Supervisory Board of Speira GmbH
Speira GmbH
Commercial Register
HRB 14011
Registry Court
Mönchengladbach
Headquarters
Address
Aluminiumstraße 1, 41515 Grevenbroich
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
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 30,0%.
Current Composition
Supervisory board list from 23.03.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender | Geschäftsführer, Speira BidCo I GmbH | Arbeitgebervertreter | ||||
stellvertretender Vor... | Geschäftsführer der IG Metall Düsseldorf-Neuss | Arbeitnehmervertreter | ||||
Leiterin Personal | Arbeitgebervertreter | |||||
Betriebsratsmitglied (Vorsitzender) | Arbeitnehmervertreter | |||||
Leiterin FP&A | Arbeitgebervertreter | |||||
Betriebsratsmitglied | Arbeitnehmervertreter | |||||
Leiter Business Unit Can | Arbeitgebervertreter | |||||
Geschäftsführerin IG Metall Düsseldorf-Neuss | Arbeitnehmervertreter | |||||
Leiter Business Units Auto & Foil | Arbeitgebervertreter | |||||
Betriebsratsmitglied | Arbeitnehmervertreter | |||||
CFO | Arbeitgebervertreter | |||||
Leiterin Performance Reporting | Arbeitgebervertreter | |||||
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.