Verwaltungsrat of Celonis SE · München
Celonis SE
Commercial Register
HRB 225439
Registry Court
München
Headquarters
Address
Theresienstraße 6, 80333 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
6 Members
Average tenure
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 22,7%.
Current Composition
Supervisory board list from 27.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Co-Chief Executive Officer der Celonis SE | | |||
stellvertretender Vor... New position | Co-Chief Executive Officer der Celonis SE |  | |||
Chief Technology Officer der Celonis SE | | ||||
New appointment | Partner bei Accel Partners Ltd. | London, England, Vereinigtes Königreich | |||
Partnerin bei 83North Ltd. | | ||||
New appointment | Chief Executive Officer der CyberArk Software Ltd. | | |||
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