Members of the Supervisory Board and their appointments

HANS DIETER PÖTSCH (67)
Chairman (since October 7, 2015)
Chairman of the Executive Board and Chief Financial Officer of Porsche Automobil Holding SE
October 7, 2015¹

Appointments:

• AUDI AG, Ingolstadt
• Autostadt GmbH, Wolfsburg
• Bertelsmann Management SE, Gütersloh
• Bertelsmann SE & Co. KGaA, Gütersloh
• Dr. Ing. h.c. F. Porsche AG, Stuttgart
• TRATON AG², Munich (Chairman)
• Wolfsburg AG, Wolfsburg
• Porsche Austria Gesellschaft m.b.H., Salzburg (Chairman)
• Porsche Holding Gesellschaft m.b.H., Salzburg (Chairman)
• Porsche Retail GmbH, Salzburg (Chairman)
• VfL Wolfsburg-Fußball GmbH, Wolfsburg (Deputy Chairman)

JÖRG HOFMANN (63)
Deputy Chairman (since November 20, 2015)
First Chairman of IG Metall
November 20, 2015¹

Appointments:

• Robert Bosch GmbH, Stuttgart

DR. HUSSAIN ALI AL-ABDULLA (61)
Minister of State, Qatar
April 22, 2010¹

Appointments:

• Gulf Investment Corporation, Safat/Kuwait
• Masraf Al Rayan, Doha (Chairman)
• Qatar Investment Authority, Doha
• Qatar Supreme Council for Economic Affairs and Investment, Doha

DR. HESSA SULTAN AL-JABER (59)
Chairwoman of the Supervisory Board of Malomatia Qatar, Doha
Chairwoman of the Supervisory Board of Qatar Satellite Company (Es'hailSat), Doha
Member of the Consultative Assembly (Shura Council) of the state Qatar, Doha
June 22, 2016¹

Appointments:

• Malomatia, Doha (Chairwoman)
• Qatar Satellite Company (Es'hailSat), Doha (Chairwoman)
• Trio Investment, Doha (Chairwoman)

DR. BERND ALTHUSMANN (52)
Minister of Economic Affairs, Labor, Transport and Digitalization for the Federal State of Lower Saxony
December 14, 2017¹

Appointments:

• Deutsche Messe AG, Hanover (Chairman)
• Container Terminal Wilhelmshaven JadeWeserPort-Marketing GmbH & Co. KG, Wilhelmshaven (Chairman)
• JadeWeserPort Realisierungs GmbH & Co. KG, Wilhelmshaven (Chairman)
• JadeWeserPort Realisierungs-Beteiligungs GmbH, Wilhelmshaven (Chairman)
• Niedersachsen Ports GmbH & Co. KG, Oldenburg (Chairman)

BIRGIT DIETZE (45)
First authorized representative of IG Metall Berlin
June 1, 2016¹

Appointments:

• Volkswagen Bank GmbH, Braunschweig

ANNIKA FALKENGREN (56)
Managing Partner of Compagnie Lombard Odier SCmA
May 3, 2011 – February 5, 2018¹

DR. JUR. HANS-PETER FISCHER (59)
Chairman of the Board of Management of Volkswagen Management Association
January 1, 2013¹

Appointments:

• Volkswagen Pension Trust e.V., Wolfsburg

MARIANNE HEISS (46)
Chief Financial Officer of BBDO Group Germany GmbH, Düsseldorf
February 14, 2018¹

Appointments:

• AUDI AG, Ingolstadt
• Porsche Automobil Holding SE, Stuttgart

UWE HÜCK (56)
Chairman of the General and Group Works Councils of Dr. Ing. h.c. F. Porsche AG
July 1, 2015 – February 8, 2019¹

Appointments (as of February 8, 2019):

• Dr. Ing. h.c. F. Porsche AG, Stuttgart (Deputy Chairman)

JOHAN JÄRVKLO (45)
Secretary-General of the European and Global Group Works Council of Volkswagen AG
November 22, 2015¹

ULRIKE JAKOB (58)
Deputy Chairwoman of the Works Council of Volkswagen AG, Kassel plant
May 10, 2017¹

DR. LOUISE KIESLING (61)
Businesswoman
April 30, 2015¹

PETER MOSCH (46)
Chairman of the General Works Council of AUDI AG
January 18, 2006¹

Appointments:

• AUDI AG, Ingolstadt (Deputy Chairman)
• Audi Pensionskasse – Altersversorgung der AUTO UNION GmbH, VVaG, Ingolstadt

BERTINA MURKOVIC (61)
Chairwoman of the Works Council of Volkswagen Commercial Vehicles
May 10, 2017¹

Appointments:

• MOIA GmbH, Berlin

BERND OSTERLOH (62)
Chairman of the General and Group Works Councils of Volkswagen AG
January 1, 2005¹

Appointments:

• Autostadt GmbH, Wolfsburg
• TRATON AG², Munich
• Wolfsburg AG, Wolfsburg
• Allianz für die Region GmbH, Braunschweig
• Porsche Holding Gesellschaft m.b.H., Salzburg
• SEAT, S.A., Martorell
• ŠKODA Auto a.s., Mladá Boleslav
• VfL Wolfsburg-Fußball GmbH, Wolfsburg
• Volkswagen Immobilien GmbH, Wolfsburg

DR. JUR. HANS MICHEL PIËCH (76)
Lawyer in private practice
August 7, 2009¹

Appointments:

• AUDI AG, Ingolstadt
• Dr. Ing. h.c. F. Porsche AG, Stuttgart
• Porsche Automobil Holding SE, Stuttgart (Deputy Chairman)
• Porsche Cars Great Britain Ltd., Reading
• Porsche Cars North America Inc., Atlanta
• Porsche Holding Gesellschaft m.b.H., Salzburg
• Porsche Ibérica S.A., Madrid
• Porsche Italia S.p.A., Padua
• Schmittenhöhebahn AG, Zell am See
• Volksoper Wien GmbH, Vienna

DR. JUR. FERDINAND OLIVER PORSCHE (57)
Member of the Board of Management of Familie Porsche AG Beteiligungsgesellschaft
August 7, 2009¹

Appointments:

• AUDI AG, Ingolstadt
• Dr. Ing. h.c. F. Porsche AG, Stuttgart
• Porsche Automobil Holding SE, Stuttgart
• TRATON AG², Munich
• Porsche Holding Gesellschaft m.b.H., Salzburg
• Porsche Lizenz- und Handelsgesellschaft mbH & Co. KG, Ludwigsburg

DR. RER. COMM. WOLFGANG PORSCHE (75)
Chairman of the Supervisory Board of Porsche Automobil Holding SE;
Chairman of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG
April 24, 2008¹

Appointments:

• AUDI AG, Ingolstadt
• Dr. Ing. h.c. F. Porsche AG, Stuttgart (Chairman)
• Porsche Automobil Holding SE, Stuttgart (Chairman)
• Familie Porsche AG Beteiligungsgesellschaft, Salzburg (Chairman)
• Porsche Cars Great Britain Ltd., Reading
• Porsche Cars North America Inc., Atlanta
• Porsche Holding Gesellschaft m.b.H., Salzburg
• Porsche Ibérica S.A., Madrid
• Porsche Italia S.p.A., Padua
• Schmittenhöhebahn AG, Zell am See

ATHANASIOS STIMONIARIS (47)
Chairman of the Group Works Council of MAN SE and of the SE Works Council
May 10, 2017¹

Appointments:

• MAN SE, Munich
• MAN Truck & Bus AG, Munich (Deputy Chairman)
• Rheinmetall MAN Military Vehicles GmbH, Munich
• TRATON AG², Munich (Deputy Chairman)

STEPHAN WEIL (60)
Minister-President of the Federal State of Lower Saxony
February 19, 2013¹

WERNER WERESCH (57)
Chairman of the General and Group Works Councils of Dr. Ing. h.c. F. Porsche AG
February 21, 2019¹

Appointments (as of February 21, 2019):

• Dr. Ing. h.c. F. Porsche AG, Stuttgart

COMMITTEES OF THE SUPERVISORY BOARD AS OF DECEMBER 31, 2018

Members of the Executive Committee

Hans Dieter Pötsch (Chairman)
Jörg Hofmann (Deputy Chairman)
Peter Mosch
Bernd Osterloh
Dr. Wolfgang Porsche
Stephan Weil

Members of the Mediation Committee established in accordance with section 27(3) of the Mitbestimmungsgesetz (German Codetermination Act)

Hans Dieter Pötsch (Chairman)
Jörg Hofmann (Deputy Chairman)
Bernd Osterloh
Stephan Weil

Members of the Audit Committee

Dr. Ferdinand Oliver Porsche (Chairman)
Bernd Osterloh (Deputy Chairman)
Birgit Dietze
Marianne Heiß

Members of the Nomination Committee

Hans Dieter Pötsch (Chairman)
Dr. Wolfgang Porsche
Stephan Weil

Special Committee on Diesel Engines

Dr. Wolfgang Porsche (Chairman)
Dr. Bernd Althusmann
Peter Mosch
Bertina Murkovic
Bernd Osterloh
Dr. Ferdinand Oliver Porsche

 

• Membership of statutory supervisory boards in Germany.
• Comparable appointments in Germany and abroad.