Members of the Supervisory Board and their appointments

HANS DIETER PÖTSCH (*1951)
Chairman (since October 7, 2015),
Chairman of the Executive Board and Chief Financial Officer of Porsche Automobil Holding SE
October 7, 2015¹, elected until 2021
Nationality: Austrian

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 SE, 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 (*1955)
Deputy Chairman (since November 20, 2015),
First Chairman of IG Metall
November 20, 2015¹, appointed until 2022
Nationality: German

Appointments:

• Robert Bosch GmbH, Stuttgart

DR. HUSSAIN ALI AL ABDULLA (*1957)
Minister of State, Qatar
April 22, 2010¹, elected until 2020
Nationality: Qatari

Appointments:

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

DR. HESSA SULTAN AL JABER (*1959)
Member of the Consultative Assembly (Shura Council) of the state of Qatar, Doha Ex-Minister of Information and Communications Technology, Qatar
June 22, 2016¹, elected until 2024
Nationality: Qatari

Appointments:

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

DR. BERND ALTHUSMANN (*1966)
Minister of Economic Affairs, Labor, Transport and Digitalization for the Federal State of Lower Saxony
December 14, 2017¹, delegated until 2022
Nationality: German

Appointments:

• Deutsche Messe AG, Hanover (Deputy 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 (*1973)
First authorized representative of IG Metall Berlin
June 1, 2016 – May 31, 2019¹
Nationality: German

Appointments (as of May 31, 2019):

• Volkswagen Bank GmbH, Braunschweig

DR. JUR. HANS-PETER FISCHER (*1959)
Chairman of the Board of Management of Volkswagen Management Association e.V.
January 1, 2013¹, appointed until 2022
Nationality: German

Appointments:

• Volkswagen Pension Trust e.V., Wolfsburg

MARIANNE HEIß (*1972)
Chief Executive Officer of BBDO Group Germany GmbH, Düsseldorf
February 14, 2018¹, elected until 2023
Nationality: Austrian

Appointments:

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

UWE HÜCK (*1962)
Chairman of the General and Group Works Councils of Dr. Ing. h.c. F. Porsche AG July 1, 2015 – February 8, 2019¹
Nationality: German

Appointments (as of February 8, 2019):

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

JOHAN JÄRVKLO (*1973)
Secretary-General of the European and Global Group Works Council of Volkswagen AG
November 22, 2015¹, appointed until 2022
Nationality: Swedish

ULRIKE JAKOB (*1960)
Deputy Chairwoman of the Works Council of Volkswagen AG, Kassel plant
May 10, 2017¹, appointed until 2022
Nationality: German

DR. LOUISE KIESLING (*1957)
Businesswoman
April 30, 2015¹, elected until 2021
Nationality: Austrian

PETER MOSCH (*1972)
Chairman of the General Works Council of AUDI AG
January 18, 2006¹, appointed until 2022
Nationality: German

Appointments:

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

BERTINA MURKOVIC (*1957)
Chairwoman of the Works Council of Volkswagen Commercial Vehicles
May 10, 2017¹, appointed until 2022
Nationality: German

Appointments:

• MOIA GmbH, Berlin

BERND OSTERLOH (*1956)
Chairman of the General and Group Works Councils of Volkswagen AG
January 1, 2005¹, appointed until 2022
Nationality: German

Appointments:

• Autostadt GmbH, Wolfsburg
• TRATON SE, 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 (*1942)
Lawyer in private practice
August 7, 2009¹, elected until 2024
Nationality: Austrian

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 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

DR. JUR. FERDINAND OLIVER PORSCHE (*1961)
Member of the Board of Management of Familie Porsche AG Beteiligungsgesellschaft
August 7, 2009¹, elected until 2024
Nationality: Austrian

Appointments:

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

DR. RER. COMM. WOLFGANG PORSCHE (*1943)
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, elected until 2023
Nationality: Austrian

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 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

CONNY SCHÖNHARDT (*1978)
Union Secretary to the board of IG Metall June 21, 2019¹, appointed until 2022
Nationality: German

ATHANASIOS STIMONIARIS (*1971)
Chairman of the Group Works Council of MAN SE and of the SE Works Council
May 10, 2017¹, appointed until 2022
Nationality: German

Appointments:

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

STEPHAN WEIL (*1958)
Minister-President of the Federal State of Lower Saxony
February 19, 2013¹, delegated until 2022
Nationality: German

WERNER WERESCH (*1961)
Chairman of the General and Group Works Councils of Dr. Ing. h.c. F. Porsche AG
February 21, 2019¹, appointed until 2022
Nationality: German

Appointments:

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

COMMITTEES OF THE SUPERVISORY BOARD AS OF DECEMBER 31, 2019

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)
Marianne Heiß
Conny Schönhardt

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.