Audi 2013 Annual Report Download - page 215

Download and view the complete annual report

Please find page 215 of the 2013 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 297

  • 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
  • 286
  • 287
  • 288
  • 289
  • 290
  • 291
  • 292
  • 293
  • 294
  • 295
  • 296
  • 297

CORPORATE GOVERNANCE REPORT
MANDATES OF THE SUPERVISORY BOARD
MANAGEMENT REPORT
212
A
MANDATES OF THE SUPERVISORY BOARD
Status of all data: December 31, 2013
Prof. Dr. Dr. h. c. mult. Martin Winterkorn (66) 1)
Chairman
Chairman of the Board of Management of Volkswagen AG,
Wolfsburg
Chairman of the Board of Management of
Porsche Automobil Holding SE, Stuttgart
Mandate:
FC Bayern München AG, Munich
Berthold Huber (63)
Vice Chairman
Mandates:
Porsche Automobil Holding SE, Stuttgart
Siemens AG, Munich (Vice Chairman)
Volkswagen AG, Wolfsburg (Vice Chairman)
Senator h. c. Helmut Aurenz (76)
Owner of the ASB Group, Ludwigsburg
Mandates:
Automobili Lamborghini S.p.A., Sant’Agata Bolognese,
Italy
Scania AB, Södertälje, Sweden
Dr. rer. pol. h. c. Francisco Javier Garcia Sanz (56) 1)
Member of the Board of Management of Volkswagen AG,
Wolfsburg
Mandates:
Hochtief AG, Essen
Criteria Caixaholding S.A., Barcelona, Spain
Johann Horn (55)
Chief Executive of the Ingolstadt office of the
IG Metall trade union Ingolstadt
Mandate:
Conti Temic microelectronic GmbH, Nuremberg
Rolf Klotz (55)
Vice Chairman of the Works Council of AUDI AG,
Neckarsulm plant
Peter Kössler (54)
Ingolstadt Plant Manager, AUDI AG
Peter Mosch (41)
Chairman of the General Works Council of AUDI AG
Mandates:
Dr.-Richard-Bruhn-Hilfe, Altersversorgung der
AUTO UNION GmbH, VVaG, Ingolstadt
Porsche Automobil Holding SE, Stuttgart
Volkswagen AG, Wolfsburg
Prof. Dr. rer. pol. Horst Neumann (64) 1)
Member of the Board of Management of Volkswagen AG,
Wolfsburg
Mandate:
Wolfsburg AG, Wolfsburg
Hon.-Prof. Dr. techn. h. c. Dipl.-Ing. ETH
Ferdinand K. Piëch (76)
Chairman of the Supervisory Board of Volkswagen AG,
Wolfsburg
Chairman of the Supervisory Board of MAN SE, Munich
Mandates:
Dr. Ing. h. c. F. Porsche AG, Stuttgart
MAN SE, Munich (Chairman)
Porsche Automobil Holding SE, Stuttgart
Volkswagen AG, Wolfsburg (Chairman)
Ducati Motor Holding S.p.A., Bologna, Italy
Porsche Gesellschaft m.b.H., Salzburg, Austria
Porsche Holding Gesellschaft m.b.H., Salzburg, Austria
Porsche Piech Holding GmbH, Salzburg, Austria
Scania AB, Södertälje, Sweden
Scania CV AB, Södertälje, Sweden
Dr. jur. Hans Michel Piëch (71)
Attorney, Vienna, Austria
Mandates:
Dr. Ing. h. c. F. Porsche AG, Stuttgart
Porsche Automobil Holding SE, Stuttgart
Volkswagen AG, Wolfsburg
Porsche Cars Great Britain Ltd., Reading, United Kingdom
Porsche Cars North America Inc., Wilmington, USA
Porsche Gesellschaft m.b.H., Salzburg, Austria (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
(Chairman)
Schmittenhöhebahn Aktiengesellschaft, Zell am See,
Austria
Volksoper Wien GmbH, Vienna, Austria
Ursula Piëch (57)
Member of the Supervisory Board of Volkswagen AG, Wolfsburg
Mandate:
Volkswagen AG, Wolfsburg