Supervisory Board of SIGNAL IDUNA Bauspar Aktiengesellschaft · Hamburg
SIGNAL IDUNA Bauspar Aktiengesellschaft
Commercial Register
HRB 15310
Registry Court
Hamburg
Headquarters
Address
Kapstadtring 7, 22297 Hamburg
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
12 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (58.3%)
- Male (41.7%)
The female share in this board is 58,3%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 18.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vorstandsmitglied der SIGNAL IDUNA Gruppe | | |||
stellvertretende Vors... New position New appointment | Vorstandsmitglied der SIGNAL IDUNA Gruppe | | |||
New appointment | Rechtsanwältin | | |||
Geschäftsführer der ALUSTAHL Metallbau E. Kostyra e.K. | | ||||
New appointment | Wirtschaftsprüferin | | |||
Handlungsbeauftragter, IT-Projekte/Reengineering | | ||||
Präsidentin des Handelsverbandes Niedersachsen-Bremen | | ||||
Handlungsbevollmächtigte, Risikomanagement | | ||||
New appointment | Fachbeauftragte, Marktfolge Kredit und Bausparen | | |||
Fachbeauftragte, Vorsitzende des Betriebsrats | | ||||
Präsident des Bundesverbandes des Schornsteinfegerhandwerks | | ||||
New appointment | Rentner | | |||
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