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.

Board of Management

Portrait with grey background of Marcus Florek

Marcus Florek

Chief Executive Officer (CEO)

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

Portrait of Peter Boesch

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.

Portrait with grey background of Sven Linke

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.

Portrait with grey background of Hasso Kameke

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.

Our Management

Portrait with grey background of Nico Behns

Nico Behns

Head of Operations

Nico Behns has been working successfully in the real estate and energy sector since 2013 and has been Head of Operations for the planning, management and control of work processes within Luana AG since 2023.

Nick Bös

Head of Finance

Nick Bös, who holds a degree in business informatics and also has certifications from Harvard University and PRINCE2® in project management and data science, is responsible for finance and project management at Luana AG.

Portrait with grey background of Bastian Laschkowski

Bastian Laschkowski

Head of Organization

With over 20 years of experience, Bastian Laschkowski has been responsible for billing-related energy processes for Luana AG since 2021. He has also headed the “Administration” and “Commercial Management” departments since 2023.

Business Development

Portrait with grey background of Andre Schallert

André Schallert

Managing Director Luana Eco Development GmbH

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.