Supervisory Board of Superior Industries Europe AG
Superior Industries Europe AG
Commercial Register
HRB 64198
Registry Court
Ludwigshafen a.Rhein (Ludwigshafen)
Headquarters
Address
Gustav-Kirchhoff-Straße 10-18, 67098 Bad Dürkheim
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
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 22,7%.
Current Composition
Supervisory board list from 29.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vice President, Interim Chief Financial Officer und Interim Principal Accounting Officer der Superior Industries International, Inc. |  | |||
Stellvertretende Vors... New position | Chief Human Resources Officer der Superior Industries International, Inc. | | |||
New appointment | Treasury Director der Superior Industries International, Inc. | | |||
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
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vice President, Interim Chief Financial Officer und Interim Principal Accounting Officer der Superior Industries International, Inc. | | |||
New appointment | Chief Human Resources Officer der Superior Industries International, Inc. | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Vice President, Interim Chief Financial Officer und Interim Principal Accounting Officer der Superior Industries International, Inc. | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Senior Vice President, Unternehmensjurist (General Counsel) und Chief Compliance Officer der Superior Industries International, Inc. | | |||
Vice President, Interim Chief Financial Officer und Interim Principal Accounting Officer der Superior Industries International, Inc. | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Senior Vice President, Chief Commercial und Technology Officer der Superior Industries International, Inc. | | |||
Stellv. Vorsitzender | Senior Vice President, Unternehmensjurist (General Counsel) und Chief Compliance Officer der Superior Industries International, Inc. | | |||
New appointment | Vice President, Interim Chief Financial Officer und Interim Principal Accounting Officer der Superior Industries International, Inc. | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Senior Vice President, Chief Commercial und Technology Officer der Superior Industries International, Inc. | | |||
Stellv. Vorsitzender | Senior Vice President, Unternehmensjurist (General Counsel) und Chief Compliance Officer der Superior Industries International, Inc. | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Senior Vice President, Chief Commercial und Technology Officer der Superior Industries International, Inc. | | |||
Stellv. Vorsitzender | Senior Vice President, Unternehmensjurist (General Counsel) und Chief Compliance Officer der Superior Industries International, Inc. | | |||
Zertifizierter Wirtschaftsprüfer und zertifizierter Finanzfachmann und Vice President Tax and Treasury der Superior Industries International, Inc. | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Senior Vice President, Chief Commercial und Technology Officer der Superior Industries International, Inc. | | |||
Stellv. Vorsitzender | Senior Vice President, Unternehmensjurist (General Counsel) und Chief Compliance Officer der Superior Industries International, Inc. | | |||
New appointment | Zertifizierter Wirtschaftsprüfer und zertifizierter Finanzfachmann und Vice President Tax and Treasury der Superior Industries International, Inc. | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Informatiker |  | |||
Ingenieur | | ||||
New appointment | Kaufmann | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vorstandsmitglied (Senior Vice President und Chief Human Resources Officer) der Superior Industries International, Inc. | | |||
Stellv. Vorsitzender New position | Senior Vice President, Unternehmensjurist (General Counsel) und Chief Compliance Officer der Superior Industries International, Inc. | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vorstandsmitglied (Senior Vice President und Chief Human Resources Officer) der Superior Industries International, Inc. | | |||
Stellv. Vorsitzende | Senior Vice President, Unternehmensjurist (General Counsel) und Chief Compliance Officer der Superior Industries International, Inc. | | |||
New appointment | Senior Director Internal Audit der Superior Industries International Inc. | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Vorstandsmitglied (Senior Vice President und Chief Human Resources Officer) der Superior Industries International, Inc. | | |||
Stellv. Vorsitzende New position New appointment | Senior Vice President, Unternehmensjurist (General Counsel) und Chief Compliance Officer der Superior Industries International, Inc. | | |||
New appointment | Vice President und Corporate Controller der Superior Industries International, Inc. | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | – | | |||
New appointment | – | | |||
– | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | – | – | |||
New appointment | – | | |||
New appointment | – | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Vorstandsmitglied (Senior Vice President und Chief Human Resources Officer) der Superior Industries International, Inc. | | |||
Stellv. Vorsitzende | Unternehmensjuristin (Legal Counsel) und Vorstandsmitglied (Officer) der Superior Industries International, Inc. | | |||
Stellv. Vorsitzende | Unternehmensjuristin (Legal Counsel) und Vorstandsmitglied (Officer) der Superior Industries International, Inc. | | |||
Freier Unternehmensberater | | ||||
New appointment | Vorstandsvorsitzender der Superior Industries International, Inc. | | |||
New appointment | Vorstandsvorsitzender der Superior Industries International, Inc. | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Vorstandsmitglied (Senior Vice President und Chief Human Resources Officer) der Superior Industries International, Inc. |  | |||
Stellv. Vorsitzende New position New appointment | Unternehmensjuristin (Legal Counsel) und Vorstandsmitglied (Officer) der Superior Industries International, Inc. | | |||
Freier Unternehmensberater | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Vorstandsmitglied (Chief Executive Officer, President and Director) der Superior Industries International, Inc. | | |||
Stellv. Vorsitzende New position New appointment | Unternehmensjuristin (Legal Counsel) und Vorstandsmitglied (Officer) der Superior Industries International, Inc. | | |||
Freier Unternehmensberater | | ||||
New appointment | Vorstandsmitglied (Senior Vice President und Chief Human Resources Officer) der Superior Industries International, Inc. | | |||
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender | Vorstandsmitglied (Chief Executive Officer, President and Director) der Superior Industries International, Inc. | | Arbeitgebervertreter | |||
Stellv. Vorsitzende New position New appointment | Unternehmensjuristin (Legal Counsel) und Vorstandsmitglied (Officer) der Superior Industries International, Inc. | | Arbeitgebervertreter | |||
Freier Unternehmensberater | | Arbeitgebervertreter | ||||
New appointment | Vorstandsmitglied (Senior Vice President und Chief Human Resources Officer) der Superior Industries International, Inc. | | Arbeitgebervertreter | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Vorstandsmitglied (Chief Executive Officer, Director und President) der Superior Industries International, Inc. | | |||
Stellv. Vorsitzender New position New appointment | Vorstandsmitglied (Executive Vice President und Chief Financial Officer) der Superior Industries International, Inc. | | |||
Freier Unternehmensberater | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Head of Operations der UNIWHEELS Holding (Malta) Limited mit Sitz in Sliema SLM 1641, Malta, eingetragen im Unternehmensregister von Malta unter der Registrierungsnummer C 30698; Unternehmer |  | |||
Techniker | | ||||
Freier Unternehmensberater | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende | Geschäftsführerin (Managing Director) der UNIWHEELS Holding (Malta) Limited mit Sitz in Sliema SLM 1641, Malta, eingetragen im Unternehmensregister von Malta unter der Registrierungsnummer C 30698 |  | |||
Techniker | | ||||
Freier Unternehmensberater | | ||||