Declaration of compliance 2023
Appendix
List of all committees of the supervisory board of Porsche Automobil Holding SE
and their members in the fiscal year 2023
Executive committee:
- Dr. Wolfgang Porsche (chairman)
- Dr. Hans Michel Piëch
- Dr. Ferdinand Oliver Porsche
Audit committee:
- Prof. Dr. Ulrich Lehner (chairman)
- Dr. Hans Michel Piëch
- Dr. Ferdinand Oliver Porsche
Nominations committee:
- Dr. Wolfgang Porsche (chairman)
- Dr. Hans Michel Piëch
- Dr. Ferdinand Oliver Porsche
Phoenix committee
(until 25 September 2023):
- Dr. Ferdinand Oliver Porsche (chairman)
- Dr. Wolfgang Porsche
- Dr. Hans Michel Piëch
-
Dr. Stefan Piëch
(until 30 June 2023 - end of his term of office) - Dr. Günther Horvath
More information on the above-mentioned and still serving committee members, in particular on their occupation as well as membership on supervisory boards and other control bodies, can be found at
https://www.porsche-se.com/en/company/supervisory-board
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Porsche Automobil Holding SE published this content on 12 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 March 2024 13:25:30 UTC.