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Supervisory Board of PHOENIX Pharma SE · Mannheim

PHOENIX Pharma SE

Not listed
Not co-determined
#36 Top Male Share

Commercial Register

HRB 727494

Registry Court

Mannheim

Headquarters

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Mannheim

Address

Pfingstweidstraße 10-12, 68199 Mannheim

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

8 Members

Average tenure

0,0 years

Chairperson

Dr. Bernd Scheifele
in office for 2 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 17.07.2024

NameProfessionResidenceContact
Dr. Bernd Scheifele
Vorsitzender

Vorsitzender des Aufsichtsrats, Vorsitzender des Aufsichtsrats der Heidelberg Materials AG, Heidelberg

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Heidelberg
Ludwig Merckle
stellvertretender Vor...

Gesellschafter, Geschäftsführer Merckle Service GmbH

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Ulm
Dr. Peter Maag

Chief Executive Officer Kyverna Therapeutics, USA

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Berkeley
Dr. Lorenz Näger

Mitglied des AR der MVV Energie AG und dort Vorsitzender des Prüfungsausschusses, Mannheim; Mitglied des AR der Blanc & Fischer Familienholding SE, Oberderdingen; Mitglied des Universitätsrates der Universität Mannheim, Mannheim

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Mannheim
Dr. Ralf Belusa

Managing Director Digital Business & Transformation Hapag-Lloyd AG

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Hamburg
Nils Seebach

Managing Director der Planet 10 GmbH

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Stemmen
Bernhard Simon

Vorsitzender des Verwaltungsrats DACHSER Group SE & Co. KG

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Kempten
Dr. Steffen Greubel

Vorsitzender des Vorstands METRO AG

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Düsseldorf

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