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Supervisory Board of Open Group Deutschland Holding GmbH · Mönchengladbach

Open Group Deutschland Holding GmbH

Not listed
Not co-determined

Commercial Register

HRB 4484

Registry Court

Mönchengladbach

Headquarters

Flag of Germany, where the residence Mönchengladbach of Open Group Deutschland Holding GmbH is located
Mönchengladbach

Address

Santander-Platz 1, 41061 Mönchengladbach

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

12 Members

Average tenure

2,7 years

Chairperson

Mónica López-Monís Gallego
in office for 5 years

Diversity Benchmark (Governance)

Gender Distribution

  • Female (41.7%)
  • Male (58.3%)
Female (41.7%)Male (58.3%)

The female share in this board is 41,7%.

The industry average is 22,7%.

Current Composition

Supervisory board list from 26.05.2026

NameProfessionResidenceContact
Mónica López-Monís Gallego
Vorsitzende

Bankier

Flag of Spain, where the residence Madrid of Mónica López-Monís Gallego is located
Madrid
Stefan Eck
Stellvertretender Vor...

Bankangestellter

Flag of Germany, where the residence Frechen of Stefan Eck is located
Frechen
Victoria Roig Soler

Bankdirektorin

Flag of Spain, where the residence Madrid of Victoria Roig Soler is located
Madrid
Pedro Miguel Agüero Cagigas

Bankdirektor

Flag of Spain, where the residence Madrid of Pedro Miguel Agüero Cagigas is located
Madrid
Javier Pliego Alegria

Bankdirektor

Flag of Spain, where the residence Madrid of Javier Pliego Alegria is located
Madrid
Francisco Javier Monzon de Caceres

Bankdirektor

Flag of Spain, where the residence Madrid of Francisco Javier Monzon de Caceres is located
Madrid
Blanca Sagastume Miqueleiz
New appointment

Bankdirektorin

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Madrid
Jan-Paul Giertz

Referatsleiter, Hans-Böckler-Stiftung

Flag of Germany, where the residence Düsseldorf of Jan-Paul Giertz is located
Düsseldorf
Uwe Hormes

Bankangestellter

Flag of Germany, where the residence Viersen of Uwe Hormes is located
Viersen
Sabine Daams

Bankangestellte

Flag of Germany, where the residence Mönchengladbach of Sabine Daams is located
Mönchengladbach
Paloma Esteban Garcia

Bankangestellte

Flag of Germany, where the residence Duisburg of Paloma Esteban Garcia is located
Duisburg
Robert Obermeyer

Bankangestellter

Flag of Germany, where the residence Treuchtlingen of Robert Obermeyer is located
Treuchtlingen

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists