Supervisory Board of Baloise Lebensversicherung Aktiengesellschaft Deutschland · Hamburg
Baloise Lebensversicherung Aktiengesellschaft Deutschland
Commercial Register
HRB 4659
Registry Court
Hamburg
Headquarters
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 30,8%.
Current Composition
Supervisory board list from 23.04.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender des Aufs... New position New appointment | Deputy CEO & Head of Integration der Helvetia Baloise Group |  | ||||
New appointment | Leiter M&A Venturing Office der Helvetia Baloise Group | | ||||
Leitung Life & Asset Accounting der Baloise Versicherung AG | | |||||
Angestellte der Baloise Sachversicherung AG Deutschland und der Baloise Lebensversicherung AG Deutschland |  | Arbeitnehmervertreter | ||||
Angestellter der Baloise Sachversicherung AG Deutschland und der Baloise Lebensversicherung AG Deutschland | | |||||
New appointment | Vorstandsvorsitzender der Markteinheit Österreich der Helvetia Versicherungen 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