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Supervisory Board of HOCHTIEF Infrastructure GmbH · Essen

HOCHTIEF Infrastructure GmbH

Not listed
Co-determined
#80 Top International

Commercial Register

HRB 25021

Registry Court

Essen

Headquarters

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Essen

Address

Alfredstraße 236, 45133 Essen

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

12 Members

Average tenure

5,0 years

Chairperson

Christa Andresky
in office for 2 months
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (33.3%)
  • Male (66.7%)
Female (33.3%)Male (66.7%)

The female share in this board is 33,3%.

The industry average is 30,9%.

Current Composition

Supervisory board list from 29.04.2026

NameProfessionResidenceRepresentative RoleContact
Christa Andresky
Vorsitzende
New position
New appointment

Mitglied des Vorstandes der HOCHTIEF Aktiengesellschaft

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Stamford, Vereinigte Staaten

Arbeitgebervertreter

Kirsten Degenhardt

Leiterin der Konzernabteilung Personal der HOCHTIEF Aktiengesellschaft

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Castrop-Rauxel

Arbeitgebervertreter

Florian-Gordon Hasselmann

kaufmännischer Leiter der HOCHTIEF Infrastructure GmbH, Zweigniederlassung in Hannover

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Hannover

Arbeitgebervertreter

Jon Daniel Heinemann

stellvertretender Regionalleiter IG Bauen-Agrar-Umwelt Region Rheinland in Düsseldorf

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Overath

Arbeitnehmervertreter

Mischa Horstmann

Leiter Konzernrechnungswesen der HOCHTIEF Aktiengesellschaft

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Essen

Arbeitgebervertreter

Dirk König

Vorsitzender des Gesamtbetriebsrats der HOCHTIEF Infrastructure GmbH

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Zeuthen

Arbeitnehmervertreter

Claudia Luckhaus

Leiterin Konzernfinanzen der HOCHTIEF Aktiengesellschaft

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Wuppertal

Arbeitgebervertreter

Ángel Muriel Bernal

Mitglied des Vorstandes der HOCHTIEF Aktiengesellschaft

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Madrid

Arbeitgebervertreter

Mehmet Perisan

Stellvertretender Vorsitzender des Gesamtbetriebsrats der HOCHTIEF Infrastructure GmbH

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Köln

Arbeitnehmervertreter

Richard Pohl

Leiter Civil Germany der HOCHTIEF Infrastructure GmbH

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Düren

Arbeitgebervertreter

Harald Schaum

stellvertretender Bundesvorsitzender Vorstandsbereich Personal, Baustoff, Forst, Agrar der IG Bauen-Agrar-Umwelt

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Darmstadt

Arbeitnehmervertreter

Martina Steffen

Mitglied des Vorstandes der HOCHTIEF Aktiengesellschaft

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Velbert

Arbeitgebervertreter

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists