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Supervisory Board of ottonova Holding AG · München

ottonova Holding AG

Not listed
Not co-determined

Commercial Register

HRB 223275

Registry Court

München

Headquarters

Flag of Germany, where the residence München of ottonova Holding AG is located
München

Address

Ottostr. 4, 80333 München

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

7 Members

Average tenure

5,2 years

Chairperson

Prof. Dr. Herber Henzler
in office for 4 years

Diversity Benchmark (Governance)

Gender Distribution

  • Female (0.0%)
  • Male (100.0%)
Male (100.0%)

The female share in this board is 0,0%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 01.09.2027

NameProfessionResidenceContact

Unternehmensberater

Flag of Germany, where the residence München of Prof. Dr. Herber Henzler is located
München
Stellvertretender Vor...

Vermögensverwalter

Flag of Germany, where the residence Grünwald of Christoph Baur is located
Grünwald

Beteiligungsmanager

Flag of Germany, where the residence München of Christoph Jung is located
München

Diplomkaufmann / CFO i.R.

Flag of Germany, where the residence Düsseldorf of Eberhard Pothmann is located
Düsseldorf

Unternehmer

Flag of Germany, where the residence München of Dr. Manuel Nothelfer is located
München

Unternehmer

Flag of Germany, where the residence Berlin of Luca Martinelli is located
Berlin

Beteiligungsmanager

Flag of Germany, where the residence Berlin of Christian Nagel is located
Berlin

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists