Supervisory Board of HORNBACH Holding AG & Co. KGaA · Neustadt
HORNBACH Holding AG & Co. KGaA
Commercial Register
HRB 64616
Registry Court
Ludwigshafen a.Rhein (Ludwigshafen)
Headquarters
Address
Hornbachstr. 11, 76879 Bornheim
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
6 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 22,7%.
Current Composition
Supervisory board list from 10.07.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Ehem. Mitglied des Vorstands BASF SE | Mannheim | |||
Michael Heinz New appointment | Ehem. Mitglied des Vorstands BASF SE | Neustadt a. d. Weinstraße | |||
Martin Hornbach | Unternehmensberater, Corivus AG | Neustadt a. d. Weinstraße | |||
Simona Scarpaleggia | Founder & Strategic Advisor, Simona Scarpaleggia Consulting | Zürich (CH) | |||
Vanessa Stütze | CEO Luqom Group | Düsseldorf | |||
Melanie Thomann-Bopp | Vorstand Finanzen, IT bei apetito AG | Münster | |||
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