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Audi AG (NSUG.F)

NSUG.F on Frankfurt Stock Exchange

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30 Sep 2016
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Summary

Name Age Since Current Position

Matthias Mueller

62 2015 Chairman of the Supervisory Board

Rupert Stadler

53 2008 Chairman of the Management Board

Berthold Huber

66 2006 Vice Chairman of the Supervisory Board, Employee Representative

Axel Strotbek

52 2007 Member of the Management Board

Thomas Sigi

51 2010 Member of the Management Board

Stefan Knirsch

49 2016 Member of the Management Board

Bernd Martens

49 2012 Member of the Management Board

Dietmar Voggenreiter

46 2015 Member of the Management Board

Hubert Waltl

57 2014 Member of the Management Board

Josef Ahorner

55 2015 Member of the Supervisory Board

Helmut Aurenz

79 1993 Member of the Supervisory Board

Francisco Garcia Sanz

58 2005 Member of the Supervisory Board

Johann Horn

57 2000 Member of the Supervisory Board, Employee Representative

Rolf Klotz

57 2013 Member of the Supervisory Board and Employee Representative

Peter Koessler

56 2009 Member of the Supervisory Board, Employee Representative

Julia Kuhn-Pieech

34 2015 Member of the Supervisory Board

Peter Mosch

43 2001 Member of the Supervisory Board, Employee Representative

Hans Pieech

73 2009 Member of the Supervisory Board

Hans Poetsch

64 2003 Member of the Supervisory Board

Ferdinand Porsche

54 2009 Member of the Supervisory Board

Wolfgang Porsche

73 2012 Member of the Supervisory Board

Norbert Rank

60 1999 Member of the Supervisory Board, Employee Representative

Joerg Schlagbauer

38 2006 Member of the Supervisory Board, Employee Representative

Helmut Spaeth

59 2010 Member of the Supervisory Board, Employee Representative

Max Waecker

61 1993 Member of the Supervisory Board, Employee Representative

Sibylle Wankel

52 2013 Member of the Supervisory Board and Employee Representative

Biographies

Name Description

Matthias Mueller

Mr. Matthias Mueller is Chairman of the Supervisory Board at AUDI Aktiengesellschaft since November 6, 2015. He also serves as Chairman of the Board of Management of Volkswagen AG.

Rupert Stadler

Prof. Rupert Stadler is Chairman of the Management Board of Audi AG since April 1, 2008. He studied Business Management, majoring in Corporate Planning/Controllership and Finance, Banking and Investment, at Fachhochschule Augsburg. After graduating in Business Management, Prof. Stadler started his career at Philips Kommunikation Industrie AG in Nuremberg. In 1990 he joined Audi AG, where he assumed various controlling tasks in the Sales and Marketing area. Prof. Stadler switched to Volkswagen/Audi Espana SA, Barcelona, as Commercial Director in 1994. In that capacity, he was responsible for Controllership, Accounts, Human Resources and Organization. From 1997, Prof. Stadler was Head of the Board of Management's Office for the Volkswagen Group, and additionally Head of Group Product Planning from January 2002. As of January 1, 2003 he became Board Member at Audi AG. From April 1, 2003 to September 1, 2007 Prof. Stadler was responsible for the Finance and Organization Division at Audi AG. Between February 23, 2008 and March 31, 2008 he assumed responsibility for Marketing and Sales. He serves as Vice Chairman at FC Bayern Muenchen AG and holds mandates at MAN SE, MAN Truck & Bus AG (Chairman) and Porsche Holding Gesellschaft m.b.H.

Berthold Huber

Mr. Berthold Huber is Vice Chairman of the Supervisory Board and Employee Representative at Audi AG since January 1, 2006. He also acts as Deputy Chairman of the Presiding Committee as well as the Negotiating Committee at the Company. Mr. Huber served as Member of the Supervisory Board and Employee Representative at the Company as of November 23, 1998. He is Chairman of the IG Metall trade union. He is Deputy Chairman of the Supervisory Board at Siemens AG and Volkswagen AG, as well as Member of the Supervisory Board of Porsche Automobil Holding SE.

Axel Strotbek

Mr. Axel Strotbek has been Member of the Management Board of Audi AG since September 1, 2007. He is responsible for Finance and Organization at the company. Between 1984 and 1986, he acquired his first diploma in Industrial Engineering at the Universitaet Karlsruhe. He then went to the University of Linkoping in Sweden for his main course of studies before returning to the Universitaet Karlsruhe to complete his degree in Industrial Engineering in 1989. After a Master of Business Administration course at the University of Illinois at Chicago, he joined the Volkswagen Group in August 1991 as Assistant to the Board Member for Controlling and Accounting of the Volkswagen brand. After holding various positions in Controlling and General Financial Planning, Mr. Strotbek moved to Volkswagen Sachsen GmbH in Zwickau in November 2000 where he was appointed Managing Director for Finance and Controlling. Since September 2004, Mr. Strotbek has been Executive Vice President for Finance at the Volkswagen Group China in Beijing. He holds a mandate at Volkswagen Financial Services AG.

Thomas Sigi

Prof. Thomas Sigi is Member of the Management Board of Audi AG since October 1, 2010. He is responsible for Human Resources at the company. After completing vocational training he studied Management at Hochschule fuer Technik, Wirtschaft und Gestaltung in Konstanz (HTWG). This was followed by part-time studies at the Business and Management School of St. Gallen. He took his Master of Business Administration, specializing in Human Capital Management, at HTWG. From 1992 to 1995 he worked as General Manager of CSA Computer GmbH in Konstanz. He was then a management and human resources consultant in St Gallen and Taegerwillen until 1997. In 1998 Prof. Sigi moved to Audi AG in Neckarsulm, taking up the post of Human Resources Director. Four years later he left Audi AG to become General Manager and Labor Director of ALCAN Holding Germany GmbH. He became Human Resources Director of the Volkswagen Kassel plant and Head of the Components Board Area for Volkswagen AG in 2006. Three years later the Supervisory Board of ZF Friedrichshafen AG appointed him Executive Vice President with effect from August 2009. His responsibilities there encompassed the Human Resources Department, the role of Labor Director and the service companies.

Stefan Knirsch

Dr. Stefan Knirsch is Member of the Management Board at AUDI Aktiengesellschaft effective January 1, 2016. He is responsible for Technical Development at the company.

Bernd Martens

Dr. Bernd Martens is Member of the Management Board of Audi AG since September 1, 2012. He is responsible for Procurement. He started his career in the Industrial Science and Labor Organization department at Mercedes-Benz in Stuttgart. In 1995, Mr. Martens joined management consultancy Roland Berger in Stuttgart as Project Manager. In 1997, he moved to Volkswagen do Brasil Ltda. as Head of Product Planning. He was appointed Director of Product Management in 1999, before moving to the role of Director of Procurement in 2002. He studied Industrial Engineering at the University of Kaiserslautern (Technische Universitat Kaiserslautern), graduating as Diplom-Wirtschaftsingenieur (Univ.) in 1992. In 1998, he completed his doctorate, obtaining the title Dr. rer. pol.

Dietmar Voggenreiter

Mr. Dietmar Voggenreiter is Member of the Management Board at Audi AG since November 1, 2015. He is responsible for Marketing and Sales at the company. Previously he served as President of Audi China.

Hubert Waltl

Dr. Hubert Waltl is Member of the Management Board at Audi AG since April 1, 2014. He is responsible for Production at the company. Previously he was Member of the Supervisory Board and Employee Representative at Audi AG with effect from September 30, 2009 where he served from February 22, 2007.

Josef Ahorner

Mr. Josef Ahorner is Member of the Supervisory Board at AUDI Aktiengesellschaft since 2015. He also serves at Automobili Lamborghini S.p.A. and Emarsys AG.

Helmut Aurenz

Mr. Helmut Aurenz is Member of the Supervisory Board of Audi AG since November 29, 1993. He is a Stockholder Representative. He is owner of the ASB Group and serves as Member of the Supervisory Board at Automobili Lamborghini S.p.A. and Scania AB.

Francisco Garcia Sanz

Dr. Francisco Javier Garcia Sanz is Member of the Supervisory Board at Audi AG since January 1, 2005. He is a Stockholder Representative. Moreover, he serves as Member of the Board of Management at Volkswagen AG, Wolfsburg. He also holds Supervisory Board mandates at Criteria Caixaholding S.A. and Hochtief AG. Dr. Sanz holds a honoris causa Doctorate in political science (Dr. rer. po. h.c.).

Johann Horn

Mr. Johann Horn is Member of the Supervisory Board and Employee Representative at Audi AG since January 1, 2000. Moreover, he is Chief Executive of the Ingolstadt office of the IG Metall trade union. He holds a Supervisory Board mandate in Conti Temic microelectronic GmbH. He also holds mandate at EDAG Engineering GmbH (Vice Chairman) and EDAG Engineering Holding GmbH (Vice Chairman).

Rolf Klotz

Mr. Rolf Klotz is Member of the Supervisory Board and Employee Representative at Audi AG since May 16, 2013. He is Vice Chairman of the Works Council of AUDI AG, Neckarsulm plant.

Peter Koessler

Mr. Peter Koessler is Member of the Supervisory Board and Employee Representative at Audi AG since October 6, 2009. Head of Engine Planning, AUDI AG, Ingolstadt Plant Chairman of the Board of Management of AUDI HUNGARIA SERVICE Zrt, Chairman of the Board of Directors AUDI HUNGARIA MOTOR Kft.

Julia Kuhn-Pieech

Ms. Julia Kuhn-Pieech Member of the Supervisory Board at AUDI Aktiengesellschaft since 2015. She holds mandates at MAN SE and MAN Truck & Bus AG.

Peter Mosch

Mr. Peter Mosch is Member of the Supervisory Board and Employee Representative at Audi AG since July 1, 2001. He also acts as Member of the Presiding Committee and Negotiating Committee at the Company. Mr. Mosch occupies the position of Chairman at the General Works Council of the Company. He is Member of the Supervisory Board at Porsche Automobil Holding SE and Volkswagen AG.

Hans Pieech

Dr. Hans Michel Pieech is Member of the Supervisory Board of Audi AG since November 19, 2009. He is a Stockholder Representative. He is an Attorney and has a Doctorate degree in Law. He holds mandates at Dr. Ing. h. c. F. Porsche AG, Porsche Automobil Holding SE, Volkswagen AG, among others.

Hans Poetsch

Mr. Hans Dieter Poetsch is Member of the Supervisory Board of Audi AG since April 25, 2003. He is a Stockholder Representative. He also acts as Chairman of the Audit Committee at the Company. In addition, Mr. Poetsch acts as Chairman of the Supervisory Board of Volkswagen AG, Chairman of the Board of Management and Chief Financial Officer of Porsche Automobil Holding SE, Stuttgart. He also holds a Supervisory Board mandate at Bertelsmann SE & co. KGaA.

Ferdinand Porsche

Dr. Ferdinand Oliver Porsche is Member of the Supervisory Board of Audi AG since November 19, 2009. He is a Stockholder Representative. Additionally, he acts as Member of the Audit Committee of the Company. Dr. Porsche is Member of the Management Board of Familie Porsche AG Beteiligungsgesellschaft. He also holds Supervisory Board mandates at Dr. Ing. h.c. F. Porsche AG, Porsche Automobil Holding SE, Volkswagen AG, PGA S.A., Porsche Holding Gesellschaft m.b.H., Porsche Lizenz- und Handelsgesellschaft mbH & Co. KG as well as at Voith GmbH.

Wolfgang Porsche

Dr. Wolfgang Porsche is Member of the Supervisory Board of Audi AG since May 10, 2012. He is a Stockholder Representative. He is also Chairman of the Supervisory Board of Porsche Automobil Holding SE and of Dr. Ing. h. c. F. Porsche AG. He also holds Supervisory Board mandates at a number of companies from the Porsche Group.

Norbert Rank

Mr. Norbert Rank is Member of the Supervisory Board and Employee Representative at Audi AG since January 1, 1999. He also acts as Deputy Chairman of the Audit Committee at the Company. Furthermore, Mr. Rank is active as Chairman of the Works Council of the Company at the Neckarsulm plant. He also holds mandates at Audi BKK.

Joerg Schlagbauer

Mr. Joerg Schlagbauer is Member of the Supervisory Board and Employee Representative at Audi AG since February 7, 2006. Additionally, he acts as Member of the Company's Audit Committee. Mr. Schlagbauer also serves as Member of the Works Council of the Company at the Ingolstadt plant.

Helmut Spaeth

Mr. Helmut Spaeth is Member of the Supervisory Board and Employee Representative at Audi AG since May 25, 2010. He is active as Member of the Works Council of the Company at the Ingolstadt plant. Mr. Spaeth also serves as Member of the Supervisory Board of Volkswagen Pension Trust e.V. and Audi BKK.

Max Waecker

Mr. Max Waecker is Member of the Supervisory Board and Employee Representative at Audi AG since June 30, 1993. Furthermore, he is Vice Chairman at the Works Council of the Company at the Ingolstadt plant. He also holds mandate at Audi BKK.

Sibylle Wankel

Ms. Sibylle Wankel is Member of the Supervisory Board and Employee Representative at Audi AG since May 16, 2013. She serves at IG Metall trade union, Bavarian regional headquarters, Munich and at the Superviosry Boards of Siemens AG and Vaillant GmbH.