Supervisory Board of ARAG Holding SE
ARAG Holding SE
Commercial Register
HRB 66673
Registry Court
Düsseldorf
Headquarters
Address
ARAG Platz 1, 40472 Düsseldorf
This board profile is based on public commercial register data. 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 22,7%.
Current Composition
Supervisory board list from 11.06.2025
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Rechtsanwalt | | |||
Stellvertretender Vor... New position | Wirtschaftsprüfer | | |||
Professorin a.D. | | ||||
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
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | – | – | |||
stv. Vorsitzender New position New appointment | – | – | |||
Ersatzmitglied New position New appointment | – | – | |||
– | – | ||||
– | – | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Wirtschaftsprüfer | | |||
stellvertretender Vor... | Rechtsanwalt | | |||
Präsidentin der Hochschule | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Wirtschaftsprüfer | | |||
stellvertretender Vor... | Universitätsprofessor |  | |||
Rechtsanwalt | | ||||