Porsche 2005 Annual Report Download - page 162
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Members of the Supervisory Board of Dr. Ing. h.c. F. Porsche 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.
Eurotax Glass’s Acquisition S.A.
Volksoper Wien GmbH
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. (Chairman)
(Disclosures pursuant to § 285 Sentence 1 No 10 HGB)
As of July 31, 2006
1) Membership in German statutory supervisory boards
2) Comparable offices in Germany and abroad
Dr. Dr. h.c. Walther Zügel
1) Berthold Leibinger GmbH (Deputy Chairman)
SHB Stuttgarter Finanz- und Beteiligungs
Aktiengesellschaft (Chairman)
Stihl AG (Deputy Chairman)
Stuttgarter Hofbräu Verwaltungs AG
Allgaier Werke GmbH
Schuler AG
caption AG
Hansjörg Schmierer
1) Berthold Leibinger GmbH
Mahle GmbH
Dr. Ferdinand Oliver Porsche
1) Voith AG
2) Porsche Lizenz- und
Handelsgesellschaft mbH & Co. KG
Eterna S.A.
Porsche Holding GmbH
Porsche Ges.m.b.H.
PGA S.A.
160
Membership in other statutory supervisory boards
and comparable domestic and foreign control bodies