Supervisory Board of Diconium Group GmbH
Diconium Group GmbH
Commercial Register
HRB 758328
Registry Court
Stuttgart
Headquarters
Address
Rommelstraße 11, 70376 Stuttgart
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 22,7%.
Current Composition
Supervisory board list from 15.02.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position | Head of Group Sales IT I (K-DX), Volkswagen AG | | |||
stellvertretender Vor... New position | Head of Group Applications Management Sales (K-DAV), Volkswagen AG | | |||
Head of Sales & Marketing, ID. Family, Volkswagen AG |  | ||||
Entrepreneur, Autor, Sprecher | | ||||
Leitende Angestellte Audi AG | | ||||
New appointment | Executive Vice President HR, Organization & IT, Volkswagen Group China |  | |||
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 des Aufs... New position | Head of Group Sales IT I (K-DX), Volkswagen AG | | |||
stellvertretender Vor... New position | Head of Group Applications Management Sales (K-DAV), Volkswagen AG | | |||
Head of Sales & Marketing, ID. Family, Volkswagen AG | | ||||
Entrepreneur, Autor, Sprecher | | ||||
New appointment | Leitende Angestellte Audi AG | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Head of Group Sales ITI (K-DX), Volkswagen AG | | |||
stellvertretender Vor... New position | Head of Group Applications Management Sales (K-DAV), Volkswagen AG | | |||
Head of Sales & Marketing, ID. Family, Volkswagen AG | | ||||
New appointment | Entrepreneur, Autor, Sprecher | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position | Head of Sales & Marketing, ID. Family, Volkswagen AG | | |||
stellvertretender Vor... New position New appointment | Head of Group Sales IT I (K-DX), Volkswagen AG | | |||
Leiter Marke Audi (Geschäftsbereich Vertrieb und Marketing der AUDI AG) | | ||||
New appointment | Head of Group Applications Management Sales (K-DAV), Volkswagen AG | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position New appointment | CFO (Chief Financial Officer) CARIAD SE | | |||
stellvertretender Vor... New position New appointment | Vice President and Head of Digital Business & Mobility Services at CARIAD | | |||
Leiter Marke Audi (Geschäftsbereich Vertrieb und Marketing der AUDI AG) | | ||||
Head of Sales & Marketing, ID. Family, Volkswagen AG | | ||||
CPO (Chief People Officer) CARIAD SE | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Leiter Marke Audi (Geschäftsbereich Vertrieb und Marketing der AUDI AG) | | |||
Stellvertreter | Angestellter (Bereichsleitung) CARIAD SE | | |||
Head of Sales & Marketing, ID. Family, Volkswagen AG | | ||||
CPO (Chief People Officer) CARIAD SE | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Leiter Marke Audi (Geschäftsbereich Vertrieb und Marketing der AUDI AG) | | |||
Vorsitzender | CEO CARIAD SE (Vorstandsvorsitzender) | | |||
Stellvertreter | Angestellter (Bereichsleitung) CARIAD SE | | |||
New appointment | Head of Sales & Marketing, ID. Family, Volkswagen AG | | |||
CPO (Chief People Officer) CARIAD SE | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | CEO CARIAD SE (Vorstandsvorsitzender) | | |||
Stellvertreter | Angestellter (Bereichsleitung) CARIAD SE | | |||
Leiter Marke Audi (Geschäftsbereich Vertrieb und Marketing der AUDI AG) | | ||||
New appointment | Group CIO (komm.), Volkswagen AG | | |||
CPO (Chief People Officer) CARIAD SE | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Leiter Marke Audi (Geschäftsbereich Vertrieb und Marketing der AUDI AG) | | |||
Vorsitzender | CEO CARiAD SE (Vorstandsvorsitzender) | | |||
Stellvertreter | Angestellter (Bereichsleitung) CARiAD SE | | |||
Mitglied des Markenvorstands Volkswagen Pkw – Vertrieb, Marketing und After Sales | | ||||
CPO (Chief People Officer) CARiAD SE | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | CEO CARIAD SE (Vorstandsvorsitzender) | | |||
Stellvertreter New position New appointment | Angestellter (Bereichsleitung) CARIAD SE | | |||
Angestellter (Digital Business & Product Strategy) SEAT S.A.) |  | ||||
Mitglied des Markenvorstands Volkswagen Pkw – Vertrieb, Marketing und After Sales | | ||||
New appointment | CPO (Chief People Officer) CARIAD SE | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | CEO (Vorstandsvorsitzender Car.SW Org.) | | |||
Stellvertreter New position New appointment | Bereichsleitung G5 - Digital Business & Mobility Services | | |||
Angestellter (SVP Digital Business & Experience AUDI AG) | | ||||
New appointment | Mitglied des Markenvorstands Volkswagen Pkw – Vertrieb, Marketing und After Sales | | |||
New appointment | CFO – Chief Financial Officer Car.SW Org. | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Ingenieur | | |||
Stellvertreter | Leitung Konzern Vertrieb | | |||
Angestellter (SVP Digital Business & Experience AUDI AG) | | ||||
Mitglied des Vorstands Volkswagen AG PKW Vertrieb, Marketing & After Sales | | ||||
Diplom-Kaufmann, Leitender Angestellter Volkswagen AG | | ||||