Porsche 2008 Annual Report Download - page 248
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To our shareholders The Company
246
Members of the executive board of Porsche Automobil Holding SE
Michael Macht (from 23 July 2009)
2) Porsche Consulting GmbH,
Bietigheim-Bissingen (chairman)
Porsche Consulting Italia S.r.l., Milan
Porsche Leipzig GmbH, Leipzig (chairman)
PIKS Porsche-Information-Kommunikation-
Services GmbH, Stuttgart
Advisory Board KS ATAG
Thomas Edig (from 23 July 2009)
2) Porsche Consulting GmbH, Bietigheim-Bissingen
Porsche Consulting Italia S.r.l., Milan
Porsche Leipzig GmbH, Leipzig
Mieschke Hofmann und Partner Gesellschaft für
Management- und IT-Beratung mbH, Freiberg/N.
Porsche Logistik GmbH, Stuttgart
Dr. Wendelin Wiedeking (until 23 July 2009)
1) Volkswagen AG, Wolfsburg*
AUDI AG, Ingolstadt*
2) Porsche Cars North America Inc.,
Wilmington*
Porsche Cars Great Britain Ltd., Reading*
Porsche Italia S.p.A., Padua*
Porsche Ibérica S.A., Madrid*
Porsche Japan K.K., Tokyo*
Porsche Enterprises Inc., Wilmington*
Novartis AG, Basle
Holger P. Härter (until 23 July 2009)
1) EUWAX AG, Stuttgart (chairman)
Volkswagen AG, Wolfsburg*
AUDI AG, Ingolstadt*
boerse-stuttgart AG, Stuttgart (chairman)
2) Porsche Cars North America Inc., Wilmington*
Porsche Enterprises Inc., Wilmington (chairman)*
Porsche Financial Services Inc.,
Wilmington (chairman)*
Porsche Cars Great Britain Ltd., Reading*
Porsche Italia S.p.A., Padua*
Porsche Ibérica S.A., Madrid*
Porsche Japan K.K., Tokyo*
Porsche Deutschland GmbH,
Bietigheim-Bissingen*
Porsche Financial Services GmbH,
Bietigheim-Bissingen (chairman)*
PIKS Porsche-Information-Kommunikation-
Services GmbH, Stuttgart (chairman)
Mieschke Hofmann und Partner Gesellschaft für
Management- und IT-Beratung mbH,
Freiberg/N. (chairman)
* Until 23 July 2009