Members of the Supervisory Board and their Appointments

APPOINTMENTS: AS OF DECEMBER 31, 2011

HON.-PROF. DR. TECHN. H.C. DIPL.-ING. ETH FERDINAND K. PIËCH (74)
Chairman
April 16, 2002*

Appointments:

BERTHOLD HUBER (61)
Deputy Chairman
First Chairman of IG Metall
May 25, 2010*

Appointments:

• AUDI AG, Ingolstadt (Deputy Chairman)
• Porsche Automobil Holding SE, Stuttgart
• Siemens AG, Munich (Deputy Chairman)

DR. JUR. KLAUS LIESEN (80)
July 2, 1987 – May 3, 2006*
Honorary Chairman of the Supervisory Board of Volkswagen AG (since May 3, 2006)

DR. HUSSAIN ALI AL-ABDULLA (55)
Vice Chairman of Qatar Holding LLC
April 22, 2010*

Appointments:

• Qatar Investment Authority, Doha
• Qatar Holding, Doha (Deputy Chairman)
• Masraf Al Rayan, Doha (Chairman)
• Qatar Exchange, Doha (Chairman)
• Qatar Airways, Doha
• Gulf Investment Corporation, Safat/Kuwait

KHALIFA JASSIM AL-KUWARI (35)
Chief Operating Officer of Qatar
Investment Authority and Qatar Holding LLC
May 3, 2011*

Appointments:

• Songbird Estates plc, London
• Qatar Exchange, Doha
• Qatar & Oman Investment Company, Doha

JÖRG BODE (41)
Minister of Economic Affairs, Labor and Transport for the Federal State of Lower Saxony
November 4, 2009*

Appointments:

• Deutsche Messe AG, Hanover

ANNIKA FALKENGREN (49)
President and Group Chief Executive of Skandinaviska Enskilda Banken AB
May 3, 2011*

Appointments:

• Münchener Rückversicherungs-Gesellschaft AG, Munich
• Securitas AB, Stockholm

DR. JUR. MICHAEL FRENZEL (64)
Chairman of the Board of Management of TUI AG
June 7, 2001*

Appointments:

• AWD Holding AG, Hanover
• AXA Konzern AG, Cologne
• Hapag-Lloyd AG, Hamburg (Chairman)
• TUI Cruises GmbH, Hamburg
• TUI Deutschland GmbH, Hanover (Chairman)
• TUIfly GmbH, Hanover (Chairman)
• TUI China Travel Co. Ltd., Beijing
• TUI Travel PLC, London

BABETTE FRÖHLICH (46)
IG Metall,
Department head for coordination of Executive Board duties and planning
October 25, 2007*

Appointments:

• MTU Aero Engines Holding AG, Munich

DR. JUR. HANS MICHAEL GAUL (69)
June 19, 1997 – May 3, 2011*

DR.-ING. JÜRGEN GROSSMANN (59)
May 3, 2006 – May 3, 2011*

PETER JACOBS (54)
Chairman of the Works Council at the Volkswagen AG Emden plant
April 19, 2007*

Appointments:

• Volkswagen Belegschaftsgenossenschaft für Regenerative Energien am Standort Emden eG, Emden
• Volkswagen Coaching GmbH, Wolfsburg

DAVID MCALLISTER (41)
Minister-President of the Federal State of Lower Saxony
July 1, 2010*

HARTMUT MEINE (59)
Director of the Lower Saxony and Saxony-Anhalt Regional Office of IG Metall
December 30, 2008*
Appointments:

• Continental AG, Hanover
• KME AG, Osnabruck

PETER MOSCH (40)
Chairman of the General Works Council of AUDI AG
January 18, 2006*
Appointments:

• AUDI AG, Ingolstadt
• Porsche Automobil Holding SE, Stuttgart

BERND OSTERLOH (55)
Chairman of the General and Group Works Councils of Volkswagen AG
January 1, 2005*

Appointments:

• Autostadt GmbH, Wolfsburg
• Porsche Automobil Holding SE, Stuttgart
• Wolfsburg AG, Wolfsburg
• Porsche Holding Gesellschaft m.b.H., Salzburg
• Projekt Region Braunschweig GmbH, Braunschweig
• VfL Wolfsburg-Fußball GmbH, Wolfsburg
• Volkswagen Coaching GmbH, Wolfsburg

DR. JUR. HANS MICHEL PIËCH (70)
Lawyer in private practice
August 7, 2009*

Appointments:

• AUDI AG, Ingolstadt
• Dr. Ing. h.c. F. Porsche AG, Stuttgart
• Porsche Automobil Holding SE, Stuttgart
• Porsche Cars Great Britain Ltd., Reading
• Porsche Cars North America Inc., Wilmington
• Porsche Gesellschaft m.b.H., Salzburg (Chairman)
• Porsche Holding Gesellschaft m.b.H., Salzburg
• Porsche Ibérica S.A., Madrid
• Porsche Italia S.p.A., Padua
• Porsche Piech Holding AG, Salzburg (Chairman)
• Schmittenhöhebahn AG, Zell am See
• Volksoper Wien GmbH, Vienna

DR. JUR. FERDINAND OLIVER PORSCHE (50)
Member of the Board of Management of Familie Porsche AG Beteiligungsgesellschaft
August 7, 2009*

Appointments:

• AUDI AG, Ingolstadt
• Dr. Ing. h.c. F. Porsche AG, Stuttgart
• Porsche Automobil Holding SE, Stuttgart
• PGA S.A., Paris
• Porsche Holding Gesellschaft m.b.H., Salzburg
• Porsche Lizenz- und Handelsgesellschaft mbH & Co. KG, Bietigheim-Bissingen
• Voith GmbH, Heidenheim

DR. RER. COMM. WOLFGANG PORSCHE (68)
Chairman of the Supervisory Board of Porsche Automobil Holding SE; Chairman of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG
April 24, 2008*

Appointments:

• Dr. Ing. h.c. F. Porsche AG, Stuttgart (Chairman)
• Porsche Automobil Holding SE, Stuttgart (Chairman)
• Familie Porsche AG Beteiligungsgesellschaft, Salzburg (Chairman)
• Porsche Cars Great Britain Ltd., Reading
• Porsche Cars North America Inc., Wilmington
• Porsche Gesellschaft m.b.H., Salzburg (Deputy Chairman)
• Porsche Holding Gesellschaft m.b.H., Salzburg
• Porsche Ibérica S.A., Madrid
• Porsche Italia S.p.A., Padua
• Porsche Piech Holding AG, Salzburg (Deputy Chairman)
• Schmittenhöhebahn AG, Zell am See

WOLFGANG RITMEIER (63)
Chairman of the Board of Management of Volkswagen Management Association (VMA)
April 19, 2007*

Appointments:

• Volkswagen Pension Trust e.V., Wolfsburg

JÜRGEN STUMPF (57)
Chairman of the Works Council at the Volkswagen AG Kassel plant
January 1, 2005*

BERND WEHLAUER (57)
Deputy Chairman of the General and Group Works Councils of Volkswagen AG
September 1, 2005*

Appointments:

• Wolfsburg AG, Wolfsburg
• Sitech Sitztechnik GmbH, Wolfsburg
• Volkswagen Immobilien GmbH, Wolfsburg
• Volkswagen Pension Trust e.V., Wolfsburg

THOMAS ZWIEBLER (46)
Chairman of the Works Council Volkswagen Commercial Vehicles
May 15, 2010*

COMMITTEES OF THE SUPERVISORY BOARD
As of December 31, 2011

Members of the Presidium

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch (Chairman)
Berthold Huber (Deputy Chairman)
David McAllister
Bernd Osterloh
Dr. Wolfgang Porsche
Bernd Wehlauer

Members of the Mediation Committee in accordance with section 27(3) of the Mitbestimmungsgesetz (German Codetermination Act)

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch (Chairman)
Berthold Huber (Deputy Chairman)
David McAllister
Bernd Osterloh

Members of the Audit Committee

Dr. Ferdinand Oliver Porsche (Chairman)
Bernd Wehlauer (Deputy Chairman)
Babette Fröhlich
Dr. jur. Michael Frenzel
Members of the Nomination Committee
Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch (Chairman)
David McAllister
Dr. Wolfgang Porsche

Members of the Committee for Major Shareholder Business Relationships

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch (Chairman)
Berthold Huber (Deputy Chairman)
Jörg Bode
Dr. Michael Frenzel
Bernd Osterloh
Dr. Wolfgang Porsche
Jürgen Stumpf
Bernd Wehlauer

Members of the Integrated Automotive Group Committee

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch (Chairman)
Bernd Osterloh (Deputy Chairman)
David McAllister
Bernd Wehlauer

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

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