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Supervisory Board of Eurogrid GmbH · Berlin

Eurogrid GmbH

Not listed
Not co-determined

Commercial Register

HRB 130427

Registry Court

Berlin (Charlottenburg)

Headquarters

Flag of Germany, where the residence Berlin of Eurogrid GmbH is located
Berlin

Address

Heidestraße 2, 10557 Berlin

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

6 Members

Average tenure

2,8 years

Chairperson

Bernard Gustin
in office for a year

Diversity Benchmark (Governance)

Gender Distribution

  • Female (33.3%)
  • Male (66.7%)
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 01.04.2026

NameProfessionResidenceContact
Vorsitzender

Chief Executive Officer of Elia Group NV/SA

Flag of Belgium, where the residence Brüssel, Belgien of Bernard Gustin is located
Brüssel, Belgien
Stellvertretender Vor...

Secretary of KfW Banking Group

Flag of Germany, where the residence Oberursel, Deutschland of Dr. Lutz-Christian Funke is located
Oberursel, Deutschland
New appointment

Chief Human Resources Officer of Elia Group NV/SA

Flag of Belgium, where the residence Brüssel, Belgien of Céline Van Haute is located
Brüssel, Belgien

Chief Financial Officer of Elia Group NV/SA

Flag of Germany, where the residence Berlin, Deutschland of Marco Nix is located
Berlin, Deutschland

Chief Executive Officer of Eurogrid International NV/SA and Nemo Link Ltd.

Flag of Belgium, where the residence Beveren-Waas, Belgien of Bert Maes is located
Beveren-Waas, Belgien

Geschäftsführerin Hamburger Energienetze GmbH

Flag of Germany, where the residence Hamburg, Deutschland of Gabriele Eggers is located
Hamburg, Deutschland

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists