Supervisory Board of EDEKABANK Aktiengesellschaft · Hamburg
EDEKABANK Aktiengesellschaft
Commercial Register
HRB 43371
Registry Court
Hamburg
Headquarters
Address
New-York-Ring 6, 22297 Hamburg
This board profile is based on public commercial register data – in particular on filed board member lists.
The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?
Board Information
Key facts about the board
Board Size
12 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (8.3%)
- Male (91.7%)
The female share in this board is 8,3%.
The industry average is 30,6%.
Current Composition
Supervisory board list from 22.06.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender | Selbstständiger Einzelhandelskaufmann | | ||||
Stv. Vorsitzender | Vorstandsvorsitzender EDEKA ZENTRALE Stiftung & Co. KG | | ||||
Arbeitnehmersvertreter New position | Bankangestellter | | Arbeitnehmervertreter | |||
Arbeitnehmersvertreter New position New appointment | Angestellter im Versicherungswesen | | Arbeitnehmervertreter | |||
Arbeitnehmersvertreterin New position New appointment | Bankangestellte | | Arbeitnehmervertreter | |||
Arbeitnehmersvertreter New position | Bankangestellter | | Arbeitnehmervertreter | |||
Vorstandsmitglied DZ BANK AG | | |||||
New appointment | Selbstständiger Einzelhandelskaufmann | | ||||
Vorstandsmitglied EDEKA Südbayern Handels Stiftung & Co. KG | | |||||
Geschäftsführer der EDEKA Handelsgesellschaft Südwest mbH | | |||||
Selbstständiger Einzelhandelskaufmann | | |||||
Selbstständiger Einzelhandelskaufmann | | |||||
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