Audi 2012 Annual Report Download - page 274
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277
Corporate Governance Report
271 Corporate governance
273 Corporate management
declaration
273 Compliance
274 Risk management
275 Communication and
transparency
275 System of remuneration for
the Supervisory Board and
Board of Management
276 Mandates of the
Board of Management
277 Mandates of the
Supervisory Board
MANDATES OF THE SUPERVISORY BOARD
Status of all data: December 31, 2012
Prof. Dr. Dr. h. c. mult. Martin Winterkorn (65) 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 (62)
Deputy Chairman
Chairman of the IG Metall trade union, Frankfurt am Main
Mandates:
Porsche Automobil Holding SE, Stuttgart
Siemens AG, Munich (Deputy Chairman)
Volkswagen AG, Wolfsburg (Deputy Chairman)
Senator h. c. Helmut Aurenz (75)
Owner of the ASB Group, Ludwigsburg
Mandates:
Automobili Lamborghini S.p.A., Sant’Agata Bolognese, Italy
Scania AB, Södertälje, Sweden
Heinz Eyer (55)
Facilities Manager at AUDI AG, Neckarsulm plant
Dr. rer. pol. h. c. Francisco Javier Garcia Sanz (55) 1)
Member of the Board of Management of Volkswagen AG, Wolfsburg
Mandates:
Hochtief AG, Essen
Criteria Caixaholding S.A., Barcelona, Spain
Dr. phil. Christine Hawighorst (49)
Head of the State Chancellery of Lower Saxony, Hanover
Mandate:
Metropolregion Hannover Braunschweig Göttingen Wolfsburg GmbH, Hanover
Johann Horn (54)
Chief Executive of the Ingolstadt office of the IG Metall trade union
Mandate:
Conti Temic microelectronic GmbH, Nuremberg
Peter Kössler (53)
Ingolstadt Plant Manager, AUDI AG
Peter Mosch (40)
Chairman of the General Works Council of AUDI AG
Mandates:
Porsche Automobil Holding SE, Stuttgart
Volkswagen AG, Wolfsburg