Supervisory Board of Vattenfall Europe Information Services GmbH · Hamburg
Vattenfall Europe Information Services GmbH
Commercial Register
HRB 86516
Registry Court
Hamburg
Headquarters
Address
Amerigo-Vespucci-Platz 2, 20457 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
6 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 30,8%.
Current Composition
Supervisory board list from 12.03.2025
| Name | Profession | Residence | Representative Role | Contact | ||
|---|---|---|---|---|---|---|
Aufsichtsratsvorsitze... | CIO und Leiter IT, Vattenfall AB |  | Arbeitgebervertreter | |||
Stellvertretender Auf... New position | Gewerkschaftssekretär ver.di – Vereinte Dienstleistungsgewerkschaft | | Arbeitnehmervertreter | |||
Director Energy Trading & Risk Management, Vattenfall Energy Trading GmbH | | |||||
New appointment | Vorsitzender des Gesamtbetriebsrates der Vattenfall Europe Information Services GmbH | | Arbeitnehmervertreter | |||
Application Consultant, Vattenfall Europe Information Services GmbH | | Arbeitnehmervertreter | ||||
New appointment | Geschäftsführerin der Vattenfall Europe Windkraft GmbH | | 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