Supervisory Board of Pension Benefits AG · München
Pension Benefits AG
Commercial Register
HRB 267119
Registry Court
München
Headquarters
Address
Riesstraße 25, 80992 München
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
3 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (33.3%)
- Male (66.7%)
The female share in this board is 33,3%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 15.07.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Norbert Porazik Vorsitzender New position | Geschäftsführer der Fonds Finanz Maklerservice GmbH | | |||
Simone Künstner Stellvertreter New position New appointment | Chief Sales and Marketing Officer der Fonds Finanz Maklerservice GmbH | | |||
Daniel Seibert New appointment | Group Chief Financial Officer der INFITECH GmbH | | |||
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