Supervisory Board of SPIE Information & Communication Services GmbH · Düsseldorf
SPIE Information & Communication Services GmbH
Commercial Register
HRB 77705
Registry Court
Düsseldorf
Headquarters
Address
Rotenburger Str. 20, 30659 Hannover
This board profile is based on public commercial register data – in particular on filed board member lists.
The information comes from the public register and was neither collected nor substantively verified by Resolvio. Are you a member of this board?
Board Information
Key facts about the board
Board Size
3 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 30,5%.
Current Composition
Supervisory board list from 26.06.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender des Aufs... New position | CEO SPIE Germany Switzerland Austria GmbH | | Arbeitgebervertreter | |||
stellv. Vorsitzende d... New position New appointment | CFO SPIE Germany Switzerland Austria GmbH | | Arbeitgebervertreter | |||
Mitarbeiter der SPIE Information & Communication Services GmbH, Vorsitzender des Betriebsrates der Niederlassung Kassel (Buchungskreis Fleischhauer), Mitglied im Gesamtbetriebsrat der Gesellschaft | | Arbeitnehmervertreter | ||||
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