Members of the Supervisory Board and their Appointments

APPOINTMENTS: AS OF DECEMBER 31, 2008
HON.-PROF. DR. TECHN. H.C. DIPL.-ING. ETH FERDINAND K. PIËCH (71)
Chairman
April 16, 2002*
 
Appointments:
 
  • AUDI AG, Ingolstadt
  • Dr. Ing. h.c. F. Porsche AG, Stuttgart
  • MAN AG, Munich (Chairman)
  • Porsche Automobil Holding SE, Stuttgart
  • Porsche Ges.m.b.H., Salzburg
  • Porsche Holding GmbH, Salzburg

JÜRGEN PETERS (64)
Deputy Chairman;
President International Metalworkers’ Federation – IMF
November 1, 2003*

Appointments:

  • Salzgitter AG, Salzgitter (Deputy Chairman)

 

DR. JUR. MICHAEL FRENZEL (61)
Chairman of the Board of Management of TUI AG
June 7, 2001*

Appointments:

  • AWD Holding AG, Hanover
  • AXA Konzern AG, Cologne
  • Continental AG, Hanover
  • E.ON Energie AG, Munich
  • Hapag-Lloyd AG, Hamburg (Chairman)
  • Hapag-Lloyd Fluggesellchaft mbH, Hanover (Chairman)
  • TUI Cruises GmbH, Hamburg
  • TUI Deutschland GmbH, Hanover (Chairman)
  • Norddeutsche Landesbank, Hanover
  • Preussag North America, Inc., Atlanta (Chairman)
  • TUI China Travel Co. Ltd., Beijing
  • TUI Travel PLC, Crawley

 

BABETTE FRÖHLICH (43)
IG Metall, Member of Executive Committee 01 with responsibility for Strategic Planning
October 25, 2007*

Appointments:

  • MTU Aero Engines Holding AG, Munich

 

DR. JUR. HANS MICHAEL GAUL (66)
June 19, 1997*

Appointments:

  • Evonik Industries AG, Essen
  • HSBC Trinkaus & Burkhardt AG, Düsseldorf
  • IVG Immobilien AG, Bonn
  • Siemens AG, Munich
  • VNG – Verbundnetz Gas AG, Leipzig

 

DR. ING. JÜRGEN GROSSMANN (56)
Chairman of the Board of Management of RWE AG;
Partner, Georgsmarienhütte Holding GmbH
May 3, 2006*

Appointments:

  • BATIG Gesellschaft für Beteiligungen mbH, Hamburg
  • British American Tobacco (Germany) GmbH, Hamburg
  • British American Tobacco (Industrie) GmbH, Hamburg
  • Deutsche Bahn AG, Berlin
  • Surteco AG, Buttenwiesen-Pfaffenhofen (Chairman)
  • Hanover Acceptances Ltd., London

 

HOLGER P. HÄRTER (52)
Chief Financial Officer, Deputy President of Porsche Automobil Holding SE;
Chief Financial Officer, Deputy President of Dr. Ing. h.c. F. Porsche AG
May 3, 20061

Appointments:

  • AUDI AG, Ingolstadt
  • Boerse-Stuttgart AG, Stuttgart (Chairman)
  • EUWAX AG, Stuttgart (Chairman)
  • Porsche Cars Great Britain Ltd., Reading
  • Porsche Cars North America Inc., Wilmington
  • Porsche Enterprises Inc., Wilmington (Chairman)
  • Porsche Financial Services, Inc., Wilmington (Chairman)
  • Porsche Ibérica S.A., Madrid
  • Porsche Italia S.p.A., Padua
  • Porsche Japan K.K., Tokyo

 

WALTER HIRCHE (68)
Minister of Economic Affairs, Labor and Transport for the Federal State of Lower Saxony
April 8, 20031

Appointments:

  • Deutsche Messe AG, Hanover (Chairman)

 

PETER JACOBS (51)
Chairman of the Works Council at the Volkswagen AG Emden plant
April 19, 20071

Appointments:

  • Volkswagen Belegschaftsgenossenschaft für Regenerative Energien am Standort Emden eG, Emden
  • Volkswagen Coaching GmbH, Wolfsburg

 

OLAF KUNZ (49)
April 16, 2002 – December 29, 20081

 

HARTMUT MEINE (56)
Director of the Lower Saxony and Saxony-Anhalt Regional Office of IG Metall
December 30, 20081

Appointments:

  • Continental AG, Hanover
  • KME Germany AG, Osnabrück

 

PETER MOSCH (37)
Chairman of the General Works Council of AUDI AG
January 18, 20061

Appointments:

  • AUDI AG, Ingolstadt

 

ROLAND OETKER (59)
Managing Partner of ROI Verwaltungsgesellschaft mbH;
Hon. President of Deutsche Schutzvereinigung für Wertpapierbesitz e.V.
June 19, 19971

Appointments:

  • Deutsche Post AG, Bonn
  • Dr. August Oetker KG-Gruppe, Bielefeld (Deputy Chairman)
  • RAG Foundation, Essen

 

BERND OSTERLOH (52)
Chairman of the General and Group Works Councils of Volkswagen AG
January 1, 20051

Appointments:

  • Auto 5000 GmbH, Wolfsburg
  • Autostadt GmbH, Wolfsburg
  • Wolfsburg AG, Wolfsburg
  • Projekt Region Braunschweig GmbH, Braunschweig
  • Volkswagen Coaching GmbH, Wolfsburg

 

PROF. DR. JUR. DR.-ING. E.H. HEINRICH V. PIERER (68)
June 27, 1996 – April 24, 20081

 

DR. WOLFGANG PORSCHE (65)
Diplom-Kaufmann
April 24, 20081

Appointments:

  • Dr. Ing. h.c. F. Porsche AG, Stuttgart (Chairman)
  • Porsche Automobil Holding SE, Stuttgart (Chairman)
  • Eterna S.A., Grenchen (Chairman)
  • Familie Porsche AG
  • Beteiligungsgesellschaft, Salzburg (Chairman)
  • Porsche Bank AG, Salzburg (Deputy Chairman)
  • Porsche Ges.m.b.H., Salzburg (Chairman)
  • Porsche Holding GmbH, Salzburg (Chairman)
  • Porsche Cars Great Britain Ltd., Reading
  • Porsche Cars North America Inc., Wilmington
  • Porsche Ibérica S.A., Madrid
  • Porsche Italia S.p.A., Padua

 

WOLFGANG RITMEIER (60)
Chairman of the Board of Management of Volkswagen Management Association (VMA)
April 19, 20071

Appointments:

  • Volkswagen Pension Trust e.V., Wolfsburg

 

HEINRICH SÖFJER (57)
Chairman of the Works Council Volkswagen Commercial Vehicles
August 3, 20071

 

JÜRGEN STUMPF (54)
Chairman of the Works Council at the Volkswagen AG Kassel plant
January 1, 20051

 

BERND WEHLAUER (54)
Deputy Chairman of the General and Group Works Councils of Volkswagen AG
September 1, 20051

Appointments:

  • Wolfsburg AG, Wolfsburg
  • Volkswagen Pension Trust e.V., Wolfsburg

 

DR. ING. WENDELIN WIEDEKING (56)
Chairman of the Executive Board of Porsche Automobil Holding SE;
President and Chief Executive Officer of Dr. Ing. h.c. F. Porsche AG
January 28, 20061

Appointments:

  • AUDI AG, Ingolstadt
  • Novartis AG, Basel
  • Porsche Cars Great Britain Ltd., Reading
  • Porsche Cars North America Inc., Wilmington
  • Porsche Enterprises Inc., Wilmington
  • Porsche Ibérica S.A., Madrid
  • Porsche Italia S.p.A., Padua
  • Porsche Japan K.K., Tokyo

 

CHRISTIAN WULFF (49)
Minister-President of the Federal State of Lower Saxony
April 8, 20031

 

DR. JUR. KLAUS LIESEN (77)
July 2, 1987 – May 3, 2006*
Honorary Chairman of the Supervisory Board of Volkswagen AG (since May 3, 2006)

 

COMMITTEES OF THE SUPERVISORY BOARD
As of December 31, 2008

Members of the Presidium
Hon.-Prof. Dr. techn. h.c. Dipl.-lng. ETH
Ferdinand K. Piëch (Chairman)
Jürgen Peters (Deputy Chairman)
Bernd Osterloh
Bernd Wehlauer
Dr. Ing. Wendelin Wiedeking
Christian Wulff

Members of the Mediation Committee in accordance with section 27(3) of the Mitbestimmungsgesetz (German Codetermination Act)
Hon.-Prof. Dr. techn. h.c. Dipl.-lng. ETH
Ferdinand K. Piëch (Chairman)
Jürgen Peters (Deputy Chairman)
Bernd Osterloh
Christian Wulff

Members of the Audit Committee
Holger P. Härter (Chairman)
Bernd Wehlauer (Deputy Chairman)
Babette Fröhlich
Dr. jur. Hans Michael Gaul

Members of the Nominating Committee
Hon.-Prof. Dr. techn. h.c. Dipl.-lng. ETH
Ferdinand K. Piëch (Chairman)
Dr. Ing. Wendelin Wiedeking
Christian Wulff

Members of the Shareholder Business Relationships Committee
Roland Oetker (Chairman)
Wolfgang Ritmeier (Deputy Chairman)
Dr. jur. Michael Frenzel
Bernd Wehlauer

Members of the Committee for Special Business Relationships
Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH
Ferdinand K. Piëch
Bernd Osterloh
Jürgen Peters
Bernd Wehlauer
two members still be elected2

 

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

1 The date signifies the beginning or period of membership of the Supervisory Board.

2 At the first meeting of the Committee for Special Business Relationships on November 21, 2008, Dr. Wiedeking and Mr. Wulff took part as members of the Committee for Special Business Relationships at the proposal of the Presidium and with the consent of the Supervisory Board on November 21, 2008.

*The date signifies the beginning or period of membership of the Supervisory Board.

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