62 Group Corporate Governance Declaration Group Management Report
MEMBERS OF THE BOARD OF MANAGEMENT (Appointments: as of December 31, 2020 or the leaving date from the Board of Management of Volkswagen AG)
DR.-ING. HERBERT DIESS (*1958) GUNNAR KILIAN (*1975) ABRAHAM SCHOT (*1961) Chairman (since April 13, 2018), Human Resources and Truck & Bus Chairman of the Board of Management of AUDI AG, Chairman of the Brand Board of Management (since July 15, 2020) Premium brand group of Volkswagen Passenger Cars (until June 30, 2020), April 13, 20181, appointed until 2023 January 1, 2019 – March 31, 20201 Volume brand group, Nationality: German Nationality: Dutch China APPOINTMENTS: July 1, 20151, appointed until 2023 Wolfsburg AG, Wolfsburg DR.-ING. STEFAN SOMMER (*1963) Nationality: Austrian Components and Procurement Appointments: ANDREAS RENSCHLER (*1958) September 1, 2018 – June 30, 20201 FC Bayern München AG, Munich Chairman of the Board of Management of TRATON SE, Nationality: German Truck & Bus brand group MURAT AKSEL (*1972) February 1, 2015 – July 15, 20201 HILTRUD DOROTHEA WERNER (*1966) Purchasing (since January 1, 2021), Nationality: German Integrity and Legal Affairs January 1, 20211, appointed until 2023 Appointments (as of July 15, 2020): February 1, 20171, appointed until 2022 Nationality: German Deutsche Messe AG, Hanover Nationality: German
OLIVER BLUME (*1968) THOMAS SCHMALL-VON WESTERHOLT (*1964) FRANK WITTER (*1959) Chairman of the Executive Board of Technology (since January 1, 2021), Finance and IT, Dr. Ing. h.c. F. Porsche AG, Chairman of the Board of Management of Components and Procurement Sport & Luxury brand group Volkswagen Group Components, (acting, July 1 – December 31, 2020) April 13, 20181, appointed until 2023 January 1, 20211, appointed until 2023 October 7, 20151, appointed until 2021 Nationality: German Nationality: German, Brazilian Nationality: German
MARKUS DUESMANN (*1969) Chairman of the Board of Management of AUDI AG, Premium brand group April 1, 20201, appointed until 2025 Nationality: German
As part of their duty to manage and supervise the Membership of statutory supervisory boards in 1 Beginning or period of membership of the Board of Group’s business, the members of the Board of Germany. Management. Management hold other offices on the supervisory Comparable appointments in Germany and abroad. boards of consolidated Group companies and other significant investees. Corporate Governance Group Corporate Governance Declaration 63
MEMBERS OF THE SUPERVISORY BOARD AND COMPOSITION OF THE COMMITTEES (Appointments: as of December 31, 2020 or the leaving date from the Supervisory Board of Volkswagen AG)
HANS DIETER PÖTSCH (*1951) DR. HUSSAIN ALI AL ABDULLA (*1957) DR. BERND ALTHUSMANN (*1966) Chairman (since October 7, 2015), Board Member of the Qatar Investment Authority Minister of Economic Affairs, Labor, Transport and Chairman of the Executive Board and April 22, 20101, elected until 2025 Digitalization for the Federal State of Lower Saxony Chief Financial Officer of Porsche Automobil Nationality: Qatari December 14, 20171, delegated until 2022 Holding SE Appointments: Nationality: German October 7, 20151, elected until 2021 Gulf Investment Corporation, Safat/Kuwait Appointments: Nationality: Austrian (Board member) Deutsche Messe AG, Hanover (Deputy Chairman) Appointments: Qatar Investment Authority, Doha Container Terminal Wilhelmshaven JadeWeserPort- AUDI AG, Ingolstadt (Board member) Marketing GmbH & Co. KG, Wilhelmshaven Autostadt GmbH, Wolfsburg Qatar Supreme Council for Economic Affairs and (Chairman) Bertelsmann Management SE, Gütersloh Investment, Doha JadeWeserPort Realisierungs GmbH & Co. KG, Bertelsmann SE & Co. KGaA, Gütersloh (Board member) Wilhelmshaven (Chairman) Dr. Ing. h.c. F. Porsche AG, Stuttgart JadeWeserPort Realisierungs-Beteiligungs GmbH, TRATON SE, Munich (Chairman) DR. HESSA SULTAN AL JABER (*1959) Wilhelmshaven (Chairman) Wolfsburg AG, Wolfsburg Former Minister of Information and Communications Niedersachsen Ports GmbH & Co. KG, Oldenburg Porsche Austria Gesellschaft m.b.H., Salzburg Technology, Qatar (Chairman) (Chairman) June 22, 20161, elected until 2024 Porsche Holding Gesellschaft m.b.H., Salzburg Nationality: Qatari KAI BLIESENER (*1971) (Chairman) Appointments: Head of Vehicle Construction and Porsche Retail GmbH, Salzburg (Chairman) Malomatia, Doha (Chairwoman) Automotive and Supplier Industry Coordinator VfL Wolfsburg-Fußball GmbH, Wolfsburg MEEZA, Doha at IG Metall (Deputy Chairman) Qatar Satellite Company (Es'hailSat), Doha June 20, 20201, appointed until 2022 (Chairwoman) Nationality: German JÖRG HOFMANN (*1955) Trio Investment, Doha (Chairwoman) Deputy Chairman (since November 20, 2015), DR. JUR. HANS-PETER FISCHER (*1959) First Chairman of IG Metall Chairman of the Board of Management of Volkswagen November 20, 20151, appointed until 2022 Management Association e.V. Nationality: German January 1, 20131, appointed until 2022 Appointments: Nationality: German Robert Bosch GmbH, Stuttgart Appointments: Volkswagen Pension Trust e.V., Wolfsburg
Membership of statutory supervisory boards in 1 Beginning or period of membership of the Germany. Supervisory Board. Comparable appointments in Germany and abroad. 64 Group Corporate Governance Declaration Corporate Governance
MARIANNE HEIß (*1972) BERTINA MURKOVIC (*1957) DR. JUR. FERDINAND OLIVER PORSCHE (*1961) Chief Executive Officer of BBDO Group Chairwoman of the Works Council of Volkswagen Member of the Board of Management of Familie Germany GmbH, Düsseldorf Commercial Vehicles Porsche AG Beteiligungsgesellschaft February 14, 20181, elected until 2023 May 10, 20171, appointed until 2022 August 7, 20091, elected until 2024 Nationality: Austrian Nationality: German Nationality: Austrian Appointments: Appointments: Appointments: AUDI AG, Ingolstadt MOIA GmbH, Berlin AUDI AG, Ingolstadt Porsche Automobil Holding SE, Stuttgart Dr. Ing. h.c. F. Porsche AG, Stuttgart BERND OSTERLOH (*1956) Porsche Automobil Holding SE, Stuttgart JOHAN JÄRVKLO (*1973) Chairman of the General and Group Works Councils Porsche Holding Gesellschaft m.b.H., Salzburg Secretary-General of the European and of Volkswagen AG Porsche Lizenz- und Global Group Works Council of Volkswagen AG January 1, 20051, appointed until 2022 Handelsgesellschaft mbH & Co. KG, Ludwigsburg November 22, 2015 – May 29, 20201 Nationality: German Nationality: Swedish Appointments: DR. RER. COMM. WOLFGANG PORSCHE (*1943) Autostadt GmbH, Wolfsburg Chairman of the Supervisory Board of ULRIKE JAKOB (*1960) TRATON SE, Munich Porsche Automobil Holding SE; Deputy Chairwoman of the Works Council of Wolfsburg AG, Wolfsburg Chairman of the Supervisory Board of Volkswagen AG, Allianz für die Region GmbH, Braunschweig Dr. Ing. h.c. F. Porsche AG Kassel plant Porsche Holding Gesellschaft m.b.H., Salzburg April 24, 20081, elected until 2023 May 10, 20171, appointed until 2022 SEAT, S.A., Martorell Nationality: Austrian Nationality: German ŠKODA Auto a.s., Mladá Boleslav Appointments: VfL Wolfsburg-Fußball GmbH, Wolfsburg AUDI AG, Ingolstadt DR. LOUISE KIESLING (*1957) Volkswagen Group Services GmbH Dr. Ing. h.c. F. Porsche AG, Stuttgart (Chairman) Entrepreneur Volkswagen Immobilien GmbH, Wolfsburg Porsche Automobil Holding SE, Stuttgart April 30, 20151, elected until 2021 (Chairman) Nationality: Austrian DR. JUR. HANS MICHEL PIËCH (*1942) Familie Porsche AG Beteiligungsgesellschaft, Lawyer in private practice Salzburg (Chairman) PETER MOSCH (*1972) August 7, 20091, elected until 2024 Porsche Cars Great Britain Ltd., Reading Chairman of the General Works Council of AUDI AG Nationality: Austrian Porsche Cars North America Inc., Atlanta January 18, 20061, appointed until 2022 Appointments: Porsche Greater China, consisting of: Nationality: German AUDI AG, Ingolstadt Porsche (China) Motors Limited, Shanghai Appointments: Dr. Ing. h.c. F. Porsche AG, Stuttgart Porsche Hong Kong Limited, Hong Kong AUDI AG, Ingolstadt (Deputy Chairman) Porsche Automobil Holding SE, Stuttgart Porsche Holding Gesellschaft m.b.H., Salzburg Audi Pensionskasse – Altersversorgung der (Deputy Chairman) Schmittenhöhebahn AG, Zell am See AUTO UNION GmbH, VVaG, Ingolstadt Porsche Cars Great Britain Ltd., Reading Audi Stiftung für Umwelt GmbH, Ingolstadt Porsche Cars North America Inc., Atlanta Porsche Greater China, consisting of: Porsche (China) Motors Limited, Shanghai Porsche Hong Kong Limited, Hong Kong Porsche Holding Gesellschaft m.b.H., Salzburg Schmittenhöhebahn AG, Zell am See Volksoper Wien GmbH, Vienna
Membership of statutory supervisory boards in 1 Beginning or period of membership of the Germany. Supervisory Board. Comparable appointments in Germany and abroad. Corporate Governance Group Corporate Governance Declaration 65
CONNY SCHÖNHARDT (*1978) COMMITTEES OF THE SUPERVISORY BOARD Union Secretary to the board of IG Metall AS OF DECEMBER 31, 2020 June 21, 20191, appointed until 2022 Nationality: German Members of the Executive Committee Hans Dieter Pötsch (Chairman) ATHANASIOS STIMONIARIS (*1971) Jörg Hofmann (Deputy Chairman) Chairman of the Group Works Council of MAN SE, Peter Mosch MAN Truck & Bus SE and TRATON SE Bertina Murkovic May 10, 20171, appointed until 2022 Bernd Osterloh Nationality: German Dr. Hans Michel Piëch Appointments: Dr. Wolfgang Porsche MAN SE, Munich Stephan Weil MAN Truck & Bus SE, Munich MAN Truck & Bus Deutschland GmbH, Munich Members of the Mediation Committee established Rheinmetall MAN Military Vehicles GmbH, Munich in accordance with section 27(3) of the TRATON SE, Munich (Deputy Chairman) Mitbestimmungsgesetz (German Codetermination Act) STEPHAN WEIL (*1958) Hans Dieter Pötsch (Chairman) Minister-President of the Federal State of Jörg Hofmann (Deputy Chairman) Lower Saxony Bernd Osterloh February 19, 20131, delegated until 2022 Stephan Weil Nationality: German Members of the Audit Committee WERNER WERESCH (*1961) Dr. Ferdinand Oliver Porsche (Chairman) Member of the Executive Committee of the Works Bernd Osterloh (Deputy Chairman) Council of Porsche Automobil Holding SE and Marianne Heiß Chairman of the General and Group Works Councils Conny Schönhardt of Dr. Ing. h.c. F. Porsche AG February 21, 20191, appointed until 2022 Members of the Nomination Committee Nationality: German Hans Dieter Pötsch (Chairman) Appointments: Dr. Hans Michel Piëch Dr. Ing. h.c. F. Porsche AG, Stuttgart 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 1 Beginning or period of membership of the Germany. Supervisory Board. Comparable appointments in Germany and abroad.