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Supervisory Board of Best Secret Group SE · Aschheim

Best Secret Group SE

Not listed
Not co-determined

Commercial Register

HRB 281712

Registry Court

München

Headquarters

Aschheim

Address

Margaretha-Ley-Ring 27, 85609 Aschheim

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

6 Members

Average tenure

2,9 years

Chairperson

David Haines
in office for 4 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 01.04.2026

NameProfessionResidenceContact
Aufsichtsratsvorsitze...

CEO Upfield Group B.V.

Flag of Switzerland, where the residence Luzern (Schweiz) of David Haines is located
Luzern (Schweiz)
stellvertretender Auf...

Selbstständiger Unternehmer

Flag of Germany, where the residence Frankfurt am Main (Deutschland) of Dr. Jörg Rockenhäuser is located
Frankfurt am Main (Deutschland)

Principal, Permira Advisers LLC

Flag of United States, where the residence New York (USA) of Kim Felixmüller is located
New York (USA)

Principal, Permira Advisers LLP

Flag of United Kingdom, where the residence London (Vereinigtes Königreich) of Simon Roggentin is located
London (Vereinigtes Königreich)

Selbstständiger Unternehmer

Flag of Germany, where the residence München (Deutschland) of Daniel Schustermann is located
München (Deutschland)

Selbstständiger Unternehmer

Flag of Germany, where the residence München (Deutschland) of Amir Borenstein is located
München (Deutschland)

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists