EFTA01343861.pdf

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 Page 16 of 17 Version 4 I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0028798 CONFIDENTIAL SDNY_GM_00174982 EFTA01343861