Audi 2014 Annual Report Download - page 213

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CORPORATE GOVERNANCE REPORT
MANDATES OF THE SUPERVISORY BOARD
>>
213
Dipl.-Wirtsch.-Ing. Hans Dieter Pötsch (63) 1)
Member of the Board of Management of Volkswagen AG,
Wolfsburg
Member of the Board of Management of Porsche Automobil
Holding SE, Stuttgart
Mandates:
Bertelsmann Management SE, Gütersloh
Bertelsmann SE & Co. KGaA, Gütersloh
Dr. jur. Ferdinand Oliver Porsche (53)
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,
Ludwigsburg
Dr. rer. comm. Wolfgang Porsche (71)
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 Holding Gesellschaft m.b.H., Salzburg, Austria
Porsche Ibérica S.A., Madrid, Spain
Porsche Italia S.p.A., Padua, Italy
Schmittenhöhebahn Aktiengesellschaft, Zell am See,
Austria
Norbert Rank (59)
Chairman of the Works Council of AUDI AG,
Neckarsulm plant
Mandate:
Audi BKK, Ingolstadt
Jörg Schlagbauer (37)
Member of the Works Council of AUDI AG, Ingolstadt plant
Mandates:
Audi BKK, Ingolstadt
BKK Landesverband Bayern, Munich
Sparkasse Ingolstadt, Ingolstadt
Helmut Späth (58)
Member of the Works Council of AUDI AG, Ingolstadt plant
Mandates:
Audi BKK, Ingolstadt
Volkswagen Pension Trust e.V., Wolfsburg
Max Wäcker (60)
Vice Chairman of the Works Council of AUDI AG,
Ingolstadt plant
Mandate:
Audi BKK, Ingolstadt
Sibylle Wankel (50)
IG Metall trade union, Bavarian regional headquarters, Munich
Mandates:
Siemens AG, Munich
Vaillant GmbH, Remscheid
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