Executive Committee: Porsche Automobil Holding SE

Manager
Positions heldSince
Hans Dieter Pötsch

Hans Dieter Pötsch

74 year

Chief Executive Officer 01/11/2015
Lutz Meschke

Lutz Meschke

59 year

Chief Investment Officer 01/07/2020
Manfred Döss

Manfred Döss

67 year

Compliance Officer -
General Counsel -
Johannes Lattwein

Johannes Lattwein

52 year

Chief Tech/Sci/R&D Officer 01/02/2022
Director of Finance/CFO 01/02/2022
Karsten Hoeldtke

Karsten Hoeldtke

Investor Relations Contact 28/08/2023

Composition of the Board of Directors: Porsche Automobil Holding SE

Director
CommitteesSince
Wolfgang Porsche

Wolfgang Porsche

82 year

Executive Committee 01/01/2009
Nominating Committee 01/01/2009
Executive Committee Chair 30/03/2017
Nominating Committee Chair 30/03/2017
Hans-Michel Piëch

Hans-Michel Piëch

83 year

Executive Committee 03/04/2013
Nominating Committee 07/12/2011
Audit Committee 01/01/2007
Ferdinand Oliver Porsche

Ferdinand Oliver Porsche

64 year

Audit Committee 01/01/2010
Executive Committee 01/01/2005
Nominating Committee 07/12/2011
Marianne Heiß

Marianne Heiß

52 year

Governance Committee
Audit Committee 01/04/2025
Ulrich Lehner

Ulrich Lehner

79 year

Audit Committee Chair 07/12/2011
Sophie Piëch

Sophie Piëch

Director/Board Member 30/06/2023
Independent Dir/Board Member 30/06/2023
Siegfried Wolf

Siegfried Wolf

67 year

Director/Board Member 27/06/2019
Independent Dir/Board Member 27/06/2019
Peter Daniell Porsche

Peter Daniell Porsche

51 year

Director/Board Member 15/05/2018
Independent Dir/Board Member 15/05/2018
Josef Michael Ahorner

Josef Michael Ahorner

65 year

Director/Board Member 04/07/2018
Independent Dir/Board Member 04/07/2018
Günther Horvath

Günther Horvath

73 year

Director/Board Member 09/03/2018
Independent Dir/Board Member 09/03/2018

Former Officers and Directors: Porsche Automobil Holding SE

Insider
Positions held
SinceUntil
Albrecht Bamler
Albrecht Bamler
Public Communications Contact - 01/01/2024
Frank Gaube
Frank Gaube
Investor Relations Contact - 28/08/2023
Stefan Piëch
Stefan Piëch
Director/Board Member 15/05/2018 30/06/2023
Daniela Rathe
Daniela Rathe
Corporate Officer/Principal - 01/01/2021
Debosmita Majumder
Debosmita Majumder
Sales & Marketing 15/11/2020 -
Kjell Gruner
Kjell Gruner
Corporate Officer/Principal 08/09/2010 13/02/2012
Sales & Marketing 13/02/2012 01/10/2020
Philipp Alexander von Hagen
Philipp Alexander von Hagen
Chief Investment Officer 01/03/2012 01/06/2020
Matthias Müller
Matthias Müller
Corporate Officer/Principal 13/10/2010 30/04/2018
Berthold Huber
Berthold Huber
Director/Board Member 30/01/2009 30/05/2017
Peter Mosch
Peter Mosch
Director/Board Member 01/01/2009 30/05/2017
Michael Ganninger
Michael Ganninger
General Counsel - 01/01/2016
Martin Winterkorn
Martin Winterkorn
Chief Executive Officer 25/11/2009 31/10/2015
Josef Arweck
Josef Arweck
Public Communications Contact 16/10/2015 -
Hans-Gerd Bode
Hans-Gerd Bode
Public Communications Contact - 16/10/2015
Jassem B. A. B. J. B. Hamad Al-Thani
Jassem B. A. B. J. B. Hamad Al-Thani
Director/Board Member 14/05/2010 24/03/2015
Michael Vér
Michael Vér
Public Communications Contact 10/12/2012 -
Thomas Edig
Thomas Edig
Chief Administrative Officer 14/05/2010 19/05/2010
Director/Board Member 27/07/2009 14/05/2010
Human Resources Officer 23/07/2009 24/07/2009
Corporate Officer/Principal 14/05/2010 29/02/2012
Hansjörg Schmierer
Hansjörg Schmierer
Director/Board Member 23/01/2012 -
Hans Baur
Hans Baur
Director/Board Member 14/05/2010 -
Michael Martin Macht
Michael Martin Macht
Director/Board Member 23/07/2009 30/09/2010
Klaus Berning
Klaus Berning
Sales & Marketing 19/04/2010 19/04/2010
Hans-Peter Porsche
Hans-Peter Porsche
Director/Board Member 01/01/2007 01/01/2010
Director/Board Member 01/01/2015 15/05/2018
Holger P. Härter
Holger P. Härter
Director of Finance/CFO 23/07/2009 23/07/2009
Wendelin Wiedeking
Wendelin Wiedeking
Chairman 10/07/2009 14/07/2009
President 10/07/2009 23/07/2009
Andreas Haffner
Andreas Haffner
Human Resources Officer 01/01/2008 -
Karsten Batran
Karsten Batran
Corporate Officer/Principal 01/01/2005 01/01/2006
Michael Süß
Michael Süß
Corporate Officer/Principal 01/01/1995 -
Ferdinand Karl Piëch
Ferdinand Karl Piëch
Director/Board Member - -
Sylvia Stadelmann
Sylvia Stadelmann
Investor Relations Contact - -
Public Communications Contact - -
Rolf Frech
Rolf Frech
Corporate Officer/Principal - -
Helmut Sihler
Helmut Sihler
Chairman - -
Anton Jager
Anton Jager
Corporate Officer/Principal - -
Uwe Hück
Uwe Hück
Director/Board Member - -
Athanasios Stimoniaris
Athanasios Stimoniaris
Corporate Officer/Principal - -
Werner Weresch
Werner Weresch
Director/Board Member - -
Bernd Osterloh
Bernd Osterloh
Director/Board Member 14/05/2010 -
Chairman 30/01/2009 14/05/2010
Corporate Officer/Principal 14/05/2010 13/09/2010
Wolfgang Dürheimer
Wolfgang Dürheimer
Chief Tech/Sci/R&D Officer - -
Robert Buttweiler
Robert Buttweiler
Corporate Officer/Principal - -
Frank Scholtys
Frank Scholtys
Public Communications Contact - -

Age distribution of managers

Parity Men Women

Male14
Female2

Of which Executive Committee

Male5
Female0

Of which Directors

Male8
Female2

Revisions

Revenue revisions (1 year)
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Revenue revisions (4 months)
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Revenue revisions (1 month)
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EPS revisions (1 year)
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EPS revisions (4 months)
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ESG MSCI
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Logo Porsche Automobil Holding SE
Porsche Automobil Holding SE is a holding company owning 53.3% of Volkswagen AG, the world leading car manufacturer (passenger cars and utility vehicles) under Volkswagen, Audi, SEAT, SKODA, Bentley, Bugatti, Lamborghini, Porsche, Ducati, Volkswagen Commercial Vehicles, Scania and MAN. The group also offers financial services (sales financing, insurance, etc.). Also, Porsche Automobil Holding SE owns 100% share in PTV Planung Transport Verkehr GmbH (development of mobility solutions), 11.6% in Inrix (development of mobile application solutions for road traffic; the United States) and in the Markforged and Seurat companies (development of printing solutions).
Employees
48
More about the company

Departures of Key Persons

Bernd Osterloh
-
Bernd Osterloh

Chairman

30/01/2009 14/05/2010

Wendelin Wiedeking
-
Wendelin Wiedeking

Chairman

10/07/2009 14/07/2009

Martin Winterkorn
-
Martin Winterkorn

Chief Executive Officer

25/11/2009 31/10/2015