Supervisory Board of HOCHTIEF Infrastructure GmbH · Essen
HOCHTIEF Infrastructure GmbH
Commercial Register
HRB 25021
Registry Court
Essen
Headquarters
Address
Alfredstraße 236, 45133 Essen
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 22,6%.
Current Composition
Supervisory board list from 09.07.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende | Mitglied des Vorstandes der HOCHTIEF Aktiengesellschaft |  | |||
New appointment | Geschäftsführer der HOCHTIEF PPP Solutions GmbH | | |||
Leiterin der Konzernabteilung Personal der HOCHTIEF Aktiengesellschaft | | ||||
Regionalleiter IG Bauen-Agrar-Umwelt Region Rheinland in Düsseldorf | | ||||
Leiter Konzernrechnungswesen der HOCHTIEF Aktiengesellschaft | | ||||
New appointment | Bauleiter HOCHTIEF Infrastructure GmbH | | |||
New appointment | stellvertretende Regionalleiterin IG Bauen-Agrar-Umwelt Region Rheinland in Düsseldorf | | |||
New appointment | Projekteinkäufer HOCHTIEF Infrastructure GmbH | | |||
Mitglied des Vorstandes der HOCHTIEF Aktiengesellschaft |  | ||||
Leiter Civil Germany der HOCHTIEF Infrastructure GmbH | | ||||
New appointment | Referentin Gesundheitsschutz der HOCHTIEF Infrastructure GmbH | | |||
Mitglied des Vorstandes der HOCHTIEF Aktiengesellschaft | | ||||
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