Supervisory Board of GRAMMER Aktiengesellschaft · Ursensollen
GRAMMER Aktiengesellschaft
Commercial Register
HRB 1182
Registry Court
Amberg
Headquarters
Address
Grammer-Allee 2, 92289 Ursensollen
This board profile is based on public commercial register data – in particular on filed board member lists.
The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?
Board Information
Key facts about the board
Board Size
12 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (41.7%)
- Male (58.3%)
The female share in this board is 41,7%.
The industry average is 30,5%.
Current Composition
Supervisory board list from 10.06.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender | Werkleiter der GRAMMER Deutschland GmbH | Arbeitnehmervertreter | ||||
Industriekauffrau, Mitglied des Betriebsrats der GRAMMER AG | Arbeitnehmervertreter | |||||
1. Bevollmächtigter der IG Metall Amberg | Arbeitnehmervertreter | |||||
ehem. Entwicklungsingenieur bei der Powertrain-Division der Continental AG (im Ruhestand) | ||||||
Datenverarbeitungskaufmann, Vorsitzender des Betriebsrats der GRAMMER AG | Arbeitnehmervertreter | |||||
Rechtsanwalt | ||||||
Industriekauffrau, Mitglied des Betriebsrats der GRAMMER AG | Arbeitnehmervertreter | |||||
Leiterin der Investmentabteilung bei GAM Investment Management | ||||||
Leiterin der Finanzabteilung der Poggenpohl Gruppe | ||||||
Leiter der Finanzabteilung der Ningbo Jifeng Auto Parts-Gruppe | ||||||
Vorstandsmitglied der Ningbo Jifeng Auto Parts Co., Ltd. | ||||||
New appointment | Pressesprecherin, IG Metall Vorstandsverwaltung | 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