Executive Bodies
APPOINTMENTS OF MEMBERS OF THE BOARD OF MANAGEMENT
AT DECEMBER 31, 2006
PROF. DR. RER. NAT. MARTIN WINTERKORN (59)
Chairman of the Board of Management of AUDI AG (until December 31, 2006)
Chairman of the Board of Management of Volkswagen AG (since January 1, 2007)
July 1, 2000*
Appointments:
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FC Bayern München AG, Munich |
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Infineon Technologies AG, Munich |
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Salzgitter AG, Salzgitter |
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TÜV Süddeutschland Holding AG, Munich |
DR. RER. POL. WOLFGANG BERNHARD(46)
Chairman of the Volkswagen brand group (since May 1, 2005)
February 1, 2005 – January 31, 2007*
Appointments:
Österreichische Industrieholding AG, ViennaFRANCISCO JAVIER GARCIA SANZ (49)
Procurement
July 1, 2001*
PROF. DR. RER. POL. JOCHEM HEIZMANN (55)
Production
February 1, 2007*
Appointments (as of February 20, 2007):
Lufthansa Technik AG, HamburgDR. RER. POL. HORST NEUMANN (57)
Human Resources
December 1, 2005*
DR.-ING. E.H. BERND PISCHETSRIEDER (59)
Chairman (since April 17, 2002)
July 1, 2000 – December 31, 2006*
Appointments:
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Dresdner Bank AG, Frankfurt am Main |
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Metro AG, Düsseldorf |
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Münchener Rückversicherungs-Gesellschaft AG, Munich |
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Tetra Laval Group, Pully, Board Member |
HANS DIETER PÖTSCH (55)
Finance und Controlling
January 1, 2003*
Appointments:
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Allianz Versicherungs-AG, Munich |
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BASF AG, Ludwigshafen |
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Bizerba GmbH & Co. KG, Balingen |
As part of their duty to manage and supervise the Group's business, the members of the Board of Management hold other offices on the supervisory boards of consolidated Group companies and other significant investees.
APPOINTMENTS OF MEMBERS OF THE SUPERVISORY BOARD
AT DECEMBER 31, 2006
HON.-PROF. DR. TECHN. H.C. DIPL.-ING. ETH FERDINAND K. PIËCH (69)
Chairman
April 16, 2002*
Appointments:
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Dr. Ing. h.c. F. Porsche AG, Stuttgart |
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Porsche Ges.m.b.H, Salzburg |
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Porsche Holding GmbH, Salzburg |
JÜRGEN PETERS (62)
Deputy Chairman
1st Chairman of Industriegewerkschaft Metall (IG Metall - German Metalworkers’ Union)
November 1, 2003*
Appointments:
Salzgitter AG, Salzgitter (Dep. Chairman)ANDREAS BLECHNER (49)
Chairman of the Works Council
at the Volkswagen AG Salzgitter plant
April 16, 2002*
DR. JUR. GERHARD CROMME (63)
June 19, 1997 – May 3, 2006*
ELKE ELLER (44)
IG Metall
Executive Committee 01
Executive Director of the Otto Brenner Foundation
August 20, 2001*
Appointments:
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ThyssenKrupp Nirosta GmbH, Krefeld |
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ThyssenKrupp Stainless AG, Duisburg |
DR. JUR. MICHAEL FRENZEL (59)
Chairman of the Board of Management of TUI AG
June 7, 2001*
Appointments:
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AWD Holding AG, Hanover |
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AXA Konzern AG, Cologne |
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Continental AG, Hanover |
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E.ON Energie AG, Munich |
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Hapag-Lloyd AG, Hamburg (Chairman) |
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Hapag-Lloyd Flug GmbH, Hanover (Chairman) |
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TUI Deutschland GmbH, Hanover (Chairman) |
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Norddeutsche Landesbank, Hanover |
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Preussag North America, Inc., Atlanta (Chairman) |
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TUI China Travel Co. Ltd., Beijing |
DR. JUR. HANS MICHAEL GAUL (64)
Member of the Board of Management of E.ON AG
June 19, 1997*
Appointments:
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Allianz Versicherungs-AG, Munich |
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Degussa AG, Düsseldorf |
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DKV Deutsche Krankenversicherung AG, Cologne |
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RAG Aktiengesellschaft, Essen |
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RAG Beteiligungs-AG, Essen |
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STEAG AG, Essen |
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E.ON Energie AG, Munich |
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E.ON Ruhrgas AG, Essen |
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E.ON Nordic AB, Malmö |
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E.ON Sverige AB, Malmö |
DR. JÜRGEN GROßMANN (54)
Managing Partner of Georgsmarienhütte Holding GmbH
May 3, 2006*
Appointments:
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BATIG Gesellschaft für Beteiligungen mbH, Hamburg |
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British American Tobacco (Germany) GmbH, Hamburg |
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British American Tobacco (Industrie) GmbH, Hamburg |
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Deutsche Bahn AG, Berlin |
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MTU Friedrichshafen GmbH, Friedrichshafen |
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RAG Coal International AG, Essen |
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Surteco AG, Buttenwiesen-Pfaffenhofen (Chairman) |
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Hanover Acceptances Ltd., London |
HOLGER P. HÄRTER (50)
Member of the Executive Board of Dr. Ing. h. c. F. Porsche AG
Finance and Controlling
May 3, 2006*
Appointments:
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EUWAX AG, Stuttgart |
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Porsche Business Services, Inc., Wilmington |
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Porsche Cars North America Inc., Wilmington |
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Porsche Cars Great Britain Ltd., Reading |
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Porsche Enterprises Inc., Wilmington |
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Porsche Financial Services, Inc., Wilmington |
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Porsche Italia S.p.A., Padua |
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Porsche Ibérica S.A., Madrid |
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Porsche Japan K.K., Tokyo |
WALTER HIRCHE (65)
Minister of Economic Affairs, Labor and Transport for the Federal State of Lower Saxony
April 8, 2003*
Appointments:
Deutsche Messe AG, Hanover (Chairman)OLAF KUNZ (47)
Member of Executive Committee 02 of IG Metall with responsibility for Codetermination and Corporate Law
April 16, 2002*
Appointments:
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Bosch Sicherheitssysteme GmbH, Stuttgart |
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Volkswagen Original Teile Logistik Beteiligungs-GmbH, Baunatal |
GÜNTER LENZ (47)
Chairman of the Works Council for the Commercial Vehicles Business Line
July 1, 1999*
Appointments:
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Auto 5000 GmbH, Wolfsburg |
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Volkswagen Pension Trust e.V., Wolfsburg |
DR. JUR. KLAUS LIESEN (75)
July 2, 1987 – May 3, 2006*
Honorary Chairman of the Supervisory Board of Volkswagen AG
(since May 3, 2006)
PETER MOSCH (35)
Chairman of the General Works Council of AUDI AG
January 18, 2006*
ULRICH NEß (63)
Chairman of the Board of Management of Volkswagen Management Association (VMA)
July 1, 2004*
Appointments:
Volkswagen Pension Trust e.V., WolfsburgROLAND OETKER (57)
Managing Partner of ROI Verwaltungsgesellschaft mbH,
President of Deutsche Schutzvereinigung für Wertpapierbesitz e.V.
June 19, 1997*
Appointments:
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Degussa AG, Düsseldorf |
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Deutsche Post AG, Bonn |
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IKB Deutsche Industriebank AG, Düsseldorf |
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Mulligan BioCapital AG, Hamburg (Chairman) |
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Dr. August Oetker KG-Gruppe, Bielefeld |
BERND OSTERLOH (50)
Chairman of the Group and General Works Councils of Volkswagen AG
January 1, 2005*
Appointments:
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Auto 5000 GmbH, Wolfsburg |
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Autostadt GmbH, Wolfsburg |
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Wolfsburg AG, Wolfsburg |
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Volkswagen Coaching GmbH, Wolfsburg |
PROF. DR. JUR. DR.-ING. E.H. HEINRICH V. PIERER (66)
Chairman of the Supervisory Board of Siemens AG
June 27, 1996*
Appointments:
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Deutsche Bank AG, Frankfurt am Main |
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Hochtief AG, Essen |
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Münchener Rückversicherungs-Gesellschaft AG, Munich |
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Siemens AG, München (Chairman) |
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ThyssenKrupp AG, Düsseldorf |
THE LORD DAVID SIMON OF HIGHBURY, CBE (67)
April 16, 2002 – January 28, 2006*
JÜRGEN STUMPF (52)
Chairman of the Works Council at the Volkswagen AG Kassel plant
January 1, 2005*
BERND WEHLAUER (52)
Deputy Chairman of the Group and General Works Councils of Volkswagen AG
August 1, 2005*
Appointments:
|
Wolfsburg AG, Wolfsburg |
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Volkswagen Pension Trust e.V., Wolfsburg |
DR. WENDELIN WIEDEKING (54)
President and CEO of Dr. Ing. h.c. F. Porsche AG
January 28, 2006*
Appointments:
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Porsche Cars North America Inc., Wilmington |
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Porsche Cars Great Britain Ltd., Reading |
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Porsche Italia S.p.A., Padua |
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Porsche Ibérica S.A., Madrid |
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Porsche Japan K.K., Tokyo |
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Porsche Financial Services Inc., Wilmington |
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Porsche Enterprises Inc., Wilmington |
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Porsche Business Services, Inc., Wilmington |
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Novartis AG, Basel |
CHRISTIAN WULFF (47)
Prime Minister for the Federal State of Lower Saxony
April 8, 2003*
COMMITTEES OF THE SUPERVISORY BOARD
MEMBERS OF THE PRESIDIUM
Hon.-Prof. Dr. techn. h.c. Dipl.-Ing.
ETH Ferdinand K. Piëch (Chairman)
Jürgen Peters (Deputy Chairman)
Bernd Osterloh
Dr. Wendelin Wiedeking
Bernd Wehlauer
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.-Ing.
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)
Elke Eller
Dr. jur. Hans Michael Gaul
MEMBERS OF THE SHAREHOLDER BUSINESS RELATIONSHIPS COMMITTEE
Roland Oetker (Chairman)
Ulrich Neß (Deputy Chairman)
Elke Eller
Dr. jur. Michael Frenzel
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Membership of statutory supervisory boards in Germany. |
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Group appointments to statutory supervisory boards. |
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Comparable appointments in Germany and abroad. |
* The date signifies the beginning or period of membership of the Supervisory Board.