People: Porsche Automobil Holding SE (POAHF.PK)

POAHF.PK on OTC Markets Group

95.44USD
28 Jul 2014
Price Change (% chg)

$-2.98 (-3.03%)
Prev Close
$98.42
Open
$95.36
Day's High
$95.44
Day's Low
$94.79
Volume
4,228
Avg. Vol
1,586
52-wk High
$112.90
52-wk Low
$83.53

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Summary

Name Age Since Current Position

Wolfgang Porsche

70 2007 Chairman of the Supervisory Board

Martin Winterkorn

66 2009 Chairman of the Executive Board

Uwe Hueck

2007 Deputy Chairman of the Supervisory Board, Employee Representative

Hans Poetsch

63 2009 Chief Financial Officer, Member of the Executive Board

Matthias Mueller

2010 Member of the Executive Board

Philipp von Hagen

2012 Member of the Executive Board

Yassim Bin Abdulaziz Bin Yassim Al-Thani

2010 Member of the Supervisory Board

Berthold Huber

2009 Member of the Supervisory Board, Employee Representative

Ulrich Lehner

67 2007 Member of the Supervisory Board

Peter Mosch

2009 Member of the Supervisory Board, Employee Representative

Bernd Osterloh

2009 Member of the Supervisory Board, Employee Representative

Ferdinand Piech

Member of the Supervisory Board

Hans Piech

Member of the Supervisory Board

Ferdinand Porsche

2005 Member of the Supervisory Board

Hansjoerg Schmierer

2012 Member of the Supervisory Board, Employee Representative

Werner Weresch

Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Wolfgang Porsche

Dr. Wolfgang Porsche has been Chairman of the Supervisory Board of Porsche Automobil Holding SE since July 24, 2007. He is Chairman of the Executive Committee, Investment Committee and the Nomination Committee, as well as Member of the Integrated Automotive Group Committee at the Company. From 1978 he was a Member of the Company’s Supervisory Board. He is Chairman of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG in Stuttgart and Member of the Supervisory Board of Volkswagen AG in Wolfsburg. He is also Chairman of Familie Porsche AG Beteiligungsgesellschaft and Eterna S.A. as well as Deputy Chairman of Porsche Holding GmbH, Porsche Ges.m.b.H., Porsche Retail GmbH, Porsche Bank AG and Porsche Austria GmbH. Moreover, he is Member of the Board at Porsche Cars Great Britain Ltd., Porsche Cars North America Inc., Porsche Iberica S.A., Porsche Italia S.p.A as well as Schmittenhoehebahnen AG. Dr. Porsche studied at Wirtschaftsuniversitaet Wien (University of Trade in Vienna), graduating with a Master of Arts in Economics and subsequently taking his Doctorate degree in Trade Science.

Martin Winterkorn

Prof. Dr. Martin Winterkorn has been Chairman of the Executive Board of Porsche Automobil Holding SE since November 25, 2009. Previously he was the Company's Chief Executive Officer and Member of Executive Board, a position he held since September 15, 2009. In addition to his duties at the Company, he also serves as Chief Executive Officer and Member of the Management Board of Volkswagen AG, with responsibility for corporate research and development. He is Chairman of AUDI AG, Ingolstadt, Volkswagen (China) Investment Company Ltd., Beijing, Volkswagen Group of America, Inc.,Italdesign-Giugiaro S.p.A., Turin; Herndon (Virginia) and SKODA AUTO a.s., Mlada Boleslav since January 1, 2010, as well as Member of the Supervisory Board of Salzgitter AG, Salzgitter, FC Bayern Muenchen AG, Munich and of Porsche Holding GmbH, Salzburg, Porsche Ges.m.b.H., Salzburg and Bentley Motors Ltd., Crewe. Prof. Dr. Winterkorn earned a Bachelor’s degree in Metallurgy in 1973 from Universitaet Stuttgart. In 1977, he also gained a Doctorate in Philosophy in Metallurgical Engineering from Max-Planck-Gesellschaft .

Uwe Hueck

Mr. Uwe Hueck has been Deputy Chairman of the Supervisory Board, Employee Representative of Porsche Automobil Holding SE since July 24, 2007. He is Member of the Audit Committee, as well as Member of the Executive Committee, Investment Committee and the Integrated Automotive Group Committee at the Company. Currently, he occupies the position of Deputy Chairman of Chairman of Dr. Ing. h.c. F. Porsche AG and is Chairman of the Company's Works Council and Chairman of the General and Group Works Council of Dr. Ing. h.c. F. Porsche AG as well as Chairman of the Works Council Zuffenhausen and Ludwigsburg. He was previously Member of the Supervisory Board.

Hans Poetsch

Mr. Hans Dieter Poetsch has been Member of the Executive Board and Chief Financial Officer at Porsche Automobil Holding SE since September 15, 2009. In addition to his duties at the Company, he also acts as Member of the Management Board of Volkswagen AG with responsibility for Finance and Controlling. Currently, he occupies the position of Chairman of the Volkswagen Financial Services AG and Autostadt GmbH. Moreover he is Member of the Supervisory Board at Dr. Ing. h.c. F. Porsche AG, Porsche Holding GmbH, Porsche Ges.m.b.H., AUDI AG, Bentley Motors Ltd., Volkswagen Group of America Inc., Scania AB and the VfL Wolfsburg Fussball GmbH. Mr. Poetsch holds a Bachelor's degree in Industrial Engineering from Technische Universitaet Darmstadt.

Matthias Mueller

Mr. Matthias Mueller has been Member of the Executive Board of Porsche Automobil Holding SE since October 13, 2010. He is responsible for general technical product issues. He is also Chairman of the Executive Board and Chief Executive Officer of Dr. Ing. h.c. F. Porsche AG since October 1, 2010. He also acts as Member of the Supervisory Board of Porsche Deutschland GmbH, Porsche Cars Great Britain Ltd. in Reading, Porsche Cars North America Inc. in Wilmington, Porsche Italia S.p.A. in Padua, Porsche Iberica S.A. in Madrid, Porsche Hong Kong Ltd. in Hong Kong, porsche (China) Motors Ltd. in Guangzhou, Porsche enterprises Inc. In Wilmington as well as SEAT S.A. in Martorell. Mr. Mueller holds a Bachelor degree in Computer Science.

Philipp von Hagen

Mr. Philipp Alexander Edward von Hagen has been Member of the Executive Board at Porsche Automobil Holding SE since March 1, 2012. He is Director Global Financial Advisory at Bankhaus Rothschild.

Yassim Bin Abdulaziz Bin Yassim Al-Thani

Sheikh Yassim Bin Abdulaziz Bin Yassim Al-Thani has been Member of the Supervisory Board of Porsche Automobil Holding SE since January 29, 2010. He is Minister of Business and Trade. Currently, he serves as Chairman of the Boards of Qatar Foundation International, USA, , as well as of Qatar Foundation Endowment Executive Committee, Qatar Nationmal Broadband Network Company, Qatar Small and Medium Enterprises Authority, and Doha Qatar.

Berthold Huber

Mr. Berthold Huber has been Member of the Supervisory Board, Employee Representative at Porsche Automobil Holding SE since January 30, 2009. In addition to his duties at the Company, he also acts as First Chairman of the Trade Union IG Metall. He is Deputy Chairman of Volkswagen AG, Wolfsburg since May 25, 2010 and in the same position at AUDI AG, Ingolstadt and Siemens AG, Munich.

Ulrich Lehner

Prof. Dr. Ulrich Lehner has been Member of the Supervisory Board of Porsche Automobil Holding SE since January 26, 2007. He serves as Chairman of the Audit Committee, as well as Member of the Integrated Automotive Group Committee at the Company. In his professional career, he has also served as Member of the Supervisory Board of HSBC Trinkaus & Burkhardt AG in Dusseldorf, E.ON AG in Dusseldorf, ThyssenKrupp AG in Dusseldorf and Henkel Management AG in Duesseldorf. He also occupies the position of Chairman of the Supervisory Board of Deutsche Telekom AG in Bonn. Prof. Dr. Lehner is also Member of the Board at Dr. August Oetker KG in Bielefeld, Henkel AG & Co. KGaA in Duesseldorf and Novartis AG in Basel. He is Member of the Shareholders Committee of Henkel AG & Co. KGaA. Furthermore, Prof. Dr. Lehner was Member of the Supervisory Board at Dr. Ing. h.c. F. Porsche AG in Stuttgart. In 1975 he earned a degree in Mechanical Engineering from Technische Universitaet Darmstadt (Darmstadt University of Technology).

Peter Mosch

Mr. Peter Mosch has been Member of the Supervisory Board, Employee Representative of Porsche Automobil Holding SE since January 30, 2009. Additionally, he acts as Member of the Works Council of Porsche Automobil Holding SE and Chairman of the Audi AG General Works Council, as well as Member of the Supervisory Board at Volkswagen AG.

Bernd Osterloh

Mr. Bernd Osterloh has been Member of the Supervisory Board, Employee Representative at Porsche Automobil Holding SE since January 30, 2009. He is Member of the Executive Committee, the Audit Committee at the Company. Currently, he occupies the position of Chairman of the Company's Works Council. In addition to his duties at the Company, he is also active within Volkswagen AG, where he serves as Chairman of the Group and General Works Council. He is also Member of the Supervisory Boards at Autostadt GmbH, Wolfsburg AG, Auto 5000 GmbH, Project Region Braunschweig GmbH, Volkswagen Coaching GmbH, and the VfL Wolfsburg Fusball GmbH.

Ferdinand Piech

Prof. Dr. Ferdinand K. Piech has been Member of the Supervisory Board of Porsche Automobil Holding SE. He is Member of the Nomination Committee and Investment Committee at the Company. In addition, Dr. Piech acts as Chairman of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG in Stuttgart, Volkswagen AG in Wolfsburg and MAN AG in Munich. He is Member of the Supervisory Board of AUDI AG in Ingolstadt. Furthermore, he also serves as Member of Porsche Holding GmbH in Salzburg, Porsche Ges.m.b.H. in Salzburg and of Porsche Retail GmbH, Salzburg and Porsche Austria GmbH, Salzburg since February 25, 2010. He graduated in Engineering from Eidgenoessische Technische Hochschule Zuerich (ETH).

Hans Piech

Dr. Hans Michel Piech has been Member of the Supervisory Board of Porsche Automobil Holding SE. He is Member of the Nomination Committee, Executive Committee, as well as Member of the Integrated Automotive Group Committee at the Company. Dr. Piech also acts as Member of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG in Stuttgart, Volkswagen AG and AUDI AG. Furthermore, he is Chairman of the Board at Porsche Holding GmbH, in Salzburg, Porsche Ges.m.b.H. in Salzburg, Porsche Retail GmbH, Porsche Austria GmbH as well as Member of the Board at Porsche Bank AG in Salzburg, Porsche Cars Great Britain Ltd. in Reading, Porsche Cars North America Inc. in Wilmington, Porsche Italia S.p.A. in Padua, Porsche Iberica S.A. in Madrid, Volksoper Wien GmbH in Wien as well as Schmittenhoehebahnen AG in Zell am See. He is an Attorney at Law.

Ferdinand Porsche

Dr. Ferdinand Oliver Porsche has been Member of the Supervisory Board of Porsche Automobil Holding SE since January 29, 2005. He is Member of the Audit Committee and the Nomination Committee at the Company. He is active within investment management. Dr. Porsche serves as Member of the Supervisory Board at Dr. Ing. h.c. F. Porsche AG, Voith GmbH, AUDI AG and Volkswagen AG. Additionally, he is also Member of Porsche Lizenz- und Handelsgesellschaft mbH & Co. KG, Eterna S.A. and PGA S.A. in Paris.

Hansjoerg Schmierer

Mr. Hansjoerg Schmierer has been Member of the Supervisory Board and Employee Representative of Porsche Automobil Holding SE since January 23, 2012. He is also Member of the Integrated Automotive Group Committee at the Company. He was previously Member of the Company's Supervisory Board and Employee Representative until January 30, 2009. He is a Trade Union Secretary. He also serves as Member of the Supervisory Board Dr. Ing. h.c. F. Porsche AG, Stuttgart and Mahle GmbH, Stuttgart.

Werner Weresch

Mr. Werner Weresch is Member of the Supervisory Board, Employee Representative of Porsche Automobil Holding SE. He is an Automotive Mechanic. He is also Member of the Company’s Works Council, as well as Deputy Chairman of the Group Works Council and Member of the General Works Council of Dr.Ing.h.c.F.Porsche AG. Apart from that, he serves as Member of the Works Council at Zuffenhausen/Ludwigsburg.

Basic Compensation

Name Fiscal Year Total

Wolfgang Porsche

182,640

Martin Winterkorn

791,577

Uwe Hueck

160,980

Hans Poetsch

560,466

Matthias Mueller

1,976,400

Philipp von Hagen

745,083

Yassim Bin Abdulaziz Bin Yassim Al-Thani

79,320

Berthold Huber

82,320

Ulrich Lehner

176,640

Peter Mosch

88,320

Bernd Osterloh

151,880

Ferdinand Piech

97,320

Hans Piech

94,320

Ferdinand Porsche

142,980

Hansjoerg Schmierer

88,320

Werner Weresch

88,320
As Of 30 Dec 2013
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