Supervisory Board of Phi-Stone AG
Phi-Stone AG
Commercial Register
HRB 18650
Registry Court
Kiel
Headquarters
Address
Dorfstraße 2, 24247 Mielkendorf
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
6 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 22,7%.
Current Composition
Supervisory board list from 12.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Steuerberater und Partner Flick Gocke Schaumburg |  | |||
Stellvertretender Vor... | Hochschullehrer für Logistikmanagement und Controlling (Wiesbaden Business School) | | |||
Wirtschaftsprüferin in eigener Praxis | | ||||
Aufsichtsrat | | ||||
Bankkauffrau | | ||||
Privatier |  | ||||
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
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Professor a. D. | | |||
Stellvertretender Vor... | Ökonom | | |||
Unternehmensberaterin | | ||||