Dr. Wolfgang Porsche
Chairman of the supervisory board

Supervisory board

    Dr. Wolfgang Porsche

    Chairman

    Chairman of the supervisory board of Dr. Ing. h.c. F. Porsche AG

    More information


    Curriculum Vitae

    10 May 1943
    Born in Stuttgart, Germany

     

    Education / Academic Career:

    1965 - 1971
    Studies at the University of World Trade, Vienna, Austria, master's degree in Business Administration (Diplom-Kaufmann)

    1973
    Doctorate in Commercial Sciences at the University of World Trade, Vienna, Austria

     

    Professional Career:

    1973 - 2000
    Independent General Importer of Yamaha motorbikes in Austria

    1976 - 1981
    Functions in various sales divisions in Germany and abroad of Daimler-Benz AG, Stuttgart, Germany

    1985 - 2010, since 2014
    Managing Director of Porsche Gesellschaft mit beschränkter Haftung, Grünwald, Germany

    1988 - 2011
    Managing Partner of Porsche Holding Ges.m.b.H., Salzburg, Austria

    2000 - 2015
    Managing Director of Wolfgang Porsche GmbH, Stuttgart, Germany

    since 1978
    Member of the Supervisory Board of Porsche Automobil Holding SE (until 2007 operating as Dr. Ing. h.c. F. Porsche AG), Stuttgart, Germany

    since 2007
    Chairman of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG, Stuttgart, Germany

    since 2007
    Chairman of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany

    since 2008
    Member of the Supervisory Board of Volkswagen AG, Wolfsburg, Germany

    since 2011
    Member of the Supervisory Board of Porsche Holding Gesellschaft m.b.H., Salzburg, Austria

    since 2012
    Member of the Supervisory Board of AUDI AG, Ingolstadt, Germany

    since 2013
    Managing Director of the Ferdinand Porsche Familien-Holding GmbH, Salzburg, Austria

    since 2021
    Managing Director of the Ferdinand Alexander Porsche GmbH, Grünwald, Germany

     

    Appointments:

    • AUDI AG, Ingolstadt
    • Dr. Ing. h.c. F. Porsche AG, Stuttgart (chairman)1
    • Volkswagen AG, Wolfsburg1
    • Familie Porsche AG Beteiligungsgesellschaft, Salzburg (chairman)
    • Porsche Holding Gesellschaft m.b.H., Salzburg
    • Schmittenhöhebahn AG, Zell am See

     

    • Membership in German statutory supervisory boards
    • Comparable appointments in Germany and abroad
    1. Listed company

     

    All appointments are outside the Group.

    Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
    Porsche Automobil Holding SE

      Dr. Hans Michel Piëch

      Deputy chairman

      Member of the supervisory board of Volkswagen AG

       

      More information


      Curriculum Vitae

      10 January 1942
      Born in Vienna, Austria

       

      Education / Academic Career:

      February 1963
      Externisten-Matura (external high school diploma)

      1963 - 1968
      Studies in Law at the University of Vienna, Austria

      1970
      Doctorate in Law (Dr. jur.)

       

      Professional Career:

      late 1970
      Employed at Gulf Oil in Pittsburgh, USA

      1971 - 1972
      Managing Director of Porsche KG, Stuttgart, Germany

      1977 - 2021
      Attorney, Vienna, Austria

      since 1975
      Member of the Supervisory Board of Porsche Holding GmbH, Salzburg, Austria

      since 1989
      Member of the Supervisory Board of Porsche Automobil Holding SE (until 2007 operating as Dr. Ing. h.c. F. Porsche AG), Stuttgart, Germany

      since 2007
      Member of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG, Stuttgart, Germany

      since 2009
      Member of the Supervisory Board of AUDI AG, Ingolstadt, Germany

      since 2009
      Member of the Supervisory Board of Volkswagen AG, Wolfsburg, Germany

       

      Appointments (as of 31 December 2022):

      • AUDI AG, Ingolstadt
      • Dr. Ing. h.c. F. Porsche AG, Stuttgart1
      • Volkswagen AG, Wolfsburg1
      • Porsche Holding Gesellschaft m.b.H., Salzburg
      • Schmittenhöhebahn AG, Zell am See

       

      • Membership in German statutory supervisory boards
      • Comparable appointments in Germany and abroad
      1. Listed company

       

      All appointments are outside the Group.

      Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
      Porsche Automobil Holding SE

        Mag. Josef Michael Ahorner

        Member of the supervisory board of AUDI AG

        More information


        Curriculum Vitae

        26 March 1960
        Born in Vienna, Austria

         

        Education / Academic Career:

        1979
        Completion of the Abitur program at the Vienna Business School HAK I, Vienna, Austria

        1993
        Completion of Studies in Law at the University of Graz (Austria) with the academic degree of "Mag. jur."

         

        Professional Career:

        1996 - 2008
        Member of the Partners' Committee (Gesellschafterausschuss) of Porsche Piëch Holding GmbH, Salzburg, Austria

        2000 - 2020
        Founder and Supervisory Board Chairman of Emarsys eMarketing Systems AG, Vienna, Austria

        2006 - 2023
        Member of the Executive Board of Ferry Privatstiftung, Salzburg, Austria

        since 1986
        Managing Director of Ahorner Vermögensverwaltungsgesellschaft mbH, Vienna, Austria

        since 2000
        Managing Director of Ahorner GmbH, Vienna, Austria

        since 2006
        Managing Director of Ferdinand Porsche GmbH Stifter Gesellschaft, Salzburg, Austria, and of Louise GmbH Stifter Gesellschaft, Salzburg, Austria

        since 2006
        Director of Louise Founding Limited, London, United Kingdom

        since 2012
        Managing Director of Ahorner Holding GmbH, Vienna, Austria

        since 2014
        Managing Director of ZH 1470 GmbH, Vienna, Austria

        since 2015
        Member of the Supervisory Board of AUDI AG, Ingolstadt, Germany

        since 2015
        Administrative Council of Automobili Lamborghini S.p.A., Sant'Agata Bolognese, Italy

        since 2018
        Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany

         

        Appointments (as of 31 December 2022):

        • AUDI AG, Ingolstadt
        • Automobili Lamborghini S.p.A., Sant’Agata Bolognese

         

        • Membership in German statutory supervisory boards
        • Comparable appointments in Germany and abroad

         

        All appointments are outside the Group.

        Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
        Porsche Automobil Holding SE

          Mag. Marianne Heiß

          Member of the supervisory board of Volkswagen AG

          More information


          Curriculum Vitae

          2 November 1972
          Born in Krems an der Donau, Austria

           

          Education / Academic Career:

          1998 - 2002
          Studies in corporate accounting, auditing as well as management, human resources and organizational development, earning the academic degree of "Magistra FH", at the University of Applied Sciences Wiener Neustadt, Austria

           

          Professional Career:

          1989 - 1991
          Bookkeeper, tax consultancy, STABILA GmbH, Vienna, Austria

          1991 - 1993
          Finances and accounting, Dr. Röhricht – Dr. Schillen GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft (auditing and tax consultancy firm), Bielefeld, Germany

          1993 - 1996
          Accounting/HR office manager at Dorint Hotel, Hameln, Germany

          1996 - 1998
          Head of Finance and Accounting at SELLBYTEL GmbH, Nuremberg, Germany

          1999 - 2002
          Finance Director, PKP BBDO, Vienna, Austria

          2002 - 2005
          Management Consultant, BBDO Services GmbH, Düsseldorf, Germany

          2006 - 2011
          Chief Financial Officer, BBDO Düsseldorf GmbH, Düsseldorf, Germany

          2011 - 2013
          European Finance Director, BBDO Europe Ltd., London, United Kingdom

          2013 - 2019
          Chief Financial Officer, BBDO Group Germany GmbH, Düsseldorf, Germany

          2019 - 2023
          Chief Executive Officer, BBDO Group Germany GmbH, Düsseldorf, Germany

          since 2018
          Member of the Supervisory Board of Volkswagen AG, Wolfsburg, Germany

          since 2018
          Member of the Supervisory Board of AUDI AG, Ingolstadt, Germany

          since 2018
          Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany

          since 2023
          Member of the Supervisory Board and Chairwoman of the Audit Committee of Flix SE, Munich, Germany

           

          Appointments (as of 30 June 2023):

          • AUDI AG, Ingolstadt
          • Flix SE, Munich (since 27 June 2023)
          • Volkswagen AG, Wolfsburg1

           

          • Membership in German statutory supervisory boards
          • Comparable appointments in Germany and abroad
          1. Listed company

           

          All appointments are outside the Group.

          Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
          Porsche Automobil Holding SE

            Dr. Günther Horvath

            Managing director and self-employed attorney at Dr. Günther J. Horvath Rechtsanwalt GmbH

            More information


            Curriculum Vitae

            28 July 1952
            Born in Salzburg, Austria

             

            Education / Academic Career:

            1970 - 1976
            Studies in Law at the University of Graz, Austria

            1976 - 1977
            Master studies of Comparative Law at the New York University, New York City, New York, USA  

             

            Professional Career:

            1981
            Registration as a lawyer in Austria

            1982 - 2017
            Partner of the law firm Heller Löber Bahn & Partner, now operating as Freshfields Bruckhaus Deringer Rechtsanwälte PartG mbB, Vienna, Austria

            1993 - 2014
            Chairman of the Supervisory Board of Management Services Aktiengesellschaft, Salzburg, Austria

            2011 - 2013
            Member of the ICC International Court of Arbitration, Paris, France

            2017 - 2022
            President of the Vienna International Arbitral Center (VIAC)

            since 2000
            Chairman of the Executive Board of IKBE Privatstiftung, Wels, Austria

            since 2003
            Chairman of the Executive Board of Melodie Privatstiftung, Vienna, Austria

            since 2005
            Chairman of the Executive Board of Hohensalzburg Privatstiftung, Salzburg, Austria

            since 2006
            Chairman of the Executive Board of Ferdinand Porsche Privatstiftung, Salzburg, Austria

            since 2006
            Chairman of the Executive Board of Familie Porsche Privatstiftung, Salzburg, Austria

            since 2006
            Chairman of the Executive Board of Louise Privatstiftung, Salzburg, Austria

            since 2014
            Member of the Executive Board of Ferdinand Porsche Familien-Privatstiftung, Salzburg, Austria

            since 2015
            Deputy Chairman of the Executive Board of ASTOR Privatstiftung, Linz, Austria

            since 2017
            Managing Director of DREHBONSI GmbH, Salzburg, Austria

            since 2018
            Owner and Managing Director of Dr. Günther J. Horvath Rechtsanwalt GmbH, Vienna, Austria

            since 2018
            Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany

            since 2020
            Member of the Executive Board of Roth Privatstiftung, Graz, Austria

            since 2023
            Member of the Supervisory Board of Volkswagen AG, Wolfsburg, Germany

             

            Appointments (as of 30 June 2023):

            • Volkswagen AG, Wolfsburg (since 28 February 2023)1

             

            • Membership in German statutory supervisory boards
            • Comparable appointments in Germany and abroad
            1. Listed company

             

            All appointments are outside the Group.

            Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
            Porsche Automobil Holding SE

              Prof. Dr. Ulrich Lehner

              Member of the supervisory board of Porsche Automobil Holding SE

              More information


              Curriculum Vitae

              1 May 1946
              Born in Düsseldorf, Germany

               

              Education / Academic Career:

              1968 - 1972
              Studies in Business Engineering and Mechanical Engineering at the Technical University of Darmstadt, Germany

              1972 - 1973
              Degree in Business and Mechanical Engineering (Diplom-Wirtschaftsingenieur, Diplom-Ingenieur)

              1975
              Doctorate (Dr. rer. pol.)

              1979 - 1980
              Tax Consultant and Auditor

               

              Professional Career:

              1975
              Auditor at KPMG, Düsseldorf, Germany

              1981
              Central department accounting/taxes, Henkel KGaA, Düsseldorf, Germany

              1983
              Controlling department, Fried. Krupp GmbH, Essen, Germany

              1986
              Head of Central Department Controlling / Accounting / Taxes, Henkel KGaA, Düsseldorf, Germany

              1987
              Member of the Management Committee, Vice President Finance / Controlling, Henkel KGaA, Düsseldorf, Germany

              1991
              President and CEO Asia Pacific, Henkel Asia Pacific, Hong Kong, China

              1995
              Executive Vice President, Finance / Logistics, Henkel KGaA, Düsseldorf, Germany

              1999 - 2014
              Member of the Advisory Board of Dr. August Oetker KG, Bielefeld, Germany

              2000 - 2008
              Chairman of the Management Board of Henkel KGaA, Düsseldorf, Germany

              2002 - 2015
              Member of the Board of Directors and Lead Director for many years of Novartis AG, Basel, Switzerland

              2003 - 2018
              Member of the Supervisory Board, since 2012 Deputy Chairman of the Supervisory Board of E.ON AG / E.ON SE, Düsseldorf / Essen, Germany

              2007 - 2010
              President of Chemical Industry Association Germany (VCI), Frankfurt am Main, Germany

              2007 - 2016
              President of the Chamber of Industry and Commerce Düsseldorf, Germany

              2008 - 2013
              Member of the Supervisory Board of Henkel Management AG, Düsseldorf, Germany

              2008 - 2018
              Member of the Supervisory Board, since 2012 Chairman of the Supervisory Board of thyssenkrupp AG, Essen, Germany

              2008 - 2021
              Member of the Shareholders' Committee of Henkel AG & Co. KGaA, Düsseldorf, Germany

              2008 - 2022
              Chairman of the Supervisory Board of Deutsche Telekom AG, Bonn, Germany

              2013
              President of the Board of Directors of Novartis AG, Basel, Switzerland

              since 2007
              Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany

               

              Appointments:

               

              • Membership in German statutory supervisory boards
              • Comparable appointments in Germany and abroad
              1. Listed company

               

              All appointments are outside the Group.

              Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
              Porsche Automobil Holding SE

                Sophie Piëch (since 30 June 2023)

                Managing director at Dr. Hans Michel Piëch GmbH

                More information


                Curriculum Vitae

                Date of birth: 25 April 1994
                Place of birth: Vienna, Austria

                 

                Education/Academic Career:

                2013 - 2018
                Studies in Biochemistry at the University of Zurich, Switzerland

                2018 - 2019
                Studies in Drug Discovery and Development at University College London, England

                2020
                Certified Training Course for Preparing Young Professionals for Supervisory Board Activities at AR Next Generation Organisations-GesbR, Vienna, Austria

                Professional career:

                since 2020
                Doctoral Candidate in the Field of Cancer Research at the CeMM Research Center for Molecular Medicine of the Austrian Academy of Sciences, Vienna, Austria

                since 2020
                Managing director of Dr. Hans Michel Piëch GmbH, Vienna, Austria

                since 2023
                Member of the supervisory board of Porsche Holding Gesellschaft m.b.H., Salzburg, Austria

                since 2023
                Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany

                 

                Appointments (as of 30 June 2023):

                • Porsche Holding Gesellschaft m.b.H., Salzburg (since 8 March 2023)

                 

                • Membership in German statutory supervisory boards
                • Comparable appointments in Germany and abroad

                 

                All appointments are outside the Group.

                Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
                Porsche Automobil Holding SE

                  Dr. Ferdinand Oliver Porsche

                  Member of the board of management of Familie Porsche AG Beteiligungsgesellschaft

                   

                  More information


                  Curriculum Vitae

                  13 March 1961
                  Born in Stuttgart, Germany

                   

                  Education / Academic Career:

                  1990
                  Completion of the Law studies at the University of Salzburg with the academic law degree "Mag. jur."

                  1992
                  Doctorate in Law (Dr. jur.)

                  1994 - 1995
                  Studies in Business Administration at the University of Toronto, Canada, academic degree MBA

                   

                  Professional Career:

                  1994 - 2003
                  Managing Director of Porsche Design Management GmbH & Co. KG, Salzburg, Austria

                  since 2002
                  Managing Director of Real Estate Holding GmbH, Salzburg, Austria

                  since 2003
                  Executive Board of Familie Porsche AG Beteiligungsgesellschaft, Salzburg, Austria

                  since 2003
                  Deputy Chairman of the Supervisory Board of Lebenshilfe Salzburg gemeinnützige GmbH, Salzburg, Austria

                  since 2005
                  Member of the Supervisory Board of Porsche Automobil Holding SE (until 2007 operating as Dr. Ing. h.c. F. Porsche AG), Stuttgart, Germany

                  since 2009
                  Member of the Supervisory Board of AUDI AG, Ingolstadt, Germany

                  since 2009
                  Member of the Supervisory Board of Volkswagen AG, Wolfsburg, Germany

                  since 2010
                  Member of the Supervisory Board of Dr. Ing. h.c. F. Porsche Aktiengesellschaft, Stuttgart, Germany

                  since 2011
                  Member of the Supervisory Board of Porsche Holding Gesellschaft m.b.H., Salzburg, Austria

                  since 2015
                  Managing Director of Neckar GmbH, Salzburg, Austria

                   

                  Appointments:

                  • AUDI AG, Ingolstadt
                  • Dr. Ing. h.c. F. Porsche AG, Stuttgart1
                  • Volkswagen AG, Wolfsburg1
                  • Porsche Holding Gesellschaft m.b.H., Salzburg
                  • Porsche Lifestyle GmbH & Co. KG, Ludwigsburg

                   

                  • Membership in German statutory supervisory boards
                  • Comparable appointments in Germany and abroad
                  1. Listed company

                   

                  All appointments are outside the Group.

                  Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
                  Porsche Automobil Holding SE

                    Peter Daniell Porsche

                    Member of the supervisory board of Porsche Automobil Holding SE as well as member of additional control bodies of domestic and foreign commercial enterprises

                     

                    More information


                    Curriculum Vitae

                    17 September 1973
                    Born in Stuttgart, Germany

                     

                    Education / Academic Career:

                    1994 - 1997
                    Studies in Waldorf Education at the HFAP in Dornach, Switzerland

                    2000 - 2003
                    Studies in Music Therapy in Havelhöhe (Berlin) including music therapy internships at Filderklinik in Stuttgart, Germany and Friedel-Eder-Schule, Munich, Germany

                     

                    Professional Career:

                    since 2003
                    Executive Board of Familie Porsche AG Beteiligungsgesellschaft, Salzburg, Austria

                    since 2006
                    Deputy Chairman of the foundation Familie Porsche Privatstiftung, Salzburg, Austria

                    since 2014
                    Shareholder of PDP Holding GmbH, Salzburg, Austria

                    since 2014
                    Member of the Advisory Board of Porsche Lifestyle GmbH & Co. KG, Ludwigsburg, Germany

                    since 2015
                    Deputy Chairman of the board of trustees of the foundation Volkswagen Belegschaftsstiftung, Wolfsburg, Germany

                    since 2015
                    Member of the Supervisory Board of ŠKODA AUTO a.s., Mladá Boleslav, Czech Republic

                    since 2016
                    Member of the Board of Directors of AUCANADA S.A.U., Palma de Mallorca, Spain

                    since 2017
                    Managing Director of HPP Management Services GmbH, Salzburg, Austria

                    since 2018
                    Managing Director of PDP Management Services GmbH, Salzburg, Austria

                    since 2018
                    Member of the Supervisory Board of Porsche Holding Gesellschaft m.b.H., Salzburg, Austria

                    since 2018
                    Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany

                    since 2021
                    Managing director of ZH 1330 GmbH, Salzburg, Austria

                    since 2021
                    Managing director of Ferdinand Porsche Familien-Holding GmbH, Salzburg, Austria

                    since 2021
                    Managing director of Ferdinand Alexander Porsche GmbH, Grünwald

                    since 2022
                    Deputy chairman of the executive board of Ferdinand Porsche Privatstiftung, Salzburg, Austria

                    since 2022
                    Liquidator of AUCANADA Holding GmbH in Liqu., Salzburg, Austria

                    since 2022
                    Managing Director of Familie Porsche Beteiligung GmbH, Grünwald, Germany

                    since 2023
                    Managing Director of Hohensalzburg Spielzeug- und ModellgmbH, Anger, Germany

                    Appointments (as of 31 December 2022):

                    • Porsche Holding Gesellschaft m.b.H., Salzburg
                    • Porsche Lifestyle GmbH & Co. KG, Ludwigsburg
                    • ŠKODA AUTO a.s., Mladá Boleslav

                     

                    • Membership in German statutory supervisory boards
                    • Comparable appointments in Germany and abroad

                     

                    All appointments are outside the Group.

                    Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
                    Porsche Automobil Holding SE

                      Prof. TU Graz e.h. KR Ing. Siegfried Wolf

                      Member of the supervisory board of Schaeffler AG as well as member of additional control bodies of domestic and foreign commercial enterprises

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                      Curriculum Vitae

                      31 October 1957
                      Born in Feldbach, Austria

                       

                      Education / Academic Career:

                      1974 - 1981
                      Vocational training to master toolmaker, Philips, Vienna, Austria 

                      1981 - 1985
                      Mechanical and Industrial Engineering while employed, Höhere Technische Lehranstalt (Higher Technical Education Institute), Austria 

                       

                      Professional Career: 

                      1981 - 1983
                      Manager of the precision inspection room and assistant manager of quality control at Vereinigte Metallwerke Wien (United Viennese Metalworks), Vienna, Austria 

                      1983 - 1995
                      Director for quality control, Plant Director and proxy holder (Gesamtprokurist) at Hirtenberger AG, Hirtenberg, Austria 

                      1995 - 2001
                      President of Magna Europe AG, Oberwaltersdorf, Austria 

                      1999 - 2001
                      Vice Chairman of Magna International Inc., Toronto, Canada 

                      2001 - 2002
                      President and CEO of Magna Steyr AG, Graz, Austria 

                      2002 - 2005
                      Executive Vice Chairman of Magna International Inc., Toronto, Canada 

                      2005 - 2010
                      Chief Executive Officer of Magna International Inc., Toronto, Canada 

                      2010 - 2018
                      Chairman of the Board of Directors of Russian Machines LLC, Moscow, Russia 

                      2010 - 2019
                      Chairman of the Supervisory Board of PJSC GAZ Group, Nizhny Novgorod, Russia 

                      2010 - 2020
                      Member of the Board of Directors of Banque Eric Sturdza SA, Geneva, Switzerland 

                      2010 - 2021
                      Member of the Supervisory Board of Continental AG, Hanover, Germany 

                      2012 - 2022
                      Chairman of the Supervisory Board of Sberbank Europe AG, Vienna, Austria 

                      2016 - 2018
                      Member of the Supervisory Board of UC RUSAL Plc, Nicosia, Cyprus

                      2020 - 2022
                      Member of the Supervisory Board of PJSC GAZ Group, Nizhny Novgorod, Russia 

                      since 2014
                      Member of the Supervisory Board of Schaeffler AG, Herzogenaurach, Germany 

                      since 2015
                      Member of the Supervisory Board of MIBA AG, Mitterbauer Beteiligungs AG, Laakirchen, Austria (according to § 28a paragraph 5 no. 5 of the Austrian Banking Act (Bankwesengesetz) a single supervisory board activity)

                      since 2019
                      Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany

                      since 2021
                      Chairman of the Supervisory Board of Vitesco Technologies Group AG, Regensburg, Germany

                      since 2021
                      Chairman of the Supervisory Board of Steyr Automotive GmbH, Steyr, Austria

                       

                      Appointments (as of 31 December 2022):

                      • Schaeffler AG, Herzogenaurach1
                      • Vitesco Technologies Group AG, Regensburg (chairman)1
                      • MIBA AG, Mitterbauer Beteiligungs AG, Laakirchen (in accordance with Sec. 28a (5) No. 5 Austrian Banking Act a position on the supervisory board)
                      • Steyr Automotive GmbH, Steyr (chairman)

                       

                      • Membership in German statutory supervisory boards
                      • Comparable appointments in Germany and abroad
                      1. Listed company

                       

                      All appointments are outside the Group.

                      Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
                      Porsche Automobil Holding SE