EFTA Document EFTA01343865

Americas Region Reputational Risk Committee Policy Section 4: Decisioning Deutsche Bank 4.1 Decision-Taking Procedures Decisions will normally be made by consensus. Where there are conflicting factions in a vote, majority will rule. In case of a tie, the Chairman will cast the deciding vote. When matters are put to a decision, robust debate prior to the decision is expected. Members on the losing side of an issue will have their positions recorded in the minutes. 4.2 Conditional Approval