Edition:
United States

Audi AG (NSUG.DE)

NSUG.DE on Xetra

796.00EUR
11:36am EDT
Change (% chg)

-- (--)
Prev Close
€796.00
Open
--
Day's High
--
Day's Low
--
Volume
--
Avg. Vol
80
52-wk High
€852.00
52-wk Low
€680.00

Summary

Name Age Since Current Position

Matthias Mueller

64 2015 Chairman of the Supervisory Board

Abraham Schot

57 2019 Chairman of the Management Board, Member of the Management Board for Sales and Marketing

Berthold Huber

68 2006 Vice Chairman of the Supervisory Board, Employee Representative

Alexander Seitz

56 2017 Member of the Board of Management, Finance, IT and Integrity

Wendelin Goebel

54 2017 Member of the Board of Management for Human Resources and Organization and Labor Director

Peter Koessler

58 2017 Member of the Board of Management for Production and Logistics

Bernd Martens

52 2012 Member of the Management Board - Procurement

Hans-Joachim Rothenpieler

2018 Member of the Management Board for Technical Development

Josef Ahorner

57 2015 Member of the Supervisory Board

Helmut Aurenz

82 1993 Member of the Supervisory Board

Rita Beck

46 2016 Member of the Supervisory Board, Employee representative

Francisco Garcia Sanz

61 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

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

75 2012 Member of the Supervisory Board

Joerg Schlagbauer

39 2006 Member of the Supervisory Board, Employee Representative

Irene Schulz

54 2016 Member of the Supervisory Board, Employee Representative

Helmut Spaeth

60 2010 Member of the Supervisory Board, Employee Representative

Stefanie Ulrich

52 2017 Member of the Supervisory Board

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.

Abraham Schot

Mr. Abraham (Bram) Schot has been appointed Chairman of the Management Board of AUDI AG since January 01, 2019 additionally to his function as Member of the Management Board for Sales and Marketing. He has been a member of the Management of Volkswagen Commercial Vehicles for the area of Marketing and Sales since 2012. In 2011, he moved from his position as President and CEO of Mercedes-Benz Italia to the Volkswagen Group, where he was in charge of strategic projects in the area of Group Sales. He graduated from University of Bradford with Masters of Business Administration degree.

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.

Alexander Seitz

Mr. Alexander Seitz has been appointed Member of the Board of Management, Finance, IT and Integrity of AUDI AG since September 1, 2017. Seitz began his career at Daimler-Benz AG, where he held several positions in the financial and commercial area as well as in strategy and procurement. In 2005, he moved to Volkswagen AG in Wolfsburg as Head of Group Procurement Powertrain. Following positions for the Group in South America, he was appointed First Vice President and Commercial Executive Vice President of SAIC Volkswagen in 2013.

Wendelin Goebel

Mr. Wendelin Goebel has been appointed a Member of the Board of Management for Human Resources and Organization and Labor Director of AUDI Aktiengesellschaft on September 1, 2017. Previously he has been Head of the Board of Management’s Office of the Volkswagen Group since 2007 and of the Volkswagen brand between 2007 and 2015. Before that, he held various positions at AUDI AG and in the Volkswagen Group, including in Procurement Project Management. From 2003 until 2007, he was Head of the Board of Management’s Office of AUDI AG as well as a member of the Audi Strategy Committee.

Peter Koessler

Mr. Peter Koessler is Member of the Board of Management for Production and Logistics of AUDI Aktiengesellschaft since September 1, 2017. Previously he has been Member of the Supervisory Board and Employee Representative at AUDI Aktiengesellschaft from October 6, 2009 to August 31, 2017. 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. He he began his career as a trainee at AUDI AG in Ingolstadt in 1986.

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.

Hans-Joachim Rothenpieler

Mr. Hans-Joachim Rothenpieler has been appointed Member of the Management Board for Technical Development at AUDI Aktiengesellschaft effective as of November 1, 2018. He has been employed at the Volkswagen Group since 1986. His previous positions include Head of Vehicle Development at Skoda, Member of the Board of Management for Technical Development at the premium brand Bentley, and Member of the Board of Management for Development at Volkswagen Commercial Vehicles. Since 2016, he has been Head of Group Quality Management at Volkswagen.

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.

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.

Stefanie Ulrich

Mrs. Stefanie Ulrich has been appointed Member of the Supervisory Board of AUDI AG on September 14, 2017. She is also active at Audi BKK, Ingolstadt, Agentur für Arbeit, Heilbronn.

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.