Porsche 2011 Annual Report Download - page 238
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Members of the executive board of Porsche Automobil Holding SE
Prof. Dr. rer. nat. Dr.-Ing. E.h. Martin Winterkorn
(chairman)
A) Dr. Ing. h.c. F. Porsche AG, Stuttgart
AUDI AG, Ingolstadt (chairman)
Salzgitter AG, Salzgitter
FC Bayern München AG, Munich
B) Scania AB, Södertälje (chairman)
ŠKODA AUTO a.s., Mladá Boleslav (chairman)
Porsche Holding Gesellschaft m.b.H., Salzburg
Bentley Motors Ltd., Crewe
Volkswagen (China) Investment Company Ltd.,
Beijing (chairman)
Volkswagen Group of America, Inc.,
Herndon, Virginia (chairman)
Porsche Austria Gesellschaft m.b.H., Salzburg
Porsche Retail GmbH, Salzburg
Italdesign-Giugiaro S.p.A., Turin (chairman)
Hans Dieter Pötsch
A) Dr. Ing. h.c. F. Porsche AG, Stuttgart
AUDI AG, Ingolstadt
Volkswagen Financial Services AG,
Braunschweig (chairman)
Autostadt GmbH, Wolfsburg (chairman)
Bertelsmann AG, Gütersloh
B) Bentley Motors Ltd., Crewe
Volkswagen (China) Investment Company Ltd.,
Beijing (deputy chairman)
Volkswagen Group of America, Inc., Herndon,
Virginia
Scania AB, Södertälje
Porsche Holding Gesellschaft m.b.H., Salzburg
(deputy chairman)
Porsche Austria Gesellschaft m.b.H., Salzburg
(deputy chairman)
Porsche Retail GmbH, Salzburg (deputy
chairman)
VfL Wolfsburg Fussball GmbH, Wolfsburg
(deputy chairman)
Thomas Edig
A) DEKRA Automobil GmbH, Stuttgart
B) Porsche Consulting GmbH, Bietigheim-Bissingen
Porsche Logistik GmbH, Stuttgart
Porsche Leipzig GmbH, Leipzig
Mieschke Hofmann und Partner Gesellschaft für
Management- und IT-Beratung mbH, Freiberg/N.
Matthias Müller
A) Porsche Deutschland GmbH, Bietigheim-
Bissingen
B) Porsche Cars North America Inc., Wilmington
Porsche Cars Great Britain Ltd., Reading
Porsche Italia S.p.A., Padua
Porsche Ibérica S.A., Madrid
Porsche Hong Kong Ltd., Hong Kong
Porsche (China) Motors Ltd., Guangzhou
Porsche Enterprises Inc., Wilmington SEAT S.A.,
Martorell
(Disclosures pursuant to Sec. 285 No. 10 HGB)
As of 31 December 2011
A) Membership in German statutory supervisory boards
B) Comparable offices in Germany and abroad
238 FINANCIALS