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Audi AG (NSUG.F)

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Summary

Name Age Since Current Position

Matthias Mueller

63 2015 Chairman of the Supervisory Board

Rupert Stadler

54 2017 Chairman of the Management Board, Chief Executive Officer

Carl Hahn

1993 Honorary Chairman of the Supervisory Board

Berthold Huber

67 2006 Vice Chairman of the Supervisory Board, Employee Representative

Axel Strotbek

53 2007 Member of the Management Board - Finance and IT

Dietmar Voggenreiter

47 2015 Member of the Management Board - Marketing and Sales

Thomas Sigi

52 2010 Member of the Management Board - Human Resources and Organization

Bernd Martens

51 2012 Member of the Management Board - Procurement

Peter Mertens

56 2017 Member of the Management Board - Technical Development

Hubert Waltl

58 2014 Member of the Management Board - Production and Logistics

Josef Ahorner

56 2015 Member of the Supervisory Board

Helmut Aurenz

80 1993 Member of the Supervisory Board

Rita Beck

46 2016 Member of the Supervisory Board, Employee representative

Francisco Garcia Sanz

60 2005 Member of the Supervisory Board

Johann Horn

58 2000 Member of the Supervisory Board, Employee Representative

Rolf Klotz

58 2013 Member of the Supervisory Board and Employee Representative

Peter Koessler

57 2009 Member of the Supervisory Board, Employee Representative

Julia Kuhn-Pieech

35 2015 Member of the Supervisory Board

Peter Mosch

44 2001 Member of the Supervisory Board, Employee Representative

Hans Pieech

74 2009 Member of the Supervisory Board

Hans Poetsch

65 2003 Member of the Supervisory Board

Ferdinand Porsche

55 2009 Member of the Supervisory Board

Wolfgang Porsche

74 2012 Member of the Supervisory Board

Joerg Schlagbauer

39 2006 Member of the Supervisory Board, Employee Representative

Irene Schulz

53 2016 Member of the Supervisory Board, Employee Representative

Helmut Spaeth

60 2010 Member of the Supervisory Board, Employee Representative

Max Waecker

62 1993 Member of the Supervisory Board, Employee Representative

Hiltrud Werner

50 2017 Member of the Supervisory Board

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, Member of the Board of Management of Porsche Automobil Holding SE.

Rupert Stadler

Prof. Rupert Stadler is Chairman of the Management Board, Chief Executive Officer of AUDI Aktiengesellschaft since May 17, 2017. 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.

Carl Hahn

Prof. Dr. Carl H. Hahn, Ph.D. is Honorary Chairman of the Supervisory Board at AUDI Aktiengesellschaft. 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 is Vice Chairman of the Supervisory Board and Employee Representative of AUDI Aktiengesellschaft 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 - Finance and IT of AUDI Aktiengesellschaft since September 1, 2007. 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.

Dietmar Voggenreiter

Dr. Dietmar Voggenreiter is Member of the Management Board - Marketing and Sales at AUDI Aktiengesellschaft since November 1, 2015. Previously he served as President of Audi China.

Thomas Sigi

Prof. Thomas Sigi is Member of the Management Board - Human Resources and Organization of AUDI Aktiengesellschaft since October 1, 2010. 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.

Bernd Martens

Dr. Bernd Martens is Member of the Management Board - Procurement of AUDI Aktiengesellschaft since September 1, 2012. 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.

Peter Mertens

Mr. Peter Mertens is Member of the Management Board - Technical Development of AUDI Aktiengesellschaft since May 1, 2017. In 1985, he gained a master of science degree in industrial engineering and operations research at Virginia Polytechnic Institute in the United States. Between 1985 and 1990, he was head of the technology transfer department at the University of Kaiserslautern, where he gained a doctorate in engineering. His first position in the automotive industry was at the then Mercedes-Benz AG, where he passed through several management positions as of 1990. In 1996, he was appointed chief executive of Tegaron Telematics GmbH, a joint venture between DaimlerChrysler Services AG and Deutsche Telekom AG in Bonn. In 2002, he moved to Adam Opel AG, first as executive director for medium-sized and large model series. This was followed by responsibility for the compact cars of General Motors Europe in 2004 and for all compact cars of General Motors worldwide in 2005. In late 2010, Mertens was appointed to the management board of Jaguar Land Rover and was responsible for corporate quality for the entire Tata Motors Group including Jaguar Land Rover. As of March 2011, he was Senior Vice President Research & Development at Volvo Car Corporation.

Hubert Waltl

Prof. Dr.-Ing. Hubert Waltl is Member of the Management Board - Production and Logistics at AUDI Aktiengesellschaft since April 1, 2014. 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. He serves as Vice Chairman of the Supervisory Board at Digitales Grunderzentrum der Region Ingolstadt GmbH, Chairman of the University Council at Technische Hochschule Ingolstadt and also at VOLKSWAGEN FAW Engine (Dalian) Co., Ltd.

Josef Ahorner

Mag. 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. He is a Businessman.

Helmut Aurenz

Mr. Helmut Aurenz is Member of the Supervisory Board of AUDI Aktiengesellschaft 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.

Rita Beck

Ms. Rita Beck is Member of the Supervisory Board, Employee representative of AUDI Aktiengesellschaft since December 13, 2016. She is Member of the Works Council of AUDI AG.

Francisco Garcia Sanz

Dr. Francisco Javier Garcia Sanz is Member of the Supervisory Board at AUDI Aktiengesellschaft 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 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 Aktiengesellschaft since January 1, 2000. Moreover, he is Chief Executive of the Ingolstadt office of the IG Metall trade union. He held 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) and Treuhandverwaltung IGEMET GmbH, Frankfurt am Main (Vice Chairman).

Rolf Klotz

Mr. Rolf Klotz is Member of the Supervisory Board and Employee Representative at AUDI Aktiengesellschaft 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 Aktiengesellschaft 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

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

Peter Mosch

Mr. Peter Mosch is Member of the Supervisory Board and Employee Representative at AUDI Aktiengesellschaft 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 Aktiengesellschaft 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, Porsche Cars North America Inc., among others.

Hans Poetsch

Mr. Hans Dieter Poetsch is Member of the Supervisory Board of AUDI Aktiengesellschaft 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 Aktiengesellschaft 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 Aktiengesellschaft 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.

Joerg Schlagbauer

Mr. Joerg Schlagbauer is Member of the Supervisory Board and Employee Representative at AUDI Aktiengesellschaft 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. His mandate includes Audi BKK, Ingolstadt (Chairman), BKK Landesverband Bayern, Munich (Alternating Chairman), Sparkasse Ingolstadt.

Irene Schulz

Ms. Irene Schulz is Member of the Supervisory Board, Employee Representative of AUDI Aktiengesellschaft since July 11, 2016. She also serves as Executive Member of the Managing Board of the IG Metall trade union, Member of the Supervisory Board, Employee Representative at Osram Licht AG & Osram GmbH.

Helmut Spaeth

Mr. Helmut Spaeth is Member of the Supervisory Board and Employee Representative at AUDI Aktiengesellschaft 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 Aktiengesellschaft 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.

Hiltrud Werner

Ms. Hiltrud Dorothea Werner is Member of the Supervisory Board of AUDI Aktiengesellschaft since February 16, 2017. She serves as Member of the Board of Management of Volkswagen AG.