar P. Kollmann
Director/Board Member 14/08/2009 31/10/2021
Jutta A. Dönges
Jutta A. Dönges
Director/Board Member 21/06/2018 24/03/2021
Bernhard Scholz
Bernhard Scholz
Corporate Officer/Principal 16/08/2011 30/04/2017
Wolfgang Groth
Wolfgang Groth
Corporate Officer/Principal 15/08/2011 01/04/2015
Joachim Plesser
Joachim Plesser
Director/Board Member 26/08/2014 -
Bernd Thiemann
Bernd Thiemann
Chairman - 26/08/2014
Manuela Better
Manuela Better
Chief Executive Officer 25/03/2010 03/06/2014
Corporate Officer/Principal 11/08/2009 18/11/2010
Alexander Freiherr von Uslar-Gleichen
Alexander Freiherr von Uslar-Gleichen
Director/Board Member 15/08/2011 17/08/2011
Director of Finance/CFO 17/08/2011 16/05/2014
Jeromin Zettelmeyer
Jeromin Zettelmeyer
Director/Board Member 15/04/2014 -
Andreas Arndt
Andreas Arndt
Chief Executive Officer 01/05/2016 -
Director of Finance/CFO 15/04/2014 01/12/2023
Andreas Schenk
Andreas Schenk
Director/Board Member 01/03/2014 -
Corporate Officer/Principal 01/03/2014 -
Christian Gebauer-Rochholz
Christian Gebauer-Rochholz
Director/Board Member 21/11/2012 -
Ludger Schuknecht
Ludger Schuknecht
Director/Board Member 01/01/2012 -
Harin Thaker
Harin Thaker
Corporate Officer/Principal 01/01/2008 01/01/2012
Axel Wieandt
Axel Wieandt
Chief Executive Officer 01/01/2008 25/03/2010
Günther Bräunig
Günther Bräunig
Chairman 01/08/2014 -
Hedda von Wedel
Hedda von Wedel
Director/Board Member 15/08/2011 -
Bernd Knobloch
Bernd Knobloch
Director/Board Member - 01/01/2009
Hans R. Keller
Hans R. Keller
Director of Finance/CFO 01/01/2006 -
Human Resources Officer 01/01/2006 -
General Counsel 01/01/2006 -
Josef Gelb
Josef Gelb
Corporate Officer/Principal 01/01/2002 01/01/2005
Bo Heide-Ottosen
Bo Heide-Ottosen
Director/Board Member 01/10/2004 -
Claus Nolting
Claus Nolting
Chief Executive Officer 01/01/1989 01/01/2002
Wolf Schumacher
Wolf Schumacher
Corporate Officer/Principal - -
Malgorzata Cieslak-Belgy
Malgorzata Cieslak-Belgy
Corporate Officer/Principal - -
Jürgen Karcher
Jürgen Karcher
Chief Executive Officer 01/01/2005 31/12/2005
Chairman - -
Jürgen Oppelt
Jürgen Oppelt
Corporate Officer/Principal - -
Kai Wilhelm Franzmeyer
Kai Wilhelm Franzmeyer
Corporate Officer/Principal 11/08/2009 -
Thomas M. Kolbeck
Thomas M. Kolbeck
Chairman - -
Uta Maria Fredebeil
Uta Maria Fredebeil
Director/Board Member - -
Rolf Hengsteler
Rolf Hengsteler
Director/Board Member - -
Matthias Achilles
Matthias Achilles
Comptroller/Controller/Auditor - -
Chief Operating Officer - -
Chief Tech/Sci/R&D Officer - -
René Moos
René Moos
Director/Board Member - -
Monika Theilen
Monika Theilen
Director/Board Member - -
Henrik Hannemann
Henrik Hannemann
Public Communications Contact 27/07/2009 -
Frank Krings
Frank Krings
Corporate Officer/Principal 11/08/2009 -
Michael Heuber
Michael Heuber
Investor Relations Contact - -
Public Communications Contact 16/08/2011 -
Michael Endres
Michael Endres
Chairman 11/08/2009 -
Hans-Jörg Vetter
Hans-Jörg Vetter
Director/Board Member 11/08/2009 -
Manfred Zaß
Manfred Zaß
Director/Board Member 11/08/2009 -
Ursula Bestler
Ursula Bestler
Director/Board Member 11/08/2009 -
Ulrich Kern
Ulrich Kern
Public Communications Contact 11/08/2009 -
Corporate Officer/Principal - -
Frank Ertz
Frank Ertz
Investor Relations Contact 16/08/2011 -
Corporate Officer/Principal 24/02/2011 16/08/2011
Reinhard Grzesik
Reinhard Grzesik
Director of Finance/CFO - -
Madeleine McDougall
Madeleine McDougall
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo14
Donna4

Di cui Comitato esecutivo

Uomo2
Donna1

Di cui Direttori

Uomo8
Donna3

Revisioni

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Deutsche Pfandbriefbank AG
Deutsche Pfandbriefbank AG è una banca con sede in Germania che si occupa di finanziamenti immobiliari e di investimenti pubblici. L'azienda è impegnata in tre aree di business principali: Finanza del settore pubblico, Finanza immobiliare e Strumenti di debito. Il Public Sector Finance comprende il finanziamento degli investimenti del settore pubblico nei settori delle infrastrutture, dell'edilizia municipale e residenziale, dei servizi pubblici e della sanità. Inoltre, fornisce prestiti per investimenti e gestione del debito. La Finanza Immobiliare comprende il finanziamento degli investimenti immobiliari e gli strumenti di finanziamento, come il finanziamento di progetti di investimento, il finanziamento di portafoglio, le strutture standby e i derivati. Gli strumenti di debito comprendono obbligazioni a reddito fisso che comportano l'emissione di mutui e obbligazioni del settore pubblico. La Società è attiva in Europa, in particolare in Francia, Regno Unito, Benelux, Paesi nordici, Svizzera, Spagna, Ungheria e Repubblica Ceca. L'Azienda fa parte del Gruppo HRE, che è interamente di proprietà del Governo tedesco.
Dipendenti
794
Settore
Banche

Partenze di persone chiave

Bernd Thiemann
-
Bernd Thiemann

Chairman

- 26/08/2014

Manuela Better
-
Manuela Better

Chief Executive Officer

25/03/2010 03/06/2014

Andreas Arndt
-
Andreas Arndt

Chief Executive Officer

01/05/2016 -

Axel Wieandt
-
Axel Wieandt

Chief Executive Officer

01/01/2008 25/03/2010

Günther Bräunig
-
Günther Bräunig

Chairman

01/08/2014 -

Claus Nolting
-
Claus Nolting

Chief Executive Officer

01/01/1989 01/01/2002

Jürgen Karcher
-
Jürgen Karcher

Chief Executive Officer

01/01/2005 31/12/2005

Michael Endres
-
Michael Endres

Chairman

11/08/2009 -