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Supervisory Board of Prolignis AG · Ingolstadt
Prolignis AG
Not listed
Not co-determined
Commercial Register
HRB 7931
Registry Court
Ingolstadt
Headquarters
Address
Friedrichshofener Straße 1, 85049 Ingolstadt
Publicly generated – Not verified
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Board Information
Key facts about the board
Board Size
3 Members
Average tenure
5,0 years
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (0.0%)
- Male (100.0%)
The female share in this board is 0,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 02.04.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Vermögensverwalter | | |||
Rechtsanwalt | | ||||
Unternehmer | | ||||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
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Historical Compositions
Board compositions from previous supervisory board lists