Supervisory Board of Fair Value REIT-AG · Frankfurt am Main
Fair Value REIT-AG
Commercial Register
HRB 120099
Registry Court
Frankfurt am Main
Headquarters
Address
Robert-Bosch-Straße 11, 63225 Langen (Hessen)
Stock Exchange
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 22,6%.
Current Composition
Supervisory board list from 22.05.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Verwaltungsratsvorsitzender und Chief Executive Officer der Care4 AG (Basel, Schweiz) |  | |||
stellv. Vorsitzender New position New appointment | Executive Director bei der Lapithus Management Gruppe (Luxemburg) | Schuttrange (Luxemburg) | |||
Selbständige Beraterin in Kirchheim bei München | | ||||
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