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Supervisory Board of Syna GmbH · Frankfurt am Main

Syna GmbH

Not listed
Co-determined

Commercial Register

HRB 74234

Registry Court

Frankfurt am Main

Headquarters

Flag of Germany, where the residence Frankfurt am Main of Syna GmbH is located
Frankfurt am Main

Address

Ludwigshafener Str. 4, 65929 Frankfurt am Main

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

15 Members

Average tenure

4,0 years

Chairperson

Dr. Sebastian Lührs
in office for a year
New position

Diversity Benchmark (Governance)

Gender Distribution

  • Female (40.0%)
  • Male (60.0%)
Female (40.0%)Male (60.0%)

The female share in this board is 40,0%.

The industry average is 30,7%.

Current Composition

Supervisory board list from 01.07.2026

NameProfessionResidenceRepresentative RoleContact

Dr. Sebastian Lührs

Vorsitzender
New position

Vorstand der Süwag Energie AG

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Düsseldorf

Arbeitgebervertreter

Simone Albrecht
Stellvertretende Vors...
New position

kaufmännische Angestellte

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Hünstetten

Arbeitnehmervertreter

Rolf Deininger

technischer Angestellter

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Auenwald

Arbeitnehmervertreter

Manuela Emmel

kaufmännische Angestellte

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Rheinbrohl

Arbeitnehmervertreter

Katja Fönders

Referentin kaufmännische Steuerung

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Frankfurt am Main

Arbeitgebervertreter

Sebastian Kerger

Head of Höchst Digital / Digital Strategist

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Klingelbach

Arbeitgebervertreter

Olesja Lesin

Referentin Recht

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Schlitz

Arbeitgebervertreter

Hans-Walter Lutsch

technischer Angestellter

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Untergruppenbach

Arbeitnehmervertreter

Jens Ommer

Leiter Dienstleistersteuerung

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Zwingenberg

Arbeitgebervertreter

Dr. Hagen Peschke

Leiter Rechnungswesen

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Frankfurt-Höchst

Arbeitgebervertreter

Stephan Planz

technischer Angestellter

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Selters (Taunus)

Arbeitnehmervertreter

Claudia Roth-Hammann

New appointment

Leiterin Personalrecruiting

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Wöllstadt

Arbeitgebervertreter

Thomas Schüttler

technischer Angestellter

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Saulheim

Arbeitnehmervertreter

Dr. Heike Stintzing

Leiterin Recht

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Glashütten

Arbeitgebervertreter

Axel Winterwerber

technischer Angestellter

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Montabaur

Arbeitnehmervertreter

Digital Decision-Making

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Meeting Folders & Documents

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Historical Compositions

Board compositions from previous supervisory board lists