Governance Porsche Automobil Holding SE

PAH3

DE000PAH0038

Auto & Truck Manufacturers

Market Closed - Xetra Other stock markets 09:06:43 11/09/2024 pm IST			After market 10:55:33 pm
38.78 ^EUR	+1.04%		38.95	+0.44%

10/09	BMW plummets after lowered outlook - Conti under strong pressure	DP
10/09	Ex-Porsche boss Wiedeking calls for tough cuts at VW - "VW needs a drastic overhaul"	RE

Executive Committee: Porsche Automobil Holding SE

Manager

Positions heldSince

Hans Dieter Pötsch

73 year

Chief Executive Officer

01/11/2015

Lutz Meschke

58 year

Chief Investment Officer

01/07/2020

Karsten Hoeldtke

Investor Relations Contact

28/08/2023

Andreas Haffner

59 year

Human Resources Officer

01/01/2008

Johannes Lattwein

51 year

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

Debosmita Majumder

Sales & Marketing

15/11/2020

Manfred Döss

66 year

Compliance Officer	-
General Counsel	-

Composition of the Board of Directors: Porsche Automobil Holding SE

Director

CommitteesSince

Wolfgang Porsche

81 year

Executive Committee	01/01/2009
Nominating Committee	01/01/2009
Executive Committee Chair	30/03/2017
Nominating Committee Chair	30/03/2017

Ferdinand Oliver Porsche

63 year

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

Hans-Michel Piëch

82 year

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

Marianne Heiß

51 year

Audit Committee

Ulrich Lehner

78 year

Audit Committee Chair

07/12/2011

Günther Horvath

72 year

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

Josef Michael Ahorner

64 year

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

Peter Daniell Porsche

51 year

Director/Board Member	15/05/2018
Independent Dir/Board Member	15/05/2018

Sophie Piëch

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

Latest Appointments: Porsche Automobil Holding SE

Audi brings back new board member for sales from Porsche	30/08	RE
Porsche recruits Formula E driver Nico Müller	14/08	CF
Porsche appoints new CEO for China	22/07	CF
Porsche Names Alexander Pollich as CEO China	22/07	DJ
Porsche China, Hong Kong and Macao, a Subsidiary of Porsche AG Appoints Alexander Pollich as New President and CEO, Effective September 1,2024	22/07	CI
Alexander Pollich to be Porsche's new China boss	21/07	DP
Porsche Automobil Holding SE Announces Chief Executive Changes	29/05	CI

More news

Former Officers and Directors: Porsche Automobil Holding SE

Insider

Positions held

SinceUntil

Siegfried Wolf

Director/Board Member	27/06/2019	01/01/2024
Independent Dir/Board Member	27/06/2019	01/01/2024

Albrecht Bamler

Public Communications Contact

01/01/2024

Frank Gaube

Investor Relations Contact

28/08/2023

Stefan Piëch

Director/Board Member

15/05/2018

30/06/2023

Daniela Rathe

Corporate Officer/Principal

01/01/2021

Kjell Gruner

Corporate Officer/Principal	08/09/2010	13/02/2012
Sales & Marketing	13/02/2012	01/10/2020

Philipp Alexander von Hagen

Chief Investment Officer

01/03/2012

01/06/2020

Philipp Hagen

Director/Board Member

01/03/2012

01/06/2020

Matthias Müller

Corporate Officer/Principal

13/10/2010

30/04/2018

Peter Mosch

Director/Board Member

01/01/2009

30/05/2017

Berthold Huber

Director/Board Member

30/01/2009

30/05/2017

Michael Ganninger

General Counsel

01/01/2016

Martin Winterkorn

Chief Executive Officer

25/11/2009

31/10/2015

Josef Arweck

Public Communications Contact

16/10/2015

Hans-Gerd Bode

Public Communications Contact

16/10/2015

Jassem B. A. B. J. B. Hamad Al-Thani

Director/Board Member

14/05/2010

24/03/2015

Michael Vér

Public Communications Contact

10/12/2012

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

Director/Board Member

23/01/2012

Hans Baur

Director/Board Member

14/05/2010

Michael Martin Macht

Director/Board Member

23/07/2009

30/09/2010

Klaus Berning

Sales & Marketing

19/04/2010

Hans-Peter Porsche

Director/Board Member	01/01/2007	01/01/2010
Director/Board Member	01/01/2015	15/05/2018

Wendelin Wiedeking

Chairman	10/07/2009	14/07/2009
President	10/07/2009	23/07/2009

Holger P. Härter

Director of Finance/CFO

23/07/2009

Karsten Batran

Corporate Officer/Principal

01/01/2005

01/01/2006

Michael Süß

Corporate Officer/Principal

01/01/1995

Rolf Frech

Corporate Officer/Principal

Wolfgang Dürheimer

Chief Tech/Sci/R&D Officer

Anton Jager

Corporate Officer/Principal

Robert Buttweiler

Corporate Officer/Principal

Uwe Hück

Director/Board Member

Helmut Sihler

Chairman

Werner Weresch

Director/Board Member

Sylvia Stadelmann

Investor Relations Contact	-	-
Public Communications Contact	-	-

Bernd Osterloh

Director/Board Member	14/05/2010	-
Chairman	30/01/2009	14/05/2010
Corporate Officer/Principal	14/05/2010	13/09/2010

Ferdinand Karl Piëch

Director/Board Member

Age distribution of managers

Parity Men Women

Male	17
Female	2

Of which Executive Committee

Male	7
Female	0

Of which Directors

Male	7
Female	2

ESG Refinitiv

D+

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

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

Sector

Auto & Truck Manufacturers

Calendar

13/11/2024 - Q3 2024 Earnings Release

Related indices

STOXX Europe 600 Index (EUR) , DAX

More about the company