Governance Porsche Automobil Holding SE

PAH3

DE000PAH0038

Auto & Truck Manufacturers

Market Closed - Xetra Other stock markets 16:36:43 11/09/2024 BST			5-day change	1st Jan Change
38.78 ^EUR	+1.04%		-2.81%	-16.28%

09-10	BMW plummets after lowered outlook - Conti under strong pressure	DP
09-10	Ex-Porsche boss Wiedeking calls for tough cuts at VW - "VW needs a drastic overhaul"	RE

Executive Committee: Porsche Automobil Holding SE

Manager

Positions heldSince

Hans Dieter Pötsch

73 year

Chief Executive Officer

31/10/2015

Lutz Meschke

58 year

Chief Investment Officer

30/06/2020

Karsten Hoeldtke

Investor Relations Contact

27/08/2023

Andreas Haffner

59 year

Human Resources Officer

31/12/2007

Johannes Lattwein

51 year

Chief Tech/Sci/R&D Officer	31/01/2022
Director of Finance/CFO	31/01/2022

Debosmita Majumder

Sales & Marketing

14/11/2020

Manfred Döss

66 year

Compliance Officer	-
General Counsel	-

Composition of the Board of Directors: Porsche Automobil Holding SE

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

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

Marianne Heiß

51 year

Audit Committee

Ulrich Lehner

78 year

Audit Committee Chair

06/12/2011

Günther Horvath

72 year

Director/Board Member	08/03/2018
Independent Dir/Board Member	08/03/2018

Josef Michael Ahorner

64 year

Director/Board Member	03/07/2018
Independent Dir/Board Member	03/07/2018

Peter Daniell Porsche

51 year

Director/Board Member	14/05/2018
Independent Dir/Board Member	14/05/2018

Sophie Piëch

Director/Board Member	29/06/2023
Independent Dir/Board Member	29/06/2023

Latest Appointments: Porsche Automobil Holding SE

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
Porsche China, Hong Kong and Macao, a Subsidiary of Porsche AG Appoints Alexander Pollich as New President and CEO, Effective September 1,2024	07-21	CI
Alexander Pollich to be Porsche's new China boss	07-21	DP
Porsche Automobil Holding SE Announces Chief Executive Changes	05-29	CI

More news

Former Officers and Directors: Porsche Automobil Holding SE

Insider

Positions held

SinceUntil

Albrecht Bamler

Public Communications Contact

31/12/2023

Siegfried Wolf

Director/Board Member	26/06/2019	31/12/2023
Independent Dir/Board Member	26/06/2019	31/12/2023

Frank Gaube

Investor Relations Contact

27/08/2023

Stefan Piëch

Director/Board Member

14/05/2018

29/06/2023

Daniela Rathe

Corporate Officer/Principal

31/12/2020

Kjell Gruner

Corporate Officer/Principal	07/09/2010	12/02/2012
Sales & Marketing	12/02/2012	30/09/2020

Philipp Hagen

Director/Board Member

29/02/2012

31/05/2020

Philipp Alexander von Hagen

Chief Investment Officer

29/02/2012

31/05/2020

Matthias Müller

Corporate Officer/Principal

12/10/2010

29/04/2018

Berthold Huber

Director/Board Member

29/01/2009

29/05/2017

Peter Mosch

Director/Board Member

31/12/2008

29/05/2017

Michael Ganninger

General Counsel

31/12/2015

Martin Winterkorn

Chief Executive Officer

24/11/2009

30/10/2015

Hans-Gerd Bode

Public Communications Contact

15/10/2015

Josef Arweck

Public Communications Contact

15/10/2015

Jassem B. A. B. J. B. Hamad Al-Thani

Director/Board Member

13/05/2010

23/03/2015

Michael Vér

Public Communications Contact

09/12/2012

Thomas Edig

Chief Administrative Officer	13/05/2010	18/05/2010
Director/Board Member	26/07/2009	13/05/2010
Human Resources Officer	22/07/2009	23/07/2009
Corporate Officer/Principal	13/05/2010	28/02/2012

Hansjörg Schmierer

Director/Board Member

22/01/2012

Hans Baur

Director/Board Member

13/05/2010

Michael Martin Macht

Director/Board Member

22/07/2009

29/09/2010

Klaus Berning

Sales & Marketing

18/04/2010

Hans-Peter Porsche

Director/Board Member	31/12/2006	31/12/2009
Director/Board Member	31/12/2014	14/05/2018

Holger P. Härter

Director of Finance/CFO

22/07/2009

Wendelin Wiedeking

Chairman	09/07/2009	13/07/2009
President	09/07/2009	22/07/2009

Karsten Batran

Corporate Officer/Principal

31/12/2004

31/12/2005

Michael Süß

Corporate Officer/Principal

31/12/1994

Sylvia Stadelmann

Investor Relations Contact	-	-
Public Communications Contact	-	-

Ferdinand Karl Piëch

Director/Board Member

Werner Weresch

Director/Board Member

Rolf Frech

Corporate Officer/Principal

Helmut Sihler

Chairman

Anton Jager

Corporate Officer/Principal

Bernd Osterloh

Director/Board Member	13/05/2010	-
Chairman	29/01/2009	13/05/2010
Corporate Officer/Principal	13/05/2010	12/09/2010

Uwe Hück

Director/Board Member

Wolfgang Dürheimer

Chief Tech/Sci/R&D Officer

Robert Buttweiler

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	17
Female	2

Of which Executive Committee

Male	7
Female	0

Of which Directors

Male	7
Female	2

ESG Refinitiv

D+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Porsche Automobil Holding SE is a holding company owning 53.3% of Volkswagen AG, the world leading car manufacturer (passenger cars and utility vehicles) under Volkswagen, Audi, SEAT, SKODA, Bentley, Bugatti, Lamborghini, Porsche, Ducati, Volkswagen Commercial Vehicles, Scania and MAN. The group also offers financial services (sales financing, insurance, etc.). Also, Porsche Automobil Holding SE owns 100% share in PTV Planung Transport Verkehr GmbH (development of mobility solutions), 11.6% in Inrix (development of mobile application solutions for road traffic; the United States) and in the Markforged and Seurat companies (development of printing solutions).

Employees

Sector

Auto & Truck Manufacturers

Calendar

12/11/2024 - Q3 2024 Earnings Release

Related indices

STOXX Europe 600 Index (EUR) , DAX

More about the company