Declarations of interest - Europa...Representative of SSM at the Financial Stability Board 2075-2079...

ECB-PUBLIC

TEMPLATE DECLARATION OF INTERESTS

(PURSUANT TO ARTICLE 10 OF THE CODE OF CONDUCT)

Name: A-Nhfl.EA E°N IZI.A

Authority: EC e. Role: CH-AIR of Tit§ sor£R.v,sof!...Y (!.CJ/t�.)

·start of tenure: 01. O,f · 201,

End of tenure: ) .( -12 . ..z.o;;.J,

I. PREVIOUS OCCUPATIONAL ACTIVITY(Please indicate any occupational activity held during the three-year period before you took up the role of member)

Occupational Activity nmeframe

II. PRIVATE ACTIVITIES(Please enclose information about any private activity which you are currently undertaking)

Activity Timeframe Remuneration

Ill. OFFICIAL MANDATES (ex-officio)

(Please enclose information about your official mandates)

Activity

IV. FINANCIAL INTERESTS

Please tick the box if you have

any assets that are subject to discretionary asset management

If you have any remaining financial interests please complete the box:

Name and 1SIN25

Any financial interests holdings in companies/firms listed on a stock exchange

Timeframe

D

Any interest in companies/firms not listed on a Name, type of business and location stock exchange

25 Amount of money not needed.

'\,

Please tick the box if you have any deposits above €100,000 (per bank) with an entity subject to the supervision of the SSM

D

V. GAINFUL OCCUPATIONAL ACTIVITY OF SPOUSE/PARTNER

(Please insert the gainful occupational activity of your spouse/partner that may raise conflict of interest concerns ( Article 12 of the Code of Conduct))

Gainful occupational activity Timeframe

I hereby declare that the information given above is correct.

(Date) (Signature)

• EUROPEAN CENTRAL BANK

EUROSYSTEM

DECLARATION OF INTERESTS 2019

{PURSUANT TO ARTICLE 10 OF THE CODE OF CONDUC7)

Name: Sabine Lautenschlager-Peiter

Authority: European Central Bank

Role: Member of the ECB Executive Board

Start of tenure: 27.01.2014

End of tenure: 26.01.2022

I. PREVIOUS OCCUPATIONAL ACTIVITY

Please indicate any occupational activity held during the three-year period before you took up the role of member

Occupational Activity Timeframe

Deputy governor of Deutsche Bundesbank 2011-2019

II. PRIVATE ACTIVITIES

Please enclose information about any private activity which you are currently undertaking


Member of the publishing board of the specialist journal 2012- . . .. No remuneration

"Bank Praktiker"

Member of the Board of Trustee of the foundation A/fried About 10,000 EUR

Krupp von Bohlen und Halbach 2016- . . .. after tax and

donation

III. OFFICIAL MANDATES (ex-officio)

Please enclose information about your official mandates

Activity Timeframe

Representative of SSM at the Financial Stability Board 2075 - 2079

Representative of SSM at the Basel Committee on Banking Supervision 2075 - 2018





Name and IS/N1

Any financial interests holdings incompanies/firms listed on a stock exchange

Any interest in companies/firms not listed on a Name, type of business and location

stock exchange 500,00 EUR - Participation in cooperativecredit institution of Volksbank KOln Bonnand in Volksbank Hennef

‘Amount of money not needed.

4

Please tick the box if you have any deposits above €100,000 (per bank) with an entity subject to thesupervision of the SSM

_____

V. GAINFUL OCCUPATIONAL ACTIVITY OF SPOUSEIPARTNER

Please insert the gainful occupational activity of your spouse/partner that may raise conflict ofinterest concerns (Article 72 of the Code of Conduct)



pNeunkirchen, 74.01.2019 /

(Date) (Sign ure)

Ill EUROPEAN CENTRAL BANK

BANKING SUPERVISION



Name: Ignazio ANGELONI

Authority: ECB

Role: Member of the ECB Supervisory Board

Start of tenure: 24 March 2014

End of tenure: 23 March 2019


(Please indicate any occupational activity held during the three-year period before you took up the role of member)

- -·- --- -

.�afiona11Actlv� I

i1ilmeframe - ·--

·

Director General (ECB) 2012-2014

Adviser to the Executive Board (ECB) 2008..2012


(Please enclose information about any private activity which you are currently undertaking)

-- --

Activity

None.

- - ·--

Time'frame 1,JRemunenitlon

--



Activity

None


Please tick the box if you haveany assets that are subject to discretionary asset management


Name and ISIN1

Any financial interests holdings in Nonecompanies/firms listed on a stock exchange

Timeframe

D

Any interest in companies/firms not listed on a Name, type of business and location stock exchange None

Please tick the box if you have any deposits above €100,000 (per bank) with an entity subject to thesupervision of the SSM

�1

Amount of money not needed. ?J

,

•


(Please insert the gainful occupational activity of your spouse/partner that may raise conflict of interest concerns (Article 12 of the Code of Conduct))

Gainful occuR_at/onal activity Tlmeframe

- . .

No occupational activity of spouse that may raise conflict of interest concerns .

.


9 January 2019

(Signature)



Name: BEAU Denis

Authority: BANQUE DE FRANCE

Role: Deputy Governor I Supervisory Board Member

Start of tenure: 1st

August 2017

End of tenure:




Director General - Financial Stability and Operations - BANQUE DE FRANCE 2012 - 2017






Activity

Autorite des Marches Financiers, AMF - Board member

Caisse des Oep6ts, CDC - Supervisory Board member





Name and /SIN'


Timeframe

Since 1sr August2017

Since 1sr August2017





(Please insert the gainful occupational activity of your spouse/partner that may raise conflict of interest

concerns (Article 12 of the Code of Conduct))

Gainful occupational activity


7 February 2019

(Date)

Timeframe

Denis BEAU

(Signature)

" EUROPEAN CENTRAL BANK

BANKING SUPERVISION



Name: Oliver Bonello

Authority: Central Bank of Malta


Start of tenure: 1 July 2017

End of tenure: 30 June 2022







•'



Activity

Malta Development Bank Supervisory Board Member





Name and /SIN'


Timeframe

2018 - 2022

D








31 January 2019

(Date)

Timeframe

(Signature)

EUROPEAN CENTRAL BANK

SA.SK ING SUPER 'ISIO'I


( PURSUANT TO ARTICLE 10 OF THE CODE OF CONDUC7)

Eric CADILHAC

Banque centrale du Luxembourg

Member of the ECB Supervisory Board

01/01/2019

Name:

Authority:

Role:

Start of tenure:

End of tenure: N/A


(Please indicate any occupational activity held during the three-year period before you took up the role

of member)


Legal Counsel and SSM Coordinator at the Governor's Office of the Banque Full-time job since

centrale du Luxembourg 2014




Treasurer and member of the Board of Directors (Conseil

d'Administration) of AEDBF Luxembourg Asbl

AEDBF Luxembourg Asbl (Association Europeenne pour le 3 years Droit Bancaire et Financier au Luxembourg A.s.b.l., mandate Association sans but lucratif) is a non-profit organisation (renewed in

No

established in Luxembourg that promotes Union law and August 2018) organises legal conferences on legal issues in the area of

banking and finance law. AEDBF Luxembourg Asbl is a

member of AEDBF Europe.



Activity





Name and 1SIN1

Any financial interests holdings in EDF- FR0010242511

Timeframe

D

companies/firms listed on a stock SG Actions France Largecap C - FR0010287664

exchange

Any interest in companies/firms not Name, type of business and location


listed on a stock exchange


D





None


o9 /or /r;o;�(Date) (Signature)

,-


SANKING SUPERVI 10



Name: ---t"o\,v\_ l)ecLLQe�

Authority: � Role: Member of the ECB Supervisory Board

Start of tenure: 20L 1-

End of tenure:




1\ {'('.:__ctorr

\JJ-i'ovi.a:_l ta..Jz_ 0(2 Be%,'�""\ 201�-




Vts·; hv1� p�.0'Y)Df' UCL e -�,2-os I

Ill. OFFICIAL MANDATES {ex-officio)

(Please enclose information about your official mandates) �

Activity /

�eframe

/ /

/

/ /

/ IV. FINANCIAL INTERESTS


/

any assets that are subject to discretionary asset management D



Any interest in companies/firms not listed on a stock exchange

Name and ISIN1

A-ci e,1,i1 ,c:.lJSco 8'� rG 1-os-\

t�\ f B€ aco 3?-6 G 8' 06

Prc.a..i,,.oL I· �t �cc> 3% 0 1' 2. 4£

Name, type of business and location

51.,...('f:Cct.e,.-t, l111c; tX..A

Cr tv::>vt f'OO\A,\_ • \ 111..c () .,,:.,4

to u i'"' l-t 0-U. 1,-n{-. U?J , (�t. n<'u t..\JI .,


D 1 Amount of money not needed.




/"'

/ /

('


'.?,o ,jQvt\..lCl� 2,o( 1

(Date)

Timeframe




Name: Margarita Delgado

Authority: Banco de Espana

Role: Deputy Governor of Banco de Espana; Member of the ECB Supervisory Board

Start of tenure: September 111h, 2018


(Please indicate any occupational activity held during the three-year period before you took up the role of

member)


Deputy Director General of the Single Supervisory Mechanism, DG Micro-2014-2018

Prudential Supervision I, European Central Bank




111. OFFICIAL MANDATES (ex-officio)


Activity

Member of the Committee on the Global Financial System of the International Bank for Settlements (BIS)

Member of the Board of Trustees of the Ibero-American Securities Markets Institute (/IMV)

Member of the Council of the Spanish National Securities Market Commission (Comisi6n Nacional def Mercado de Va/ores)

Chairperson of the Managing Committee of the Deposit Guarantee Scheme for Credit Institutions (Fonda de Garant/a de Dep6sitos de Entidades de Credito)

Vice-Chairperson of the Governing Committee of the Fund for the Orderly Restructuring of the Banking Sector (Fonda de Reestructuraci6n Ordenada Bancaria)

President of the Executive Commission and Member of the Board of Trustees of the Centre for Monetary and Financial Studies Foundation (CEMFI)





Name and /SIN1

Any financial interests holdings in Telefonica, S.A. (50%) companies/firms listed on a stock exchange

/SIN ES0178430E18

Timeframe

2018 to date

2018 to date

2018 to date

2018 to date

2018 to date

2018 to date

D




D





January 24, 2019

(Date) (Signature)


BA ING SUPERVISIO,



Y ,-...._ <,,, t:. --rp Name: I I>v.; � .S> t ,.� '- r• ._ ,,1 o L.

Authority: C&n�l\i.. (5 f.\,<,·1<. c � C,f';'�u,.,


Start of tenure: Jot 'f

End of tenure: 9-/a.-eJ.. Jo 1�·



of member)





r1 \ i\



Activity

J I {\





Name and ISIN1


J ( I\

Timeframe

D


t,) ( It-







(Date)

DECLARATION OF INTERESTS 2019 (PURSUANT TO ARTICLE 10 OF THE CODE OF CONDUCT)

Name: Primož Dolenc

Authority: Banka Slovenije


Start of tenure: 13 March 2017

End of tenure: n.a.



of member)


Director of risk department in private bank (DBS d.d.) 1 February 2013 – 5 April 2016

Vice Governor (Banka Slovenije) 6 April 2016 - current

Member of EBA BoS 1 September 2016 – 13 March 2017




/



Activity Timeframe

/





Name and ISIN1

Any financial interests holdings in

companies/firms listed on a stock exchange

/

Any interest in companies/firms not listed on a

stock exchange

FinKin d.o.o., business and kinesiology

consulting, Ljubljana Slovenia


NO

Please tick the box if you have any deposits above €100,000 (per bank) with an entity subject to the

supervision of the SSM





/


23. 1. 2019 ________________

(Date) (Signature)

YES

k



Name: Vladimfr Dvofacek

Authority: Narodna banka Slovenska


Start of tenure: 2014

End of tenure:




Narodna banka Slovenska, Executive Director 2011-2014




X X X



Activity

Deposit Guarantee Fund, Chairman of the Supervisory Board





Name and ISIN1



Timeframe

2010







X X


28.1.2019

(Date) Vladimfr Dvoi'acek

-EUROPEAN CENTRAL BANK

BANKING SUPERVISION


{PURSUANT TO ARTICLE 10 OF THE COOE OF {;ONf1f!CtJ

Name: Authority:

/;au,l £(ei(-er.r-.or, �e k!..d,;r��·nol.rck."

"' . . . .

Role: Member of the ECB S4pervisbly Board

Start of tenure: / o,. _j � � "-: �·�

- Ehd of tenure: ' . � .


Ja,,, ·t r :z;A/a) . .

L • • ... ,•

'I� . •11 , •' •

• "{ o .... : • ,• I o


Occupational Activity

Ex� cu.,4·,,,,. Jo cu�


/(,e.,,,, ,t,

. ..

Timeframe

.?JAr.6 as o/ ,,�u� .. ;to,,

(Please enclose informatio'} �bout any private activity which you are currently undertaking)

. . .

Activity ;

ChQltWtQltfu/'1.1v,·r-._y J'oQ.J./ 3ul� l',c::u:a,I,� . 0 """� d& ""

/?u,,,�u �ol",,·.ro:7. Jo-el "Ero.s,,,..u.,t j�,t,,J,.,•,. .. IJ. Yt>� {*,�e:,,�·.,, "",P/.h''"" • e�/JJ//1/J �,·.,.-ur•'lj,

/h,,,,� .. ,j �u /�ti �t!,·t 7 r·.1'-",/h1:./!,,,,,,le. Aa'�,·.roy .3•ta.Jd "'9Q"",,CL,,,� 411,J'A,

,;.,µ� � 7'n�e<. �c,·� a'n,•&,uJ,� Y/ct CAot,',n,,ei,,. •//"' 400.--t .f,,·c.�/,� 4-"t.r.,(,,/'a....C .Z, � • -"?wt,r ('" Of'>l//'L ,', -A'#U #,,,,,,�tJ.l'u�u ,.,,';7. J/o�-1' Yer,,,,:;.,,.,, #i:., cii',, ·c- � ad ..e ':.,,Yr u

.p:.,,,,, � "/ t!u..ro /c,r,u,,, - 11° t!C.e'O� CAo,.;,.,;.., ,�Q �-"7 r� ,,1.._,,,•ou.., vu t.1�1·&,,,c,J'� ,

;.,-9...,, .r .4 dUII,

ck,,�ca., o/ /� !!o�./ - ..1'.l�·��:7 b�c, ·

u.,./J Y,•o •/ c,-, �t.-..S

Timeframe Remuneration

�.._,e, �OI�

.. Z.t:,/�

.. �d/�

- ll.t:> 1,

- �1,

- z�/r

.. zo�r

.. 21.>li (,,,, c,,,, '"' .r,,.. ("& -- _,

-

-

-

-

-

-

-

-

...



Activity

�,,,,�, t:>//.,1, Ee� .fu,;urV1'.So� Zoarol

(X � /"- Cc..,,/r•I ,tfe,,,.J., � J'&f. u-a,,:;" a. #414q,.,.;wa,, 0 . /,...y'�"',,,, /A.. ?'!�. ,� .r�&� l'�f r.r

C�4,·,.� ,//k A e'Av;QJt..{, �l'}-,m ) .. .l''J!:;,,.,,;;1

� .

C;('o,,w,o-, tJ/ /� #t./Auk,� ?,�t:v,�idl Ji,;o,;.A:;, CeA�e

Timeframe

.!',h�� Zo/8

• 2iJ4

• 2tt> /.f

• Z�I�m-e c. - t:A.,,. .. I - 'UI� • Z61')

1\/. FINANCIAL INTERESTS. . .. · Pllease tick the box if you have




Name and 1SIN1

• • t � . · .

D

Any interest in compahles!flrms·not liste<j,011�a•, ... .'Naine;· type'df'bitsin'ess an{ffocc:Jtiori · • · ·. stock exchange :�. H'• : . . • • .. •.• , :, . ,. • ... # • . .

.: .... ,. . : . :.. . ....... """. , .• ... . . � . ,. � ' .,.. . ' . .. . . . . .. . .

. .. . ·,. \ • J • " • • •• . "' . . . ' . '\ ........

"t; ,, �· • • •

. . .

.., .. ;•. ' ' ..... "' .... .

Please tick the box 4f. you.haV!:) any deposits' ab6�e:_€1\J�,90Q {per ��r:i�i �ith .. an' e'ritit� §��i�c\'t6.�he supervision of the SSM

· • · · ·· · · � · · • \. · • ·...... ·- ..... · ...... , .. o·. \ ... . ,... • ...... .. \, • ........ :. ,··� •.,' ... , ... ' 11 �··· ,.

I ,� .. 'II,•' I. \ •, . 4 '\ \. t

. . . ' . �:: ...

1 Amount of money not.needed. . . . . .. .... "· ...

,·� •.',� . ,•. ··. � .... .. . .. ...... . . J I J "' '" • . .. ...

. . .. ·. l.:. ' .... ...,.

. . . •),'

•'· I '"''• ,'ii,! t,,; ."'"'

• I I L I ' • I • .. .- ..

t t •

'I . . \ . . ' .. ,,,. ,.

.. ' ,, ., : .,· ...

'

.,





(Date) (Signature)



Name: Helmut Ettl Authority: Austrian Financial Market Authority Role: Member of the Supervisory Board of the ECB

Start of tenure: 1 January 2014

End of tenure: ongoing

I. PREVIOUS OCCUPATIONAL ACTIVITY(Please indicate any occupational activity held during the three-year period before you took up the role

of member)





-�

�



Activity





Name and IS/N1


Timeframe

�

D








-


(Date) (Signature)


8ANKING SUPER.VISION



Name: Elisa Ferreira

Authority: Banco de Portugal


Start of tenure:June 2016

End of tenure:




Member of the European Parliament 2004-2016




Ill. OFFIClAL MANDATES (ex-officio)

(Please enclose information about your offlcral mandates)

Ac'livfty Timeframe

Member of EBA's Board of Supervisors Since Ociober 2018

-

Chair of the Mutual Agricultural Credit Guarantee Fund (FGCAM) Since July 2016

Member of the National Council of Financial Supervisors (CNSF) Since2016

-- -

Member of the Advisory Board of the Portuguese Insurance and Pension Funds Since June 2016

Supervisory Authority (ASF) -

Member of ECB's Mediation Panel Since September

IV. FINANCLAL INTERESTS


2018



Name and IS/Nt ..__

Any fmanc;aJ interests holdings in � companieslf,rms fisted on a stock exchange

--


Shareholder in a family business smafl farm

------

Please tick ttle box if you have any deposils above €100,000 (per bank} with an entity subiect to the supervision of the SSM






13 February 2019

(Date)

" EUROPEAN CENTRAL BANK



Name: Catherine Galea

Authority: Malta Financial Services Authority


Start of tenure: May 2018

End of tenure:




Deputy Director - Authorisation Unit MFSA 2010-April 2018

Head - Banking Supervision MFSA As from May 2018




NIL



Activity

NIL





Name and /SIN'

Any MT0000012519 financial interests

MT00002501011 '\holdings in companies/( irms listed MT0000211210 -on a stock exchange MT000010123911111111111111

Any interest Name, type of business and location in

NIA companieslf irms not


Tlmeframe

D

I listed on a stock exchange





Social Services (No conflict)

I hereby declare that the information given above Is correct.

_14 March 2019_

(Date)

Tlmeframe


BANKING SUPERVISION


(PURSUANT TO ARTICLE 10 OF THE CODE OF CONDUC7)

Name: Authority: Role: Member of the ECB Supervisory Board

Start of tenure: /. 2.< t.lJ /7-End of tenure: 31, /, :2/}J..2


Occupational Activity Tlmeframe

II. PRIVATE ACTIVITIES(Please enclose information about any private activity which you are currently undertaking)


ere- fi,o()o



Activity





Name and 1SIN1


Tlmeframe






Gainful occupational activity Tlmeframe


(Date) (Signature)


BA KINl'; \Uf•r-Rv 10



Name: FELIX HUFELD

Authority: President of Federal Financial Supervisory Authority (BaFin)


Startoftenure: 01/01/2018

End of tenure: 12/31/2018




Chief Executive Director of Insurance Supervision at · the Federal Financial 2012-2015

Supervisory Authority (BaFin)




Member of the Board of Trustees of the National Youth 01-12/2018 /Orchestra of Germany Foundation

Member of the Board of Trustees

Kuratorium des House of Finance (Goethe Universitat, 01-12/2018

/Frankfurt!M.)



Activity

Group of Governors and Heads of Supervision (GHOS)






Name and 1S/N1

Time frame

s '""� ii J / JJ>�-I

D

Any interest in companies/firms not listed on astock exchange







/

I hereby declare that the i,:iformation given above is correct.

JtJ. ;1. d1 (Date)


BA KING Uf>ERVIS101'.

Name: Andreas Ittner



Authority: Oesterreichische Nationalbank


Start of tenure: 12/2013

End of tenure: 7/2019


{Please indicate any occupational activity held during the three-year period before you took up the role of member)


OeNB, Central Bank of Austria




President of the Friends of the Sommerhochschule of the since 2013

University of Vienna no

Member of the Advisory Council of the Kuratorium zur since 2013

Forderung der Wirtschaftsuniversitat Wien no

Member of the Editorial Board of the Fachzeitschrift since 2014

BankArchiv (OBA) no



Activity

Member of the Supervisory Board of the Austrian Market Authority (FMA)

Deputy Chairman of the Supervisory Board of the BLM Betriebsliegenschafts-Management GmbH

Vice Chair of the ESRB's Advisory Technical Committee (A TC)

Deputy Austrian Governor at the International Monetary Fund

Member of the Financial Market Stability Board established under the Austrian Financial Market Authority Act Deputy Chair of the Austrian DSG (Domestic Standing Group; domestic committee that co-ordinates financial crisis management)





Name and ISIN1

Any financial interests holdings in CA Immobilien Anlagen AG, companies/firms listed on a stock exchange A T0000641352

Timeframe

since 2001

since 2008

since 2011

since 2013

since 2014

since 2015

D

Any interest in companies/firms not listed on a Name, type of business and location _/"" stock exchange

� �

�/









(Date) (Signature)


RA <ING surrnv1s10,

Name: Kilvar Kessler



Authority: Finantsinspektsioon (Estonia)


Start of tenure: 2014

End of tenure:




Member of the Management Board of Finantsinspektsioon 2008-2014



Activity Timeframe

Member of the Council of luridicum Foundation As from 2019



Activity

Chairman of the Management Board of Finantsinspektsioon

Chairman/Member of the Council of Tagatisfond (public law Estonian deposit and investor guarantee institution)




Remuneration

None

Timeframe

As from 2014

As from 2014

D


Name and ISIN 1

Any financial interests holdings in None companies/firms listed on a stock exchange

None

None

None

None


UO Terav Pi/k, non-active family business (research and experimental development on social sciences and humanities}, Estonia.

None

None

None





None

None


January 17, 2019

(Date)

1 /\mount of money not needed.

Timeframe

[digitally signed]




Name:

Authority:

Role:

Start of tenure:

End of tenure:

Madis Muller

Eesti Pank

Member of the ECB Supervisory Board

2014 (at SSM SB), 2011 (at Eesti Pank)

n/a




Eesti Pank, deputy governor from 2011

Finantsinspektsioon (Estonian FSA), member of the supervisory board from 2012

Estonian Deposit Insurance Fund, member of the supervisory board from 2014




Estonian Business School, member of the alumni advisory from 2015 0

board

Vegvisir 00, member of the board (a private company fully owned by M. Muller, that is primarily involved in managing a from 2014 0 rental property)



Activity

nla



Timeframe



Name and /SIN'

Any financial interests holdings in Royal Dutch Shelf Pfc, GBOOB03MLX29 companies/firms listed on a stock exchange

Talfinna Kaubamaja AS, EE0000001105

EfTEN Real Estate Fund Ill, EE3100127242

Biotime Inc., US09066L 1052

LHV Pension Fund lndeks Pluss, EE3600109419

LHV Additional Pension Fund, EE3600010294

iShares Core DAX UC/TS ETF, DE0005933931

Xact OMX30 ETF, SE0000693293

Swedbank Russia Equities Fund, EE3600073318



iShares MSC/ ACWI ETF, US4642882579

iShares Trust MSC/ Emerging Markets Fund, US4642872349

Gold Bullion Securities ETF, GBOOBOOFHZ82


Vegvisir 00, real estate, Tallinn

Paopuu 00, wood products, Tallinn

Fidelity Focused High Income Fund, US

Fidelity Total Market Index Fund, US

Fidelity Total Bond Fund, US





n/a


(Date) (Signature)

r


BA, ING surrn 'ISIO



Name: Fabio Panetta

Authority: Banca d'ltalia


Start of tenure: January 2014

End of tenure: ======



of member)


Head of the Economic Outlook and Monetary Policy Department Until July 2011

Managing Director for the Eurosystem and Financial Stability July 2011 - Oct. 2012

Deputy Governor - Member of the Governing Board Since Oct. 2012




-------------



Activity

Alternate to the Governor of the Bank of Italy in the Governing Council of the ECB

Alternate to the Governor of the Bank of Italy in the Board of the Bank for International Settlements





Name and ISIN1


Timeframe

As of 2012

As of 151

Jan 2019

D


stock exchange



D





-------------

-------------


__ 30 January 2019_

(Date)

Timeframe

(Signature)


SANK INC SUf>ffWISION



Name: ILIAS PLASKOVITIS

Authority: Bank of Greece


Start of tenure: September 2015

End of tenure: on going



of member)


Member of the Monetary Policy Council of the Bank of Greece 2012-2018

Advisor to the Governor of the Bank of Greece 2018- to date

Associate Professor at Panteion University, Athens 1998- to date




NONE



Activity



NONE



Name and ISIN1


companies/firms listed on a stock exchange NONE

Timeframe

D


NONE



1

Amount of money not needed.





24 January 2019

(Date) (Signature)


BANKING SUPERVISION



Name: Peters Putnir,,s

Authority: Financial and Capital Market Commission of Latvia


Start of tenure: 11.02.2016.

End of tenure:



Deputy Chairman of the Financial and Capital Market Commission of Latvia


Timeframe

20. 12.2012.-

11.02.2016.

(Please enclose information about any private activity which you are currently undertaking) I Activity

None

Ill. OFFICIAL MANDATES (ex-officio) (Please enclose information about your official mandates)

I�.�,ty IV. FINANCIAL INTERESTS


I�

mefmme



I �

�umNSUon

1�m-me

D

Any financial interests holdings companies/firms listed on a stock exchange

Name and 1SIN1

in







IL/. O.Q, £DI?.

(Date) (Signature)




Name: Ms Zoja Razmusa

Authority: Latvijas Banka


Start of tenure: 30 January 2014

End of tenure:



member)


From 17 February

Member of the Council of Latvijas Banka 2011 to 12 March

2014

Deputy Governor of Latvijas Banka From 13 March

2014




NIA NIA NIA



I

Activity

NIA

I Timeframe

NIA





Name and 1SIN 1

Any financial interests holdings in NIA companies/firms listed on a stock exchange

D


stock exchange NIA



D





NIA NIA


(Date)



Name: Ed Sibley

Authority: Central Bank of Ireland


Start of tenure: 1 September 2017

End of tenure: 5 Years from appointment, with the possibility of one extension of another 5 years.



member)


Director of Credit Institutions Supervision, Central Bank of Ireland; and previously

Head of Banking Supervision, Central Bank of Ireland

At Central Bank of

Ireland since

October 2012




No other paid activity. I am board member / trustee for an

Irish older persons charity (ALONE), which is a voluntary

position.

Since 2015 €0



Activity Timeframe

The Deputy Governor – Prudential Regulation (DG-PR) is a statutory office holder

appointed by the Central Bank of Ireland Board (the Commission), with the

consent of the Minister for Finance, under the Act, for a term of five years, and is

eligible for reappointment provided the total term in office of a person appointed

does not exceed ten years.

The DG-PR reports to the Governor and has responsibility for carrying out the

functions assigned to him or her by the Commission and by law. The DG-PR is

responsible for leadership and strategic direction of the Central Bank’s prudential

Since September

2017

regulation and supervision of credit institutions, insurance undertakings and asset

management firms and for ensuring the execution of the strategic priorities.

The DG PR is an ex officio member of the Central Bank of Ireland Commission.





Name and ISIN1



Bank of Ireland Group, IE00BD1RP616

* These are the remnants from a share

ownership scheme from when I worked for

Bank of Ireland (until 2008). They are worth

less than €500, and I am in the process of

getting rid of them.

Any interest in companies/firms not listed on a

stock exchange


None







None, that would raise a potential conflict of interest. For information, my wife

works for a charity, CyberSafe Ireland Since 2016


X


11/2/2019

(Date) (Signature)


BANKING SUf>ERVISIO



Name: Ms Mervi T oivanen

Authority: Bank of Finland (NCB)


Start of tenure: 21 Nov 2017

End of tenure:




Economist, Bank of Finland August 2017

November 2017

Chief Analyst, Finnish Financial Supervisory Authority (FIN-FSA) March 2016

August 2017

-

-

Economist, Bank of Finland July 2011 - March

2016




None --



Activity

None





Name and 1SIN1

Any financial interests holdings in None


Timeframe


stock exchange None



D




None


'3o J °'=;J �1 '3

(Date) (Signature)


8A KING SUPEfWI 10



Name: Anneli Tuominen

Authority: FIN-FSA


Start of tenure: January 2014

End of tenure:



member)


Director General of the FIN-FSA 2009-




None



Activity

ESMA, Vice Chair

EBA, member of the Board of Supervisors

EIOPA, member of the Board of Supervisors

ESMA, member of the Board of Supervisors

ESRB, non-voting member of the General Board

The Finnish Financial Ombudsman Bureau (FINE), board member

FSB Regional Consultative Group for Europe, member





Name and ISIN1

Any financial interests holdings in F-Secure Oyj FI0009801310companies/firms listed on a stock exchange

Fortum Oyj FI0009007132

Kemira Oyj FI0009004824

Nokia Oyj FI0009000681

Timeframe

January 2016-

January 2011-

January 2011-

January 2011-

December 2010-

January 2009-

October 2011-

Outokumpu Oyj FI0009002422

SSAB AB SE0000171100

SSAB AB SE0000120669

Stockmann Oyj Abp FI0009000251

Stora Enso Oyj A FI0009005953

Telia Company AB SE0000667925

Ericsson B SE0000108656

Telia Company FDR


Any interest in companies/firms not listed on astock exchange

Nordea Premium Varainhoito Tasapaino P Kasvu FI0008806419

Nordea 1 llmasto ja Ymparisto

LU0348926287

Nordea 1 Kehittyvat Tahdet BP LU0602539867






None


18 March 2019

(Date)

Timeframe

(Signature)



( PURSUANT TO ARTICLE 10 OF THE CODE OF CONDUCT)

Name: Vytautas Valvonis

Authority: Bank of Lithuania


Start of tenure: 2012 01 01

End of tenure:




Bank of Lithuania, Supervision Service, Director 2012 01 01 - now






Activity

EBA Bos member





Name and 1SIN1



Timeframe

2012 01 01 - now

D






Danske bankas Lietuvos filialas 2019 01 04 - now


(Date)


BANKING SUPERVISION


( PURSUANT TO ARTICLE 10 OF THE CODE OF CONDUCT)

Name: Claude WAMPACH

Authority: Commission de Surveillance du Secteur Financier (CSSF)


Start of tenure: 01.01.2019

End of tenure: until revoked



member)


Banking Supervision Department, CSSF


Timeframe

[01.05.2001)-

31.12.2018



20 hours, Teaching (Universite du Luxembourg, class "Reglementation winter

2'200€ financiere et Compliance") semester

2018-2019



Activity

Alternate representative of the CSSF at the Systemic Risk Board (Comite du Risque Systemique, CRS)

Member of the Resolution Board (Conseil de Resolution) of the CSSF

Member of the Executive Board of the Luxembourg Resolution Fund (Fonds de Resolution Luxembourg, FRL)

Chairman of the Council for the Protection of Depositors and Investors (Conseil de protection des deposants et des investisseurs, CPD/) of the CSSF

Chairman of the Management Committee of the Luxembourg deposit guarantee fund (Fonds de Garantie des Depots Luxembourg, FGDL)





Name and 1S/N 1

Timeframe

Since 01.01.2019

Since 01.01.2019

Since 01.01.2019

Since 01.01.2019

Since 01.01.2019

D

Any financial interests holdings in European Investment Bank, XS1075219763 companies/firms listed on a stock exchange

European Investment Bank, XS1198278175

European Investment Bank, XS1386404427

Lux-Bon� LU0053259940




D





29/01/2019


Name: Joachim Wuermeling

Authority: Deutsche Bundesbank


Start of tenure: 1 May 2018

End of tenure: 30 October 2024




Member of the Executive Board of the Deutsche Bundesbank, responsible for Directorates General Markets and Information Technology 11/2016 – 04/2018

Chairman of the Board of Directors of the Association of Sparda-Banken, Frankfurt/Main 2011 – 10/2016




E-Finance Lab at the House of Finance (Goethe UniversityFrankfurt) – Chairman of the Council since 01/2017 none

SAFE Policy Council at the House of Finance (Goethe University Frankfurt) – member since 04/2018 none

House of Finance (Goethe University Frankfurt) – Member of the Council since 01/2017 none

University of Potsdam – lecturing post in European politics; honorary professorship since 2011 since 2011 none

Institute for European Politics – member of the Board of Trustees since 2007 none

Europa-Union Deutschland e.V. – Treasurer since 2011 none

Förderverein der Europa-Union Deutschland e.V. – Treasurer since 2013 none



Activity Timeframe

ECB Supervisory Board – member since 5 / 2018

Basel Committee on Banking Supervision (BCBS) – member since 5 / 2018

German Financial Stability Committee – member since 5 / 2018

Bank for International Settlements (BIS) – alternate, Board of Directors since 11 / 2016





Name and ISIN1


Union Investment (investment funds):

DE000A0RPAN3

DE0007560849

LU0966118206

Comdirekt (investment funds):

DE0009777003

LU0036319159

LU0145652052

DE000A14N7W7


LU0088927925

DE000A1JSW22

DE000A1JSW30

DE000A0X9SB8

DE000A1143P2

DE0009769869

DE0009848119

DE000A1143N7



Sparda-Bank Hessen eG 1 Co-operative share (value ~50 Euro)

Sparda-Bank Berlin eG 30 Co-operative shares (value ~1.400 Euro)






none


15 February 2019

_________________ ________________

(Date) (Signature)

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