Porsche 2012 Annual Report Download - page 265
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Members of the executive board of Porsche Automobil Holding SE
Prof. Dr. Dr. h.c. mult. Martin Winterkorn
(chairman)
A) Dr. Ing. h.c. F. Porsche AG, Stuttgart
AUDI AG, Ingolstadt (chairman)
MAN SE, Munich
Salzgitter AG, Salzgitter
FC Bayern München AG, Munich
B) Scania AB, Södertälje (chairman)
Scania CV AB, Södertälje (chairman)
ŠKODA AUTO a.s., Mladá Boleslav
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
Porsche Holding Stuttgart GmbH, Stuttgart
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)
MAN SE, Munich
Bertelsmann SE & Co. KGaA, Gütersloh
B) Bentley Motors Ltd., Crewe
Volkswagen (China) Investment Company Ltd.,
Beijing (deputy chairman)
Volkswagen Group of America, Inc.,
Herndon, Virginia
Scania AB, Södertälje
Scania CV 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)
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
Philipp von Hagen (since 1 March 2012)
Thomas Edig (until 29 February 2012)
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.
(Disclosures pursuant to Sec. 285 No. 10 HGB)
A
s of 31 December 2012
A
) Membership in German statutory supervisory boards
B) Comparable offices in Germany and abroad
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