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 – in particular on filed board member lists.
The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?
Board Information
Key facts about the board
Board Size
8 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (25.0%)
- Male (75.0%)
The female share in this board is 25,0%.
The industry average is 30,5%.
Current Composition
Supervisory board list from 16.07.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender New position | Vice President Strategy & Portfolio Downstream Renewable Energy Solutions, Shell International Petroleum Company Ltd |  | Arbeitgebervertreter | |||
stellvertretender Vor... New position New appointment | Managing Director, Rosneft Deutschland GmbH, RN Refining & Marketing GmbH |  | Arbeitgebervertreter | |||
Ersatzmitglied für Ha... New position New appointment | Joint Venture Manager Europe, Shell Downstream Services International BV |  | Arbeitgebervertreter | |||
Ersatzmitglied für Ru... New position | Sachbearbeiterin, Betriebsrat PCK Raffinerie GmbH | | Arbeitnehmervertreter | |||
Ersatzmitglied für König New position New appointment | Anlagenfahrerin, PCK Raffinerie GmbH | | Arbeitnehmervertreter | |||
Asset Management Director, Rosneft Deutschland GmbH | | Arbeitgebervertreter | ||||
Vorsitzender des Betriebsrates der PCK Raffinerie GmbH | | Arbeitnehmervertreter | ||||
Diensthabender Logistik, 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