Supervisory Board

The Supervisory Board appoints and recalls the Management Board. It supervises and advises the Management Board in all material corporate decisions, approves material company planning and decisions and adopts the annual financial statements.

Achim Plate, Chairman
Chairman of the supervisory board of Deutsche Effecten- und Wechsel-Beteiligungsgesellschaft AG (DEWB) and managing shareholder of Hamburg-based investment company SPSW Capital GmbH

He has been a member of Lloyd Fonds AG’s Supervisory Board since 2018.

Dr. Stefan Rindfleisch, Deputy Chairman
Partner in law firm Ehlermann Rindfleisch Gadow

He has been a member of Lloyd Fonds AG’s Supervisory Board since 2017.

Henning Soltau
Member of the supervisory board of DEWB and managing shareholder of Hamburg-based investment company SPSW Capital GmbH.

He has been a member of Lloyd Fonds AG’s Supervisory Board since 2018.

Prof. Wolfgang Henseler

Professor of Digital Media and Master of Creative Directions at the University of Pforzheim and Creative Managing Director at SENSORY-MINDS

A member of Lloyd Fonds AG’s Supervisory Board since 2018.

Contact

Lloyd Fonds AG

+49 (0) 40 32 56 78 - 0
+49 (0) 40 32 56 78 - 99
info@lloydfonds.de

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