Members of the Supervisory Board and their Appointments


APPOINTMENTS: AS OF DECEMBER 31, 2009

HON.-PROF. DR. TECHN. H.C. DIPL.-ING. ETH FERDINAND K. PIËCH (72)
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 Ges.m.b.H., Salzburg
  • Porsche Holding GmbH, Salzburg

JÜRGEN PETERS (65)
Deputy Chairman
November 1, 2003*

Appointments:

  • Salzgitter AG, Salzgitter (Deputy Chairman)

JÖRG BODE (39)
Minister of Economic Affairs, Labor and Transport for the Federal State of Lower Saxony
November 4, 2009*

Appointments:

  • Deutsche Messe AG, Hanover

DR. JUR. KLAUS LIESEN (78)
July 2, 1987 – May 3, 2006*
Honorary Chairman of the Supervisory Board of Volkswagen AG (since May 3, 2006)

DR. JUR. MICHAEL FRENZEL (62)
Chairman of the Board of Management of TUI AG
June 7, 2001*

Appointments:

  • AWD Holding AG, Hanover
  • AXA Konzern AG, Cologne
  • 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)
  • Preussag North America, Inc., Atlanta (Chairman)
  • TUI China Travel Co. Ltd., Beijing
  • TUI Travel PLC, Crawley

BABETTE FRÖHLICH (44)
IG Metall, Head of Strategic Planning
October 25, 2007*

Appointments:

  • MTU Aero Engines Holding AG, Munich

DR. JUR. HANS MICHAEL GAUL (67)
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 (57)
Chairman of the Board of Management of RWE AG;
Partner, Georgsmarienhütte Holding GmbH
May 3, 2006*

Appointments:

  • Amprion GmbH, Dortmund (Chairman)
  • 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 Ltd., London

HOLGER P. HÄRTER (53)
May 3, 2006 – July 23, 2009*

WALTER HIRCHE (69)
April 8, 2003 – April 23, 2009*

PETER JACOBS (52)
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

HARTMUT MEINE (57)
Director of the Lower Saxony and Saxony-Anhalt Regional Office of IG Metall
December 30, 2008*

Appointments:

  • Continental AG, Hanover
  • KME Germany AG, Osnabrück

PETER MOSCH (38)
Chairman of the General Works Council of AUDI AG
January 18, 2006*

Appointments:

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

ROLAND OETKER (60)
Managing Partner of ROI Verwaltungsgesellschaft mbH;
Hon. President of Deutsche Schutzvereinigung für Wertpapierbesitz e.V.
June 19, 1997*

Appointments:

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

BERND OSTERLOH (53)
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

DR. JUR. HANS MICHEL PIËCH (68)
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 Bank AG, Salzburg
  • 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
  • Schmittenhöhebahn AG, Zell am See
  • Volksoper Wien GmbH, Vienna

DR. JUR. FERDINAND OLIVER PORSCHE (48)
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 (66)
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 Bank AG, Salzburg (Deputy Chairman)
  • 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

WOLFGANG RITMEIER (61)
Chairman of the Board of Management of Volkswagen Management Association (VMA)
April 19, 2007*

Appointments:

  • Volkswagen Pension Trust e.V., Wolfsburg

DR. MED. PHILIPP RÖSLER (36)
April 23, 2009 – October 28, 2009*

HEINRICH SÖFJER (58)
Member of the Works Council Volkswagen Commercial Vehicles
August 3, 2007*

JÜRGEN STUMPF (55)
Chairman of the Works Council at the Volkswagen AG Kassel plant
January 1, 2005*

BERND WEHLAUER (55)
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

DR. ING. WENDELIN WIEDEKING (57)
January 28, 2006 – July 23, 2009*

CHRISTIAN WULFF (50)
Minister-President of the Federal State of Lower Saxony
April 8, 2003*

  • 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, 2009

Members of the Presidium

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH
Ferdinand K. Piëch (Chairman)
Jürgen Peters (Deputy Chairman)
Bernd Osterloh
Dr. Wolfgang Porsche
Bernd Wehlauer
Christian Wulff

Members of the Mediation Committee in accordance with section 27(3) of the Mitbestimmungsgesetz (German Codetermination Act)

Dr. Ferdinand Oliver Porsche (Chairman)
Jürgen Peters (Deputy Chairman)
Bernd Osterloh
Christian Wulff

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.-Ing. ETH
Ferdinand K. Piëch (Chairman)
Dr. Wolfgang Porsche
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 (Chairman)
Jürgen Peters (Deputy Chairman)
Bernd Osterloh
Dr. Wolfgang Porsche
Bernd Wehlauer
Christian Wulff

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