Clearstream Group Committees

Audit, Compliance and Risk Management Committee

The Audit, Compliance and Risk Management Committee (ACRC) of Clearstream Banking S.A. (CBL) mainly addresses Audit, Compliance, Risk and Finance related topics and gives recommendations to the Supervisory Board (SB) and the Executive Board (EB). The ACRC is composed of CBL board members and external members appointed by the CBL SB. The Chairman of the Supervisory Board, the Chief Internal Auditor, the Chief Risk Officer, the Compliance Officer, a representative of the External Auditor and one of the Co-CEOs shall attend the meetings as permanent guests.

Customer Consultation

CI Board (CI Advisory Board)

The Clearstream International S.A. (CI) Board's main tasks and competencies are to provide, in the areas of expertise of its members, the CI SB with advice and recommendations on any matter of relevance for the Company. The CI Advisory Board meets two times per year.

CBF Advisory Board

Clearstream Banking AG (CBF) follows a proactive approach towards its customers by hosting an user advisory board on a quarterly basis, the domestic user group which meets 2- 4 times a year and if required a user task force taking care of ad hoc topics.

Customer Consultation Committee

The Customer Consultation Committee (CCC) is a forum for topics with strategic relevance for CBL and its customers to anticipate and understand the needs and expectations of the CBL customer base even better. Subject matters discussed at the CCC are usually related to CBL and marketwide initiatives, their development and potential impact on the market landscape and its various players. Some of the CBL's customers are permanently represented at the CCC, which meets twice a year.