Members of the Board of Management

(appointments: as of December  31, 2023 or the date of departure from the Board of Management of Volkswagen AG)

DR. OLIVER BLUME (*1968)

Chair (since September 1, 2022), Sport Luxury brand group,
Chair of the Executive Board of Dr. Ing. h.c. F. Porsche AG,
April 13, 2018¹, appointed until 2028
Nationality: German

Appointments:

Membership of statutory supervisory boards in Germany

• CARIAD SE, Wolfsburg (Chair)³

DR. ARNO ANTLITZ (*1970)

Finance and Operations,
April 1, 2021¹, appointed until 2027
Nationality: German

Appointments:

Membership of statutory supervisory boards in Germany

• Dr. Ing. h.c. F. Porsche AG, Stuttgart^{3, 4}
• PowerCo SE, Salzgitter³
• Volkswagen Financial Services AG, Braunschweig (Chair)³
• Volkswagen Financial Services Europe AG, Braunschweig (Chair)³

Comparable appointments in Germany and abroad

• Porsche Austria GmbH, Salzburg (Deputy Chair)³
• Porsche Holding Gesellschaft m.b.H., Salzburg (Deputy Chair)³
• Porsche Retail GmbH, Salzburg (Deputy Chair)³
• Volkswagen (China) Investment Co., Ltd., Beijing³
• Volkswagen Group of America, Inc., Herndon, VA (Chair)³

RALF BRANDSTÄTTER (*1968)

China, Chair of the Board of Management (CEO) of Volkswagen (China) Investment Co., Ltd.
January 1, 2022¹, appointed until 2026
Nationality: German

Appointments:

Membership of statutory supervisory boards in Germany

• CARIAD SE, Wolfsburg³

Comparable appointments in Germany and abroad

• Audi (China) Enterprise Management Co., Ltd., Beijing³
• FAW-Volkswagen Automotive Co., Ltd., Changchun (Deputy Chair)²
• Mobility Asia Smart Technology Co., Ltd., Beijing³
• SAIC Volkswagen Automotive Co., Ltd., Shanghai (Deputy Chair)²
• Volkswagen (Anhui) Automotive Co., Ltd., Hefei (Chair)³
• Volkswagen Group (China) Technology Company, Ltd., Hefei (Chair)³

DR. GERNOT DÖLLNER (*1969)

Progressive brand group,
Chair of the Board of Management of AUDI AG (since September 1, 2023)
September 1, 2023¹, appointed until 2026
Nationality: German

Appointments:

Membership of statutory supervisory boards in Germany

• FC Bayern München AG, Munich (Deputy Chair)²

Comparable appointments in Germany and abroad

• Audi (China) Enterprise Management Co., Ltd., Beijing (Chair)³
• Automobili Lamborghini S.p.A., Sant´Agata Bolognese (Chair)³
• Bentley Motors Ltd., Crewe³
• Ducati Motor Holding S.p.A., Bologna (Chair)³
• FAW-Volkswagen Automotive Co., Ltd., Changchun²
• SAIC Volkswagen Automotive Co., Ltd., Shanghai²
• Volkswagen (China) Investment Co., Ltd., Beijing³

DR. JUR. MANFRED DÖSS (*1958)

Integrity and Legal Affairs
February 1, 2022¹, appointed until 2028
Nationality: German

Appointments:

Membership of statutory supervisory boards in Germany

• AUDI AG, Ingolstadt (Chair)³
• TRATON SE, Munich^{3, 4}

Comparable appointments in Germany and abroad

• Grizzlys Wolfsburg GmbH, Wolfsburg²

MARKUS DUESMANN (*1969)

Progressive brand group,
Chair of the Board of Management of AUDI AG
(until August 31, 2023)
April 1, 2020 – August 31, 2023¹
Nationality: German

Appointments (as of August 31, 2023):

Membership of statutory supervisory boards in Germany

• FC Bayern München AG, Munich (Deputy Chair)²

Comparable appointments in Germany and abroad

• Audi (China) Enterprise Management Co., Ltd., Beijing (Chair)³
• Automobili Lamborghini S.p.A., Sant´Agata Bolognese (Chair)³
• Bentley Motors Ltd., Crewe³
• Ducati Motor Holding S.p.A., Bologna (Chair)³
• FAW-Volkswagen Automotive Co., Ltd., Changchun²
• SAIC Volkswagen Automotive Co., Ltd., Shanghai²
• Volkswagen (China) Investment Co., Ltd., Beijing³

GUNNAR KILIAN (*1975)

Human Resources and Trucks brand group
April 13, 2018¹, appointed until 2026
Nationality: German

Appointments:

Membership of statutory supervisory boards in Germany

• AUDI AG, Ingolstadt³
• MAN Energy Solutions SE, Augsburg (Chair)³
• MAN Truck & Bus SE, Munich³
• PowerCo SE, Salzgitter³
• TRATON SE, Munich^{3, 4}
• Volkswagen Group Services GmbH, Wolfsburg (Chair)³
• Wolfsburg AG, Wolfsburg (Deputy Chair)²

Comparable appointments in Germany and abroad

• Autostadt GmbH, Wolfsburg (Chair)³
• FAW-Volkswagen Automotive Co., Ltd., Changchun²
• Scania AB, Södertälje³
• Scania CV AB, Södertälje³
• VfL Wolfsburg-Fußball GmbH, Wolfsburg³
• Volkswagen Immobilien GmbH, Wolfsburg (Chair)³

THOMAS SCHÄFER (*1970)

Core brand group, Chair of the Board of Management of the Volkswagen Passenger Cars brand, July 1, 2022¹, appointed until 2025
Nationality: German

Appointments:

Comparable appointments in Germany and abroad

• FAW-Volkswagen Automotive Co., Ltd., Changchun²
• SAIC Volkswagen Automotive Co., Ltd., Shanghai²
• SEAT, S.A., Martorell (Chair)³
• Škoda Auto a.s., Mladá Boleslav (Chair)³
• Volkswagen (China) Investment Co., Ltd., Beijing (Chair)³

THOMAS SCHMALL-VON WESTERHOLT (*1964)

Technology, Chair of the Board of Management of Volkswagen Group Components,
January 1, 2021¹, appointed until 2028
Nationality: German, Brazilian

Appointments:

Membership of statutory supervisory boards in Germany

• PowerCo SE, Salzgitter (Chair)³

Comparable appointments in Germany and abroad

• Brose Sitech Sp. Z o.o., Polkowice²
• Volkswagen Group (China) Technology Company, Ltd., Hefei³

HAUKE STARS (*1967)

IT
February 1, 2022¹, appointed until 2025
Nationality: German

Appointments:

Membership of statutory supervisory boards in Germany

• AUDI AG, Ingolstadt³
• CARIAD SE, Wolfsburg³
• Dr. Ing. h.c. F. Porsche AG, Stuttgart^{3, 4}
• PowerCo SE, Salzgitter³
• RWE AG, Essen^{2, 4}

Comparable appointments in Germany and abroad

• Kühne + Nagel International AG, Schindellegi^{2, 4}