Corporate Governance

Internationally, the concept of corporate governance stands for responsible, transparent management and supervision geared to creating value on a sustained basis. The key aspects of good corporate governance are efficient cooperation between the Board of Managing Directors and the Supervisory Board, a focus on the rights and interests of shareholders, as well as openness and clarity in corporate communication.

Corporate Governance Code

comdirect bank Aktiengesellschaft welcomes and supports the German Corporate Governance Code and the goals and objectives which it pursues.

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Board of Managing Directors

The Board of Managing Directors is responsible for independently managing the company. Its members are appointed by the Supervisory Board. It consists of four members.

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Supervisory Board

The Supervisory Board of comdirect bank AG consists of six members.

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Directors' dealings

Pursuant to Art. 15a of the German Securities Trading Act (WpHG), transactions effected by directors of listed companies and members of their families have to be disclosed and published.

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Articles of association

In the following, you will find the articles of association of comdirect bank AG.

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Auditors

In the following, you will find information on the auditors of comdirect bank.

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