Audi 2012 Annual Report Download - page 276

Download and view the complete annual report

Please find page 276 of the 2012 Audi annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 285

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248
  • 249
  • 250
  • 251
  • 252
  • 253
  • 254
  • 255
  • 256
  • 257
  • 258
  • 259
  • 260
  • 261
  • 262
  • 263
  • 264
  • 265
  • 266
  • 267
  • 268
  • 269
  • 270
  • 271
  • 272
  • 273
  • 274
  • 275
  • 276
  • 277
  • 278
  • 279
  • 280
  • 281
  • 282
  • 283
  • 284
  • 285

279
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
Dr. jur. Ferdinand Oliver Porsche (51)
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
Dr. rer. comm. Wolfgang Porsche (69)
Chairman of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart
Chairman of the Supervisory Board of Dr. Ing. h. c. F. Porsche AG, Stuttgart
Mandates:
Dr. Ing. h. c. F. Porsche AG, Stuttgart (Chairman)
Porsche Automobil Holding SE, Stuttgart (Chairman)
Familie Porsche AG Beteiligungsgesellschaft, Salzburg, Austria (Chairman)
Porsche Cars Great Britain Ltd., Reading, United Kingdom
Porsche Cars North America Inc., Wilmington, USA
Porsche Gesellschaft m.b.H., Salzburg, Austria (Deputy Chairman)
Porsche Holding Gesellschaft m.b.H., Salzburg, Austria
Porsche Ibérica S.A., Madrid, Spain
Porsche Italia S.p.A., Padua, Italy
Porsche Piech Holding GmbH, Salzburg, Austria (Deputy Chairman)
Schmittenhöhebahn AG, Zell am See, Austria
Norbert Rank (57)
Chairman of the Works Council of AUDI AG,
Neckarsulm plant
Jörg Schlagbauer (35)
Member of the Works Council of AUDI AG,
Ingolstadt plant
Helmut Späth (56)
Member of the Works Council of AUDI AG,
Ingolstadt plant
Mandate:
Volkswagen Pension Trust e.V., Wolfsburg
Max Wäcker (58)
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