Governance
Our foundation for trust, reliability and sustainable growth
As a regulated German bank, FIB Frankfurt International Bank AG is subject to clear legal and supervisory requirements.
For us, sound governance is not a formality, but the foundation for trust, reliability and sustainable growth.
Our corporate governance is characterised by:
– clear allocation of responsibilities between the Executive Board, Supervisory Board and control functions,
– transparent decision-making and reporting structures,
– and a strict separation of front office and control functions.
The Executive Board is responsible for the strategic direction and day-to-daymanagement of the bank.
The Supervisory Board independently and critically oversees and advises the Executive Board. Risk management, compliance and internal controls are integral parts of ourorganisation. They ensure that risks are identified, assessed and managed at an early stage.
Our ambition is not only to comply with regulatory requirements, but to integrate them pragmatically and responsibly into daily operations.
This creates a stable and reliable foundation for our clients, partners and employees.

Meet the Executive Board

Corporates, Legal, HR

Back office

Retail, Finance, Treasury
Meet the Supervisory Board

Chairperson
Auditor, Chairman of the Executive Board, Schalast Auerbach AG

Vice Chair
Board Member, neue leben Versicherung AG

Founder, Fintiba GmbH

Chairman of the Executive Board, CHAPTERS Group AG

Long-standing Board Member, Commerzbank AG
Contact for Export Financing Questions
For inquiries, please reach out to us anytime.
