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Supervisory Board of Alliance Healthcare Deutschland GmbH · Frankfurt am Main

Alliance Healthcare Deutschland GmbH

Not listed
Co-determined

Commercial Register

HRB 119985

Registry Court

Frankfurt am Main

Headquarters

Flag of Germany, where the residence Frankfurt am Main of Alliance Healthcare Deutschland GmbH is located
Frankfurt am Main

Address

Franklinstraße 46-48, 60486 Frankfurt am Main

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

12 Members

Average tenure

3,1 years

Chairperson

Wolfgang Mähr
in office for 4 years

Diversity Benchmark (Governance)

Gender Distribution

  • Female (16.7%)
  • Male (83.3%)
Female (16.7%)Male (83.3%)

The female share in this board is 16,7%.

The industry average is 30,8%.

Current Composition

Supervisory board list from 05.05.2026

NameProfessionResidenceRepresentative RoleContact
Vorsitzender des Aufs...

Consultant

Flag of Austria, where the residence Wien of Wolfgang Mähr is located
Wien

Stellvertretender Vor...

Vorsitzender des Gesamtbetriebsrates der Alliance Healthcare Deutschland GmbH

Flag of Germany, where the residence Frankfurt of Jochen Hinterholz is located
Frankfurt

Arbeitnehmervertreter

Consultant

Flag of United Kingdom, where the residence London, Vereinigtes Königreich of Kenneth Carr is located
London, Vereinigtes Königreich

New appointment

SVP and CFO, The Boots Group

Flag of United Kingdom, where the residence St. Albans, Vereinigtes Königreich of Mathew Dunn is located
St. Albans, Vereinigtes Königreich

Mitglied des Betriebsrates Niederlassung GEHE Delmenhorst

Arbeitnehmervertreter

Gewerkschaftssekretärin ver.di

Flag of Germany, where the residence Elsterwerda of Sylke Hustan is located
Elsterwerda

Arbeitnehmervertreter

Consultant

Flag of United Kingdom, where the residence London, Vereinigtes Königreich of Richard Oppenheim is located
London, Vereinigtes Königreich

Vice President Director of Finance No7/International, The Boots Group

Flag of United Kingdom, where the residence London, Vereinigtes Königreich of Olmo Palermo is located
London, Vereinigtes Königreich

Vorsitzende des Konzernbetriebsrates und stellvertretende Vorsitzende des Gesamtbetriebsrats der Alliance Healthcare Deutschland GmbH

Flag of Germany, where the residence Crimmitschau of Ina Püschmann is located
Crimmitschau

Arbeitnehmervertreter

Bereichsleiter Organisation/Prozessoptimierung

Flag of Germany, where the residence Stuttgart of Thomas Römer is located
Stuttgart

Städtischen Bühnen Frankfurt am Main GmbH

Flag of Germany, where the residence Frankfurt am Main of Matthias Schäfer is located
Frankfurt am Main

Arbeitnehmervertreter

WBA Country and Integration Pharmaceutical Wholesale Director

Flag of Portugal, where the residence Lissabon, Portugal of Joaquim Simões is located
Lissabon, Portugal

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists