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Supervisory Board of SPIE Efficient Facilities GmbH · Düsseldorf

SPIE Efficient Facilities GmbH

Not listed
Co-determined

Commercial Register

HRB 80676

Registry Court

Düsseldorf

Headquarters

Flag of Germany, where the residence Düsseldorf of SPIE Efficient Facilities GmbH is located
Düsseldorf

Address

EUREF-Campus 1, 40472 Düsseldorf

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

12 Members

Average tenure

3,4 years

Chairperson

Markus Holzke
in office for a month
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (41.7%)
  • Male (58.3%)
Female (41.7%)Male (58.3%)

The female share in this board is 41,7%.

The industry average is 30,8%.

Current Composition

Supervisory board list from 05.05.2026

NameProfessionResidenceRepresentative RoleContact
Markus Holzke
Vorsitzender des Aufs...
New position
New appointment

CEO SPIE SA, Frankreich

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Krefeld

Arbeitgebervertreter

Ulrike Laux
stellv. Vorsitzende d...

Mitglied des Bundesvorstands, IG Bauen-Agrar-Umwelt

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Steinbach

Arbeitnehmervertreter

Pascäl Colbatzky

Projektleiter, Zentrale/Geschäftsleitung, SPIE France

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Le Mesnil-le-Roi, Frankreich

Arbeitgebervertreter

Andreas Frey

Leiter Governance SPIE Germany Switzerland Austria GmbH

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München

Arbeitgebervertreter

Ulrike Goedel
New appointment

Group Management Control Director SPIE Operations, Frankreich

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Hamburg

Arbeitgebervertreter

Séverine Walser

Human Resources Director SPIE Group, Frankreich

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Le Vésinet, Frankreich

Arbeitgebervertreter

Catherine Zeller

SPIE Group Head Legal, Compliance, Insurance

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Paris, Frankreich

Arbeitgebervertreter

Andreas Bösch

Gewerkschaftssekretär, IG Bauen-Agrar-Umwelt

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Friedberg

Arbeitnehmervertreter

Frank-Uwe Kloss

Stellv. Vorsitzender des Betriebsrates Nordwest der SPIE Efficient Facilities GmbH

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Duisburg

Arbeitnehmervertreter

Christian Römling

Mitglied des Gesamtbetriebsrats der SPIE Efficient Facilities GmbH

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Erlangen

Arbeitnehmervertreter

Birgit Schade

Business Process Excellence Manager der SPIE Germany Switzerland Austria GmbH; Arbeitnehmerin der SPIE Efficient Facilities GmbH

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Markt Schwaben

Arbeitnehmervertreter

Thomas Zokolowski

Vorsitzender des Betriebsrats Region Nord, stellvertretender Vorsitzender des Gesamtbetriebsrats der SPIE Efficient Facilities GmbH

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Norderstedt

Arbeitnehmervertreter

Digital Decision-Making

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Historical Compositions

Board compositions from previous supervisory board lists