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Members of the Board of Management and their Appointments

(Part of the Notes to the Consolidated Financial Statements)

APPOINTMENTS: AS OF DECEMBER 31, 2011

PROF. DR. RER. NAT. DR.-ING. E.H. MARTIN WINTERKORN (64)
Chairman (since January 1, 2007),
Research and Development
July 1, 2000*
Chairman of the Executive Board of Porsche Automobil Holding SE
November 25, 2009*

Appointments:

  • FC Bayern München AG, Munich
  • Salzgitter AG, Salzgitter

DR. RER. POL. H.C. FRANCISCO JAVIER GARCIA SANZ (54)
Procurement
July 1, 2001*

Appointments:

  •  Criteria CaixaHolding S.A., Barcelona

PROF. DR. RER. POL. JOCHEM HEIZMANN (60)
Commercial Vehicles
January 11, 2007*

Appointments:

  • Lufthansa Technik AG, Hamburg

CHRISTIAN KLINGLER (43)
Sales and Marketing
January 1, 2010*

DR.-ING. E.H. MICHAEL MACHT (51)
Production
October 1, 2010*

PROF. DR. RER. POL. HORST NEUMANN (62)
Human Resources and Organization
December 1, 2005*

Appointments:

  • Wolfsburg AG, Wolfsburg

HANS DIETER PÖTSCH (60)
Finance and Controlling
January 1, 2003*
Chief Financial Officer of Porsche Automobil Holding SE
November 25, 2009*

Appointments:

  • Bertelsmann AG, Gütersloh

RUPERT STADLER (48)
Chairman of the Board of Management of AUDI AG

January 1, 2010*

Appointments:

  • FC Bayern München AG, Munich

As part of their duty to manage and supervise the Group’s business, the members of the Board of Management hold other offices on the supervisory boards of consolidated Group companies and other significant investees.

 

  • Membership of statutory supervisory boards in Germany.
  • Comparable appointments in Germany and abroad.

* The date signifies the beginning or period of membership of the Board of Management.

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