Supervisory Board of Brose Sitech GmbH · Wolfsburg
Brose Sitech GmbH
Commercial Register
HRB 100988
Registry Court
Braunschweig
Headquarters
Address
Stellfelder Straße 46, 38442 Wolfsburg
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
12 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 22,6%.
Current Composition
Supervisory board list from 02.08.2025
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | CEO, Brose Sitech sp. z o.o. | | |||
Matthias Disterheft Stellv. Vorsitzender | Geschäftsführer und Kassierer, IG Metall Wolfsburg | | |||
Stellv. Vorsitzender Betriebsrat Wolfsburg, Industriepolsterer, Brose Sitech GmbH | | ||||
Freigestelltes Mitglied Betriebsrat Wolfsburg, Industriepolsterer, Brose Sitech GmbH | | ||||
Vorsitzender des Gesamtbetriebsrates, Wirtschaftswissenschaftler, Brose Sitech GmbH | | ||||
Leiter, Geschäftsbereich Sitz, Brose Fahrzeugteile SE & Co. KG, Coburg | | ||||
New appointment | Leiter Entwicklung Bodysystem, Volkswagen AG | | |||
Vorsitzende Betriebsrat Emden, Angestellte Disposition, Brose Sitech GmbH | | ||||
Mitglied des Markenvorstandes, Finanz, VW Group Components, Volkswagen AG | | ||||
Controllerin, Brose Fahrzeugteile SE & Co. KG, Coburg | | ||||
2. Bevollmächtigter, IG Metall Emden | | ||||
Mitglied des Markenvorstandes, Personal, VW Group Components, Volkswagen 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