Members of the Supervisory Board and Composition of the Committees

(appointments: as of Decembe 31, 2023 or the date of departure from the Supervisory Board of Volkswagen AG or the start date after December 31, 2023)

HANS DIETER PÖTSCH (*1951)

Chair (since October 7, 2015),
Chair of the Board of Management of Porsche Automobil Holding SE
October 7, 2015¹, elected until 2026
Nationality: Austrian

Appointments:

Membership of statutory supervisory boards in Germany

• AUDI AG, Ingolstadt³
• Bertelsmann Management SE, Gütersloh²
• Bertelsmann SE & Co. KGaA, Gütersloh²
• Dr. Ing. h.c. F. Porsche AG, Stuttgart^{3, 4}
• TRATON SE, Munich (Chair)^{3, 4}
• Wolfsburg AG, Wolfsburg²

Comparable appointments in Germany and abroad

• Autostadt GmbH, Wolfsburg³
• Porsche Austria Gesellschaft m.b.H., Salzburg (Chair)³
• Porsche Holding Gesellschaft m.b.H., Salzburg (Chair)³
• Porsche Retail GmbH, Salzburg (Chair)³
• VfL Wolfsburg-Fußball GmbH, Wolfsburg (Deputy Chair)³

JÖRG HOFMANN (*1955)

Deputy Chair (since November 20, 2015),
IG Metall
November 20, 2015¹, appointed until 2027
Nationality: German

DR. HESSA SULTAN AL JABER (*1959)

Former Minister of Information and Communications Technology, Qatar
June 22, 2016¹, elected until 2024
Nationality: Qatari

Appointments:

Comparable appointments in Germany and abroad

• Malomatia Q.S.C, Doha (Chair)²
• MEEZA QSTP–LLC (Public), Doha^{2, 4}
• Qatar Satellite Company (Es’hailSat), Doha (Chair)²
• Trio Investment, Doha (Chair)²

MANSOOR EBRAHIM AL-MAHMOUD (*1974)

Chief Executive Officer of Qatar Investment Authority
May 12, 2022¹, elected until 2025
Nationality: Qatari

Appointments:

Comparable appointments in Germany and abroad

• Harrods Ltd., London (Board member)²
• Harrods Group (Holding) Ltd., London (Chair)²
• Qatar Airways, Doha (Deputy Chair)²
• Qatar National Bank, Doha (Board member)^{2, 4}
• Qatar Stock Exchange, Doha (Deputy Chair)²
• Qatari Diar Real Estate Investment Company, Doha (Board member)²

RITA BECK (*1970)

Deputy Chair of the Works Council of AUDI AG, Ingolstadt plant January 9, 2024¹, appointed until 2027
Nationality: German

Appointments (as of January 9, 2024):

Membership of statutory supervisory boards in Germany

• AUDI AG, Ingolstadt³
• CARIAD SE, Wolfsburg³

HARALD BUCK (*1962)

Chair of the General and Group Works Councils of Dr. Ing. h.c. F. Porsche AG
October 4, 2022¹, appointed until 2027
Nationality: German

Appointments:

Membership of statutory supervisory boards in Germany

• Dr. Ing. h.c. F. Porsche AG, Stuttgart^{3, 4}

MATÍAS CARNERO SOJO (*1968)

Chair of the General Works Council of SEAT, S.A.
April 1, 2021¹, appointed until 2027
Nationality: Spanish

DANIELA CAVALLO (*1975)

Chair of the General and Group Works Councils of Volkswagen AG
May 11, 2021¹, appointed until 2027
Nationality: Italian, German

Appointments:

Membership of statutory supervisory boards in Germany

• PowerCo SE, Salzgitter (Deputy Chair)³
• TRATON SE, Munich^{3, 4}
• Volkswagen Financial Services AG, Braunschweig (Deputy Chair)³
• Wolfsburg AG, Wolfsburg²

Comparable appointments in Germany and abroad

• Allianz für die Region GmbH, Braunschweig (until May 31, 2023)²
• Autostadt GmbH, Wolfsburg³
• Brose Sitech Sp. Z o.o., Polkowice²
• Porsche Holding Gesellschaft m.b.H., Salzburg³
• SEAT, S.A., Martorell³
• Škoda Auto a.s., Mladá Boleslav³
• VfL Wolfsburg-Fußball GmbH, Wolfsburg³
• Volkswagen Group Services GmbH³

JULIA WILLIE HAMBURG (*1986)

Minister of Education and Cultural Affairs for the Federal State of Lower Saxony
November 8, 2022¹, delegated until 2027
Nationality: German

MARIANNE HEISS (*1972)

Chief Executive Officer of BBDO Group Germany GmbH (until April 30, 2023)
Member of the Supervisory Board
February 14, 2018¹, elected until 2028
Nationality: Austrian

Appointments:

Membership of statutory supervisory boards in Germany

• AUDI AG, Ingolstadt³
• Flix SE, Munich²
• Porsche Automobil Holding SE, Stuttgart^{2, 4}

DR.-ING. ARNO HOMBURG (*1968)

Chair of the Board of Management of Volkswagen Management Association e.V.
May 12, 2022¹, appointed until 2027
Nationality: German

Appointments:

Comparable appointments in Germany and abroad

• Volkswagen Pension Trust e.V., Wolfsburg³

DR. GÜNTHER HORVATH (*1952)

Managing Director of Dr. Günther J. Horvath Rechtsanwalt GmbH and self-employed attorney at Dr. Günther J. Horvath Rechtsanwalt GmbH
February 28, 2023¹, elected until 2028
Nationality: Austrian

Appointments:

Membership of statutory supervisory boards in Germany

• Porsche Automobil Holding SE, Stuttgart^{2, 4}

SIMONE MAHLER (*1971)

Chair of the Joint Works Council of Volkswagen Financial Services AG and Volkswagen Bank GmbH
May 12, 2022 – May 31, 2023¹
Nationality: German

Appointments (as of May 31, 2023):

Membership of statutory supervisory boards in Germany

• EURO-Leasing GmbH, Sittensen³
• Volkswagen Financial Services AG, Braunschweig³

Comparable appointments in Germany and abroad

• Volkswagen Pension Trust e.V., Wolfsburg³

PETER MOSCH (*1972)

Chair of the General Works Council of AUDI AG (until September 30, 2023)
January 18, 2006 – December 31, 2023¹
Nationality: German

Appointments (as of December 31, 2023):

Membership of statutory supervisory boards in Germany

• AUDI AG, Ingolstadt (Deputy Chair)³
  
• Audi Pensionskasse – Altersversorgung der AUTO UNION GmbH, VVaG, Ingolstadt³
• CARIAD SE, Wolfsburg (Deputy Chair)³

Comparable appointments in Germany and abroad

• Audi Stiftung für Umwelt GmbH, Ingolstadt³

DANIELA NOWAK (*1970)

Chair of the Works Council of Volkswagen AG, Braunschweig plant
May 12, 2022¹, appointed until 2027
Nationality: German

Appointments:

Comparable appointments in Germany and abroad

• Volkswagen Pension Trust e.V., Wolfsburg³

DR. JUR. HANS MICHEL PIËCH (*1942)

Supervisory Board
August 7, 2009¹, elected until 2024
Nationality: Austrian

Appointments:

Membership of statutory supervisory boards in Germany

• AUDI AG, Ingolstadt³
• Dr. Ing. h.c. F. Porsche AG, Stuttgart^{3, 4}
• Porsche Automobil Holding SE, Stuttgart (Deputy Chair)^{2, 4}

Comparable appointments in Germany and abroad

• Porsche Holding Gesellschaft m.b.H., Salzburg³
• Schmittenhöhebahn AG, Zell am See²

DR. JUR. FERDINAND OLIVER PORSCHE (*1961)

Member of the Board of Management of Familie Porsche AG Beteiligungsgesellschaft
Managing Director of Real Estate Holding GmbH,
Managing Director of Neckar GmbH
August 7, 2009¹, elected until 2024
Nationality: Austrian

Appointments:

Membership of statutory supervisory boards in Germany

• AUDI AG, Ingolstadt³
• Dr. Ing. h.c. F. Porsche AG, Stuttgart^{3, 4}
• Porsche Automobil Holding SE, Stuttgart^{2, 4}

Comparable appointments in Germany and abroad

• Porsche Holding Gesellschaft m.b.H., Salzburg³
• Porsche Lifestyle GmbH & Co. KG, Ludwigsburg³

DR. RER. COMM. WOLFGANG PORSCHE (*1943)

Chair of the Supervisory Board of Porsche Automobil Holding SE; Chair of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG
April 24, 2008¹, elected until 2028
Nationality: Austrian

Appointments:

Membership of statutory supervisory boards in Germany

• AUDI AG, Ingolstadt³
• Dr. Ing. h.c. F. Porsche AG, Stuttgart (Chair)^{3, 4}
• Porsche Automobil Holding SE, Stuttgart (Chair)^{2, 4}

Comparable appointments in Germany and abroad

• Familie Porsche AG Beteiligungsgesellschaft, Salzburg (Chair)²
• Porsche Holding Gesellschaft m.b.H., Salzburg³
• Schmittenhöhebahn AG, Zell am See²

JENS ROTHE (*1970)

Chair of the General Works Council of Volkswagen Sachsen GmbH
October 22, 2021 – March 3, 2023¹
Nationality: German

Appointments (as of March 3, 2023):

Membership of statutory supervisory boards in Germany

• Volkswagen Sachsen GmbH, Zwickau (Deputy Chair)³

GERARDO SCARPINO (*1962)

Executive Director of the Volkswagen Group Works Council
April 21, 2023¹, appointed until 2027
Nationality: Italian

Appointments:

Membership of statutory supervisory boards in Germany

• CARIAD SE, Wolfsburg³

KARINA SCHNUR (*1977)

Chair of the General and Group Works Councils of MAN Truck & Bus SE and Chair of the Group Works Council of TRATON SE July 11, 2023¹, appointed until 2027
Nationality: German

Appointments:

Membership of statutory supervisory boards in Germany

• MAN Truck & Bus SE, Munich³
• TRATON SE, Munich^{3, 4}

Comparable appointments in Germany and abroad

• Rheinmetall MAN Military Vehicles GmbH, Munich²

CONNY SCHÖNHARDT (*1978)

Union Secretary and Head of the Mobility and Vehicle Construction Unit attached to the IG Metall Board June 21, 2019¹, appointed until 2027
Nationality: German

Appointments:

Membership of statutory supervisory boards in Germany

• CARIAD SE, Wolfsburg³
• PowerCo SE, Salzgitter³
• Volkswagen Bank GmbH, Braunschweig³

STEPHAN WEIL (*1958)

Minister President of the Federal State of Lower Saxony
February 19, 2013¹, delegated until 2027
Nationality: German

SUPERVISORY BOARD COMMITTEES

Members of the Executive Committee

• Hans Dieter Pötsch (Chair)
• Jörg Hofmann (Deputy Chair)
• Rita Beck (since January 24, 2024)
• Daniela Cavallo
• Peter Mosch (until December 31, 2023)
• Dr. Hans Michel Piëch
• Dr. Wolfgang Porsche
• Gerardo Scarpino
• Stephan Weil

Members of the Mediation Committee established in accordance with section 27(3) of the Mitbestimmungsgesetz (German Codetermination Act)

• Hans Dieter Pötsch (Chair)
• Jörg Hofmann (Deputy Chair)
• Daniela Cavallo
• Stephan Weil

Members of the Audit Committee

• Mansoor Ebrahim Al-Mahmoud (Chair)
• Daniela Cavallo (Deputy Chair)
• Marianne Heiß
• Dr. Ferdinand Oliver Porsche
• Gerardo Scarpino
• Conny Schönhardt

Members of the Nomination Committee

• Hans Dieter Pötsch (Chair)
• Dr. Hans Michel Piëch
• Dr. Wolfgang Porsche
• Stephan Weil