Audi 2011 Annual Report Download - page 262

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259
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
Dipl.-Wirtsch.-Ing. Hans Dieter Pötsch (60) 1)
Member of the Board of Management of Volkswagen AG, Wolfsburg
Member of the Board of Management of Porsche Automobil Holding SE, Stuttgart
Mandate:
Bertelsmann AG, Gütersloh
Dr. jur. Ferdinand Oliver Porsche (50)
Member of the Board of Management of Familie Porsche AG Beteiligungsgesellschaft,
Salzburg, Austria
Mandates:
Dr. Ing. h. c. F. Porsche AG, Stuttgart
Porsche Automobil Holding SE, Stuttgart
Volkswagen AG, Wolfsburg
PGA S.A., Paris, France
Porsche Holding Gesellschaft m.b.H., Salzburg, Austria
Porsche Lizenz- und Handelsgesellschaft mbH & Co. KG, Bietigheim-Bissingen
Voith GmbH, Heidenheim
Norbert Rank (56)
Chairman of the Works Council of AUDI AG,
Neckarsulm plant
Jörg Schlagbauer (34)
Member of the Works Council of AUDI AG,
Ingolstadt plant
Helmut Späth (55)
Member of the Works Council of AUDI AG,
Ingolstadt plant
Max Wäcker (57)
Deputy Chairman of the Works Council of AUDI AG,
Ingolstadt plant
1) In connection with his duties of Group steering and governance within the Volkswagen Group, this member of
the Supervisory Board additionally holds further non-executive directorships at Group companies and significant
associated companies.
Membership of statutorily constituted domestic supervisory boards
Membership of comparable domestic and foreign regulatory bodies