Deutsche Bank
Explain Statement
This section documents non-adherence to core Committee Governance Principles as described
in the Level 2 Principles for Committee Governance and reflects the corresponding explanation
for such deviation provided by the unit. Delegating Person and/or Chairperson accept potential
risks resulting from the deviation from the Committee Governance Principles for the unit in which
the Committee is established.
Paragraph Comment
1. Scope and responsibilities
1.1 Mission
2. Membership
2.3 Members without voting rights ("Non-
voting Members")
2.5 Membership size
6. Committee operations
6.2 Submission of documents
Others
For internal use only
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028798
CONFIDENTIAL SDNY_GM_00174982
EFTA01343861