Governance Porsche AG

P911

DE000PAG9113

Auto & Truck Manufacturers

Real-time Estimate Tradegate Other stock markets 09:51:44 10/09/2024 BST			5-day change	1st Jan Change
67.04 ^EUR	+1.02%		-0.86%	-16.17%

09-09	Porsche-backed German start-up Cylib breaks ground on battery recycling plant	RE
09-09	Dudenhoffer: Car industry finds new home in China	DP

Executive Committee: Porsche AG

Manager

Positions heldSince

Oliver Ingo Blume

56 year

Chief Executive Officer

30/09/2015

Lutz Meschke

58 year

Chief Tech/Sci/R&D Officer	31/12/2008
Director of Finance/CFO	31/12/2008

Björn Scheib

Investor Relations Contact

Andreas Haffner

59 year

Human Resources Officer

31/12/2014

Claire Zhu

Chief Investment Officer

31/03/2020

Michael Steiner

60 year

Chief Tech/Sci/R&D Officer

02/05/2016

Detlev von Platen

60 year

Sales & Marketing

31/10/2015

Composition of the Board of Directors: Porsche AG

Director

CommitteesSince

Wolfgang Porsche

81 year

Executive Committee	31/12/2008
Nominating Committee	31/12/2008
Executive Committee Chair	29/03/2017
Nominating Committee Chair	29/03/2017

Hans Dieter Pötsch

73 year

Audit Committee Chair	13/05/2010
Audit Committee	14/10/2012
Finance Committee	14/10/2012
Executive Committee Chair	06/10/2015
Nominating Committee Chair	31/12/2018

Hauke Stars

57 year

Compensation Committee	30/04/2019
Nominating Committee	31/12/2021
Executive Committee	31/12/2021
HR Committee	27/04/2021
Audit Committee	31/01/2022

Ferdinand Oliver Porsche

63 year

Audit Committee	31/12/2009
Executive Committee	31/12/2004
Nominating Committee	06/12/2011

Hans-Michel Piëch

82 year

Executive Committee	02/04/2013
Nominating Committee	06/12/2011
Audit Committee	31/12/2006

Harald Buck

62 year

Audit Committee	31/12/2018
Executive Committee	31/12/2018

Carsten Schumacher

37 year

Audit Committee	31/12/2018
Executive Committee	31/12/2018

Micaela Le Divelec Lemmi

56 year

Governance Committee	19/04/2022
Audit Committee	31/12/2021

Arno Antlitz

54 year

Executive Committee	31/12/2020
Nominating Committee	31/12/2020

Jordana Vogiatzi

48 year

Executive Committee

31/12/2013

Christian Dahlheim

56 year

Audit Committee Chair

31/12/2019

Knut Lofski

61 year

Director/Board Member

31/12/2018

Akan Isik

53 year

Director/Board Member

31/12/2018

Melissa di Donato Roos

52 year

Director/Board Member	31/12/2021
Independent Dir/Board Member	31/12/2021

Vera Schalwig-Kaufmann

45 year

Director/Board Member

31/12/2006

Hans Peter Schützinger

64 year

Director/Board Member	31/12/2015
Independent Dir/Board Member	31/12/2015

Latest Appointments: Porsche AG

Audi sales chief steps back, to be replaced by Porsche Europe head	08-30	RE
Audi brings back new board member for sales from Porsche	08-30	RE
Porsche recruits Formula E driver Nico Müller	08-14	CF
Porsche appoints new CEO for China	07-22	CF
Porsche Names Alexander Pollich as CEO China	07-22	DJ
Alexander Pollich to be Porsche's new China boss	07-21	DP
Porsche replaces China boss amid sales slump	07-20	RE

More news

Former Officers and Directors: Porsche AG

Insider

Positions held

SinceUntil

Wolfgang von Duhren

Director/Board Member

31/12/2013

06/06/2024

Stefan Schaumburg

Director/Board Member

31/12/2020

06/06/2024

Nora Leser

Director/Board Member

31/12/2020

06/06/2024

Werner Weresch

Director/Board Member	31/12/1997	29/09/2022
Corporate Officer/Principal	31/12/1989	31/12/1997

Mathias Busse

Corporate Officer/Principal

31/08/2018

31/12/2021

Roman Romanowski

Compliance Officer	31/12/2019	31/12/2020
General Counsel	31/12/2019	31/12/2020

Fritz Enzinger

Corporate Officer/Principal

31/12/2018

31/12/2020

Felix Hagemeier

Corporate Officer/Principal

31/07/2017

30/12/2019

Theresa Baumstark

Corporate Officer/Principal

30/06/2014

30/03/2019

Uwe Hück

Director/Board Member

31/12/2002

10/02/2019

Ulrich Thiem

Corporate Officer/Principal

31/12/2010

31/12/2018

Andreas Hermann Renschler

Director/Board Member

21/05/2018

Gunnar Kilian

Director/Board Member

21/05/2018

Hiltrud Dorothea Werner

Director/Board Member

21/05/2018

Stephan Baral

Corporate Officer/Principal

30/09/2012

29/09/2016

Alexander Hitzinger

Chief Tech/Sci/R&D Officer

30/11/2011

29/02/2016

Bernhard Maier

Sales & Marketing

18/04/2010

31/10/2015

Thomas Edig

Corporate Officer/Principal

29/09/2015

Wolfgang Hatz

Chief Tech/Sci/R&D Officer

24/09/2015

Tanja Jacquemin

Director/Board Member

31/12/2013

Michael Hugo Leiters

Corporate Officer/Principal

31/12/1999

31/12/2012

Wolfgang Dürheimer

Corporate Officer/Principal

31/12/1998

31/12/2010

Michael Martin Macht

Director/Board Member	31/12/1997	31/12/2009
Chief Executive Officer	31/12/2008	31/12/2009
Chairman	-	-

Matthias Müller

Director/Board Member	-	-
Chief Executive Officer	31/12/2009	-

Martin Winterkorn

Director/Board Member	02/04/2013	-
Chairman	02/04/2013	02/04/2013

Wendelin Wiedeking

Chairman	30/06/2009	30/06/2009
President	-	30/06/2009

Ursula Biernert

Corporate Officer/Principal

31/12/2000

31/12/2007

Johannes Lattwein

Director of Finance/CFO

31/12/2001

31/12/2007

David McIntyre

Corporate Officer/Principal

31/12/1996

31/12/2000

Raimund Klinkner

Corporate Officer/Principal

31/12/1990

31/12/1997

Gerd Ohrnberger

Corporate Officer/Principal

31/12/1997

Peter Schwarzenbauer

Sales & Marketing

31/12/1993

31/12/1996

Arno Bohn

Chief Executive Officer

01/10/1989

01/10/1992

Andreas Karl Autenrieth

Corporate Officer/Principal

31/12/1989

31/12/1990

Friedrich Eichler

Corporate Officer/Principal

31/12/1989

Christoph Schug

Corporate Officer/Principal

31/12/1982

31/12/1987

Hans-Peter Porsche

Corporate Officer/Principal	31/12/1963	01/01/1971
Director/Board Member	31/12/2006	-

Jürgen Rittersberger

Corporate Secretary

Carl Jürgen Barth

Corporate Officer/Principal

Björn Kallis

Director/Board Member

Axel Weyland

Director/Board Member

Hansjorg Schmiere

Director/Board Member

Manfred Pache

Director/Board Member

Sabine Zach

Director/Board Member

12/02/2019

Ulrich Lehner

Director/Board Member

Barbara Vollert

Director/Board Member

Hans Baur

Director/Board Member

Michel Witte

Corporate Officer/Principal

Frank Witter

Director/Board Member

Christian Klingler

Director/Board Member

Karlheinz Blessing

Director/Board Member

Günther Kraußer

Corporate Officer/Principal

Francisco Javier Garcia Sanz

Director/Board Member

Günther Thurn

Human Resources Officer	-	-
Sales & Marketing	-	-

Horst Neumann

Director/Board Member

26/07/2011

Bernd Kruppa

Director/Board Member

Hansjörg Schmierer

Director/Board Member

Uwe-Karsten Städter

Corporate Officer/Principal

Antonio Girone

Director/Board Member

Günther Magerer

Director/Board Member

Kai Bliesener

Director/Board Member

Jürgen Kapfer

Director/Board Member

Peter Schulz

Director/Board Member

Walter Uhl

Director/Board Member

Hans-Jörg Leschek

Director/Board Member

Ferdinand Karl Piëch

Director/Board Member	25/03/2013	-
Chairman	25/03/2013	25/03/2013

Ferdinand Porsche

Founder

25/04/1931

Adolf Rosenberger

Founder

25/04/1931

Anton Piëch

Founder

25/04/1931

Age distribution of managers

Parity Men Women

Male	21
Female	7

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	11
Female	5

ESG Refinitiv

Porsche AG (Dr. Ing. h.c. F. Porsche Aktiengesellschaft) specializes in the design, manufacture and marketing of luxury sports cars. The group offers two-door sedans, four-door sedans and sports utility vehicles. Net sales break down by activity as follows: - sale of vehicles (77%): 320,221 units sold in 2023 under the Cayenne (87,553 units), Macan (87,355), 911 (50,146), Taycan (40,629), Panamera (34,020), 718 Boxster and 718 Cayman (20,518) brands; - financial services (8.4%); - sale of spare parts (4.7%); - sale of used vehicles (3.5%); - other (6.4%). Net sales are distributed geographically as follows: Germany (11.9%), Europe (21.4%), North America (29.2%), China (23.3%) and other (14.2%).

Employees

40,694

Sector

Auto & Truck Manufacturers

Calendar

28/10/2024 - Q3 2024 Earnings Call

Related indices

STOXX Europe 600 Index (EUR) , DAX

More about the company