Audit Committee

The Audit Committee prepares matters relating to accounting and risk management. In particular, it deals with monitoring the accounting process, the effectiveness of the internal control system, the internal audit system and the risk management system, auditing the annual and group financial statements, the required independence of the auditor and determines the main points of the audit.

Chair of the Audit Committee:

Daniel Quinten
Member of the Board of Managing Directors of the National Association of German Cooperative Banks (BVR)

Deputy Chair:

Dr Jörg Kukies
Federal Minister of Finance

Further Members are:

Katharina Beck
Member of the German Bundestag

• Substitute if unable to perform duties:
  Frank Schäffler
  Member of the German Bundestag

Dr Robert Habeck
Federal Minister for Economic Affairs and Climate Action

Marion Höllinger
Member of the Board of Managing Directors of the Association of German Banks (BdB)

• Substitute if unable to perform duties:
  Dr Bettina Orlopp
  Chair of the Board of Managing Directors of Commerzbank AG

Prof Dr Ulrich Reuter
President of the German Savings Banks Association (DSGV)

• Substitute if unable to perform duties:
  Dr Bettina Orlopp
  Chair of the Board of Managing Directors of Commerzbank AG

Dr Thorsten Rudolph
Member of the German Bundestag

• Substitute if unable to perform duties:
  Olav Gutting
  Member of the German Bundestag

N.N.

• Substitute if unable to perform duties:
  N.N.

As of January 2025