Supervisory Board of Commerz Direktservice GmbH · Duisburg
Commerz Direktservice GmbH
Commercial Register
HRB 9100
Registry Court
Duisburg
Headquarters
Address
Am Silberpalais 1, 47057 Duisburg
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 30,9%.
Current Composition
Supervisory board list from 27.01.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzende New position | Bereichsvorständin PUK Beratungszentrum | | ||||
stellvertretender Vor... New position | Bereichsvorstand PuK | | ||||
Bereichsvorstand Group Operations | | |||||
Bereichsvorstand CIO PuK |  | |||||
Mitarbeiter Banking Support - freigestellter Betriebsrat | | Arbeitnehmervertreter | ||||
Gruppenleiter Banking Support | | 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