Audi 2015 Annual Report Download - page 212

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CORPORATE GOVERNANCE REPORT
MANDATES OF THE SUPERVISORY BOARD
212 >>
MANDATES OF THE SUPERVISORY BOARD
Status of all data: December 31, 2015
Matthias Müller (62) 1)
Chairman
Chairman of the Board of Management of Volkswagen AG,
Wolfsburg
Berthold Huber (65)
Vice Chairman
Mandate:
Porsche Automobil Holding SE, Stuttgart
Mag. Josef Ahorner (55)
Businessman, Vienna, Austria
Mandates:
Automobili Lamborghini S.p.A., Sant’Agata Bolognese, Italy
Emarsys AG, Vienna, Austria (Chairman)
Senator h. c. Helmut Aurenz (78)
Owner of the ASB Group, Stuttgart
Mandates:
Automobili Lamborghini S.p.A., Sant’Agata Bolognese, Italy
Scania AB, Södertälje, Sweden
Dr. rer. pol. h. c. Francisco Javier Garcia Sanz (58) 1)
Member of the Board of Management of Volkswagen AG,
Wolfsburg
Mandates:
Hochtief AG, Essen
Criteria Caixaholding S.A., Barcelona, Spain
Johann Horn (57)
Chief Executive of the Ingolstadt office of the
IG Metall trade union
Mandates:
EDAG Engineering GmbH, Wiesbaden (Vice Chairman)
EDAG Engineering Holding GmbH, Munich
(Vice Chairman)
Rolf Klotz (57)
Vice Chairman of the Works Council of AUDI AG,
Neckarsulm plant
Peter Kössler (56)
Head of Engine Planning, AUDI AG, Ingolstadt plant
Chairman of the Board of Management of
AUDI HUNGARIA SERVICES Zrt., Győr, Hungary
Chairman of the Board of Directors
AUDI HUNGARIA MOTOR Kft., Győr, Hungary
Mag. Julia Kuhn-Piëch (34)
Property Manager, Salzburg, Austria
Mandates:
MAN SE, Munich
MAN Truck & Bus AG, Munich
Peter Mosch (43)
Chairman of the General Works Council of AUDI AG
Mandates:
Audi Pensionskasse - Altersversorgung der
AUTO UNION GmbH, VVaG, Ingolstadt
Porsche Automobil Holding SE, Stuttgart
Volkswagen AG, Wolfsburg
Dr. jur. Hans Michel Piëch (73)
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 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
Volksoper Wien GmbH, Vienna, Austria
Dipl.-Wirtsch.-Ing. Hans Dieter Pötsch (64)
Chairman of the Supervisory Board of Volkswagen AG,
Wolfsburg
Chairman of the Board of Management and Chief Financial
Officer of Porsche Automobil Holding SE, Stuttgart
Mandates:
Autostadt GmbH, Wolfsburg (Chairman)
Bertelsmann Management SE, Gütersloh
Bertelsmann SE & Co. KGaA, Gütersloh
Dr. Ing. h. c. F. Porsche AG, Stuttgart
Volkswagen AG, Wolfsburg (Chairman)
Porsche Austria Gesellschaft m.b.H., Salzburg, Austria
(Chairman)
Porsche Holding Gesellschaft m.b.H., Salzburg, Austria
(Chairman)
Porsche Retail GmbH, Salzburg, Austria (Chairman)
VfL Wolfsburg-Fußball GmbH, Wolfsburg
(Vice Chairman)
Volkswagen Truck & Bus GmbH, Braunschweig