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Supervisory Board of BEOS AG · Berlin

BEOS AG

Not listed
Not co-determined

Commercial Register

HRB 133814

Registry Court

Berlin (Charlottenburg)

Headquarters

Flag of Germany, where the residence Berlin of BEOS AG is located
Berlin

Address

Kurfürstendamm 188, 10707 Berlin

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

3 Members

Average tenure

4,5 years

Chairperson

Holger Matheis
in office for 3 years

Diversity Benchmark (Governance)

Gender Distribution

  • Female (0.0%)
  • Male (100.0%)
Male (100.0%)

The female share in this board is 0,0%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 12.01.2026

NameProfessionResidenceContact
Holger Matheis
Vorsitzender des Aufs...

Geschäftsführer der Swiss Life Asset Managers Deutschland GmbH

Flag of Germany, where the residence Kleinmachnow, Deutschland of Holger Matheis is located
Kleinmachnow, Deutschland
Per Erikson
Stellvertretender Vor...

Group Chief Investment Officer der Swiss Life Group

Flag of Switzerland, where the residence Zürich, Schweiz of Per Erikson is located
Zürich, Schweiz
Christian Schmid

Geschäftsführer der Swiss Life Asset Managers Deutschland GmbH

Flag of Germany, where the residence München, Deutschland of Christian Schmid is located
München, Deutschland

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists