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United States

Porsche Automobil Holding SE (POAHF.PK)

POAHF.PK on OTC Markets Group

49.38USD
2 Dec 2016
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Summary

Name Age Since Current Position

Wolfgang Porsche

73 2007 Chairman of the Supervisory Board

Hans Poetsch

65 2015 Chairman of the Management Board, Chief Financial Officer

Uwe Hueck

53 2007 Deputy Chairman of the Supervisory Board, Employee Representative

Manfred Doess

57 2016 Member of the Executive Board

Matthias Mueller

62 2010 Member of the Executive Board

Philipp von Hagen

2012 Member of the Executive Board

Berthold Huber

2009 Member of the Supervisory Board, Employee Representative

Ulrich Lehner

70 2007 Member of the Supervisory Board

Peter Mosch

43 2009 Member of the Supervisory Board, Employee Representative

Bernd Osterloh

59 2009 Member of the Supervisory Board, Employee Representative

Ferdinand Pieech

79 Member of the Supervisory Board

Hans Pieech

Member of the Supervisory Board

Ferdinand Porsche

54 2005 Member of the Supervisory Board

Hans-Peter Porsche

75 2015 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 is 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.

Hans Poetsch

Mr. Hans Dieter Poetsch is Chairman of the Management Board, Chief Financial Officer of the Porsche Automobil Holding SE effective from November 1, 2015. He was 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 Chairman of the Supervisory Board of Volkswagen, Chairman of the Autostadt GmbH. Moreover he is Member of the Supervisory Board at Dr. Ing. h.c. F. Porsche AG, Porsche Holding GmbH(Chairman), Porsche Austria Gesellschaft.m.b.H., AUDI AG, Bentley Motors Ltd., Volkswagen Group of America Inc., Scania AB and the VfL Wolfsburg Fussball GmbH, among others. Mr. Poetsch holds a Bachelor's degree in Industrial Engineering from Technische Universitaet Darmstadt.

Uwe Hueck

Mr. Uwe Hueck is Deputy Chairman of the Supervisory Board, Employee Representative of Porsche Automobil Holding SE since July 24, 2007. He is Deputy Chairman of the Audit Committee, as well as of the Executive Committee, Investment 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.

Manfred Doess

Dr. Manfred Doess is Member of the Executive Board at Porsche Automobil Holding SE since January 1, 2016. He is responsible for legal affairs and compliance at the company. He has already been in charge of the legal department of Porsche SE since May 2013. Prior to that he worked as general counsel for RWE AG in Essen and for MG Technologies AG (now: GEA AG) in Frankfurt.

Matthias Mueller

Mr. Matthias Mueller is Member of the Executive Board of Porsche Automobil Holding SE since October 13, 2010. He is responsible for general technical product issues, strategy and corporate development. He is also Chairman of the Board of Volkswagen AG, 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 is Member of the Executive Board at Porsche Automobil Holding SE since March 1, 2012. He is responsible for Investment Management. He is Director Global Financial Advisory at Bankhaus Rothschild. He studied B.Sc. (Economics) and M.Phil. (Economics). He serves at INRIX Inc.

Berthold Huber

Mr. Berthold Huber is 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 is 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 is 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, Audi AG, Audi Pensionkasse-Altersversorgung der AUTO UNION GmbH.

Bernd Osterloh

Mr. Bernd Osterloh is 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 and Investment 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 Pieech

Prof. Dr. Ferdinand K. Pieech is 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. Pieech 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 Pieech

Dr. Hans Michel Pieech is 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. Pieech 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 is 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.

Hans-Peter Porsche

Mr. Hans-Peter Porsche is Member of the Supervisory Board of Porsche Automobil Holding SE since March 25, 2015. He was Member of the Supervisory Board from January 26, 2007 till January 29, 2010. Mr. Porsche serves as Member of the Supervisory Board at Dr. Ing. h.c. F. Porsche AG in Stuttgart. Furthermore, he is also Member of Porsche Lizenz- und Handelsgesellschaft mbH & Co. KG in Bietigheim-Bissingen, Familie Porsche AG Beteiligungsgesellschaft in Salzburg (Deputy Chairman), Porsche Holding GmbH in Salzburg, Porsche Ges.m.b.H. in Salzburg and FAP Beteiligungen AG in Salzburg (Chairman). He gained a degree in Engineering from Hoehere Technische Bundeslehranstalt Salzburg.

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. He serves as Managing Director of IG Metall, 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.

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