Dr. Wolfgang Porsche
Chairman of the supervisory board

Supervisory board

    Dr. Wolfgang Porsche

    Diplomkaufmann
    Chairman

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

      Dr. Hans Michel Piëch

      Attorney at law
      Deputy chairman

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      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

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

      since 1977
      Self-employed Attorney, Vienna, 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

        Prof. Dr. Ulrich Lehner

        Member of the shareholders' committee of Henkel AG & Co. KGaA

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        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 of Novartis AG, Basel, Switzerland

        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

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

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

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

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

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

          Dr. Ferdinand Oliver Porsche

          Investment management

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          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, 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 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 2015
          Member of the Supervisory Board of Volkswagen Truck & Bus GmbH, Braunschweig, Germany

          since 2015
          Managing Director of Neckar GmbH, Salzburg, Austria

            Mag. Marianne Heiß

            Chief Financial Officer of BBDO Group Germany GmbH

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            Lebenslauf

            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

            1993 – 1996
            accounting/HR office manager at Dorint Hotel, Hameln

            1996 – 1998
            finances and accounting manager at SELLBYTEL GmbH, Nuremberg

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

            2002 – 2005
            Management Consultant, BBDO Services GmbH, Düsseldorf

            2006 – 2011
            Chief Financial Officer, BBDO Düsseldorf GmbH, Düsseldorf

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

            since 2013
            Chief Financial Officer, BBDO Group Germany GmbH, Düsseldorf

            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

              Dr. Günther Horvath

              Attorney at law

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              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

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

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

              1982 - 2018
              Partner of the law firm Heller Löber Bahn & Partner, since 2000 Freshfields Bruckhaus Deringer LLP, Vienna, Austria

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

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

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

              since 2013
              Chairman of the Foundation Council of Dr. Wolfgang Porsche Privatstiftung Mensch Natur Technik, Salzburg, Austria

              since 2014
              Chairman of the Foundation Council of Ferdinand Porsche-Familien Privatstiftung, Salzburg, Austria

              since 2017
              President of the Vienna International Arbitral Center (VIAC)

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

                Mag. Josef Michael Ahorner

                Entrepreneur

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                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, Austria

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

                since 2000
                Founder and Supervisory Board Chairman of Emarsys eMarketing Systems AG, 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 2006
                Chairman of the foundation Ferry Privatstiftung, Salzburg, Austria

                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., Italy

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

                  Dr. Stefan Piëch

                  Entrepreneur

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                  Curriculum Vitae

                  29 November 1970
                  Born in Vienna, Austria

                  Education / Academic Career:

                  1998
                  International Baccalaureate Diploma Vienna International School, Austria

                  1990 – 1994
                  Studies of Film and Media Science, Business Administration and Japanese Studies (until 1992) at the University of Stirling, Scotland

                  1994
                  Hons. Bachelor of Arts, University of Stirling, Scotland

                  1997
                  Young Managers Program in INSEAD, Fontainebleau, France

                  1999
                  PhD at the Institute for Media and Communications Studies at the University of Klagenfurt, Austria

                  Professional Career:

                  1998 – 1999
                  Product Manager and new business development at GCI Management, start-up trade platform (Preis 24 AG), Munich, Germany

                  2000 – 2005
                  Founding Member and Chairman of the management board of the media company OPENPICTURES AG, Munich, Germany

                  since 2006
                  Sole Member of the management and Principal Shareholder of the listed media company Your Family Entertainment AG, Munich, Germany

                  since 2014
                  Member of the Supervisory Board of SOS Kinderdörfer weltweit, Hermann Gmeiner Fonds e.V., Munich, Germany

                  since 2015
                  Member of the Supervisory Board of SEAT S.A., Barcelona, Spain

                  since 2015
                  Member of the Board of Trustees of the foundation Volkswagen Belegschaftsstiftung, Wolfsburg, Germany

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

                    Peter Daniell Porsche

                    Entrepreneur

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                    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, Germanyand Friedel-Eder-Schule, Munich, Germany

                    Professional Career:

                    2003 – 2004
                    Educator at Paracelsus-Schule, Salzburg, Austria

                    2004 – 2008
                    Chairman of the Board of Paracelsus-Schule, Salzburg, Austria

                    2000 – 2018
                    Support of various social and cultural projects, Salzburg, Austria

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

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

                    since 2011
                    Managing Director of AUCANADA Holding GmbH, Salzburg, Austria

                    since 2011
                    Member of the Board of the foundation Ernst-Michael-Kranich-Stiftung, Flensburg, Germany

                    since 2014
                    Shareholder of PDP Holding GmbH, Salzburg, Austria

                    since 2014
                    Member of the Advisory Board of Porsche Lizenz- und Handelsgesellschaft mbH & 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., Mlada Boleslav, Czech Republic

                    since 2016
                    Member of the Board of the foundation Emil-Molt-Stiftung, Mannheim, Germany

                    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 Automobil Holding SE, Stuttgart, Germany

                    since 2018
                    Member of the Supervisory Board of Porsche Holding GmbH, Salzburg, Austria