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People: Volkswagen AG (VLKAF.PK)

VLKAF.PK on OTC Markets Group

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4 May 2016
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Summary

Name Age Since Current Position

Hans Poetsch

65 2015 Chairman of the Supervisory Board

Klaus Liesen

2006 Honorary Chairman of the Supervisory Board

Matthias Mueller

62 2015 Chief Executive Officer, Member of the Management Board

Berthold Huber

66 2010 Deputy Chairman of the Supervisory Board, Employee Representative

Frank Witter

56 2015 Member of the Management Board, Finance and Controlling

Jurgen Stackmann

2015 Member of the Management Board responsible for Sales and Marketing

Horst Neumann

66 2005 Member of the Management Board responsible for Human Resources and Organization

Herbert Diess

57 2015 Chairman of the Board of Management of the Volkswagen Passenger Cars brand

Francisco Garcia Sanz

58 2001 Member of the Board of Management responsible for Procurement

Jochem Heizmann

63 2012 Member of the Management Board, China

Andreas Renschler

58 2015 Member of the Management Board, responsible for commercial vehicles

Rupert Stadler

53 2010 Member of the Management Board

Akbar Al Baker

2015 Member of the Supervisory Board

Hussain Al-Abdulla

57 2010 Member of the Supervisory Board

Annika Falkengren

54 2011 Member of the Supervisory Board

Hans-Peter Fischer

55 2013 Member of the Supervisory Board

Uwe Fritsch

58 2012 Member of the Supervisory Board, Employee Representative

Babette Froehlich

49 2007 Member of the Supervisory Board, Employee Representative

Uwe Hueck

53 2015 Member of the Supervisory Board

Louise Kiesling

57 2015 Member of the Supervisory Board

Julia Kuhn-Pieech

34 2015 Member of the Supervisory Board

Olaf Lies

47 2013 Member of the Supervisory Board

Hartmut Meine

62 2008 Member of the Supervisory Board, Employee Representative

Peter Mosch

43 2006 Member of the Supervisory Board, Employee Representative

Bernd Osterloh

58 2005 Member of the Supervisory Board, Employee Representative

Hans Piech

58 2009 Member of the Supervisory Board

Ferdinand Porsche

53 2009 Member of the Supervisory Board

Wolfgang Porsche

72 2008 Member of the Supervisory Board

Stephan Weil

56 2013 Member of the Supervisory Board

Stephan Wolf

48 Member of the Supervisory Board, Employee Representative

Thomas Zwiebler

49 2010 Member of the Supervisory Board, Employee Representative

Michael Brendel

2015 Interim Group Head of Investor Relations

Biographies

Name Description

Hans Poetsch

Mr. Hans Dieter Poetsch is Chairman of the Supervisory Board at Volkswagen AG since October 7, 2015. Previously he served as Member of the Management Board, Finance and Controlling since September 5, 2003 till October 7, 2015 and prior to that he was Member of the Management Board at the company from January 1, 2003 till September 5, 2015. He is also Chief Financial Officer of Porsche Automobil Holding SE. In addition, he serves as Member of the Board at Allianz Versicherungs-AG, Porsche Ges.m.b.H. as well as Porsche Holding GmbH. Mr. Poetsch studied Industrial Engineering at Technische Universitaet Darmstadt, Germany. He started his professional career at BMW, where he worked from 1979 until 1987, lastly as Head of Group Controlling. After this, he was appointed General Manager for Finance and Administration at Trumpf GmbH & Co in Ditzingen, Germany. From 1991 until 1995, Mr. Poetsch was the Chairman of the Board of Management of Traub AG, Reichenbach, Germany. In July 1995, Mr. Poetsch moved to Duerr AG in Stuttgart, Germany, where, until the end of 2002, he was the Chairman of the Board of Management, and also responsible for the central function Quality Management, Planning, Internal Auditing and Company Communications.

Klaus Liesen

Dr. Klaus Liesen is as Honorary Chairman of the Supervisory Board of Volkswagen AG. From July 2, 1987 until May 3, 2006, he was Member of the Company's Supervisory Board.

Matthias Mueller

Mr. Matthias Mueller is appointed as Chief Executive Officer, Member of the Management Board of Volkswagen AG effective September 25, 2015. Currently he serves as Chairman of Porsche AG.

Berthold Huber

Mr. Berthold Huber has been Deputy Chairman of the Supervisory Board and Employee Representative of Volkswagen AG since May 25, 2010. Additionally, he acts as Deputy Chairman of the Presidium Committee, Mediation Committee as well as Committee for Major Shareholder Business Relationships at the Company. He is First Chairman of IG Metall. Moreover, Mr. Huber occupies the position of Deputy Chairman of the Board at AUDI AG as well as Siemens AG. He is also active on the Board of Porsche Automobil Holding SE.

Frank Witter

Mr. Frank Witter is Member of the Management Board, Finance and Controlling at Volkswagen AG since October 7, 2015. Previously he was Chairman of the Board of Management of Volkswagen Financial Services AG.

Jurgen Stackmann

Mr. Jurgen Stackmann is Member of the Management Board responsible for Sales and Marketing at Volkswagen AG since October 1, 2015. Previously he served as Chairman at SEAT.

Horst Neumann

Prof. Dr. Horst Neumann has been Member of the Management Board responsible for Human Resources and Organization at Volkswagen AG since December 1, 2005. Additionally, he serves as Member on the Board at Wolfsburg AG. He studied Economics and Social Sciences in Hamburg and Berlin from 1967 to 1973. In 1995, he was awarded his Doctorate and the title Dr. rer. pol. in Berlin. On October 15, 2009 he earned a Professor h.c. degree from Tongij University. Prof. Dr. Neumann embarked on his career, in 1973, as Assistant to the Berlin Senator for Economic Affairs. From 1978 to 1994, he was employed in the economics department at the Board of the IG Metall union in Frankfurt am Main, Germany, and, from 1983, as Deputy Manager. At the same time he was Member of the Supervisory Board of Motorenwerke Mannheim AG, from 1981 till 1986, Adam Opel AG, from 1985 till 1995, and Rasselstein AG from 1986 till 1994. From 1994 to 2000, Prof. Dr. Neumann was Member of the Board of Management and Personnel Director at Rasselstein GmbH and Rasselstein Hoesch GmbH, a subsidiary of the ThyssenKrupp Group in Andernach and Neuwied. In 2001 he was appointed Member of the Board of Management and Labor Director at ThyssenKrupp Elevator AG in Duesseldorf, Germany. In July 2002 Prof. Dr. Neumann became Member of the Board of Management of AUDI AG with responsibility for Human Resources.

Herbert Diess

Francisco Garcia Sanz

Dr. Francisco Javier Garcia Sanz has been Member of the Board of Management responsible for Procurement of Volkswagen AG since July 1, 2001. He left school with a general certificate of education in 1974 and trained as Wholesale and Export Clerk with Rewe Handelsgesellschaft mbH in Mainz-Hechtsheim, completing this training in 1976. He then studied business management at the Betriebswirtschaftsakademie in Wiesbaden. Dr. Garcia Sanz started his career as Purchasing Clerk at Adam Opel AG in Ruesselsheim in 1979. In 1980, he was appointed Purchasing Coordinator at GM Espana in Zaragoza, Spain, and three years later Group Leader Purchasing M and E at Adam Opel AG in Ruesselsheim. From 1986 to 1988, he served as Chemicals Purchasing Agent at Adam Opel AG, subsequently holding the post of Director Supply and Export at GM Turkey in Izmir, Turkey, for two years. In 1990, Dr. Garcia Sanz was appointed Purchasing Executive GM Europe (Electric) at GM Europe. From 1992 to March 1993, he was Executive Director World Wide Purchasing, GM Corporation in Detroit, the United States. At the Company, he was appointed Head of Electric/Electronic Purchasing on March 22, 1993. He became Member of top Management on September 1, 1993. Dr. Garcia Sanz served as Head of Group Procurement Electrics/Electronics from December 1993 to the end of 1996. In addition, he served as Member of the Management Board of SEAT SA, Spain, from September 8, 1995 to December 31, 1996. He received his Honorary Doctorate title from the Institute of Business Administration at Universitaet Stuttgart on November 19, 2008.

Jochem Heizmann

Prof. Dr. Jochem Heizmann has been Member of the Management Board, China at Volkswagen AG since 2012. He has served on the Management Board since February 1, 2007 and has been responsible for Commercial Vehicles since October 1, 2010. From February 1, 2007 until October 1, 2010 he was also responsible for Group Production at the Company. In addition, Prof. Dr. Heizmann acts as Board Member of Lufthansa Technik AG. Until 1975 he studied Industrial Engineering at Universitaet Karlsruhe (TH) and was awarded his Doctorate (Dr. rer. pol) in 1980. Prof. Dr. Heizmann continued working at the Universitaet Karlsruhe, until early 1982, in the position of Senior Engineer with various lecturing posts and as Freelance Management Consultant. Prof. Dr. Heizmann entered the automotive industry in 1982 when he joined Audi NSU AUTO UNION AG in Ingolstadt where he was initially responsible for managing the Work Systems Department. Further managerial functions followed up until 1991: Prof. Dr. Heizmann managed the Main Department of Technological Development, for example, and later the Main Assembly Department (vehicle production). In October 1991 he moved to Volkswagen AG where he was initially in charge of Manufacturing Engineering Powertrain in Wolfsburg. In August 1993, he was appointed Head of Manufacturing Engineering for the Volkswagen brand. In this position Prof. Dr. Heizmann was responsible worldwide for the planning, production application preparation and start-up of production facilities for new vehicles and assemblies. Toolmaking and the construction of jigs and fixtures for Volkswagen Wolfsburg was also assigned to this area of responsibility. On January 1, 2000, Prof. Dr. Heizmann was appointed Technical Director and Management Spokesman of Volkswagen Sachsen GmbH and Volkswagen Sachsen Immobilienverwaltung GmbH. Prof. Dr. Heizmann was responsible in this position for the vehicle plant in Mosel/Zwickau and the engine plant in Chemnitz.

Andreas Renschler

Mr. Andreas Renschler has been Member of the Management Board, responsible for commercial vehicles of VOLKSWAGEN AKTIENGESELLSCHAFT since January 2, 2015. He also sits on the board of Deutsche Messe AG, among others.

Rupert Stadler

Prof. Rupert Stadler has been Member of the Management Board at Volkswagen AG since January 1, 2010. He studied Business Management, Financing, Banking and Investment in Augsburg. In addition, he occupies the position of Chairman of the Board of Management at AUDI AG. After graduating in Business Management, he started his career at Philips Kommunikation Industrie AG in Nuremberg. In 1990, he joined Audi AG in Ingolstadt, where he assumed various controlling tasks in the sales and marketing area. In 1994, Prof. Stadler was appointed Commercial Director at Volkswagen/Audi Espana SA, Barcelona. In this 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, from January 2002, also Head of Group Product Planning. He became the Audi AG Board Member responsible for the Finance and Organization Division in 2003.

Akbar Al Baker

Mr. Akbar Al Baker is Member of the Supervisory Board at Volkswagen AG since May 5, 2015. He also serves as Minister of State and Group Chief Executive of Qatar Airways.

Hussain Al-Abdulla

Dr. Hussain Ali Al-Abdulla is Member of the Supervisory Board of Volkswagen AG since April 22, 2010. He is also Deputy Chairman of Qatar Holding. Moreover, Dr. Al-Abdulla occupies the position of Chairman of the Board at Masraf Al Rayan as well as Quatar Exchange. He serves as Member of the Board at Quatar Investment Authority, Quatar Financial Centre, Quatar Airways as well as Gulf Investment Corporation.

Annika Falkengren

Ms. Annika Falkengren has been Member of the Supervisory Board at Volkswagen AG since May 4, 2011. She is President and Group Chief Executive of Skandinaviska Enskilda Banken AB. She is also Member of the Supervisory Board at Muenchener Rueckversicherungsgesellschaft AG and Securitas AB. She is Member of the Company's Audit Committee.

Hans-Peter Fischer

Dr. Hans-Peter Fischer has served as Member of the Supervisory Board of Volkswagen AG since January 1, 2013. He is also Chairman of the Board of Management of Volkswagen Management Association (VMA) and serves at the board of Volkswagen Pension Trust e.V., Wolfsburg.

Uwe Fritsch

Mr. Uwe Fritsch has been appointed as Member of the Supervisory Board, Employee Representative of Volkswagen AG since April 19, 2012. He is Chairman of the Works Council at the Volkswagen AG Braunschweig plant. He sits on the boards of Eintracht Braunschweig GmbH & Co KGaA and Phantoms Basketball Braunschweig GmbH.

Babette Froehlich

Ms. Babette Froehlich has been Member of the Supervisory Board and Employee Representative at Volkswagen AG since October 25, 2007. In addition, she is Member of the Company's Audit Committee. Ms. Froehlich serves at IG Metall as Department Head for Coordination of Executive Board Duties and Planning. Moreover, she also acts as Member of the Supervisory Board at MTU Aero Engines Holding AG.

Uwe Hueck

Mr. Uwe Hueck is Member of the Supervisory Board at Volkswagen AG since July 1, 2015. He also serves as Chairman of the General and Group Works Council of Dr. Ing. h. c. F. Porsche AG, Chairman of the Zuffenhausen / Ludwigsburg / Sachsenheim Works Council and Deputy Chairman of the Works Council of Porsche Automobil Holding SE. He is also Deputy Chairman of the Supervisory Board of Porsche Automobil Holding SE and Deputy Chairman of the Supervisory Board of Porsche AG.

Louise Kiesling

Dr. Louise Kiesling Ph.D. is Member of the Supervisory Board. She studied fashion design from Universitaet fuer angewandte Kunst Wien (University of Applied Arts, Vienna) and vehicle design (Royal College of Art, London) and worked as a designer in Germany, Austria and the UK. She is a partner and Managing Director of several business enterprises including Textilmanufaktur Backhausen GmbH (Hoheneich, Austria).

Julia Kuhn-Pieech

Ms. Julia Kuhn-Pieech is Member of the Supervisory Board at Volkswagen AG since April 30, 2015. She completed a law degree in Vienna and then went on to study real estate and facility management at Technische Universitaet Wien (Vienna University of Technology). She works as an independent real estate professional and has been a member of the Supervisory Board of MAN Truck & Bus AG since 2014.

Olaf Lies

Mr. Olaf Lies has been appointed as Member of the Supervisory Board of Volkswagen AG since February 19, 2013. He is Minister of Economic Affairs, Labor and Transport for the Federal State of Lower Saxony. He sits on the boards of Deutsche Messe AG, Demografieagentur fuer die niedersaechsische Wirtschaft GmbH, JadeWeserPort Realisierungs GmbH Co. KG, Container Terminal Wilhelmshaven JadeWeserPort-Marketing GmbH & Co. KG, JadeWeserPort Realisierungs-Beteiligungs GmbH.

Hartmut Meine

Mr. Hartmut Meine serves as Member of the Supervisory Board and Employee Representative of Volkswagen AG since December 30, 2008. He is Director of the Lower Saxony and Saxony-Anhalt Regional Office of IG Metal. Mr. Meine serves as Member of the Supervisory Board at Continental AG and KME AG.

Peter Mosch

Mr. Peter Mosch has been Member of the Supervisory Board and Employee Representative at Volkswagen AG since January 18, 2006. He is also Chairman of the General Works Council of AUDI AG. Furthermore, Mr. Mosch serves as Member of the Supervisory Board at AUDI AG as well as Porsche Automobil Holding SE. He is Deputy Chairman of the Audit Committee at the Company.

Bernd Osterloh

Mr. Bernd Osterloh has been Member of the Supervisory Board and Employee Representative at Volkswagen AG since January 1, 2005. In addition, he acts as Deputy Chairman of the Integrated Automotive Group Committee and as Member of the Presidium Committee, Mediation Committee, as well as Committee for Major Shareholder Business Relationships at the Company. Mr. Osterloh is Chairman of the Group and General Works Councils of Volkswagen AG. He serves as Member of the Supervisory Board at Autostadt GmbH, Porsche Automobil Holding SE as well as Wolfsburg AG. Furthermore, Mr. Osterloh is Board Member of Auto 5000 GmbH, Projekt Region Braunschweig GmbH, VfL Wolfsburg-Fussball GmbH and Volkswagen Coaching GmbH.

Hans Piech

Dr. Hans Michel Piech has been Member of the Supervisory Board of Volkswagen AG since August 7, 2009. He is Lawyer in private practice. Dr. Piech is also active as Member of the Supervisory Board at AUDI AG, Porsche AG as well as Porsche Automobil Holding SE. Furthermore, he is Board Member of Porsche Bank AG and Volksoper Wien GmbH, Porsche Iberica S.A., Porsche Italia S.p.A., Schmittenhoehebahn AG, among others.

Ferdinand Porsche

Dr. Ferdinand Oliver Porsche has been Member of the Supervisory Board of Volkswagen AG since August 7, 2009. Additionally, he acts as Chairman of the Audit Committee at the Company. Dr. Porsche is Member of the Board of Management of Familie Porsche AG Beteiligungsgesellschaft. Furthermore, he serves as Member of the Supervisory Board at AUDI AG, Porsche Automobil Holding SE, as well as Voith AG. Dr. Porsche is also Board Member of Eterna S.A. and PGA S.A., among others.

Wolfgang Porsche

Dr. Wolfgang Porsche has been Member of the Supervisory Board of Volkswagen AG since April 24, 2008. Additionally, he acts as Member of the Presidium Committee, Nominating Committee and Committee for Major Shareholder Business Relationships at the Company. He occupies the position of Chairman of the Supervisory Board at Porsche Automobil Holding SE and Dr. Ing. h.c.F. Porsche AG. Furthermore, Dr. Porsche serves on the Board of Eterna S.A. AUDI AG, Familie Porsche AG Beteiligungsgesellschaft and Schmittenhoehenbahn AG, among others.

Stephan Weil

Mr. Stephan Weil has been appointed as Member of the Supervisory Board of Volkswagen AG since February 19, 2013. He is Minister-President of the Federal State of Lower Saxony. He is Member of the Nominating Committee, Presidium Committee and Mediation Committee at the Company.

Stephan Wolf

Mr. Stephan Wolf serves as Member of the Supervisory Board, Employee Representative of Volkswagen AG since January 01, 2013. He is Deputy Chairman of the General and Group Works Councils of Volkswagen AG. He is Member of the Presidium Committee at the Company.

Thomas Zwiebler

Mr. Thomas Zwiebler has been Member of the Supervisory Board and Employee Representative of Volkswagen AG since May 15, 2010. He is Chairman of the Works Council of Volkswagen Commercial Vehicles.

Michael Brendel

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