Agenda/Invitation

5. Election of members of the Supervisory Board



Christian Wulff
 
Date of birth:
June 19, 1959 in Osnabrück, Germany
 
Education:
Law degree
 
Occupation:
Prime Minister for the Federal State of Lower Saxony





Walter Hirche
 
Date of birth:
February 13, 1941 in Leipzig, Germany
 
Education:
Political Science degree
 
Occupation:
Minister of Economic Affairs, Labor and Transport for the Federal State of Lower Saxony
 
Membership of statutory supervisory boards in Germany.
Deutsche Messe AG, Hanover (Chairman)




Dr. Wolfgang Porsche
 
Date of birth:
May 10, 1943 in Stuttgart, Germany
 
Education:
Studied at the Hochschule für Welthandel, Vienna (now the Vienna University of Economics and Business Administration)
Diplom-Kaufmann (business studies graduate)
Doktor der Handelswissenschaften (doctorate in business studies)
 
Occupation:
Chairman of the Supervisory Board of Porsche Automobil Holding SE
 
Comparable appointments in Germany and abroad:
Porsche Cars North America Inc., Wilmington
Porsche Cars Great Britain Ltd., Reading
Porsche Italia S.p.A., Padua
Porsche Ibérica S.A., Madrid
Porsche Bank AG, Salzburg
Porsche Holding GmbH, Salzburg (Dep. Chairman)
Porsche Ges.m.b.H, Salzburg (Dep. Chairman)
Eterna S.A., Grenchen (Chairman)