Beta version: The supervisory board directory is still under construction
Supervisory Board of WIBU-SYSTEMS Aktiengesellschaft
WIBU-SYSTEMS Aktiengesellschaft
Not listed
Not co-determined
Commercial Register
HRB 107315
Registry Court
Mannheim
Headquarters
Address
Zimmerstraße 5, 76137 Karlsruhe
Publicly generated – Not verified
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
Chairperson
Marcellus Buchheit
in office for 3 Monate
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 01.01.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Diplom-Informatiker | | |||
Stellvertretende Vors... | Diplom-Verwaltungswirt | | |||
Weiterer Aufsichtsrat | Institutsleiter KIT | | |||
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.