EFTA01343851.pdf

Deutsche Bank • To monitor and control the satisfaction of all outstanding matters / requirements upon which the decision is conditioned subsequent to the Committee decision and to act accordingly if the matters / conditions were not satisfied 1.3 Delegation of authority to sub-committees and individuals The Committee may delegate a sub-set of its tasks and responsibilities to sub- committees or individual position holders. Currently, the Committee does not delegate any responsibilities to sub-committees or individual position holders. The scope of delegated responsibilities (if applicable) and corresponding escalation procedures are described in Annex 2. 2. Membership 2.1 Chairperson and Vice-chairperson The Chief Risk Officer Americas acts as Chairperson of the Committee. The Chief Operating Officer Americas serves as Vice-chairperson. In the Chairperson's absence or upon the Chairperson's request, all roles and responsibilities as defined herein shall be delegated to the Vice-chairperson. 2.2 Further members with voting rights Further Members with voting rights, together with the Chairperson and the Vice- chairperson (as applicable) the 'Voting Members", are listed in Annex 3. 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. For internal use only Page 3 of 17 version 4 I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028785 CONFIDENTIAL SDNY_GM_00174969 EFTA01343851