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Supervisory Board of ERLUS Aktiengesellschaft · Neufahrn/Ndb.
ERLUS Aktiengesellschaft
Not listed
Not co-determined
Commercial Register
HRB 401
Registry Court
Landshut
Headquarters
Neufahrn/Ndb.
Address
Hauptstr. 106, 84088 Neufahrn/Ndb.
Publicly generated – Not verified
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Board Information
Key facts about the board
Board Size
6 Members
Average tenure
4,6 years
Chairperson
Dipl.-Kfm. Claus Girnghuber
in office for 17 years
Diversity Benchmark (Governance)
Gender Distribution
- Female (16.7%)
- Male (83.3%)
The female share in this board is 16,7%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 19.07.2019
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... | Geschäftsführer |  | |||
stellvertretender Vor... New position | Professor an der TU München | | |||
Landwirt | | ||||
Unternehmerin | | ||||
New appointment | Maurer | | |||
New appointment | Kommissionierer | | |||
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