Our Management

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

Marcus Florek, Vorstand der Luana AG, steht vor schwarzem Hintergrund im dunklen Anzug und mit weißem Hemd und lächelt in die Kamera.

Marcus Florek

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.

Supervisory Board

Marc Banasiak, Aufichtsratsvorsitzender der Luana AG, steht vor schwarzem Hintergrund im dunklen Anzug und mit weißem Hemd und lächelt in die Kamera. Er trägt eine Brille und hat eine Hand in der Hosentasche.

Marc Banasiak

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.

Hendrik Ihrke

Hendrik Ihrke, who has been active in asset and investment management for more than 20 years, has accompanied the Luana Group for many years and has been a member of the Supervisory Board of Luana AG since 2023.

Peter Boesch

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.

Business Development

André Schallert, Vorstand der Luana AG, steht vor schwarzem Hintergrund im grauen Anzug, mit weißem Hemd und lächelt mit geschlossenem Mund in die Kamera. Er hat eine Hand in der Hosentasche.

André Schallert

Since 2020, André Schallert, a trained business economist, has been part of the management team within the Luana Group. He has been responsible for business development since 2023. With over 15 years of professional experience in leading positions in the energy industry, he has an excellent network in the sector.