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comdirect - eine Marke der Commerzbank AG

euro adhoc: comdirect bank AG
Management Changes
Andre Carls – new CEO at comdirect bank – Karin Katerbau appointed as CFO; Achim Kassow appointed as member of the Board of Managing Directors of Commerzbank

Disclosure announcement transmitted by euro adhoc.
  The issuer is responsible for the content of this announcement.
At its extraordinary meeting on 9 November 2004, the Supervisory
Board of comdirect bank AG (ISIN DE0005428007) appointed the former
CFO of the bank, Dr. Andre Carls (41), as the new CEO. Dr. Carls, who
has been a member of the Board of Managing Directors of comdirect
bank since December 2000, succeeds Dr. Achim Kassow (38), who has
been appointed as a new member of the Board of Managing Directors of
Commerzbank AG by its Supervisory Board. Dr. Kassow will be
responsible for retail business at Commerzbank AG.
Subject to the approval of the German Federal Banking Supervisory
Office (BaFin), the Supervisory Board of comdirect bank has appointed
Karin Katerbau (40) as a new member of the Board of Managing
Directors and CFO. Karin Katerbau joined the company in April 2001
and was most recently Head of the divisions Service and Business
Development & Treasury. She was previously employed in various
capacities at Commerzbank.
All of the above changes will take effect from 10 November 2004. Dr.
Kassow will remain on the Board of Managing Directors of comdirect
bank AG until such time as the requirements of the financial
supervisory authority have been met for Karin Katerbau.
end of announcement                    euro adhoc 09.11.2004 13:56:25 

Further inquiry note:

Daniel Fard-Yazdani, Investor Relations, comdirect bank AG,
Pascalkehre 15, D-25451 Quickborn, Tel. +49 4106-704-1966, Fax +49
4106-704-1969, e-mail investorrelations@comdirect.de

Branche: Banking
ISIN: DE0005428007
WKN: 542800
Index: MDAX, Prime Standard, CDAX, Classic All Share, Prime All Share
Börsen: Frankfurter Wertpapierbörse / regulated dealing
Berliner Wertpapierbörse / free trade
Hamburger Wertpapierbörse / free trade
Baden-Württembergische Wertpapierbörse / free trade
Börse Düsseldorf / free trade
Niedersächsische Börse zu Hannover / free trade
Bayerische Börse / free trade
Bremer Wertpapierbörse (BWB) / free trade

Original content of: comdirect - eine Marke der Commerzbank AG, transmitted by news aktuell

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