Audi 2013 Annual Report Download - page 216

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CORPORATE GOVERNANCE REPORT
MANDATES OF THE SUPERVISORY BOARD
MANAGEMENT REPORT
213
A
Dipl.-Wirtsch.-Ing. Hans Dieter Pötsch (62) 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 SE & Co. KGaA, Gütersloh
Dr. jur. Ferdinand Oliver Porsche (52)
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
Dr. rer. comm. Wolfgang Porsche (70)
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)
Volkswagen AG, Wolfsburg
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
(Vice 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
(Vice Chairman)
Schmittenhöhebahn Aktiengesellschaft, Zell am See,
Austria
Norbert Rank (58)
Chairman of the Works Council of AUDI AG,
Neckarsulm plant
Jörg Schlagbauer (36)
Member of the Works Council of AUDI AG, Ingolstadt plant
Helmut Späth (57)
Member of the Works Council of AUDI AG, Ingolstadt plant
Mandate:
Volkswagen Pension Trust e.V., Wolfsburg
Max Wäcker (59)
Vice Chairman of the Works Council of AUDI AG,
Ingolstadt plant
Sibylle Wankel (49)
IG Metall trade union, Bavarian regional headquarters, Munich
Mandates:
Siemens AG, Munich
Vaillant GmbH, Remscheid
The following members left their positions on the Super-
visory Board with the close of the Annual General Meeting
on May 16, 2013:
Dr. phil. Christine Hawighorst (50)
Heinz Eyer (56)
Wolfgang Müller (65)
1) In connection with his duties of Group steering and governance within the Volkswagen
Group, this member of the Supervisory Board holds further supervisory board seats at
Group companies and significant participations.
Membership of statutorily constituted domestic supervisory boards
Membership of comparable domestic and foreign regulatory bodies