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Supervisory Board of Heraeus Holding GmbH · Hanau

Heraeus Holding GmbH

Not listed
Co-determined

Commercial Register

HRB 3364

Registry Court

Hanau

Headquarters

Flag of Germany, where the residence Hanau of Heraeus Holding GmbH is located
Hanau

Address

Heraeusstraße 12 - 14, 63450 Hanau

Where does this data come from

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

4,7 years

Chairperson

Franz Haniel
in office for 5 years

Diversity Benchmark (Governance)

Gender Distribution

  • Female (41.7%)
  • Male (58.3%)
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 13.06.2026

NameProfessionResidenceRepresentative RoleContact
Franz Haniel
Vorsitzender des Aufs...

Unternehmer, Aufsichtsratsvorsitzender Heraeus Holding GmbH

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Bad Wiessee

Alexander Wiesbach
Stellvertretender Vor...
New position
New appointment

Gewerkschaftssekretär

Flag of Germany, where the residence Wölfersheim of Alexander Wiesbach is located
Wölfersheim

Florian Pieroth

Vorsitzender des Betriebsrats der Heraeus Site Operations GmbH & Co. KG

Flag of Germany, where the residence Hainburg of Florian Pieroth is located
Hainburg

Arbeitnehmervertreter

Dr. Simone Bagel-Trah

Vorsitzende des Aufsichtsrats und des Gesellschafterausschusses der Henkel AG & Co. KGaA

Flag of Germany, where the residence Düsseldorf of Dr. Simone Bagel-Trah is located
Düsseldorf

Arbeitgebervertreter

Dr. Hans-Tjabert Conring

Jur. Landeskirchenrat der Ev. Kirche v. Westfalen

Flag of Germany, where the residence Mirow of Dr. Hans-Tjabert Conring is located
Mirow

Arbeitgebervertreter

Birgit Heraeus-Roggendorf

Vorsitzende des Gesellschafterausschusses der Heraeus Holding GmbH

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Hamburg

Arbeitgebervertreter

Dr. Hubert Lienhard

Aufsichtsrat

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Heidenheim

Arbeitgebervertreter

Dr. Mohsen Sohi

Aufsichtsrat

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USA

Arbeitgebervertreter

Annette Lukas

s.freib.wissen.u.tech.Tkt (Freiberufliche wissenschaftliche und technische Tätigkeit)

Flag of Germany, where the residence Rodenbach of Annette Lukas is located
Rodenbach

Arbeitnehmervertreter

Dr. Kathrin Wissel-Stoll
New appointment

Senior Vice President Corp. Technology / M&A Heraeus Holding GmbH

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Mömbris

Arbeitnehmervertreter

Jasmin Atessacan
New appointment

Gruppenleistung Master Data Management Heraeus Business Solutions GmbH

Flag of Germany, where the residence Rodenbach of Jasmin Atessacan is located
Rodenbach

Arbeitnehmervertreter

Christian Stübing

Stellv. Betriebsratsvorsitzender Heraeus Precious Metals GmbH & Co. KG

Flag of Germany, where the residence Gründau of Christian Stübing is located
Gründau

Arbeitnehmervertreter

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists