Audi 2011 Annual Report Download - page 260

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257
Corporate Governance Report
253 Corporate governance
253 Corporate management
declaration
254 Compliance
254 Risk management
255 Communication and
transparency
255 System of remuneration for
the Supervisory Board and
Board of Management
256 Mandates of the
Board of Management
257 Mandates of the
Supervisory Board
MANDATES OF THE SUPERVISORY BOARD
Status of all data: December 31, 2011
Prof. Dr. rer. nat. Dr.-Ing. e. h. Martin Winterkorn (64) 1)
Chairman
Chairman of the Board of Management of Volkswagen AG, Wolfsburg
Chairman of the Board of Management of Porsche Automobil Holding SE, Stuttgart
Mandates:
FC Bayern München AG, Munich
Salzgitter AG, Salzgitter
Berthold Huber (61)
Deputy Chairman
Chairman of the IG Metall trade union, Frankfurt
Mandates:
Porsche Automobil Holding SE, Stuttgart
Siemens AG, Munich (Deputy Chairman)
Volkswagen AG, Wolfsburg (Deputy Chairman)
Dr. rer. pol. h. c. Bruno Adelt (72)
Former Member of the Board of Management of Volkswagen AG, Wolfsburg
Senator h. c. Helmut Aurenz (74)
Owner of the ASB Group, Ludwigsburg
Mandates:
Automobili Lamborghini S.p.A., Sant’Agata Bolognese, Italy
Scania AB, Södertälje, Sweden
Heinz Eyer (54)
Member of the Works Council of AUDI AG, Neckarsulm plant
Dr. rer. pol. h. c. Francisco Javier Garcia Sanz (54) 1)
Member of the Board of Management of Volkswagen AG, Wolfsburg
Mandate:
Criteria Caixaholding S.A., Barcelona, Spain
Johann Horn (53)
Chief Executive of the Ingolstadt office of the IG Metall trade union
Mandate:
Conti Temic microelectronic GmbH, Nuremberg
Peter Kössler (52)
Ingolstadt Plant Manager, AUDI AG
Peter Mosch (39)
Chairman of the General Works Council of AUDI AG
Mandates:
Porsche Automobil Holding SE, Stuttgart
Volkswagen AG, Wolfsburg