Supervisory Board of Unicornis GmbH · Kleinostheim
Unicornis GmbH
Commercial Register
HRB 16331
Registry Court
Aschaffenburg
Headquarters
Address
Reinhard-Heraeus-Ring 29, 63801 Kleinostheim
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
6 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (50.0%)
- Male (50.0%)
The female share in this board is 50,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 18.02.2026
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Vorsitzender New position New appointment | Group Chief Executive Officer and Head of Italy der UniCredit S.p.A. |  | ||||
2. stellv. Vorsitzender New position New appointment | Mitglied der Geschäftsführung (Chief Financial Officer) der Unternehmensgruppe Theo Müller S.e.c.s. |  | Arbeitgebervertreter | |||
Politik- und Kommunikationsberaterin, vormals Geschäftsführerin und Mitglied des Vorstands des Bayerischen Bankenverbands e.V., stellvertretende Sprecherin der Bundesregierung a.D. | | Arbeitgebervertreter | ||||
vormals Mitglied des Vorstands (Chief Risk Officer) der BayernLB | | Arbeitgebervertreter | ||||
Head of Group Strategy and ESG der UniCredit S.p.A. | | Arbeitgebervertreter | ||||
vormals Head of Internal Audit der UniCredit Bank AG | | Arbeitgebervertreter | ||||
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