Supervisory Board of ProTect Versicherung Aktiengesellschaft · Düsseldorf
ProTect Versicherung Aktiengesellschaft
Commercial Register
HRB 60360
Registry Court
Düsseldorf
Headquarters
Address
Kölner Landstraße 33, 40591 Düsseldorf
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
9 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 01.04.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende des Aufsi... | Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft | | |||
Dr. Wolfgang Breuer stellvertretender Vor... | Vorsitzender des Vorstands der Provinzial Holding Aktiengesellschaft | | |||
Stellvertretender Vorsitzender des Vorstands der Provinzial Holding Aktiengesellschaft | | ||||
Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft | | ||||
Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft | | ||||
Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft | | ||||
New appointment | Mitglied des Vorstands der Provinzial Holding Aktiengesellschaft | | |||
New appointment | – | – | |||
New appointment | – | – | |||
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