Management & Corporate Governance
For Luana, which has a large number of shareholdings, sustainable and good corporate governance is of particular importance. It is the conviction of our Management Board and Supervisory Board that good corporate governance, which takes into account company- and industry-specific aspects, is an important basis for Luana’s success. The implementation and observance of these principles is understood by our management as a central management task.
Supervisory Board
Peter Bösch
Chairman of the Supervisory Board
Peter Boesch, a financial expert who has been active in the investment industry for decades, has known the Luana Group since its founding and has been a Member of the Supervisory Board since 2019. Since 2024, he is also the Chairman of the Supervisory Board.
Sven Linke
Member of the Supervisory Board
Sven Linke, a seasoned professional with a background in business administration, boasts over two decades of extensive networking within the real estate sector. His tenure with Luana AG commenced in 2019, and he has been a dedicated member of the Supervisory Board since 2024.
Hasso v. Kameke
Member of the Supervisory Board
The graduate engineer Hasso v. Kameke, who also studied at the renowned Harvard Business School, began his collaboration with Luana AG in 2012 and was recently appointed as a member of the supervisory board in 2024.