Porsche 2004 Annual Report Download - page 158
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154
Membership in other statutory supervisory boards and
comparable domestic and foreign control bodies
Members of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG
Prof. Dr. Helmut Sihler
Novartis AG 2)
Hans Baur
Alcatel SEL AG 1)
Dr. techn. h.c. Ferdinand Piëch
Volkswagen AG (Chairman) 1)
Porsche Holding GmbH 2)
Porsche Ges.m.b.H. 2)
Dr. Hans Michel Piëch
Porsche Bank AG 2)
Porsche Holding GmbH 2)
Porsche Cars North America, Inc. 2)
Porsche Cars Great Britain Ltd. 2)
Porsche Italia S.p.A. 2)
Porsche Ibérica S.A. 2)
Porsche Ges.m.b.H. 2)
Eurotax Glass’s Acquisition S.A. 2)
Volksoper Wien GmbH 2)
Prof. Ferdinand A. Porsche
(until January 28, 2005)
Porsche Holding GmbH 2)
Porsche Ges.m.b.H. 2)
Eterna S.A. 2)
Familie Porsche AG Beteiligungsgesellschaft 2)
Dr. Wolfgang Porsche
Porsche Cars North America, Inc. 2)
Porsche Cars Great Britain Ltd. 2)
Porsche Italia S.p.A. 2)
Porsche Ibérica S.A. 2)
Porsche Bank AG 2)
Porsche Holding GmbH (Chairman) 2)
Porsche Ges.m.b.H. (Chairman) 2)
PGA Group S.A.S. 2)
Eterna S.A. 2)
(Disclosures pursuant to § 285 No 10 HGB) As of July 31, 2005
1) Membership in German statutory supervisory boards
2) Comparable offices in Germany and abroad
Dr. Dr. h.c. Walther Zügel
Berthold Leibinger GmbH (Chairman) 1)
SHB Stuttgarter Finanz- und Beteiligungs
Aktiengesellschaft (Chairman) 1)
Stihl AG (Deputy chairman) 1)
Stuttgarter Hofbräu Verwaltungs AG 1)
Allgaier Werke GmbH 1)
Schuler AG 1)
caption AG 1)
Hansjörg Schmierer
Berthold Leibinger GmbH 1)
Dr. Ferdinand Oliver Porsche
(since January 29, 2005)
Voith AG 1)
Porsche Lizenz- und
Handelsgesellschaft mbH & Co. KG 2)
Eterna S.A. 2)
Porsche Holding GmbH 2)
Porsche Ges.m.b.H. 2)
PGA S.A. 2)