Rubean AG Appoints New Chairwoman to Supervisory Board

Rubean AG has announced the appointment of Henrica van de Velden as the new Chairwoman of its Supervisory Board. The decision follows the fintech company's Annual General Meeting held in Munich. Van de Velden previously held significant leadership roles at the CCV Group. Her appointment comes as she replaces Dr. Peter von Borch, who stepped down for personal reasons in April.

Bernd Martin Krohn, the former Chairman, will now serve as Deputy Chairman, marking a new chapter in the board's leadership. Prof. Dr. Mittnik and Günter Froschermeier were also confirmed as members, ensuring continuity in governance. The meeting also saw the approval of several key agenda items, including authorized capital measures and a stock option plan designed for employees and the management team.