Supervisory Board of Baloise Sachversicherung Aktiengesellschaft Deutschland · Bad Homburg v.d.Höhe
Baloise Sachversicherung Aktiengesellschaft Deutschland
Commercial Register
HRB 9357
Registry Court
Bad Homburg v.d.H.
Headquarters
Address
Basler Straße 4, 61352 Bad Homburg v. d. Höhe
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
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (16.7%)
- Male (83.3%)
The female share in this board is 16,7%.
The industry average is 30,8%.
Current Composition
Supervisory board list from 23.04.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender des Aufs... | Deputy CEO & Head of Integration der Helvetia Baloise Group |  | ||||
Leiter M&A Venturing Office der Helvetia Baloise Group | | |||||
Leitung Life & Asset Accounting der Baloise Versicherung AG | | |||||
Angestellter der Baloise Sachversicherung AG Deutschland und der Baloise Lebensversicherung AG Deutschland |  | Arbeitnehmervertreter | ||||
Angestellter der Baloise Sachversicherung AG Deutschland und der Baloise Lebensversicherung AG Deutschland | | |||||
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.