Porsche 2003 Annual Report Download - page 134
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Financial Statements 2003 ⁄ 04
Membership in other Supervisory Boards established in compliance
with the relevant legal provisions and in similar domestic and foreign
supervisory bodies: (The disclosures were made in accordance with Section 285 No. 10 HGB) Status: July 31, 2004
130
Members of the Supervisory Board
of Dr. Ing. h.c. F. Porsche AG
Prof. Dr. Helmut Sihler
2) Novartis AG
Hans Baur
1) Alcatel SEL AG
Dr. techn. h.c. Ferdinand Piëch
1) Volkswagen AG (Chairman)
2) Porsche Holding GmbH
Porsche Ges.m.b.H
Dr. Hans Michel Piëch
2) Porsche Bank AG
Porsche Holding GmbH
Porsche Cars North America, Inc.
Porsche Cars Great Britain Ltd.
Porsche Italia S.p. A.
Porsche Ibérica S.A.
Porsche Ges.m.b.H.
PGA Group S.A.S.
Eurotax Glass’s Holding AG
Eurotax Holding AG
Prof. Ferdinand A. Porsche
2) Porsche Holding GmbH
Porsche Ges.m.b.H.
Eterna S.A.
Familie Porsche AG Beteiligungsgesellschaft
Dr. Wolfgang Porsche
2) Porsche Cars North America, Inc.
Porsche Cars Great Britain Ltd.
Porsche Italia S.p.A.
Porsche Ibérica S.A.
Porsche Bank AG
Porsche Holding GmbH (Chairman)
Porsche Ges.m.b.H. (Chairman)
PGA Group S.A.S.
Eterna S.A.
Dr. Dr. h.c. Walther Zügel
1) Stihl AG (Chairman)
Stuttgarter Hofbräu AG (Chairman)
Stuttgarter Hofbräu Brau AG &Co. KG (Chairman)
Berthold Leibinger GmbH (Chairman)
Allgaier Werke GmbH
Schuler AG
Hansjörg Schmierer
1) Berthold Leibinger GmbH
1) Membership in domestic statutory supervisory boards.
2) Similar positions in domestic and foreign bodies.