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.