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Executive Bodies GROUP MANAGEMENT REPORT Executive Bodies Executive Bodies Members of the Board of Management and their Appointments Appointments: as of December 31, 2014 PROF. DR. DR. H.C. MULT. CHRISTIAN KLINGLER (46) HANS DIETER PÖTSCH (63) MARTIN WINTERKORN (67) Sales and Marketing Finance and Controlling Chairman (since January 1, 2007), January 1, 2010* January 1, 2003* Research and Development Appointments: Chief Financial Officer July 1, 2000* Messe Frankfurt GmbH, Frankfurt am Main of Porsche Automobil Holding SE Chairman of the Executive Board of November 25, 2009* Porsche Automobil Holding SE DR.-ING. E.H. MICHAEL MACHT (54) Appointments: November 25, 2009* Production Bertelsmann Management SE, Gütersloh Appointments: October 1, 2010 – July 31, 2014* Bertelsmann SE & Co. KGaA, Gütersloh FC Bayern München AG, Munich PROF. H.C. DR. RER. POL. ANDREAS RENSCHLER (56) DR. RER. POL. H.C. HORST NEUMANN (65) Commercial Vehicles FRANCISCO JAVIER Human Resources and Organization February 1, 2015* GARCIA SANZ (57) December 1, 2005* Appointments (as of February 1, 2015): Procurement Deutsche Messe AG, Hanover July 1, 2001* DR. H.C. LEIF ÖSTLING (69) Appointments: Commercial Vehicles PROF. RUPERT STADLER (51) Hochtief AG, Essen September 1, 2012* Chairman of the Board of Management of AUDI AG Criteria CaixaHolding S.A., Barcelona Appointments: January 1, 2010* SKF AB, Gothenburg Appointments: PROF. DR. RER. POL. DR.-ING. E.H. EQT Holdings AB, Stockholm FC Bayern München AG, Munich JOCHEM HEIZMANN (62) China January 11, 2007* Appointments: Lufthansa Technik AG, Hamburg OBO Bettermann GmbH & Co. KG, Menden As part of their duty to manage and supervise the Membership of statutory supervisory boards in * 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. 70 GROUP MANAGEMENT REPORT Executive Bodies Members of the Supervisory Board and their Appointments Appointments: as of December 31, 2014 HON.-PROF. DR. TECHN. H.C. DR. HUSSAIN ALI AL-ABDULLA (57) ANNIKA FALKENGREN (52) DIPL.-ING. ETH Board Member of Qatar Investment Authority and President and Group Chief Executive FERDINAND K. PIËCH (77) Board Member of Qatar Holding LLC of Skandinaviska Enskilda Banken AB (Chairman) April 22, 2010* May 3, 2011* April 16, 2002* Appointments: Appointments: Appointments: Gulf Investment Corporation, Safat/Kuwait Securitas AB, Stockholm AUDI AG, Ingolstadt Masraf Al Rayan, Doha (Chairman) Dr. Ing. h.c. F. Porsche AG, Stuttgart Qatar Investment Authority, Doha DR. JUR. HANS-PETER FISCHER (55) MAN SE, Munich (Chairman) Qatar Holding LLC, Doha Chairman of the Board of Management Porsche Automobil Holding SE, Stuttgart of Volkswagen Management Association Ducati Motor Holding S.p.A., Bologna AHMAD AL-SAYED (38) January 1, 2013* Porsche Holding Gesellschaft m.b.H., Salzburg Minister of State, Qatar Appointments: Scania AB, Södertälje June 28, 2013* Volkswagen Pension Trust e.V., Wolfsburg Scania CV AB, Södertälje Appointments: Qatar Exchange, Doha UWE FRITSCH (58) BERTHOLD HUBER (64) Qatar National Bank, Doha Chairman of the Works Council at the (Deputy Chairman) Volkswagen AG Braunschweig plant IG Metall JÜRGEN DORN (48) April 19, 2012* May 25, 2010* Chairman of the Works Council at the Appointments: Appointments: MAN Truck & Bus AG Munich plant, Chairman of the Eintracht Braunschweig GmbH & Co KGaA, AUDI AG, Ingolstadt (Deputy Chairman) General Works Council of MAN Truck & Bus AG and Braunschweig Porsche Automobil Holding SE, Stuttgart Chairman of the Group Works Council and the SE Phantoms Basketball Braunschweig GmbH, Siemens AG, Munich (Deputy Chairman) Works Council of MAN SE Braunschweig January 1, 2013* Appointments: MAN SE, Munich MAN Truck & Bus 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) Membership of statutory supervisory boards in * Beginning or period of membership of the Supervisory Germany. Board. Comparable appointments in Germany and abroad. 71 GROUP MANAGEMENT REPORT Executive Bodies BABETTE FRÖHLICH (49) BERND OSTERLOH (58) DR. JUR. FERDINAND OLIVER PORSCHE (53) IG Metall, Chairman of the General and Group Works Councils of Member of the Board of Management of Department head for coordination of Volkswagen AG Familie Porsche AG Beteiligungsgesellschaft Executive Board duties and planning January 1, 2005* August 7, 2009* October 25, 2007* Appointments: Appointments: Appointments: Autostadt GmbH, Wolfsburg AUDI AG, Ingolstadt MTU Aero Engines AG, Munich Porsche Automobil Holding SE, Stuttgart Dr. Ing. h.c. F. Porsche AG, Stuttgart Wolfsburg AG, Wolfsburg Porsche Automobil Holding SE, Stuttgart OLAF LIES (47) Allianz für die Region GmbH, Braunschweig PGA S.A., Paris Minister of Economic Affairs, Labor and Transport Porsche Holding Gesellschaft m.b.H., Salzburg Porsche Holding Gesellschaft m.b.H., Salzburg for the Federal State of Lower Saxony VfL Wolfsburg-Fußball GmbH, Wolfsburg Porsche Lizenz- und February 19, 2013* Volkswagen Immobilien GmbH, Wolfsburg Handelsgesellschaft mbH & Co KG, Ludwigsburg Appointments: Deutsche Messe AG, Hanover DR. JUR. HANS MICHEL PIËCH (72) DR. RER. COMM. WOLFGANG PORSCHE (71) Demografieagentur für die niedersächsische Lawyer in private practice Chairman of the Supervisory Board Wirtschaft GmbH, Hanover (Chairman) August 7, 2009* of Porsche Automobil Holding SE; JadeWeserPort Realisierungs GmbH Co. KG, Appointments: Chairman of the Supervisory Board Wilhelmshaven (Chairman) AUDI AG, Ingolstadt of Dr. Ing. h.c. F. Porsche AG Container Terminal Wilhelmshaven JadeWeserPort- Dr. Ing. h.c. F. Porsche AG, Stuttgart April 24, 2008* Marketing GmbH & Co. KG, Wilhelmshaven Porsche Automobil Holding SE, Stuttgart Appointments: JadeWeserPort Realisierungs-Beteiligungs GmbH, Porsche Cars Great Britain Ltd., Reading AUDI AG, Ingolstadt Wilhelmshaven (Chairman) Porsche Cars North America Inc., Wilmington Dr. Ing. h.c. F. Porsche AG, Stuttgart (Chairman) Porsche Holding Gesellschaft m.b.H., Salzburg Porsche Automobil Holding SE, HARTMUT MEINE (62) Porsche Ibérica S.A., Madrid Stuttgart (Chairman) Director of the Lower Saxony and Saxony-Anhalt Porsche Italia S.p.A., Padua Familie Porsche AG Beteiligungsgesellschaft, Regional Office of IG Metall Schmittenhöhebahn AG, Zell am See Salzburg (Chairman) December 30, 2008* Volksoper Wien GmbH, Vienna Porsche Cars Great Britain Ltd., Reading Appointments: Porsche Cars North America Inc., Wilmington Continental AG, Hanover URSULA PIËCH (58) Porsche Holding Gesellschaft m.b.H., Salzburg KME Germany GmbH, Osnabrück Supervisory Board member of AUDI AG Porsche Ibérica S.A., Madrid April 19, 2012* Porsche Italia S.p.A., Padua PETER MOSCH (42) Appointments: Schmittenhöhebahn AG, Zell am See Chairman of the General Works Council AUDI AG, Ingolstadt of AUDI AG January 18, 2006* Appointments: AUDI AG, Ingolstadt Porsche Automobil Holding SE, Stuttgart Audi Pensionskasse – Altersversorgung der AUTO UNION GmbH, VVaG, Ingolstadt Membership of statutory supervisory boards in * Beginning or period of membership of the Supervisory Germany. Board. Comparable appointments in Germany and abroad. 72 GROUP MANAGEMENT REPORT Executive Bodies STEPHAN WEIL (56) COMMITTEES OF THE SUPERVISORY BOARD Minister-President of the Federal State of As of December 31, 2014 Lower Saxony February 19, 2013* Members of the Executive Committee Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH STEPHAN WOLF (48) Ferdinand K. Piëch (Chairman) Deputy Chairman of the General and Berthold Huber (Deputy Chairman) Group Works Councils of Volkswagen AG Bernd Osterloh January 1, 2013* Dr. Wolfgang Porsche Appointments: Stephan Weil Wolfsburg AG, Wolfsburg Stephan Wolf Sitech Sitztechnik GmbH, Wolfsburg Volkswagen Pension Trust e.V., Members of the Mediation Committee in Wolfsburg accordance with section 27(3) of the Mitbestimmungsgesetz (German THOMAS ZWIEBLER (49) Codetermination Act) Chairman of the Works Council of Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Volkswagen Commercial Vehicles Ferdinand K. Piëch (Chairman) May 15, 2010* 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 * Beginning or period of membership of the Supervisory Germany. Board. Comparable appointments in Germany and abroad. 73 .
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