Supervisory Board of Agfa Alterssicherungs-AG · Düsseldorf
Agfa Alterssicherungs-AG
Commercial Register
HRB 90791
Registry Court
Düsseldorf
Headquarters
Address
Paul-Thomas-Straße 58, 40599 Düsseldorf
This board profile is based on public commercial register data – in particular on filed board member lists.
The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?
Board Information
Key facts about the board
Board Size
3 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (0.0%)
- Male (100.0%)
The female share in this board is 0,0%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 08.07.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Chief Human Resources Officer der Agfa-Gevaert NV |  | |||
Stellvertretender Vor... New position New appointment | Head of Service EMEA der Agfa NV | | |||
Aufsichtsratsmitglied New position New appointment | Head of Corporate Finance der Agfa-Gevaert NV | | |||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
Store documents and meeting minutes securely and centrally for all members.
Historical Compositions
Board compositions from previous supervisory board lists