Supervisory Board of EW Discover GmbH
EW Discover GmbH
Commercial Register
HRB 119629
Registry Court
Frankfurt am Main
Headquarters
Address
Hugo-Eckener-Ring 1, FAC, Building 234, D7.01, 60549 Frankfurt am Main
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 (0.0%)
- Male (100.0%)
The female share in this board is 0,0%.
The industry average is 30,3%.
Current Composition
Supervisory board list from 13.02.2025
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender New position New appointment | Chief Commercial Officer Lufthansa Airlines | | Arbeitgebervertreter | |||
stellv. Vorsitzender | Head of Commercial Customer Offer Deutsche Lufthansa AG | | Arbeitgebervertreter | |||
Verkehrsflugzeugführer/Kapitän bei EW Discover GmbH | | Arbeitnehmervertreter | ||||
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 | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender New position New appointment | Chief Executive Officer Lufthansa Airlines | | Arbeitgebervertreter | |||
stellvertretender Vor... New position New appointment | Head of Commercial Customer Offer Deutsche Lufthansa AG | | Arbeitgebervertreter | |||
New appointment | Verkehrsflugzeugführer/Kapitän bei EW Discover GmbH | | Arbeitnehmervertreter | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Mitglied des Vorstands der Deutschen Lufthansa AG | | |||
stellvertretende Vors... | Leiterin Human Resources Lufthansa Airlines Deutsche Lufthansa AG | | |||