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Supervisory Board of Kompass Group AG · Karlsruhe
Kompass Group AG
Not listed
Not co-determined
Commercial Register
HRB 754988
Registry Court
Mannheim
Headquarters
Address
Am Sandfeld 15 A, 76149 Karlsruhe
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
0,6 years
Chairperson
Mike Wlach
in office for 2 years
Diversity Benchmark (Governance)
Gender Distribution
- Female (0.0%)
- Male (100.0%)
The female share in this board is 0,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 03.03.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Unternehmer und Investor | | |||
Stellvertreter New position New appointment | Vorstand einer Aktiengesellschaft | | |||
New appointment | Director Finance | | |||
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