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Supervisory Board of Theben AG · Haigerloch

Theben AG

Not listed
Not co-determined

Commercial Register

HRB 411197

Registry Court

Stuttgart

Headquarters

Haigerloch

Address

Hohenbergstrasse 32, 72401 Haigerloch

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

5 Members

Average tenure

4,4 years

Chairperson

Prof. Dr. Georg Henri
in office for 2 years

Diversity Benchmark (Governance)

Gender Distribution

  • Female (0.0%)
  • Male (100.0%)
Male (100.0%)

The female share in this board is 0,0%.

The industry average is 22,6%.

Current Composition

Supervisory board list from 18.12.2025

NameProfessionResidenceContact
Prof. Dr. Georg Henri
Aufsichtsratsvorsitze...

Wirtschaftsprüfer

Flag of Germany, where the residence Freudenstadt of Prof. Dr. Georg Henri is located
Freudenstadt
Günther Hellberg
stellvertretender Auf...

Dipl.-Betriebswirt

Flag of Germany, where the residence Haigerloch of Günther Hellberg is located
Haigerloch
Jannik Herl
Aufsichtsrat

Ing. Datenmanagement; Angestellter bei Netze BW

Flag of Germany, where the residence Ditzingen of Jannik Herl is located
Ditzingen
Leo Goes
Aufsichtsrat

Student

Flag of Germany, where the residence Haigerloch of Leo Goes is located
Haigerloch
Oliver Borchmann
Aufsichtsrat
New position
New appointment

Dipl.-Ing., Dipl.-Wirtsch.-Ing.; Lehrbeauftragter Hochschule Bonn

Flag of Germany, where the residence Swisttal of Oliver Borchmann is located
Swisttal

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Historical Compositions

Board compositions from previous supervisory board lists