Supervisory Board of ENVIVAS Krankenversicherung Aktiengesellschaft
ENVIVAS Krankenversicherung Aktiengesellschaft
Commercial Register
HRB 52059
Registry Court
Köln
Headquarters
Address
Gereonswall 68, 50670 Köln
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 (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 01.12.2025
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender | Chief People and Organization Officer, Generali Deutschland AG | | Arbeitgebervertreter | |||
stellvertretende Vors... | Mitglied des Vorstands der Deutsche Bausparkasse Badenia AG | | Arbeitgebervertreter | |||
New appointment | Insurance Division, Head of Business Performance Germany, Austria & Switzerland der Assicurazioni Generali S.p.A. |  | Arbeitgebervertreter | |||
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 New position New appointment | Chief People and Organization Officer, Generali Deutschland AG | | |||
stellvertretende Vors... New position New appointment | Generalbevollmächtigte der Deutsche Bausparkasse Badenia AG | | |||
New appointment | Head of Customer Experience, Generali Deutschland AG | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Chief Human Resources Officer und Arbeitsdirektor, Generali Deutschland AG | | |||
New appointment | Head of Capital Management, Generali Deutschland AG | | |||
Head of One Company Governance & Performance Management, Generali Deutschland AG | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Chief Operating Officer, Generali Deutschland AG | | |||
Stellvertretender Vor... New position New appointment | Chief Human Resources Officer, Generali Deutschland AG | | |||
Head of Generali Deutschland CEO Office, Generali Deutschland AG | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Chief Operating Officer, Generali Deutschland AG | | |||
Stellvertretender Vor... New position New appointment | Business Transformation Manager, Generali Deutschland AG | | |||
New appointment | Country Head of Strategy & Smart Insurance Transformation, Generali Deutschland AG | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Mitglied des Vorstands der Generali Deutschland AG | | |||
stellvertretende Vors... New position New appointment | Mitglied des Vorstands der Generali Deutschland AG | | |||
New appointment | Business Transformation Manager der Generali Deutschland AG | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Mitglied des Vorstands der Generali Deutschland Holding AG | | |||
stellvertretender Vor... New position | Versicherungskaufmann | | |||
New appointment | Mitglied des Vorstandes der Generali Deutschland Holding AG | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Versicherungskaufmann | | |||
stellvertretender Vor... New position New appointment | Mitglied des Vorstands der Generali Deutschland Holding AG | | |||
Generalbevollmächtigter | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Versicherungskaufmann | | |||
Generalbevollmächtigter | | ||||
New appointment | Mitglied des Vorstands der AMB Generali Holding AG | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Versicherungskaufmann | | |||
Mitglied des Vorstands der AMB Generali Holding AG | | ||||
Generalbevollmächtigter | | ||||