Supervisory Board of HELM AG · Hamburg
HELM AG
Commercial Register
HRB 22263
Registry Court
Hamburg
Headquarters
Address
Nordkanalstraße 28, 20097 Hamburg
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
4 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (50.0%)
- Male (50.0%)
The female share in this board is 50,0%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 16.06.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende | Vorständin Finanzen, Controlling und Personal, Otto (GmbH & Co KG) | ||||
Bruno Piacenza Mitglied, stv. Vorsit... New position | Senior Advisor | ||||
Dr. Ralph Kiessling New appointment | Senior Advisor of Supervisory Board | ||||
Barbara Frenkel New appointment | Non-Executive Board Director and Senior Advisor | ||||
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