FIONA FLANNERY

Corporate Board Profile

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CENTRAL & EASTERN EUROPE FUND, INC.

Filing Date	Source Excerpt
2023-05-12	CEO and Director of PFS Card Services Ireland Ltd (PCSIL) (October 2022 to present) and Co-European CEO of EML Europe (October 2022 to present) (e-money institution). Formerly, Chief Executive Officer of DEPFA Bank plc (December 2014 through May 2022) and Director of DEPFA Bank plc (April 2010 through May 2022); Group Chief Risk Officer and Executive Director of DEPFA BANK plc (April 2010 to December 2014); Managing Director, Global Head of Credit Risk, DEPFA BANK plc (October 2007 to April 2010); Executive Director of DEPFA ACS BANK DAC (May 2010 to January 2022); and Director of DEPFA Pfandbrief Bank International S.A. Luxembourg (December 2011 to November 2019)

Filing Date

Source Excerpt

2023-05-12

CEO and Director of PFS Card Services Ireland Ltd (PCSIL) (October 2022 to present) and Co-European CEO of EML Europe (October 2022 to present) (e-money institution). Formerly, Chief Executive Officer of DEPFA Bank plc (December 2014 through May 2022) and Director of DEPFA Bank plc (April 2010 through May 2022); Group Chief Risk Officer and Executive Director of DEPFA BANK plc (April 2010 to December 2014); Managing Director, Global Head of Credit Risk, DEPFA BANK plc (October 2007 to April 2010); Executive Director of DEPFA ACS BANK DAC (May 2010 to January 2022); and Director of DEPFA Pfandbrief Bank International S.A. Luxembourg (December 2011 to November 2019)

EUROPEAN EQUITY FUND, INC / MD

Filing Date	Source Excerpt
2023-05-12	Ms. Fiona Flannery, 55 CEO and Director of PFS Card Services Ireland Ltd (PCSIL) (October 2022 to present) and Co-European CEO of EML Europe (October 2022 to present) (e-money institution). Formerly, Chief Executive Officer of DEPFA Bank plc (December 2014 through May 2022) and Director of DEPFA Bank plc (April 2010 through May 2022); Group Chief Risk Officer and Executive Director of DEPFA BANK plc (April 2010 to December 2014); Managing Director, Global Head of Credit Risk, DEPFA BANK plc (October 2007 to April 2010); Executive Director of DEPFA ACS BANK DAC May 2010 to January 2022); and Director of DEPFA Pfandbrief Bank International S.A. Luxembourg December 2011 to November 2019) Continuing Class II Director Since 2022 The Audit Committee, currently comprising Mr. Dostmann (Chair), Ms. Flannery and Dr. Pleister, operates pursuant to a written charter which is available on the Fund27s website... Ms. Flannery has been appointed to succeed Mr. Dostmann as Chair of the Audit Committee 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 Fiona Flannery $5,131 $21,281 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.

Filing Date

Source Excerpt

2023-05-12

Ms. Fiona Flannery, 55 CEO and Director of PFS Card Services Ireland Ltd (PCSIL) (October 2022 to present) and Co-European CEO of EML Europe (October 2022 to present) (e-money institution). Formerly, Chief Executive Officer of DEPFA Bank plc (December 2014 through May 2022) and Director of DEPFA Bank plc (April 2010 through May 2022); Group Chief Risk Officer and Executive Director of DEPFA BANK plc (April 2010 to December 2014); Managing Director, Global Head of Credit Risk, DEPFA BANK plc (October 2007 to April 2010); Executive Director of DEPFA ACS BANK DAC May 2010 to January 2022); and Director of DEPFA Pfandbrief Bank International S.A. Luxembourg December 2011 to November 2019) Continuing Class II Director Since 2022 The Audit Committee, currently comprising Mr. Dostmann (Chair), Ms. Flannery and Dr. Pleister, operates pursuant to a written charter which is available on the Fund27s website... Ms. Flannery has been appointed to succeed Mr. Dostmann as Chair of the Audit Committee 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 Fiona Flannery $5,131 $21,281 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.

NEW GERMANY FUND INC

Filing Date	Source Excerpt
2023-05-12	CEO and Director of PFS Card Services Ireland Ltd (PCSIL) (October 2022 to present) and Co-European CEO of EML Europe (October 2022 to present) (e-money institution). Formerly, Chief Executive Officer of DEPFA Bank plc (December 2014 through May 2022) and Director of DEPFA Bank plc (April 2010 through May 2022); Group Chief Risk Officer and Executive Director of DEPFA BANK plc (April 2010 to December 2014); Managing Director, Global Head of Credit Risk, DEPFA BANK plc (October 2007 to April 2010); Executive Director of DEPFA ACS BANK DAC (May 2010 to January 2022); and Director of DEPFA Pfandbrief Bank International S.A. Luxembourg (December 2011 to November 2019)

Filing Date

Source Excerpt

2023-05-12

Data sourced from SEC filings. Last updated: 2025-08-30