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Members of the Supervisory Board and their Appointments

Appointments: as of December 31, 2014

HON.-PROF. DR. TECHN. H.C. DIPL.-ING. ETH FERDINAND K. PIËCH (77)
(Chairman)
April 16, 2002*

Appointments:

  • AUDI AG, Ingolstadt
  • Dr. Ing. h.c. F. Porsche AG, Stuttgart
  • MAN SE, Munich (Chairman)
  • Porsche Automobil Holding SE, Stuttgart
  • Ducati Motor Holding S.p.A., Bologna
  • Porsche Holding Gesellschaft m.b.H., Salzburg
  • Scania AB, Södertälje
  • Scania CV AB, Södertälje

BERTHOLD HUBER (64)
(Deputy Chairman)
IG Metall
May 25, 2010*

Appointments:

  • AUDI AG, Ingolstadt (Deputy Chairman)
  • Porsche Automobil Holding SE, Stuttgart
  • Siemens AG, Munich (Deputy Chairman)

DR. JUR. KLAUS LIESEN (83)
July 2, 1987 – May 3, 2006*
Honorary Chairman of the Supervisory Board of Volkswagen AG (since May 3, 2006)

DR. HUSSAIN ALI AL-ABDULLA (57)
Board Member of Qatar Investment Authority and Board Member of Qatar Holding LLC
April 22, 2010*

Appointments:

  • Gulf Investment Corporation, Safat/Kuwait
  • Masraf Al Rayan, Doha (Chairman)
  • Qatar Investment Authority, Doha
  • Qatar Holding LLC, Doha

AHMAD AL-SAYED (38)
Minister of State, Qatar
June 28, 2013*

Appointments:

  • Qatar Exchange, Doha
  • Qatar National Bank, Doha

JÜRGEN DORN (48)
Chairman of the Works Council at the MAN Truck & Bus AG Munich plant, Chairman of the General Works Council of MAN Truck & Bus AG and Chairman of the Group Works Council and the SE Works Council of MAN SE
January 1, 2013*

Appointments:

  • MAN SE, Munich
  • MAN Truck & Bus AG, Munich (Deputy Chairman)

ANNIKA FALKENGREN (52)
President and Group Chief Executive of Skandinaviska Enskilda Banken AB
May 3, 2011*

Appointments:

  • Securitas AB, Stockholm

DR. JUR. HANS-PETER FISCHER (55)
Chairman of the Board of Management of Volkswagen Management Association
January 1, 2013*

Appointments:

  • Volkswagen Pension Trust e.V., Wolfsburg

UWE FRITSCH (58)
Chairman of the Works Council at the Volkswagen AG Braunschweig plant
April 19, 2012*

Appointments:

  • Eintracht Braunschweig GmbH & Co KGaA, Braunschweig
  • Phantoms Basketball Braunschweig GmbH, Braunschweig

BABETTE FRÖHLICH (49)
IG Metall, Department head for coordination of Executive Board duties and planning
October 25, 2007*

Appointments:

  • MTU Aero Engines AG, Munich

OLAF LIES (47)
Minister of Economic Affairs, Labor and Transport for the Federal State of Lower Saxony
February 19, 2013*

Appointments:

  • Deutsche Messe AG, Hanover
  • Demografieagentur für die niedersächsische Wirtschaft GmbH, Hanover (Chairman)
  • JadeWeserPort Realisierungs GmbH Co. KG, Wilhelmshaven (Chairman)
  • Container Terminal Wilhelmshaven JadeWeserPort-Marketing GmbH & Co. KG, Wilhelmshaven
  • JadeWeserPort Realisierungs-Beteiligungs GmbH, Wilhelmshaven (Chairman)

HARTMUT MEINE (62)
Director of the Lower Saxony and Saxony-Anhalt Regional Office of IG Metall
December 30, 2008*

Appointments:

  • Continental AG, Hanover
  • KME Germany GmbH, Osnabrück

PETER MOSCH (42)
Chairman of the General Works Council of AUDI AG
January 18, 2006*

Appointments:

  • AUDI AG, Ingolstadt
  • Porsche Automobil Holding SE, Stuttgart
  • Audi Pensionskasse – Altersversorgung der AUTO UNION GmbH, VVaG, Ingolstadt

BERND OSTERLOH (58)
Chairman of the General and Group Works Councils of Volkswagen AG
January 1, 2005*

Appointments:

  • Autostadt GmbH, Wolfsburg
  • Porsche Automobil Holding SE, Stuttgart
  • Wolfsburg AG, Wolfsburg
  • Allianz für die Region GmbH, Braunschweig
  • Porsche Holding Gesellschaft m.b.H., Salzburg
  • VfL Wolfsburg-Fußball GmbH, Wolfsburg
  • Volkswagen Immobilien GmbH, Wolfsburg

DR. JUR. HANS MICHEL PIËCH (72)
Lawyer in private practice
August 7, 2009*

Appointments:

  • AUDI AG, Ingolstadt
  • Dr. Ing. h.c. F. Porsche AG, Stuttgart
  • Porsche Automobil Holding SE, Stuttgart
  • Porsche Cars Great Britain Ltd., Reading
  • Porsche Cars North America Inc., Wilmington
  • 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

URSULA PIËCH (58)
Supervisory Board member of AUDI AG
April 19, 2012*

Appointments:

  • AUDI AG, Ingolstadt

DR. JUR. FERDINAND OLIVER PORSCHE (53)
Member of the Board of Management of Familie Porsche AG Beteiligungsgesellschaft
August 7, 2009*

Appointments:

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

DR. RER. COMM. WOLFGANG PORSCHE (71)
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, 2008*

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., Wilmington
  • Porsche Holding Gesellschaft m.b.H., Salzburg
  • Porsche Ibérica S.A., Madrid
  • Porsche Italia S.p.A., Padua
  • Schmittenhöhebahn AG, Zell am See

STEPHAN WEIL (56)
Minister-President of the Federal State of Lower Saxony
February 19, 2013*

STEPHAN WOLF (48)
Deputy Chairman of the General and Group Works Councils of Volkswagen AG
January 1, 2013*

Appointments:

  • Wolfsburg AG, Wolfsburg
  • Sitech Sitztechnik GmbH, Wolfsburg
  • Volkswagen Pension Trust e.V., Wolfsburg

THOMAS ZWIEBLER (49)
Chairman of the Works Council of Volkswagen Commercial Vehicles
May 15, 2010*

COMMITTEES OF THE SUPERVISORY BOARD
As of December 31, 2014

Members of the Executive Committee

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH
Ferdinand K. Piëch (Chairman)
Berthold Huber (Deputy Chairman)
Bernd Osterloh
Dr. Wolfgang Porsche
Stephan Weil
Stephan Wolf

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

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH
Ferdinand K. Piëch (Chairman)
Berthold Huber (Deputy Chairman)
Bernd Osterloh
Stephan Weil

Members of the Audit Committee

Dr. Ferdinand Oliver Porsche (Chairman)
Peter Mosch (Deputy Chairman)
Annika Falkengren
Babette Fröhlich

Members of the Nomination Committee

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch (Chairman)
Dr. Wolfgang Porsche
Stephan Weil

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

* Beginning or period of membership of the Supervisory Board.