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Supervisory Board of DB Systel GmbH · Frankfurt am Main

DB Systel GmbH

Not listed
Not co-determined

Commercial Register

HRB 78707

Registry Court

Frankfurt am Main

Headquarters

Flag of Germany, where the residence Frankfurt am Main of DB Systel GmbH is located
Frankfurt am Main

Address

Jürgen-Ponto-Platz 1, 60329 Frankfurt am Main

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

16 Members

Average tenure

0,9 years

Chairperson

N. N.
in office for 2 months
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (40.0%)
  • Male (60.0%)
Female (40.0%)Male (60.0%)

The female share in this board is 40,0%.

The industry average is 22,7%.

Current Composition

Supervisory board list from 20.04.2026

NameProfessionResidenceContact

N. N.

Vorsitzende/r
New position
New appointment

–

–
Burkhard Nobbe
Stellvertretender Vor...

Vorsitzender Gesamtbetriebsrat, DB Systel GmbH

Flag of Germany, where the residence Mannheim of Burkhard Nobbe is located
Mannheim
Kerstin Wagner

Leiterin Personalgewinnung, Deutsche Bahn Aktiengesellschaft

Flag of Germany, where the residence München of Kerstin Wagner is located
München
Sebastian Westphal
New appointment

Leiter Digitalisierung, Prozesse und Systeme Finanzen, Deutsche Bahn Aktiengesellschaft

Flag of Germany, where the residence Frankfurt of Sebastian Westphal is located
Frankfurt
Bernd Rathey

CIO/CDO, Deutsche Bahn Aktiengesellschaft

Flag of Germany, where the residence Hofheim/Taunus of Bernd Rathey is located
Hofheim/Taunus
Dr. Imke Kellner
New appointment

Mitglied des Vorstands, DB InfraGO Aktiengesellschaft

Flag of Germany, where the residence Celle of Dr. Imke Kellner is located
Celle
Ralf Günter Kloß

Mitglied des Vorstands, DB Cargo Aktiengesellschaft

Flag of Germany, where the residence Maxdorf of Ralf Günter Kloß is located
Maxdorf
Ralph Rohde
New appointment

Mitglied des Vorstands, DB Regio Aktiengesellschaft

Flag of Germany, where the residence Aschaffenburg of Ralph Rohde is located
Aschaffenburg
Wilken Bormann
New appointment

Mitglied des Vorstands, DB Fernverkehr Aktiengesellschaft

Flag of Germany, where the residence Frankfurt am Main of Wilken Bormann is located
Frankfurt am Main
Heike Seelhorst

Betriebsrätin, DB Systel GmbH

Flag of Germany, where the residence Weiler of Heike Seelhorst is located
Weiler
Julia Großholz

Eisenbahn- und Verkehrsgewerkschaft (EVG)

Flag of Germany, where the residence Frankfurt a. M. of Julia Großholz is located
Frankfurt a. M.
Meike Born

Leiterin Enterprise-Team Cooperative Studies & Vocational Training, DB Systel GmbH

Flag of Germany, where the residence Gütersloh of Meike Born is located
Gütersloh
Sven Langensiepen

Eisenbahn- und Verkehrsgewerkschaft (EVG)

Flag of Germany, where the residence Mainz of Sven Langensiepen is located
Mainz
Martin Egner

Betriebsrat, DB Systel GmbH

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Gaimersheim
Thorsten Ziegler

Leiter Cluster Stationary Infrastructure, DB Systel GmbH

Flag of Germany, where the residence Hochheim of Thorsten Ziegler is located
Hochheim
Vanessa Schüren

Mitglied Delivery-Team Digital Transformation Consulting, DB Systel GmbH

Flag of Germany, where the residence Meiningen of Vanessa Schüren is located
Meiningen

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists