People: Audi AG (NSUG.F)

NSUG.F on Frankfurt Stock Exchange

638.00EUR
23 Dec 2014
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€2.00 (+0.31%)
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Summary

Name Age Since Current Position

Martin Winterkorn

66 2007 Chairman of the Supervisory Board

Rupert Stadler

51 2008 Chairman of the Management Board

Carl Hahn

1993 Honorary Chairman of the Supervisory Board

Berthold Huber

64 2006 Deputy Chairman of the Supervisory Board, Employee Representative

Axel Strotbek

50 2007 Member of the Management Board

Thomas Sigi

49 2010 Member of the Management Board

Luca de Meo

46 2012 Member of the Management Board

Frank Dreves

61 2007 Member of the Management Board

Ulrich Hackenberg

63 2013 Member of the Management Board

Bernd Martens

47 2012 Member of the Management Board

Helmut Aurenz

77 1993 Member of the Supervisory Board

Francisco Javier Garcia Sanz

56 2005 Member of the Supervisory Board

Johann Horn

2000 Member of the Supervisory Board, Employee Representative

Rolf Klotz

2013 Member of the Supervisory Board and Employee Representative

Peter Koessler

2009 Member of the Supervisory Board, Employee Representative

Peter Mosch

2001 Member of the Supervisory Board, Employee Representative

Horst Neumann

65 2005 Member of the Supervisory Board

Ferdinand Piech

2008 Member of the Supervisory Board

Hans Piech

2009 Member of the Supervisory Board

Ursula Piech

57 2013 Member of the Supervisory Board

Hans Dieter Poetsch

2003 Member of the Supervisory Board

Ferdinand Porsche

2009 Member of the Supervisory Board

Wolfgang Porsche

70 2012 Member of the Supervisory Board

Norbert Rank

1999 Member of the Supervisory Board, Employee Representative

Joerg Schlagbauer

2006 Member of the Supervisory Board, Employee Representative

Helmut Spaeth

2010 Member of the Supervisory Board, Employee Representative

Max Waecker

1993 Member of the Supervisory Board, Employee Representative

Sibylle Wankel

50 2013 Member of the Supervisory Board and Employee Representative

Biographies

Name Description

Martin Winterkorn

Prof. Dr. Martin Winterkorn has been Chairman of the Supervisory Board at Audi AG since January 1, 2007. He also acts as Member of the Presiding Committee and Negotiating Committee and is Stockholder Representative at the Company. He holds a Bachelor degree in Metallurgy from Universitaet Stuttgart which he gained in 1973, and a Doctorate degree in Metal Physics from Max-Planck-Gesellschaft which he earned in 1977. Prof. Dr. Winterkorn embarked on his career in 1977 as a specialist assistant in the Process Engineering research division at Robert Bosch GmbH. In 1981 he joined AUDI AG as assistant to the Member of the Board for Quality Assurance. Two years later he assumed responsibility for the Measuring Technology/Sampling and Test Laboratory at Audi. At the beginning of 1988 Prof. Dr. Winterkorn was made departmental Head of Central Quality Assurance and in 1990 Head of Audi Quality Assurance. In 1993 Prof. Dr. Winterkorn became Head of Group Quality Assurance at Volkswagen AG and was appointed General Manager of Volkswagen AG with power of attorney in March 1994. He was additionally responsible for VW Group Product Management from June 1995. In January 1996 Prof. Dr. Winterkorn took over as Member of the Brand Board of Management for Technical Development of the Volkswagen brand. From July 2000 he was a Member of the VW Group Board of Management for Research and Development. Prof. Dr. Winterkorn was Chairman of the Board of Management of the Company from March 1, 2002 to December 31, 2006. He is Chairman of the Management Board at Volkswagen AG and Porsche Automobiil Holding SE. He also holds mandates at FC Bayern Muenchen AG and Salzgitter AG.

Rupert Stadler

Prof. Rupert Stadler has been 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 holds manadates at FC Bayern Muenchen AG, MAN SE, MAN Truck & Bus AG (Chairman) and Porsche Holding Gesellschaft m.b.H.

Carl Hahn

Prof. Dr. Carl H. Hahn has been Honorary Chairman of the Supervisory Board at Audi AG since January 1, 1993. He holds a degree in Business Administration from Universitaet zu Koeln as well as Universitaet Zuerich, and a degree in Economics from University of Bristol. In addition, he holds a Doctorate degree in Economics from Universitaet Bern.

Berthold Huber

Mr. Berthold Huber has been Deputy 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. 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 has been Member of the Management Board of Audi AG since October 1, 2010. He is responsible for Human Resources. 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.

Luca de Meo

Mr. Luca de Meo has served as Member of the Management Board of Audi AG since September 1, 2012. He is responsible for the Marketing and Sales division. From 1992 to 1994 he worked for the Renault brand, where he was responsible for the Italy sales region. He was subsequently employed at the company headquarters in France, where he was in charge of Product Management. In 1998, Mr. de Meo moved to Toyota Motor Europe. He was appointed General Manager for Product Planning in 2000. Following his move to the Fiat Group in 2002, Mr. de Meo was responsible for Marketing for the Lancia brand. He was appointed Vice President of Lancia in 2003. In 2004, he took up the position of Chief Executive Officer (CEO) of Fiat Automobiles S.p.A. In 2007, he was appointed Member of the Board of Management of the Fiat Group with responsibility for Marketing. Mr. de Meo also held the position of CEO of the Alfa Romeo brand and was responsible for business operations relating to the Abarth brand. Mr. Luca de Meo joined the Volkswagen Group in 2009. He studied Marketing in Milan.

Frank Dreves

Dr. Frank Dreves has been Member of the Management Board at Audi AG since February 1, 2007. He is responsible for Production. He trained as a mechanical fitter and qualified in 1976 for entrance to a University of Applied Sciences, and studied mechanical engineering from 1976 to 1981 at Universitaet Paderborn. He holds a Doctorate in Engineering (Dr.-Ing.). In 1982 Dr. Dreves joined Audi AG as a technical specialist in the foundry and hardening shop. He moved to assembly equipment production planning in 1985 and was appointed Group Leader there a year later. In 1987 Dr. Dreves became Head of Product Planning at Seat in Barcelona. From 1992 onwards he was Head of Assembly Equipment Production Planning at Audi AG, and in 1995 he became Head of Bodyshell Production Planning. He was asked to supervise the development of the plant in Curitiba (Brazil) in 1997. From 2000 onwards, Dr. Dreves was in charge of the Body Construction and Assembly production areas in Ingolstadt, and in mid-2001 assumed responsibility for Overall Planning in the Audi Group. He was Plant Manager at the Ingolstadt plant from October 1, 2004 to January 31, 2007.

Ulrich Hackenberg

Prof. Dr. Ulrich Hackenberg is Member of the Management Board of Audi AG since July 1, 2013. He is responsible for technical development. After studying mechanical engineering at RWTH Aachen University, Mr. Hackenberg was active as an assistant at the Automotive Institute from 1978 until 1985. Among other tasks, he was head of the vehicle dynamics research area, developed the motorcycle lecture and gained his doctorate in 1985 on the stability behavior of the driver-motorcycle-road system. In 1985, Prof. Dr. Hackenberg joined AUDI AG. From 1998 until 2002, Prof. Dr. Hackenberg worked for Volkswagen AG, where he was Head of Superstructure Development and also assumed responsibility for Concept Development in late 1998. In addition to his tasks at Volkswagen, Prof. Dr. Hackenberg was appointed Member of the Board for Development at Rolls Royce Bentley Motor Cars Ltd. From 2002 until January 2007, Prof. Dr. Hackenberg moved back to AUDI AG to take charge of the areas of Concept Development, Superstructure Development and Electrics/Electronics.

Bernd Martens

Dr. Bernd Martens has served as 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.

Helmut Aurenz

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

Francisco Javier Garcia Sanz

Dr. Francisco Javier Garcia Sanz has been Member of the Supervisory Board of 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. Garcia Sanz holds a honoris causa Doctorate in political science (Dr. rer. po. h.c.).

Johann Horn

Mr. Johann Horn has been 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.

Rolf Klotz

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

Peter Koessler

Mr. Peter Koessler has been Member of the Supervisory Board and Employee Representative at Audi AG since October 6, 2009. He is Ingolstadt Plant Manager at the Company.

Peter Mosch

Mr. Peter Mosch has been 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.

Horst Neumann

Prof. Dr. Horst Neumann has been Member of the Supervisory Board of Audi AG since December 20, 2005. He is a Stockholder Representative. Before that, he acted as Member of the Management Board with responsibility for Human Resources between July 1, 2002 and December 7, 2005. Additionally, Prof. Dr. Neumann is Member of the Board of Management at Volkswagen AG. He holds a degree from Tongij University gained on October 15, 2009.

Ferdinand Piech

Prof. Dr. Ferdinand K. Piech has been Member of the Supervisory Board of Audi AG since May 7, 2008. He is a Stockholder Representative. In addition, he acts as as Member of the Presiding Committee and Negotiating Committee of the Company. Prof. Dr. Piech serves as Chairman of the Supervisory Board of Volkswagen AG and of MAN SE. He also holds Supervisory Board mandates at Dr. Ing. h.c. F. Porsche AG, Porsche Automobil Holding SE, Porsche Gesellschaft m.b.H, and Porsche Holding Gesellschaft m.b.H., among others.

Hans Piech

Dr. Hans Michel Piech has been 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.

Ursula Piech

Ms. Ursula M. Piech is Member of the Supervisory Board at Audi AG since May 16, 2013. She is Member of the Supervisory Board of Volkswagen AG, Wolfsburg.

Hans Dieter Poetsch

Mr. Hans Dieter Poetsch has been 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 Member of the Board of Management of Volkswagen AG, as well as Porsche Automobil Holding SE, Stuttgart. He also holds a Supervisory Board mandate at Bertelsmann SE & co. KGaA.

Ferdinand Porsche

Dr. Ferdinand Oliver Porsche has been 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 has served as 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 has been 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.

Joerg Schlagbauer

Mr. Joerg Schlagbauer has been 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 has been 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.

Max Waecker

Mr. Max Waecker has been Member of the Supervisory Board and Employee Representative at Audi AG since June 30, 1993. Furthermore, he is Deputy Chairman at the Works Council of the Company at the Ingolstadt plant.

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.
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