Supervisory Board of dc AG
dc AG
Commercial Register
HRB 7387
Registry Court
Bayreuth
Headquarters
Address
Von-Linde-Str. 11, 95326 Kulmbach
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
3 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (66.7%)
- Male (33.3%)
The female share in this board is 66,7%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 01.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende New position | Professorin für E-Commerce und Online Marketing an der THWS | | |||
Stellvertretende Vors... | Fachanwältin für IT-Recht, Bette Westenberger Brink Rechtsanwälte PartGmbB, Mainz | | |||
New appointment | selbständiger Unternehmensberater und Aufsichtsrat/Beirat |  | |||
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 | Business Consulting Ruhr, Unternehmensberater und Professor für BWL an der FOM | | |||
Stellvertretende Vors... | RESMEDIA Mainz, Fachanwältin IT-Recht | | |||
Professorin für E-Commerce und Online Marketing an der FHWS | | ||||