Supervisory Board of DB Systemtechnik GmbH · Minden
DB Systemtechnik GmbH
Commercial Register
HRB 12643
Registry Court
Bad Oeynhausen
Headquarters
Address
Pionierstraße 10, 32423 Minden
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 (33.3%)
- Male (66.7%)
The female share in this board is 33,3%.
The industry average is 30,9%.
Current Composition
Supervisory board list from 01.04.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender | Leitung Steuerung und Qualität, Deutsche Bahn AG | | ||||
stellv. Vorsitzender New position | Betriebsratsvorsitzender, DB Systemtechnik GmbH | | Arbeitnehmervertreter | |||
New appointment | Leitung Produktion und EBL DB Regio AG | | ||||
Leitung Logistik, Werke und Maschinenpool, DB InfraGO AG | | |||||
Leitung Produktion, DB Fernverkehr AG | | |||||
Betriebsratsmitglied, DB Systemtechnik GmbH | | 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