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Supervisory Board of ITIS AG · Altheim
ITIS AG
Not listed
Not co-determined
Commercial Register
HRB 5072
Registry Court
Landshut
Headquarters
Altheim
Address
Siemensstr. 14, 84051 Altheim
Publicly generated – Not verified
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
3 Members
Average tenure
0,0 years
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (66.7%)
- Male (33.3%)
The female share in this board is 66,7%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 01.05.2024
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende New position | Aufsichtsratsvorsitzende | ||||
Stellvertretender Vor... New position New appointment | stellvertretender Aufsichtsratsvorsitzender | ||||
Aufsichtsrat | |||||
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