EFTA01343895.pdf

Deutsche Bank Regional Managemer- Terms of Reference of the Regional Reputattonal RisMornmitt ("Committee") Deutsche Bank AG (As of March 31, 2015) Scope and responsibilities 1 Mission Committee was first established on January 1 2010 by the Americas Reg ernance BOa! d and is now being restated by the Group Repcitational Risk °legating Person"). nclate is to ensure the oversight, governance ane coordination or the ement in the Americas Region of Deutsche Bank Group on ben4lf: rd and to provide for an appropriate, look-back and a lessons learnt e authority being delegated herewith to the C•, rectly to the Delegating Person by the M er to Annex 1 for a full delegatiorl e Chairman is et. mmittee, *0at Au e Comm nsiciera euts , The term .Unit-collectively refers to Business Divisions, Infrastructure Functions and Regional Management at all levels. 2 Sponsorship leads to ownership. 3 Typically the Unit Committee /senior person responsible for Reputational Risks must report (i) Decision-making and policy-related authorities: The information contained herein es the property of Deutsche Bank Group and may not be copied, used or disclosed in whole or in part, stored in a retrieval system or transmitted in any form or by any means (electronic, mechanical, reprographic, recording or otherwise) outside of Deutsche Bank Group without prior ?eaten permission. Error! Unknown document property name. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028847 CONFIDENTIAL SDNY_GM_00175031 EFTA01343895