Supervisory Board of AUTO1 Group Operations SE · Berlin
AUTO1 Group Operations SE
Commercial Register
HRB 229440
Registry Court
Berlin (Charlottenburg)
Headquarters
Address
Bergmannstraße 72, 10961 Berlin
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
6 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 05.06.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | selbständiger Unternehmer |  | |||
stellvertretender Vor... | Unternehmer | | |||
selbständige Beraterin |  | ||||
Vorstandsvorsitzende der momox SE, Berlin, Deutschland | | ||||
selbständiger Unternehmer | | ||||
New appointment | Managing Director, Head of Group Financial Accounting & Controlling, Deutsche Börse AG | | |||
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