Members of the Supervisory Board and their appointments

Appointments: as of December 31, 2018 or the leaving date from the Supervisory Board of Volkswagen AG

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.

1 Beginning or period of membership of the Supervisory Board.

2 Formerly Volkswagen Truck & Bus GmbH or Volkswagen Truck & Bus AG; now TRATON SE.