Supervisory Board of Ambra Versicherung AG · Büsingen am Hochrhein
Ambra Versicherung AG
Commercial Register
HRB 716775
Registry Court
Freiburg
Headquarters
Address
Stemmerstraße 14, 78266 Büsingen am Hochrhein
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 (33.3%)
- Male (66.7%)
The female share in this board is 33,3%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 27.04.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende des Aufsi... New position | Chief Executive Officer (CEO) der AXA Liabilities Managers SAS |  | |||
Stellvertretender Vor... New position | Chief Actuary and Head of Operations der AXA Liabilities Managers SAS | | |||
Head of IT der AXA SA | | ||||
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