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Supervisory Board of SPIE SAG GmbH · Düsseldorf

SPIE SAG GmbH

Not listed
Co-determined

Commercial Register

HRB 82030

Registry Court

Düsseldorf

Headquarters

Flag of Germany, where the residence Düsseldorf of SPIE SAG 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

4,2 years

Chairperson

Markus Holzke
in office for a month
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (33.3%)
  • Male (66.7%)
Female (33.3%)Male (66.7%)

The female share in this board is 33,3%.

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

Ilko Vehlow
stellv. Vorsitzender ...

Erster Bevollmächtigter, Geschäftsführer & Kassierer IG Metall Geschäftsstelle Erfurt

Flag of Germany, where the residence Grünheide (Mark) / OT Kugel of Ilko Vehlow is located
Grünheide (Mark) / OT Kugel

Arbeitnehmervertreter

Pascal Colbatzky

Projektleiter, Zentrale/Geschäftsleitung, SPIE France

Flag of France, where the residence Le Mesnil-le-Roi, Frankreich of Pascal Colbatzky is located
Le Mesnil-le-Roi, Frankreich

Arbeitgebervertreter

Andreas Frey

Leiter Governance SPIE Germany Switzerland Austria GmbH

Flag of Germany, where the residence München of Andreas Frey is located
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

Flag of France, where the residence Paris, Frankreich of Catherine Zeller is located
Paris, Frankreich

Arbeitgebervertreter

Wolfgang Eschen

Vorsitzender des Gesamtbetriebsrats der SPIE Versorgungstechnik GmbH / SPIE Gastechnischer Service GmbH

Flag of Germany, where the residence Wilhelmshaven of Wolfgang Eschen is located
Wilhelmshaven

Arbeitnehmervertreter

Thorsten Hardt

Vorsitzender des Betriebsrats Bad Kreuznach der SPIE SAG GmbH

Flag of Germany, where the residence Neuwied-Irlich of Thorsten Hardt is located
Neuwied-Irlich

Arbeitnehmervertreter

Thomas Jackmuth

Gewerkschaftssekretär, IG Bauen-Agrar-Umwelt

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Schortens

Arbeitnehmervertreter

Bernd Mittler

Vorsitzender des Betriebsrats Waldbröl der SPIE SAG GmbH; Vorsitzender des Gesamtbetriebsrats der SPIE SAG GmbH

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Morsbach

Arbeitnehmervertreter

Louise van Butselaar

Syndikusrechtsanwältin, Compliance Beauftragte der SPIE SAG GmbH

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Mannheim

Arbeitnehmervertreter

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists