Verwaltungsrat of Celonis SE
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
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | – | – | |||
New appointment | – | – | |||
New appointment | – | – | |||
New appointment | – | – | |||
New appointment | – | – | |||
New appointment | – | – | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Studentin | | |||