Corporate Governance

Declaration on Corporate Governance Code

This section enables you to download the Declaration on conformity with the Corporate Governance Code of the past years.

Declaration on Corporate Governance Code

Non-financial group report 2020

Remuneration for the members of the board of management

Here you find further information on the current remuneration system of the members of the Board of Management of Porsche Automobil Holding SE.

In connection with the German Act Implementing the Second Shareholders' Rights Directive (Gesetz zur Umsetzung der zweiten Aktionärsrechterichtlinie (ARUG II)) and the new German Corporate Governance Code in the version effective as of 20 March 2020, the Supervisory Board resolved on a new remuneration system for the Board of Management. The remuneration system adopted by the Supervisory Board has been submitted to the Annual General Shareholders' Meeting on 23 July 2021 for approval under agenda item 6. The Annual General Shareholders' Meeting approved the remuneration system for the Board of Management with a majority of 100% of the valid votes cast.

 

Remuneration of the board of management

Remuneration for the members of the supervisory board

Here you find further information on the current remuneration of the Supervisory Board members of Porsche Automobil Holding SE.

The remuneration paid to the Supervisory Board members is set out in Art. 13 of the company's articles of association. The remuneration of the Supervisory Board members was submitted to the Annual General Shareholders' Meeting on 23 July 2021 for resolution under agenda item 7. The Annual General Shareholders' Meeting confirmed the remuneration of the Supervisory Board members with a majority of 100% of the valid votes cast.

 

Remuneration for the members of the supervisory board