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 SME
- Group Retail
- Economic Analysis
Georgios Chatzis
Management Board Member
- Group Financial Risk Management
- Group Operational Risk Management
- Group Credit Risk Management
- Group and PCH Risk Control
Christian Dagrosa
Management Board Member
- Accounting and Taxes
- Supervisory Reporting and Capital Planning
- Investor Relations
- Controlling
- Reporting and Data Management
- Data Systems Projects
- Group Asset & Liability Management Function
- Group Funding
Dr Gian Marco Felice
Management Board Member
- Group and PCH IT
- Group Sustainability
In addition, the management team is supported by two authorised company representatives (Prokuristen). These are Ms Rossana Mazzilli, Chief Legal Counsel, 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 in 2023 are provided in our Remuneration Report.