Supervisory Board of Caverion Deutschland GmbH · München
Caverion Deutschland GmbH
Commercial Register
HRB 189657
Registry Court
München
Headquarters
Address
Riesstr. 8, 80992 München
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 (50.0%)
- Male (50.0%)
The female share in this board is 50,0%.
The industry average is 30,8%.
Current Composition
Supervisory board list from 07.05.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender | Group CEO |  | ||||
Group CFO |  | |||||
Group General Counsel |  | |||||
Head of Sustainability, HR and Communications, EVP | | |||||
Head of HR and Safety | | |||||
Head of Operational and Commercial Performance, EVP | | |||||
New appointment | Gewerkschaftssekretär | | Arbeitnehmervertreter | |||
Leiter Qualitäts- und Umweltmanagement | | Arbeitnehmervertreter | ||||
Assistentin | | Arbeitnehmervertreter | ||||
New appointment | Steuerreferentin | | Arbeitnehmervertreter | |||
Gewerkschaftssekretärin | | Arbeitnehmervertreter | ||||
New appointment | Montageeinsatzleiter | | Arbeitnehmervertreter | |||
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