Supervisory Board of PCK Raffinerie GmbH · Schwedt/Oder
PCK Raffinerie GmbH
Commercial Register
HRB 10018
Registry Court
Neuruppin
Headquarters
Address
Passower Chaussee 111, 16303 Schwedt/Oder
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
7 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (14.3%)
- Male (85.7%)
The female share in this board is 14,3%.
The industry average is 30,9%.
Current Composition
Supervisory board list from 03.02.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender des Aufs... New position | Managing Director, Rosneft Deutschland GmbH, RN Refining & Marketing GmbH |  | Arbeitgebervertreter | |||
Ersatzmitglied für He... New position | Sachbearbeiterin, Betriebsrat PCK Raffinerie GmbH | | Arbeitnehmervertreter | |||
Ersatzmitglied für He... New position | Schichtführer Bahnbetrieb, PCK Raffinerie GmbH | | Arbeitnehmervertreter | |||
Vice President Strategy Downstream & Renewables, Shell International Petroleum Company Ltd. |  | Arbeitgebervertreter | ||||
New appointment | Asset Management Director, Rosneft Deutschland GmbH | | Arbeitgebervertreter | |||
Vorsitzender des Betriebsrates der PCK Raffinerie GmbH | | Arbeitnehmervertreter | ||||
Verfahrenstechniker, PCK Raffinerie GmbH | | Arbeitnehmervertreter | ||||
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