Harald Buck is Member of the General and Group Works Councils of Porsche AG and Member of Supervisory Board at Porsche. Ferdinand Porsche's nephew, Ferdinand Piëch, was chairman and CEO of the Volkswagen Group from 1993 to 2002 and is chairman of the Volkswagen AG Supervisory Board since then. Deputy Chairman of the Supervisory Board; Chairman of the Works Council Zuffenhausen / Ludwigsburg / Sachsenheim; Chairman of the General and Group Works Councils of Porsche AG. The statement said, "Porsche Automobil Holding SE (Porsche SE) believes that the suit filed by seven hedge funds against the chairman of the supervisory board, Dr. Wolfgang Porsche, and one other supervisory board member, Prof. Dr. Ferdinand Piëch, is without merit. Bodo Uebber. AG. Stuttgart, 30 May 2017. Supervisory Board Members of Dr. Ing. Porsche Holding Gesellschaft m.b.H., Salzburg Porsche Lizenz- und Handelsgesellschaft mbH & Co. KG, Ludwigsburg DR. RER. Personnel change: Gunnar Kilian, Andreas Renschler and Hiltrud Werner have been appointed to the Supervisory Board of Porsche AG with immediate effect. The Boards of Management of AUDI and Porsche likewise asked Linklaters to re-view whether the members of their Supervisory Boards had acted in accordance with their duties. Member of the Board of Management of Familie Porsche AG Beteiligungsgesellschaft. Volkswagen AG has opened the door for Audi and Porsche to pursue separate entries into Formula One racing. Supervisory Board. Press Release June 1, 2017 Dr. Ing. Chairman of the Supervisory Board. FERDINAND OLIVER PORSCHE (54) Member of the Board of Management of Familie Porsche AG Beteiligungsgesellschaft August 7, 2009* Appointments: AUDI AG, Ingolstadt; Dr. Ing. 1983: Member of the Supervisory Board in the various committees of Porsche Holding Salzburg. 252/2009 Volkswagen’s Supervisory Board approves Comprehensive Agreement for an Integrated Automotive Group with Porsche • Comprehensive agreement reached by … Honorary Chairman of the Supervisory Board of Volkswagen AG (since May 3, 2006) DR. HUSSAIN ALI AL-ABDULLA (57) Board Member of Qatar Investment Authority and Board Member of Qatar Holding LLC. March 3, 2008 - Porsche supervisory board gives go-ahead to raise its VW voting stake to over 50 percent. Dr. Hans Peter Schützinger. On Saturday, the group’s supervisory board also proposed Louise Kiesling, 63, for another five years as the representative of the Porsche-Piëch family of owners for the supreme supervisory body. Because of the majority, the confirmation in the general meeting is, as with Hans Dieter Pötsch, only a matter of form. Hans Dieter Pötsch. Financial calendar. April 30, 2007 - Porsche submits mandatory takeover offer after crossing 30 percent threshold. h.c. F. Porsche AG April 24, 2008 1, elected until 2023 Nationality: Austrian Investor Relations. Companies in Career N/A. Related Investments Aliases N/A. Select from premium Porsche Automobil Holding Se Supervisory Board of the highest quality. Diplom-Kaufmann. Dr. Wolfgang Porsche serves as Member of the Supervisory Board of the Company. Related Markets 4. Topics of Influence N/A. Porsche SE has "an outstanding future ahead," CEO Hans Dieter Poetsch, who is also chairman of VW’s supervisory board, said on the call. No. The Management Board and the Supervisory Board of Volkswagen concluded a framework agreement reflecting the respective discussions between Volkswagen AG and … The Board of Management of Volkswagen AG, with the approval of the Supervisory Board, has decided to conclude the framework agreement and, on this basis, to examine the feasibility of a possible Porsche IPO. Chairman of the Supervisory Board. Wallmine is a radically better financial terminal. On Saturday, the group’s supervisory board also proposed Louise Kiesling, 63, for another five years as the representative of the Porsche-Piëch family of owners for the supreme supervisory body. h.c. F. Porsche AG since 2007. Stuttgart, 11 April 2019. It advises and monitors the Board of Management with regard to the management of the Company and, through the requirement for the Supervisory Board to provide consent, is directly involved in decisions of fundamental importance to the Company. WOLFGANG PORSCHE (73) Chairman of the Supervisory Board of Porsche Automobil Holding SE; Chairman of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG, Stuttgart, appointed Executive Board members Wolfgang Hatz (54) and Uwe-Karsten Städter (57) for another five years in its meeting today. The new generation of the Macan arrived on the market with enhanced performance, modified design and a new control interface. Porsche has been Chairman of the Supervisory Board of Porsche Automobil Holding SE and Chairman of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG since 2007. He has also served as a member of the Supervisory Board of AUDI AG since 2012. What is the salary of Wolfgang Porsche? The conclusion of the Framework Agreement is subject to the approval of the Management Board and the Supervisory Board of Volkswagen … Since 2015 h.c. F. Porsche AG, will celebrate his 75th birthday on May 10. Christoph Brand. There are 3 executives at Porsche Automobil SE getting paid more, with Manfred Doess having the highest compensation of $1,360,410. Wirtsch.-Ing. Porsche has served as a member of the Supervisory Board of Dr. Ing. He was CEO of Magna International Inc., Aurora, through 2010 and is Member of various Supervisory Boards, such as Continental AG, Hanover, and Schaeffler AG, Herzogenaurach. Henrik Poulsen. Annual General Meeting 2021 Please find here all related information for the Ordinary Shareholders' Meeting 2021. h.c. F. Porsche AG, Stuttgart, member of the Supervisory Board and Director for various Porsche sales companies. N/A. The company said any decision on a possible IPO would have to be approved by the supervisory board during a meeting scheduled for next month. Member of the Supervisory Board of O'Donovan Consulting AG, Bad Homburg (not listed) Non-Executive Director, Renewable Power Capital Ltd., London/Great Britain Updated on: 03/2022 Volkswagen is considering a plan to spin off Porsche in a public offering. h.c. F. Porsche AG into preferred and ordinary shares and to place up to 25% of the preference shares. 1. Rainer Schroll (deputy chairman) Mag. In his new role, the Deputy Chairman and Member of the Executive Board responsible for Finance and IT at Porsche AG wants to actively promote the advancement of young management talent. Ferdinand Alexander Porsche retained his seat on the supervisory board but was forced by new rules to give up his job as chief designer. since 2015 Deputy Chairman of the board of trustees of the foundation Volkswagen Belegschaftsstiftung, Wolfsburg, Germany. The Supervisory Board of Porsche Holding Salzburg is composed of the following members Dipl. Find the perfect Porsche Automobil Holding Se Supervisory Board stock photos and editorial news pictures from Getty Images. Member of the board of management of Volkswagen AG, Wolfsburg, Germany, Responsible for 'Finance and Controlling' Since 2009 Member of the board of management of Porsche Automobil Holding SE, Stuttgart, Germany. For now, Volkswagen’s management and supervisory boards still have to sign off on the framework agreement with Porsche SE. h.c. F. Porsche AG since 1978. Dr. Ferdinand Oliver Porsche. Porsche's supervisory board agrees to a deal with Qatari investment fund as chief steps down. The IPO would also not impact the composition of the Volkswagen supervisory board. Wirtsch.-Ing. Age: 60 Executive Since 2019. He takes up his post on February 1, 2016. The Chairman of the Supervisory Board receives fixed remuneration of €300,000, while the Deputy Chairman receives remuneration of €200,000. The supervisory board of Porsche Automobil Holding SE (Porsche SE) has approved today a Basic Agreement negotiated by the management boards of Porsche SE and Volkwagen AG, the workers representations of both companies and the Porsche SE ordinary shareholders describing the path to foundation of an integrated car group. 1988–2011: Managing Partner of Porsche Holding Salzburg Porsche has been Chairman of the Supervisory Board of Porsche Automobil Holding SE and Chairman of the Supervisory Board of Dr. Ing. Werner Weresch. Age: 60 Executive Since 2019. The Porsche Supervisory Board today also named Detlev von Platen as new member of the Porsche Executive Board for Sales and Marketing, effective November 1, 2015. There have been no further announcements. Wolfsburg, February 24, 2022 – Volkswagen AG today announced that it will conduct an assessment on the feasibility of a potential initial public offering of Dr. Ing. After obtaining his Abitur (higher school-leaving certificate) and passing his journeyman’s examination as a metalworker, he studied at Vienna University of Economics and Business from 1965 to 1971, graduating with a degree in Business … Shareholder representatives. Management Board and Supervisory Board conclude framework agreement and decide to assess the feasibility of a potential IPO. Dr. Wolfgang Porsche. Supervisory Board members who could not attend a meeting were able to engage with the meeting topics using the preparatory documents. KLAUS LIESEN (83) July 2, 1987 – May 3, 2006*. Please find here the Annual Report of Porsche Automobil Holding SE for fiscal year 2021. What is the salary of Wolfgang Porsche? As the Chairman of the Supervisory Board of Porsche Automobil SE, the total compensation of Wolfgang Porsche at Porsche Automobil SE is $200,000. There are 3 executives at Porsche Automobil SE getting paid more, with Manfred Doess having the highest compensation of $1,360,410. Prof. Siegfried Wolf was Member of the Supervisory Board of Porsche Automobil Holding SE since April 11, 2019. ... Porsche SE (xetra) Euro. The German auto maker said it had worked out a framework agreement with Porsche SE that still requires formal approval of both companies and their supervisory boards. 1. This was announced by VW and Porsche in the evening. The Board of Management of Volkswagen AG, with the approval of the Supervisory Board, has decided to conclude the framework agreement and, on this basis, to examine the feasibility of a possible Porsche IPO. Supervisory Board member of AUDI AG April 19, 2012 – April 25, 2015* Appointments (on April 25, 2015): AUDI AG, Ingolstadt; DR. JUR. Porsche added the Cross Turismo to its all-electric Taycan model range in 2021. About Us. Supervisory Board Porsche Bank AG The supervisory board of the Porsche Bank AG consists of the following members: Dr. Hans Peter Schützinger (chairman) Mag. Siegfried Wolf Supervisory board We use both cookies and the alternative technology of device fingerprinting on our website. Topics of Influence N/A. The duel between VW's Porsche and the Austin EV major is about to begin. Appointments: AUDI AG, Ingolstadt Former Chief Executive Officer Ørsted. About us Investments Board of management Supervisory board Corporate governance. Porsche and Audi could be lining up on the Formula One grid in 2026, their Volkswagen parent group suggested Thursday, although key ecological targets will have to be achieved. Porsche SE: Prof. KR Ing. The average attendance ratio was 97.5%; no member of the Supervisory Board took part in fewer than half of the meetings. Porsche. There are 3 executives at Porsche Automobil SE getting paid more, with Manfred Doess having the highest compensation of $1,360,410. Dr. Wolfgang Porsche. 20/12/2016 Another five years in office: The supervisory board of Dr. Ing. The Annual General Meeting on 27 June 2019 in Stuttgart will then decide on his election for a full term of office. At today’s annual general meeting of Porsche Automobil Holding SE (Porsche SE), Stuttgart, the shareholders re-elected all the members of the supervisory board representing the shareholders after re-elections were deemed necessary due to the status proceedings and the departure of the employee representatives. Key figures. About us Holding structure Board of management Supervisory board Corporate governance. h.c. F. Porsche AG More information Dr. Hans Michel Piëch Chairman of the Supervisory Board, Volkswagen AG, Chairman of the Executive Board and CFO, Porsche Automobil Holding SE. Porsche Automobil Holding SE, Stuttgart. However, a Porsche IPO could happen in the second half of 2022, they said. As specified, the proportion of members consists of 10 individuals. The Volkswagen AG Supervisory Board performs its role through its members working together. The Supervisory Board established two committees — the Presiding Committee and the Audit Committee — on which shareholders and employees are represented equally, with three representatives in each case, as well as the Nomination Committee, which consists solely of shareholder representatives. Effective February 8, 2019, Mr. Uwe Hück stepped down from his position as a member of the Volkswagen AG Supervisory Board. Member of the Remuneration Committee Member since 2019 - Appointed until 2024 Place of residence: Hedingen, Switzerland Year of birth: 1969 Nationality: Swiss Current profession: Chief Executive Officer (CEO) of Axpo Holding AG, Baden, Switzerland (non-listed) Supervisory Board Scout24 SE: Member since 2019, last … New appointments to the Supervisory Board. Share Key figures Financial calendar Financial publications Annual General Meeting Annual Press and Analyst Conference. Nevertheless, all members of the Supervisory Board except for Dr. Al Abdulla attended over half of the meetings of the Supervisory Board and the committees of which they are members. Chairman of the Supervisory Board. Shareholder representatives. Hans-Peter Porsche. Volkswagen envisages dividing share capital of Dr. Ing. The stock service is currently only partial available. Johann Lechner Lars Henner Santelmann Mag. In today's meeting the supervisory board of Porsche Automobil Holding SE (Porsche SE), Stuttgart, extended the appointment of Hans Dieter Pötsch as chairman of the board of management effective 1 January 2022 by five more years until 31 December 2026. h.c. F. Porsche AG, Stuttgart Member of the Supervisory Board. industry Automobile Manufacturing. Prof. Siegfried Wolf was Member of the Supervisory Board of Porsche Automobil Holding SE since April 11, 2019. 04/05/2018 Dr Wolfgang Porsche, Chairman of the Supervisory Board of Porsche Automobil Holding SE and Dr. Ing. Find the perfect Porsche Automobil Holding Se Supervisory Board stock photos and editorial news pictures from Getty Images. h.c. F. Porsche AG since 2007. h.c. F. Porsche AG. Porsche has served as a member of the Supervisory Board of Dr. Ing. Porsche became a public company and the family members withdrew from the operating side of the business. The Porsche SE must set up the members of the supervisory board in such a way that the … The statement said, "Porsche Automobil Holding SE (Porsche SE) believes that the suit filed by seven hedge funds against the chairman of the supervisory board, Dr. Wolfgang Porsche, and one other supervisory board member, Prof. Dr. Ferdinand Piëch, is without merit. Wolfgang Porsche biography. The Supervisory Board of Porsche Automobil Holding SE, Stuttgart, has given the go-ahead for an increase of the stake in Volkswagen AG to more than 50 per cent. Since 1 September 2017 certain new cars have been type approved in accordance with the Worldwide Harmonised Light Vehicles Test Procedure (WLTP), a more realistic test procedure to measure fuel/electricity consumption and CO₂ emissions. As sports car manufacturer Porsche transforms from an independent company into a brand name produced by the Volkswagen group, eyebrows in Germany have been raised at the increasingly important role the Arab emirate of Qatar, a part owner of VW, will likely play. “The board of directors and the supervisory board of Volkswagen AG, Porsche AG and Audi AG have confirmed the plans of the two group brands for a possible entry into Formula 1,” the group said at the request of the specialist magazine: “The brands Audi and Porsche will be given details let you know at a later date.” Since 2015 Chairman of the supervisory board of Volkswagen AG, Wolfsburg, Germany. With regard to the members of the Supervisory Board of Porsche, Linklaters found that there were no indications of breaches of duty. COMM. Dr. Herta Stockbauer Margarete Gehl* Gerhard Redolf* Susanne Rernleitner* Porsche Lizenz- und Handelsgesellschaft mbH & Co. KG, Ludwigsburg; Volkswagen Truck & Bus GmbH, Braunschweig; DR. RER. h.c. F. Porsche AG April 24, 2008 1. Porsche has been Chairman of the Supervisory Board of Porsche Automobil Holding SE and Chairman of the Supervisory Board of Dr. Ing. Stuttgart, 3 December 2021. h.c. F. Porsche AG. As the Chairman of the Supervisory Board of Porsche Automobil SE, the total compensation of Wolfgang Porsche at Porsche Automobil SE is $200,000. Siemens AG, Munich (Deputy Chairman) DR. JUR. April 22, 2010*. h.c. F. Porsche Aktiengesellschaft 2 of 2 Public Relations and Press Porscheplatz 1 Tanja Deutschenbaur 70435 Stuttgart Telephone: +49 (0)711 911 – 27828 Member of the Advisory Board of Porsche Lifestyle GmbH & Co. KG, Ludwigsburg, Germany. TetraVue’s groundbreaking technology combines the resolution of high definition video with the range of LiDAR to accurately capture motion and depth for large fields-of-view and distances. Liz Mohn. Wolfgang Porsche, Chairman of the Supervisory Board of Porsche Automobil Holding, which has a major stake in Volkswagen, speaks to the media after... Wolfgang Porsche attends Mille Miglia 2014, 1000 Miles Historic Road Race on May 15, 2014 in Brescia, Italy. Supervisory Board. COMM. Career Achievements Investments N/A. The Porsche Supervisory Board today also named Detlev von Platen as new member of the Porsche Executive Board for Sales and Marketing, effective November 1, 2015. investigated. Stuttgart. Related Investments Aliases N/A. Shareholder representatives Employee representatives; Dr. Wolfgang Porsche Diplom-Kaufmann Chairman of the Supervisory Board: Werner Weresch Deputy Chairman of the Supervisory Board; Chairman of the Works Council Zuffenhausen / Ludwigsburg / Sachsenheim; Chairman of the General and Group Works Councils of Porsche AG: Dr. Hans Michel Piëch h.c. F. Porsche AG since 1978. Page 12 4.2 Supervisory Board 4.2.1 Size The supervisory board of Porsche SE is specified in accordance with the European SE provisions. Meschke has been a member of the Porsche Executive Board since 2009. He was CEO of Magna International Inc., Aurora, through 2010 and is Member of various Supervisory Boards, such as Continental AG, Hanover, and Schaeffler AG, Herzogenaurach. Since 1978: Member of the Supervisory Board of Dr. Ing. As the Chairman of the Supervisory Board of Porsche Automobil SE, the total compensation of Wolfgang Porsche at Porsche Automobil SE is $200,000. EUR. Lutz Meschke will take up the position of Chairman of the Supervisory Board of the Leipzig Graduate School of Management (HHL) on 1 January 2021. Dr. Wolfgang Porsche serves as Member of the Supervisory Board of the Company. Because of the majority, the confirmation in the general meeting is, as with Hans Dieter Pötsch, only a matter of form. The Supervisory Board of Porsche Holding Salzburg is composed of the following members Dipl. Qatari investors in Porsche are set to gain voting rights on the VW supervisory board. Dr. Wolfgang Porsche Chairman of the supervisory board Supervisory board Dr. Wolfgang Porsche Chairman of the Supervisory Board of Porsche Automobil Holding SE and Chairman of the Supervisory Board of Dr. Ing. Employee representatives. Engineer. N/A. Member of the Board of Management of Porsche Holding GmbH. In addition, resolutions on urgent matters were adopted in writing or using electronic communications media. Companies in Career N/A. German carmaker Porsche announced today new appointments to the Supervisory Board, with the naming of Bernhard Maier as the leader of … Member of the Bertelsmann Verwaltungsgesellschaft mbH Steering Committee. Hans Dieter Pötsch Chairman Frank Witter Deputy Chairman Dr. Wolfgang Porsche Dr. Herbert Diess Prof. Rupert Stadler The Group’s Supervisory Board adopted the corresponding resolutions at its meeting in Wolfsburg on Thursday. Wallmine is a radically better financial terminal. to page top. The Porsche Supervisory Board today also named Detlev von Platen as new member of the Porsche Executive Board for Sales and Marketing, effective November 1, 2015. The Annual General Meeting reelected Dr. Porsche on May 3, 2018 for a further full term of office on the Supervisory Board. The Supervisory Board held a total of six meetings in fiscal year 2014. Harald Buck is Member of the General and Group Works Councils of Porsche AG and Member of Supervisory Board at Porsche. The Chairman of the Board of Management, Herbert Diess, will take over responsibility for the automotive software division CARIAD within the Group Board of Management from Markus Duesmann at the beginning of 2022. As sports car manufacturer Porsche transforms from an independent company into a brand name produced by the Volkswagen group, eyebrows in Germany have been raised at the increasingly important role the Arab emirate of Qatar, a part owner of VW, will likely play. * Data determined in accordance with the measurement method required by law. Porsche is also considering whether to enter Formula One (F1), but no decision has been made, Chief Executive Oliver Blume said during a video conference on the carmaker's annual results on Friday. You can revoke your consent at any time. Related Markets 4. TetraVue is the leading innovator of 4D LiDAR video cameras that digitally capture the richness and depth of our fast-paced world in high definition. Further, after learning about Soichiro Honda’s “no family members in the company” policy at Honda, Ferry felt it was time to establish an executive board for his company, with members from outside the Porsche family, and a separate Supervisory Board comprised mostly of … A doctor of trade science, the 69-year-old was elected to the Porsche AG Supervisory Board as the Porsche family representative in 1978 and took over the role of Chairman in 2007. Colleagues N/A. The Supervisory Board of Dr. Ing. Career Achievements Investments Wendelin Wiedeking, the chief executive of German carmaker Porsche AG, … tags N/A. The Porsche Supervisory Board announced that after its meeting today. WOLFGANG PORSCHE (*1943) Chairman of the Supervisory Board of Porsche Automobil Holding SE; Chairman of the Supervisory Board of Dr. Ing. Dr. Günther Reibersdorfer Mag. The tentative listing could value Porsche at as much as $96 billion. Dr. Wolfgang Porsche serves as Chairman of the Supervisory Board of the Company. 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. Werner Weresch. h.c. F. Porsche AG has reappointed Deputy Chairman of the Executive Board and Member of the Executive Board, Finance and IT, Lutz Meschke, for another five years of service. The supervisory board is elected by the members of the annual general meeting. BERLIN (Feb 22): Volkswagen AG is in advanced discussions with Porsche Automobil Holding SE about a potential initial public offering (IPO) of the luxury carmaker and the two have negotiated a framework agreement as the basis for preparing such a step, according to Volkswagen on Tuesday (Feb 22).The conclusion of an agreement must be approved by the … Hans Dieter Pötsch Chairman Frank Witter Deputy Chairman Dr. Wolfgang Porsche Dr. Herbert Diess Prof. Rupert Stadler N/A. Employee representatives. A Supervisory Board member who is a member of the Supervisory Board for only part of the fiscal year or who has served once on the committee or as chairman receives a lower remuneration.

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