Supervisory Board of TK Pensionsfonds AG · Hamburg
TK Pensionsfonds AG
Commercial Register
HRB 158471
Registry Court
Hamburg
Headquarters
Address
Bramfelder Straße 140, 22305 Hamburg
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 (0.0%)
- Male (100.0%)
The female share in this board is 0,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 19.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender des Aufs... New position New appointment | Geschäftsbereichsleiter Finanzen & Controlling der Techniker Krankenkasse | ||||
stellvertretender Vor... | Leiter Justiziarat bei der Techniker Krankenkasse | ||||
Referent „Betriebliche Altersversorgung“ bei der Techniker Krankenkasse | |||||
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