Supervisory Board of AVAG Holding SE · Augsburg
AVAG Holding SE
Commercial Register
HRB 26380
Registry Court
Augsburg
Headquarters
Address
Robert-Bosch-Straße 7, 86167 Augsburg
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 (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 11.05.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Emeritierter ordentlicher Professor an der Universität Tübingen, Of Counsel und Rechtsanwalt bei Gleiss Lutz, Stuttgart | | |||
stellvertretender Vor... New position | hauptberuflicher Aufsichtsrat | | |||
ehemaliger Geschäftsführer Vertrieb und Marketing der Opel Automobile GmbH | | ||||
New appointment | ehem. Vorstand Vertrieb Volkswagen und CEO Seat, Direktor am Institut für Mobilität Uni St.Gallen, Senior Advisor Porsche Consulting Köln | | |||
New appointment | ehem. Vorstandsmitglied der AVAG Holding SE | | |||
New appointment | ehem. Vorstandsmitglied der AVAG Holding SE | | |||
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