Supervisory Board of SCHUFA Holding AG · Wiesbaden
SCHUFA Holding AG
Commercial Register
HRB 12286
Registry Court
Wiesbaden
Headquarters
Address
Kormoranweg 5, 65201 Wiesbaden
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
11 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (27.3%)
- Male (72.7%)
The female share in this board is 27,3%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 07.05.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Dr. Peter Achten Vorsitzender | Hauptgeschäftsführer EHD Einzelhandelsbetreuung GmbH | | |||
Ersatzmitglied | Abteilungsleiter EB-Factory | | |||
Ersatzmitglied | IT-Produktmanager | | |||
Ersatzmitglied | UBR-Vorsitzende | | |||
Michael Breuer | Präsident, Rheinischer Sparkassen- und Giroverband | | |||
Abteilungsleiter Vertragspartner Service Management der SCHUFA Holding AG | | ||||
Senior Softwareentwicklerin | | ||||
Vorsitzender des Vorstandes der TeamBank AG Nürnberg | | ||||
Principal IT-Architekt | | ||||
Mitglied des Vorstands der Commerzbank AG, Segment Privat- und Unternehmerkunden | | ||||
Vorstand Risikomanagement, TARGOBANK AG | | ||||
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