Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-05-22 | Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (from April 2013 until April 2017) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (since 2013). |
| 2018-05-09 | Managing Director of HQ Asset Management GmbH (since January 2018); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (from April 2013 until April 2017). |
| 2019-05-20 | Managing Director of HQ Asset Management GmbH (since January 2018); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (from April 2013 until April 2017) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (2013-2017.) He is the former Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (2009-2013). |
| 2020-05-15 | Managing Director of HQ Asset Management GmbH (since January 2018); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (from April 2013 until April 2017) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (2013-2017.) He is the former Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (2009-2013). |
| 2021-05-14 | Managing Director of HQ Asset Management GmbH (since January 2018); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (from April 2013 until April 2017) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (2013-2017). |
| 2022-05-13 | Managing Director of HQ Asset Management GmbH (since 2018); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (from 2013-2017) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (2013-2017). He is the former Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. & CIE. Komplementär AG (2009-2013), Managing Director/CIO of Oppenheim Kapitalanlagegesellschaft MBH, Cologne (Germany) (investment company) (2007-2009), Managing Director/CIO of Lupus Alpha Alternative Solutions GMBH Frankfurt/M (investment company) (2006). He is the former Managing Director/management board member (1996-2002) |
| 2023-05-12 | Independent Consultant. Formerly, Managing Director of HQ Asset Management GmbH (2018-2022); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (2013 -2017); Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (2013-2017); Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. & CIE. Komplementär AG (2009-2013), Managing Director/CIO of Oppenheim Kapitalanlagegesellschaft MBH, Cologne (Germany) (investment company) (2007-2009); Managing Director/CIO of Lupus Alpha Alternative Solutions GMBH Frankfurt/M (investment company) (2006); Managing Director/CIO of DEKA Investment GMBH, Frankfurt/M (investment company) (2002-2006); and Managing Director/management board member (1996-2002) |
| 2024-05-21 | Independent Consultant. Formerly, Managing Director of HQ Asset Management GmbH (2018-2022); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (2013 -2017); Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (2013-2017); Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. & CIE. Komplementär AG (2009-2013), Managing Director/CIO of Oppenheim Kapitalanlagegesellschaft MBH, Cologne (Germany) (investment company) (2007-2009); Managing Director/CIO of Lupus Alpha Alternative Solutions GMBH Frankfurt/M (investment company) (2006); Managing Director/CIO of DEKA Investment GMBH, Frankfurt/M (investment company) (2002-2006); and Managing Director/management board member (1996-2002) |
| Filing Date | Source Excerpt |
|---|---|
| 2017-05-22 | Dr. Wolfgang Leoni, 60 Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (from April 2013 until April 2017) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (since 2013). He is the former Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (2009-2013). He is the former Managing Director/CIO of Oppenheim Kapitalanlagegesellschaft MBH, Cologne (Germany) (investment company) (2007-2009), Managing Director/CIO of Lupus Alpha Alternative Solutions GMBH Frankfurt/M (investment company) (2006). He is the former Managing Director/CIO of DEKA Investment GMBH, Frankfurt/M (investment company) (2002-2006) and Managing Director/management board member (1996-2002). Nominee as Class III Director of CEE to serve until the 2018 Annual Meeting. Nominee as Class III Director of EEA to serve until the 2020 Annual Meeting. Nominee as Class III Director of GF to serve until the 2018 Annual Meeting. No compensation is paid by a Fund to Directors who are interested persons of the Fund or of any entity of the Deutsche Bank Group or to officers. |
| 2018-05-09 | Dr. Wolfgang Leoni, 60 Managing Director of HQ Asset Management GmbH (since January 2018); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (from April 2013 until April 2017). He is the former Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (2009-2013). He is the former Managing Director/CIO of Oppenheim Kapitalanlagegesellschaft MBH, Cologne (Germany) (investment company) (2007-2009), Managing Director/CIO of Lupus Alpha Alternative Solutions GMBH Frankfurt/M (investment company) (2006). He is the former Managing Director/CIO of DEKA Investment GMBH, Frankfurt/M (investment company) (2002-2006) and Managing Director/management board member (1996-2002). The Executive Committee, currently comprising Ambassador Burt and Dr. Leoni and Mr. Strenger, has the authority to act for the Board on all matters between meetings of the Board subject to any limitations under applicable state law. The Valuation Committee, currently comprising Drs. Bender and Leoni (Chair), reviews each Fund's valuation procedures and makes recommendations with respect thereto and, to the extent required by such procedures, determines the fair value of the Fund's securities or other assets. No compensation is paid by a Fund to Directors who are interested persons of the Fund or of any entity of the Deutsche Bank Group or to officers. |
| 2019-05-20 | Dr. Wolfgang Leoni, 61 Managing Director of HQ Asset Management GmbH (since January 2018); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (from April 2013 until April 2017) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (2013-2017.) He is the former Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (2009-2013). He is the former Managing Director/CIO of Oppenheim Kapitalanlagegesellschaft MBH, Cologne (Germany) (investment company) (2007-2009), Managing Director/CIO of Lupus Alpha Alternative Solutions GMBH Frankfurt/M (investment company) (2006). He is the former Managing Director/management board member (1996-2002). Continuing Class III Director for CEE since 2017 Continuing Class III Director for EEA since 2017 Continuing Class III Director for GF since 2017 The Executive Committee, currently comprising Ambassador Burt and Dr. Leoni and Mr. Strenger, has the authority to act for the Board on all matters between meetings of the Board subject to any limitations under applicable state law. The Valuation Committee, currently comprising Drs. Bender and Leoni (Chair), reviews each Fund's valuation procedures and makes recommendations with respect thereto and, to the extent required by such procedures, determines the fair value of the Fund's securities or other assets. No compensation is paid by a Fund to Directors who are interested persons of the Fund or of any entity of the Deutsche Bank Group or to officers. |
| 2020-05-15 | All members on each of the five committees of the Board are not 'interested persons' as the term is defined in the Investment Company Act, with the exception of Mr. Strenger, who is a member of the Executive Committee, and Dr. Leoni, who is a member of the Executive Committee and the Valuation Committee... No compensation is paid by the Fund to Directors who are interested persons of the Fund or of any entity of the DWS Group or to officers. |
| 2021-05-14 | The Executive Committee, currently comprising Ambassador Burt and Dr. Leoni and Mr. Strenger... The following table sets forth (a) the aggregate compensation from the Fund for the fiscal year ended December 31, 2020... Dr. Wolfgang Leoni $0. |
| 2022-05-13 | Dr. Wolfgang Leoni, 64 Managing Director of HQ Asset Management GmbH... Director of The Central and Eastern Europe Fund, Inc. (since 2017) Director of The New Germany Fund, Inc. (since 2017) Continuing Class III Director since 2017... The Executive Committee, currently comprising Ambassador Burt and Dr. Leoni and Mr. Strenger... The Fund pays each of its Directors who is not an interested person of the Fund an annual fee of $8,000 plus $1,167 for each Board meeting and $917 for each Committee meeting attended. |
| 2023-05-12 | Dr. Wolfgang Leoni, 66 Independent Consultant. Formerly, Managing Director of HQ Asset Management GmbH (2018-2022); Chief Executive Officer of Sal. Oppenheim Jr. 26 CIE. KomplementE4r AG, Cologne (Germany) (private bank) (2013-2017); Chairman of Sal. Oppenheim Jr. 26 CIE. Luxembourg S.A. (2013-2017); Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. 26 CIE. KomplementE4r AG (2009-2013), Managing Director/CIO of Oppenheim Kapitalanlagegesellschaft MBH, Cologne (Germany) (investment company) (2007-2009), Managing Director/CIO of Lupus Alpha Alternative Solutions GMBH Frankfurt/M (investment company) (2006);. Managing Director/CIO of DEKA Investment GMBH, Frankfurt/M (investment company) (2002-2006) and Managing Director/management board member (1996-2002) Nominee for Class III Director to serve until the 2026 Annual Meeting. Class III Director since 2017 The Advisory Committee, currently comprising Mr. Dostmann (Chair), Dr. Hatje, Mr. Koepp, Dr. Pleister and Mr. ZFCgel, makes recommendations to the full Board with respect to the Administration Agreement between the Fund and DWS Investment Management Americas, Inc., and the Investment Advisory Agreement between the Fund and DWS International GmbH. The Advisory Committee met two times during the Fund27s past fiscal year. Dr. Leoni has been appointed to succeed Mr. Dostmann as a member of the Advisory Committee, which will be combined with the Valuation Committee, in each case effective January 1, 2024. The Fund pays each of its Directors who is not an interested person of the Fund, of the Investment Adviser or of the Administrator an annual fee of $8,000 plus $1,167 for each Board meeting and $917 for each Committee meeting attended ($500 for attendance at Advisory Committee meetings for Directors who are not members of the Committee). The Fund reimburses the Directors (except for those employed by the DWS Group) for travel expenses in connection with Board meetings. The Chairman of the Audit Committee, Advisory Committee, and Nominating and Governance Committee each receives an additional annual retainer of $4,000, $3,000 and $3,000, respectively. The Lead Independent Director also receives an additional annual retainer of $2,000. The following table sets forth (a) the aggregate compensation from the Fund for the fiscal year ended December 31, 2022, and (b) the total compensation from the Fund Complex for the 2022 calendar year, (i) for each Director who is not an interested person of the Fund, and (ii) for all such Directors as a group. Name of Director Aggregate Compensation from Fund Total Compensation from Fund Complex Dr. Wolfgang Leoni $9,115 $50,630 No compensation is paid by the Fund to Directors who are interested persons of the Fund or of any entity of the DWS Group or to officers. |
| 2024-05-21 | The Audit Committee, currently comprising Ms. Flannery (Chair), Dr. Hatje and Dr. Leoni... The Advisory and Valuation Committee, currently comprising Mr. Koepp (Chair), Dr. Hatje, Dr. Leoni and Mr. Zügel... The following table sets forth (a) the aggregate compensation from the Fund for the fiscal year ended December 31, 2023... Dr. Wolfgang Leoni $9,374. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-05-22 | Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (from April 2013 until April 2017) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (since 2013). He is the former Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (2009-2013). |
| 2018-05-09 | Managing Director of HQ Asset Management GmbH (since January 2018); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (from April 2013 until April 2017). |
| 2019-05-20 | Managing Director of HQ Asset Management GmbH (since January 2018); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (from April 2013 until April 2017) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (2013-2017.) |
| 2020-05-15 | Managing Director of HQ Asset Management GmbH (since January 2018); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (from April 2013 until April 2017) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (2013-2017.) He is the former Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (2009-2013). |
| 2021-05-14 | Managing Director of HQ Asset Management GmbH (since January 2018); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (from April 2013 until April 2017) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (2013-2017). |
| 2022-05-13 | Managing Director of HQ Asset Management GmbH (since 2018); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (from 2013-2017) and Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (2013-2017). He is the former Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. & CIE. Komplementär AG (2009-2013), Managing Director/CIO of Oppenheim Kapitalanlagegesellschaft MBH, Cologne (Germany) (investment company) (2007-2009), Managing Director/CIO of Lupus Alpha Alternative Solutions GMBH Frankfurt/M (investment company) (2006). He is the former Managing Director/management board member (1996-2002) |
| 2023-05-12 | Independent Consultant. Formerly, Managing Director of HQ Asset Management GmbH (2018-2022); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (2013 -2017); Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (2013-2017); Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. & CIE. Komplementär AG (2009-2013), Managing Director/CIO of Oppenheim Kapitalanlagegesellschaft MBH, Cologne (Germany) (investment company) (2007-2009); Managing Director/CIO of Lupus Alpha Alternative Solutions GMBH Frankfurt/M (investment company) (2006); Managing Director/CIO of DEKA Investment GMBH, Frankfurt/M (investment company) (2002-2006); and Managing Director/management board member (1996-2002) |
| 2024-05-21 | Independent Consultant. Formerly, Managing Director of HQ Asset Management GmbH (2018-2022); Chief Executive Officer of Sal. Oppenheim Jr. & CIE. Komplementär AG, Cologne (Germany) (private bank) (2013 -2017); Chairman of Sal. Oppenheim Jr. & CIE. Luxembourg S.A. (2013-2017); Chief Investment Officer and member of the Management Board of Sal. Oppenheim Jr. & CIE. Komplementär AG (2009-2013), Managing Director/CIO of Oppenheim Kapitalanlagegesellschaft MBH, Cologne (Germany) (investment company) (2007-2009); Managing Director/CIO of Lupus Alpha Alternative Solutions GMBH Frankfurt/M (investment company) (2006); Managing Director/CIO of DEKA Investment GMBH, Frankfurt/M (investment company) (2002-2006); and Managing Director/management board member (1996-2002) |
Data sourced from SEC filings. Last updated: 2025-08-30