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

        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

          Mag. Marianne Heiß

          Chief Executive 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

          2013 – 2019
          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

          since 2019
          Chief Executive Officer, BBDO Group Germany GmbH, Düsseldorf

            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

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

              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

              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

              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

                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

                  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

                  2015 - 2019
                  Member of the Supervisory Board of TRATON AG (now operating as TRATON SE), München, Germany

                  since 2015
                  Managing Director of Neckar GmbH, Salzburg, Austria

                    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 Gesellschaft m.b.H., Salzburg, Austria

                      Prof. KR Ing. Siegfried Wolf

                      Member of the supervisory boards of German listed companies and of controlling bodies of foreign companies

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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  

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

                      2010 – 2019
                      Chairman of the Supervisory Board of OJSC Gaz Group, Nizhny Novgorod, Russia  

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

                      since 2010
                      Member of the Supervisory Board of Continental AG, Hanover, Germany  

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

                      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