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Annual Report

Members of the Supervisory Board and their Appointments

APPOINTMENTS: AS OF December 31, 2010

HON.-PROF. DR. TECHN. H.C. DIPL.-LNG. ETH FERDINAND K. PIËCH (73)
Chairman
April 16, 2002*

Appointments:

  • AUDI AG, Ingolstadt
  • Dr. Ing. h.c. F. Porsche AG, Stuttgart
  • MAN SE, Munich (Chairman)
  • Porsche Automobil Holding SE, Stuttgart
  • Porsche Austria Ges.m.b.H., Salzburg
  • Porsche Ges.m.b.H., Salzburg
  • Porsche Holding GmbH, Salzburg
  • Porsche Retail GmbH, Salzburg

BERTHOLD HUBER (61)
Deputy Chairman
First Chairman of IG Metall
May 25, 2010*

Appointments:

  • AUDI AG, Ingolstadt (Deputy Chairman)
  • Porsche Automobil Holding SE, Stuttgart
  • Siemens AG, Munich (Deputy Chairman)

DR. JUR. KLAUS LIESEN (79)
July 2, 1987 – May 3, 2006*
Honorary Chairman of the Supervisory Board of Volkswagen AG (since May 3, 2006)

DR. HUSSAIN ALI AL-ABDULLA (54)
Vice Chairman of Qatar Holding
April 22, 2010*

Appointments:

  • Qatar Investment Authority, Doha
  • Qatar Holding, Doha (Deputy Chairman)
  • Masraf Al Rayan, Doha (Chairman)
  • Qatar Exchange, Doha (Chairman)
  • Qatar Financial Centre, Doha
  • Qatar Airways, Doha
  • Gulf Investment Corporation, Safat/Kuwait

JÖRG BODE (40)
Minister of Economic Affairs, Labor and Transport for the Federal State of Lower Saxony
November 4, 2009*

Appointments:

  • Deutsche Messe AG, Hanover

DR. JUR. MICHAEL FRENZEL (63)
Chairman of the Board of Management of TUI AG
June 7, 2001*

Appointments:

  • AWD Holding AG, Hanover
  • AXA Konzern AG, Cologne
  • Hapag-Lloyd AG, Hamburg (Chairman)
  • TUI Cruises GmbH, Hamburg
  • TUI Deutschland GmbH, Hanover (Chairman)
  • TUIfly GmbH, Hanover (Chairman)
  • TUI China Travel Co. Ltd., Beijing
  • TUI Travel PLC, London

BABETTE FRÖHLICH (45)
IG Metall,
Head of Strategic Planning
October 25, 2007*

Appointments:

  • MTU Aero Engines Holding AG, Munich

DR. JUR. HANS MICHAEL GAUL (68)

June 19, 1997*

Appointments:

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

DR. ING. JÜRGEN GROSSMANN (58)
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 SE, Buttenwiesen-Pfaffenhofen (Chairman)
  • Hanover Acceptances Limited, London

PETER JACOBS (53)
Chairman of the Works Council at the Volkswagen AG Emden plant
April 19, 2007*

Appointments:

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

DAVID MCALLISTER (40)
Minister-President of the Federal State of Lower Saxony
July 1, 2010*

HARTMUT MEINE (58)
Director of the Lower Saxony and Saxony-Anhalt Regional Office of IG Metall
December 30, 2008*

Appointments:

  • Continental AG, Hanover
  • KME AG, Osnabrück

PETER MOSCH (39)
Chairman of the General Works Council of AUDI AG
January 18, 2006*

Appointments:

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

ROLAND OETKER (61)
June 19, 1997 – April 22, 2010*

BERND OSTERLOH (54)
Chairman of the General and Group Works Councils of Volkswagen AG
January 1, 2005*

Appointments:

  • Autostadt GmbH, Wolfsburg
  • Porsche Automobil Holding SE, Stuttgart
  • Wolfsburg AG, Wolfsburg
  • Auto 5000 GmbH, Wolfsburg
  • Projekt Region Braunschweig GmbH, Braunschweig
  • VfL Wolfsburg-Fußball GmbH, Wolfsburg
  • Volkswagen Coaching GmbH, Wolfsburg

JÜRGEN PETERS (66)
November 1, 2003 – May 1, 2010*

DR. JUR. HANS MICHEL PIËCH (69)
Lawyer in private practice
August 7, 2009*

Appointments:

  • AUDI AG, Ingolstadt
  • Dr. Ing. h.c. F. Porsche AG, Stuttgart
  • Porsche Automobil Holding SE, Stuttgart
  • Porsche Austria Ges.m.b.H., Salzburg (Chairman)
  • Porsche Bank AG, Salzburg
  • Porsche Cars Great Britain Ltd., Reading
  • Porsche Cars North America Inc., Wilmington
  • Porsche Ges.m.b.H., Salzburg (Chairman)
  • Porsche Holding GmbH, Salzburg (Chairman)
  • Porsche Ibérica S.A., Madrid
  • Porsche Italia S.p.A., Padua
  • Porsche Retail GmbH, Salzburg (Chairman)
  • Schmittenhöhebahn AG, Zell am See
  • Volksoper Wien GmbH, Vienna

 DR. JUR. FERDINAND OLIVER PORSCHE (49)
Member of the Board of Management of Familie Porsche AG Beteiligungsgesellschaft
August 7, 2009*

Appointments:

  • AUDI AG, Ingolstadt
  • Dr. Ing. h.c. F. Porsche AG, Stuttgart
  • Porsche Automobil Holding SE, Stuttgart
  • Voith AG, Heidenheim
  • Eterna S.A., Grenchen
  • PGA S.A., Paris
  • Porsche Lizenz- und Handelsgesellschaft mbH & Co. KG, Bietigheim-Bissingen

DR. RER. COMM. WOLFGANG PORSCHE (67)
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, 2008*

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 Austria Ges.m.b.H., Salzburg (Deputy Chairman)
  • Porsche Bank AG, Salzburg (Deputy Chairman)
  • Porsche Cars Great Britain Ltd., Reading
  • Porsche Cars North America Inc., Wilmington
  • Porsche Ges.m.b.H., Salzburg (Deputy Chairman)
  • Porsche Holding GmbH, Salzburg (Deputy Chairman)
  • Porsche Ibérica S.A., Madrid
  • Porsche Italia S.p.A., Padua
  • Porsche Retail GmbH, Salzburg (Deputy Chairman)
  • Schmittenhöhebahn AG, Zell am See

WOLFGANG RITMEIER (62)
Chairman of the Board of Management of Volkswagen Management Association (VMA)
April 19, 2007*

Appointments:

  • Volkswagen Pension Trust e.V., Wolfsburg

HEINRICH SÖFJER (59)
August 3, 2007 – May 15, 2010*

JÜRGEN STUMPF (56)
Chairman of the Works Council at the Volkswagen AG Kassel plant
January 1, 2005*

BERND WEHLAUER (56)
Deputy Chairman of the General and Group Works Councils of Volkswagen AG
September 1, 2005*

Appointments:

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

CHRISTIAN WULFF (51)
April 8, 2003 – June 30, 2010*

THOMAS ZWIEBLER (45)
Chairman of the Works Council Volkswagen Commercial Vehicles
May 15, 2010*


  • Membership of statutory supervisory boards in Germany.
  • Group appointments to statutory supervisory boards.
  • Comparable appointments in Germany and abroad.
* The date signifies the beginning or period of membership of the Supervisory Board.

COMMITTEES OF THE SUPERVISORY BOARD
As of December 31, 2010

Members of the Presidium

Hon.-Prof. Dr. techn. h.c. Dipl.-lng. ETH Ferdinand K. Piëch (Chairman)
Berthold Huber (Deputy Chairman)
David McAllister
Bernd Osterloh
Dr. Wolfgang Porsche
Bernd Wehlauer

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)
Berthold Huber (Deputy Chairman)
David McAllister
Bernd Osterloh

Members of the Audit Committee

Dr. Ferdinand Oliver Porsche (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)
David McAllister
Dr. Wolfgang Porsche

Members of the Shareholder Business Relationships Committee
(until June 16, 2010)

Roland Oetker (Chairman)
Wolfgang Ritmeier (Deputy Chairman)
Dr. jur. Michael Frenzel
Bernd Wehlauer

Members of the Committee for Special Business Relationships
(until June 16, 2010)

Hon.-Prof. Dr. techn. h.c. Dipl.-lng. ETH Ferdinand K. Piëch (Chairman)
Jürgen Peters (Deputy Chairman until May 1, 2010)
Bernd Osterloh
Dr. Wolfgang Porsche
Bernd Wehlauer
Christian Wulff

Members of the Committee for Major Shareholder Business Relationships
(since September 17, 2010)

Hon.-Prof. Dr. techn. h.c. Dipl.-lng. ETH Ferdinand K. Piëch (Chairman)
Berthold Huber (Deputy Chairman)
Jörg Bode
Dr. Michael Frenzel
Bernd Osterloh
Dr. Wolfgang Porsche
Jürgen Stumpf
Bernd Wehlauer

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