Management Board
The Management Board of ProCredit Holding AG is responsible for the management of the company. It comprises the following members:
Hubert Spechtenhauser
Chairman of the Management Board
- Corporate Office
- Group Communications
- Legal
Christoph Beeck
Management Board Member
- Group and PCH Human Resources
- Fraud Prevention and Compliance and Group and PCH AML
- Group and PCH Internal Audit
- Administration and Translation
Eriola Bibolli
Management Board Member
- Group Credit Risk Management
- Group and PCH Risk Control
- Group Financial Risk Management
- Group Operational Risk Management
Christian Dagrosa
Management Board Member
- Accounting and Taxes
- Supervisory Reporting and Capital Planning
- Group Funding and Treasury
- Controlling
- Reporting and Data Management
- Investor Relations
- Data System Projects
Dr Gian Marco Felice
Management Board Member
- Group Environmental Management and Impact Reporting
- Group and PCH IT
- Business Support and Development
In addition, the management team is supported by three authorised company representatives (Prokuristen). These are Ms Rossana Mazzilli, Chief Legal Counsel, Mr Martin Godemann, head of Group Funding and Dr Jan Kulak, team leader Corporate Office.
Details are provided in the Rules of Procedure for the Management Board.
Details on the compensation paid to the Management of ProCredit Holding are provided in our Remuneration Report.