Executive Committee: Porsche Automobil Holding SE

Manager
Positions heldSince
Hans Dieter Pötsch

Hans Dieter Pötsch

75 year

Chief Executive Officer 31/10/2015
Manfred Döss

Manfred Döss

68 year

Compliance Officer -
General Counsel -
Johannes Lattwein

Johannes Lattwein

52 year

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

Karsten Hoeldtke

Investor Relations Contact 27/08/2023

Composition of the Board of Directors: Porsche Automobil Holding SE

Director
CommitteesSince
Wolfgang Porsche

Wolfgang Porsche

82 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

Ferdinand Oliver Porsche

65 year

Audit Committee 31/12/2009
Executive Committee 31/12/2004
Nominating Committee 06/12/2011
Hans-Michel Piëch

Hans-Michel Piëch

84 year

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

Marianne Heiß

53 year

Governance Committee
Audit Committee 31/03/2025
Ulrich Lehner

Ulrich Lehner

79 year

Audit Committee Chair 06/12/2011
Sophie Piëch

Sophie Piëch

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

Günther Horvath

73 year

Director/Board Member 08/03/2018
Independent Dir/Board Member 08/03/2018
Josef Michael Ahorner

Josef Michael Ahorner

66 year

Director/Board Member 03/07/2018
Independent Dir/Board Member 03/07/2018
Peter Daniell Porsche

Peter Daniell Porsche

52 year

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

Siegfried Wolf

68 year

Director/Board Member 26/06/2019
Independent Dir/Board Member 26/06/2019

Former Officers and Directors: Porsche Automobil Holding SE

Insider
Positions held
SinceUntil
Lutz Meschke
Lutz Meschke
Chief Investment Officer 30/06/2020 08/12/2025
Albrecht Bamler
Albrecht Bamler
Public Communications Contact - 31/12/2023
Frank Gaube
Frank Gaube
Investor Relations Contact - 27/08/2023
Stefan Piëch
Stefan Piëch
Director/Board Member 14/05/2018 29/06/2023
Daniela Rathe
Daniela Rathe
Corporate Officer/Principal - 31/12/2020
Debosmita Majumder
Debosmita Majumder
Sales & Marketing 14/11/2020 -
Kjell Gruner
Kjell Gruner
Corporate Officer/Principal 07/09/2010 12/02/2012
Sales & Marketing 12/02/2012 30/09/2020
Philipp Alexander von Hagen
Philipp Alexander von Hagen
Chief Investment Officer 29/02/2012 31/05/2020
Matthias Müller
Matthias Müller
Corporate Officer/Principal 12/10/2010 29/04/2018
Peter Mosch
Peter Mosch
Director/Board Member 31/12/2008 29/05/2017
Berthold Huber
Berthold Huber
Director/Board Member 29/01/2009 29/05/2017
Michael Ganninger
Michael Ganninger
General Counsel - 31/12/2015
Martin Winterkorn
Martin Winterkorn
Chief Executive Officer 24/11/2009 30/10/2015
Josef Arweck
Josef Arweck
Public Communications Contact 15/10/2015 -
Hans-Gerd Bode
Hans-Gerd Bode
Public Communications Contact - 15/10/2015
Jassem B. A. B. J. B. Hamad Al-Thani
Jassem B. A. B. J. B. Hamad Al-Thani
Director/Board Member 13/05/2010 23/03/2015
Michael Vér
Michael Vér
Public Communications Contact 09/12/2012 -
Thomas Edig
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
Hansjörg Schmierer
Director/Board Member 22/01/2012 -
Hans Baur
Hans Baur
Director/Board Member 13/05/2010 -
Michael Martin Macht
Michael Martin Macht
Director/Board Member 22/07/2009 29/09/2010
Klaus Berning
Klaus Berning
Sales & Marketing 18/04/2010 18/04/2010
Hans-Peter Porsche
Hans-Peter Porsche
Director/Board Member 31/12/2006 31/12/2009
Director/Board Member 31/12/2014 14/05/2018
Holger P. Härter
Holger P. Härter
Director of Finance/CFO 22/07/2009 22/07/2009
Wendelin Wiedeking
Wendelin Wiedeking
Chairman 09/07/2009 13/07/2009
President 09/07/2009 22/07/2009
Andreas Haffner
Andreas Haffner
Human Resources Officer 31/12/2007 -
Karsten Batran
Karsten Batran
Corporate Officer/Principal 31/12/2004 31/12/2005
Michael Süß
Michael Süß
Corporate Officer/Principal 31/12/1994 -
Athanasios Stimoniaris
Athanasios Stimoniaris
Corporate Officer/Principal - -
Rolf Frech
Rolf Frech
Corporate Officer/Principal - -
Ferdinand Karl Piëch
Ferdinand Karl Piëch
Director/Board Member - -
Sylvia Stadelmann
Sylvia Stadelmann
Investor Relations Contact - -
Public Communications Contact - -
Helmut Sihler
Helmut Sihler
Chairman - -
Anton Jager
Anton Jager
Corporate Officer/Principal - -
Uwe Hück
Uwe Hück
Director/Board Member - -
Werner Weresch
Werner Weresch
Director/Board Member - -
Bernd Osterloh
Bernd Osterloh
Director/Board Member 13/05/2010 -
Chairman 29/01/2009 13/05/2010
Corporate Officer/Principal 13/05/2010 12/09/2010
Wolfgang Dürheimer
Wolfgang Dürheimer
Chief Tech/Sci/R&D Officer - -
Robert Buttweiler
Robert Buttweiler
Corporate Officer/Principal - -
Frank Scholtys
Frank Scholtys
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male13
Female2

Of which Executive Committee

Male4
Female0

Of which Directors

Male8
Female2
Logo Porsche Automobil Holding SE
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 a 35.5% stake in European Transport Solutions (development of mobility solutions), 11.3% 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
48

Departures of Key Persons

Martin Winterkorn
-
Martin Winterkorn

Chief Executive Officer

24/11/2009 30/10/2015

Wendelin Wiedeking
-
Wendelin Wiedeking

Chairman

09/07/2009 13/07/2009

Bernd Osterloh
-
Bernd Osterloh

Chairman

29/01/2009 13/05/2010

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