DEPFA BANK PUBLIC LIMITED COMPANY

Company number FC024384

39 officers / 28 resignations

TIERNAN, Elaine Mary Elizabeth

• Correspondence address: Apartment 145, Premier Square, Dublin, Dublin 11, Ireland
• Role: Secretary
• Appointed on: 16 March 2006
• Nationality: British

BROCKHAUS, Ernst-Albrecht

• Correspondence address: 1 Commons Street, Dublin 1, Ireland
• Role: Director
• Date of birth: April 1960
• Appointed on: 12 September 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

FLANNERY, Fiona Gerardine

• Correspondence address: Depfa Bank Public Limited Company 1, Commons Street, Dublin, Ireland
• Role: Director
• Date of birth: July 1967
• Appointed on: 28 February 2011
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banking

HELLWIG, Frank

• Correspondence address: 1 Commons Street, Dublin, Dublin, Dublin1, Ireland
• Role: Director
• Date of birth: August 1960
• Appointed on: 19 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

HORN, Holger, Dr

• Correspondence address: 1 Commons Street, Dublin, Dublin, Dublin1, Ireland
• Role: Director
• Date of birth: August 1974
• Appointed on: 19 December 2014
• Nationality: German
• Country of residence: Ireland
• Occupation: Banker

KEARNS, Adrian Joseph

• Correspondence address: 1 Commons Street, Dublin 1, Ireland, 1
• Role: Director
• Date of birth: November 1945
• Appointed on: 23 December 2009
• Nationality: British
• Country of residence: Ireland
• Occupation: None

MUELLER, Christoph

• Correspondence address: 1 Commons Street, Dublin, Dublin, Dublin1, Ireland
• Role: Director
• Date of birth: August 1971
• Appointed on: 19 December 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

PLEISTER, Christopher, Dr

• Correspondence address: 1 Commons Street, Dublin, Dublin, Dublin1, Ireland
• Role: Director
• Date of birth: May 1948
• Appointed on: 7 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

REYNOLDS, Noel

• Correspondence address: 1 Commons Street, Dublin 1, Ireland
• Role: Director
• Date of birth: May 1968
• Appointed on: 21 January 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

RYAN, Patrick

• Correspondence address: 1 Commons Street, Dublin, Dublin, Dublin1, Ireland
• Role: Director
• Date of birth: October 1946
• Appointed on: 1 January 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Banker

SCHAD, Peter, Dr

• Correspondence address: 1 Commons Street, Dublin, Dublin, Dulin1, Ireland
• Role: Director
• Date of birth: March 1965
• Appointed on: 19 December 2014
• Nationality: German
• Country of residence: Ireland
• Occupation: Lawyer

KAVANAGH, Noel

• Correspondence address: Kylemore, Foxs Lane Howth Road, Rahrny, Dublin 5, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 16 March 2006
• Nationality: British

BETTER, Manuela Maria Anna

• Correspondence address: Chelsea Court House B 6a, Mount Kellett Road 63, The Peak, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 October 2007
• Resigned on: 5 June 2014
• Nationality: German
• Occupation: Executive Director/Chief Risk Officer

BOURKE, John, Dr

• Correspondence address: 7 The Woods, Ballinclea Road, Killiney, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 5 October 2007
• Resigned on: 31 December 2014
• Nationality: Irish
• Occupation: Independent Non-Executive Director

BRANTNER, Richard, Dr

• Correspondence address: Erhard - Junghans-Strasse 29, 78713 Schranberg, Germany
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 21 February 2003
• Resigned on: 5 October 2007
• Nationality: German
• Occupation: Non-Executive Director

BRUCKERMANN, Gerhard

• Correspondence address: 3 Wilton Place, London, SW1X 8RH
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 February 2003
• Resigned on: 2 October 2007
• Nationality: German
• Occupation: Executive Director

CAHILLANE, Demot Michael

• Correspondence address: 235 The Sweepstakes, Ballsbridge, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 21 February 2003
• Resigned on: 5 October 2007
• Nationality: Irish
• Occupation: Executive Director

CAMPBELL, James William

• Correspondence address: 40 Ardglas, Dundrum, Dublin, Dublin 16, Ireland
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 October 2007
• Resigned on: 27 April 2009
• Nationality: British
• Country of residence: Ireland
• Occupation: Exec. Director, Chief Fin. Officer, Chief Operatin

DOBRICH, Fulvio

• Correspondence address: 21 Baker Avenue, West Port, Ct 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 February 2003
• Resigned on: 15 February 2005
• Nationality: Usa
• Occupation: Executive Director

DUNNE, Matthew Cyrill

• Correspondence address: 22 Foster Avenue, Mount Merrion, Dublin, Co Dublin, Ireland
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 5 October 2008
• Resigned on: 31 January 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive Director And Chief Executive Officer

FRANZMEYER, Kai Wilhelm

• Correspondence address: 1 Commons Street, Dublin, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 24 February 2009
• Resigned on: 6 December 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

FREIHERR VON USLAR GLEICHEN, Alexander

• Correspondence address: 5 Freisinger Strasse, Unterschleisheim, Germany, 85716
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 December 2009
• Resigned on: 16 May 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Banker

GIZESIK, Reinhard, Dr

• Correspondence address: House 15, 150 Howth Road, Dublin 3, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 February 2003
• Resigned on: 20 April 2007
• Nationality: German
• Occupation: Executive Director

GLYNN, Thomas

• Correspondence address: Riedweg 7, Ammerland (Muensing), 82541, Germany
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 24 October 2007
• Resigned on: 19 December 2014
• Nationality: American
• Occupation: Executive Director, Head Of Capital Markets

GREHAN, Duncan

• Correspondence address: 1 Commons Street, Dublin, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 12 June 2009
• Resigned on: 10 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Silicitor

GROTH, Wolfgang Jurgen

• Correspondence address: Depfa Bank Public Limited Company 1, Commons Street, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 28 February 2011
• Resigned on: 31 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Banking

HEMMELRATH, Alexander, Prof Dr.

• Correspondence address: Maximillian Strasse 35, Munchen, 80539, Germany
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 February 2003
• Resigned on: 5 October 2007
• Nationality: German
• Occupation: Non-Executive Director

KARCHER, Juergen

• Correspondence address: Eschenweg 30, Oberusel, 61440, Germany
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 February 2003
• Resigned on: 1 January 2005
• Nationality: German
• Occupation: Executive Director

KOLBECK, Thomas, Dr

• Correspondence address: Paulinenstrabe 15, Wiesbaden, Germany
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 February 2003
• Resigned on: 5 October 2007
• Nationality: German
• Occupation: Executive Director

KRINGS, Frank, Dr

• Correspondence address: 1 Commons Street, Dublin, Dublin 1, Ireland
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 February 2009
• Resigned on: 6 December 2010
• Nationality: German/French
• Country of residence: Germany
• Occupation: Banker

O'CONNELL, Maurice

• Correspondence address: 9 Cyprus Lawn, Templeogue, Dublin 6w, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 21 February 2003
• Resigned on: 5 October 2007
• Nationality: Irish
• Occupation: Non-Executive Director

POOS, Jacques

• Correspondence address: 45 Squares Emile Mayrish, 4240, Luxembourg
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 21 February 2003
• Resigned on: 5 October 2007
• Nationality: Luxembourg
• Occupation: Non-Executive Director

REICH, Hans

• Correspondence address: Brunnenweg 5, Kronberg, 61476, Germany
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 21 February 2003
• Resigned on: 5 October 2007
• Nationality: German
• Occupation: Non-Executive Director

RIO, Stephane Claude Charles

• Correspondence address: 22 Rue Du Port, Soisy Sur Seine, 91450, France
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 February 2009
• Resigned on: 30 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Banker

RUANE, Frances, Prof

• Correspondence address: 56 Waterloo Road, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 21 February 2003
• Resigned on: 30 November 2006
• Nationality: Irish
• Occupation: Academic Economist