EFTA01343908.pdf

Deutsche Bank 2.3 Members without voting rights Members without voting rights ("Non-voting Members"), together with the Voting Members, including the Chairperson and the Vice-chairperson (as applicable) the "Members", are listed in Annex 3. 2.4 Guests / Advisors The Chairperson of the Committee may allow guests to join a particular meeting of the Committee or parts of it, provided there is due justification.` 2.5 Committee size The Committee should not have more than 12 positions represented. 2.6 Deputies and Delegates Deputies, i.e. permanent representatives, of Members are not accepted. Delegates of Members are only accepted in exceptional cases upon consent of the Chairperson.5 2.7 Member selection The Chairperson is responsible for the Committee composition and has to ensure appropriate representation of expertise required to fulfil the Committee's mandate and regulatory requirements. Changes to the membership trigger a general review of the ToR in accordance with section 7. 2.8 Qualifications All Members must have the appropriate expertise to sit on the Committee. Should Members have any doubt on this point, they must promptly notify the Chairperson who shall take appropriate measures. 4 If guests, incl. advisors are permitted, section 2.9 (Conflict management) must be taken into account. 5 A delegate is an ad-hoc replacement of a Member. The respective delegating Member must ensure that the delegate has appropriate qualifications to replace the Member. For internal use only Page 4 of 16 Version 0 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028870 CONFIDENTIAL SDNY_GM_00175054 EFTA01343908