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.
Board of Management
As an experienced entrepreneur and financial specialist, Marcus Florek is Chief Executive Officer (CEO) of Luana AG. He is also one of the two founders of Luana.
Since 2020, André Schallert, a business economist by training, has been responsible for Luana’s operating business as Chief Operating Officer (COO). With over 15 years of professional experience in leading positions in the energy industry, he has an excellent network in the sector.
Marc Banasiak has structured various public investments as well as private placements. As one of the two founders of Luana AG he is also the Chairman of the Supervisory Board.
As publisher of the magazines DAS INVESTMENT and private banking magazin and founder of the social media agency mjnt, Peter Ehlers has been a Member of the Supervisory Board since 2019.
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.