| Manfred Döss |
Manfred Döss is currently the Chairman-Supervisory Board at AUDI AG since 2022 and the Head-Integrity & Legal Affairs at Volkswagen AG since 2016. He is also the Head-Legal & Compliance at Porsche Automobil Holding SE and a Member-Supervisory Board at TRATON SE. In the past, he held positions such as Non-Executive Director at American Water Works Co., Inc. and American Water Capital Corp., Head-Group Legal & Board Affairs at RWE AG, and Head-Legal Department at MG Technologies AG. Dr. Döss obtained his graduate degree from The Johannes Gutenberg University of Mainz in 1984. |
| Gunnar Kilian |
Gunnar Kilian currently works at Autostadt GmbH, as Chairman-Supervisory Board, Volkswagen Belegschaftsstiftung, as Chairman, MAN Energy Solutions SE, as Chairman-Supervisory Board, Volkswagen Group Services GmbH, as Chairman-Supervisory Board, Volkswagen Immobilien GmbH, as Chairman-Supervisory Board, FAW-Volkswagen Automobile Co., Ltd., as Director from 2019, Scania AB, as Member-Supervisory Board from 2020, AUDI AG, as Member-Supervisory Board from 2018, MAN Truck & Bus SE, as Member-Supervisory Board, Scania CV AB, as Member-Supervisory Board from 2020, Stiftungsrat Visionmitte, as Trustees, TRATON SE, as Member-Supervisory Board from 2019, International Youth Meeting Center, as Trustee, Volkswagen AG, as Head-Human Resources, Truck & Bus from 2020, PowerCo SE, as Member-Supervisory Board, and VfL Wolfsburg-Fußball GmbH, as Member-Supervisory Board from 2023. Mr. Kilian also formerly worked at Wolfsburg AG, as Secretary & Member-Supervisory Board, Volkswagen Vertriebsbetreuungsgesellschaft mbH, as Member-Supervisory Board, Porsche AG, as Member-Supervisory Board, Porsche Holding Stuttgart GmbH, as Member-Supervisory Board, MOIA GmbH, as Member-Supervisory Board, and Allianz Für die Region GmbH, as Member-Supervisory Board. |
| Kurt Michels |
Kurt Michels currently works at Volkswagen AG, as Chief Compliance Officer from 2017. |
| Torsten Bechstädt |
Torsten Bechstädt is currently the Chairman-Group Works Council at Volkswagen AG, a Member-Supervisory Board at TRATON SE, and the Chief Financial Officer at Volkswagen Belegschaftsstiftung. Previously, he worked as the Head-Transport Office at Deutsche Bundeswehr from 1999 to 2004. He completed his undergraduate degree at Universitaet der Bundeswehr Muenchen in 1999. |
| Thomas Schmall-von Westerholt |
Thomas Schmall-von Westerholt is currently the Chairman-Supervisory Board at Brose Sitech GmbH and the Head-Technology at Volkswagen AG. He was previously the Chief Executive Officer at Volkswagen do Brasil Ltda., Chairman at SEAT SA, and Chairman-Management Board at Volkswagen Slovakia AS. He obtained an undergraduate degree from the University of Giessen. |
| Jeffrey Oppong Peprah |
Hauke Stars currently works at Kühne + Nagel International AG, as Non-Executive Director from 2016, Frankfurt Main Finance eV, as Director, Clearstream Services SA, as Director from 2013, and various other companies. Ms. Stars also formerly worked at Hewlett-Packard (Schweiz) GmbH, as CEO, MD & Country Manager-Enterprise Business from 2007 to 2012, Clearstream Banking AG, as Deputy Chairman-Supervisory Board, Nasdaq ISE LLC, as Director from 2013 to 2015, and various other companies. Ms. Stars received her graduate degree in 1992 from the University of Warwick and undergraduate degree in 1991 from Otto-von-Guericke-Universität Magdeburg. |
| Arno Antlitz |
Arno Antlitz is currently the Chairman of the Supervisory Board at Volkswagen Financial Services AG. He is also the Chief Operating & Financial Officer at Volkswagen AG since 2022 and a Member of the Supervisory Board at Porsche AG since 2021. Previously, he served as the Chief Financial Officer at AUDI AG from 2020 to 2021. Dr. Antlitz has also worked as an Associate Principal at Mckinsey & Co., Inc. (Germany) and served as a Member of the Supervisory Board at CARIAD SE. He holds a doctorate degree from WHU-Otto Beisheim School of Management. |
| Hans Dieter Pötsch |
Hans Dieter Pötsch is currently serving as the Chairman-Supervisory Board at Volkswagen AG since 2015. He is also the Chairman-Management Board at Porsche Automobil Holding SE since 2022. Additionally, he holds the position of Chairman-Supervisory Board at Porsche Holding GmbH. Pötsch is the Deputy Chairman-Supervisory Board at Porsche Austria GmbH & Co. OG since 2013 and the Deputy Chairman-Supervisory Board at VfL Wolfsburg-Fußball GmbH since 2007. He is also the Chairman-Supervisory Board at Porsche Austria GmbH, Porsche Retail GmbH, and TRATON SE. Furthermore, Pötsch is a Member-Supervisory Board at Bertelsmann SE & Co. KGaA, AUDI AG, Autostadt GmbH, Wolfsburg AG, Porsche AG, Bertelsmann Management SE, and Porsche Holding Stuttgart GmbH. Formerly, Pötsch served as the Chairman-Management Board at Dürr AG from 1995 to 2002 and at Traub AG from 1991 to 1995. He was also the Chairman-Supervisory Board at Volkswagen Financial Services AG, Volkswagen Bank GmbH, Volkswagen Leasing GmbH, and Bizerba SE & Co. KG. Pötsch held the position of Deputy Chairman at Volkswagen (China) Investment Co., Ltd. and was a Director at Scania AB, Allianz Versicherungs AG, Volkswagen Group of America, Inc., Bentley Motors Ltd., and Scania CV AB. He started his career as the Head-Group Controlling at Bayerische Motoren Werke AG from 1979 to 1987 and later became a General Manager-Finance & Administration at TRUMPF SE + Co. KG (Baden-Württemberg) from 1987 to 1991. Pötsch also worked as the Head-Controlling at Ginion Overijse SA. Pötsch obtained his undergraduate degree from Technische Universität Darmstadt in 1979. |
| Mario Hermann Daberkow |
Mario Hermann Daberkow is currently the Director at Volkswagen Leasing SA de CV since 2019, the Director at Volkswagen Bank SA since 2018, an Independent Member-Supervisory Board at Deutsche Post AG since 2018, the Head-IT Infrastructure & Services at Volkswagen AG starting in 2023, and a Member-Supervisory Board at yabeo Venture Tech AG. In the past, Dr. Daberkow served as the Chairman-Supervisory Board at Postbank Systems AG from 2009 to 2012, Chairman-Supervisory Board at Betriebs-Center für Banken AG from 2008 to 2012, Vice Chairman at Eurogiro A from 2011 to 2012, Chairman-Supervisory Board at Volkswagen Payments SA, Director at Softbridge - Projectos Tecnológicos SA, Member-Supervisory Board at BHW Holding GmbH, Chief Operating & Technology Officer at Deutsche Postbank AG from 2002 to 2012, Member-Supervisory Board at BHW Bausparkasse AG, Member-Supervisory Board at VW Credit, Inc., Member-Supervisory Board at Postbank Filialvertrieb AG, and Member-Supervisory Board at Volkswagen Participaçoes Ltda. He was also the Head-Information Technology & Processes at Volkswagen Financial Services AG from 2013 to 2023. Dr. Daberkow holds a doctorate degree from the Technical University of Berlin, conferred in 1995, and an undergraduate degree from Heinrich-Heine-Universität Düsseldorf, conferred in 1993. |
| Ralf Brandstätter |
Ralf Brandstätter is currently a Member of the Management Board at Volkswagen AG since 2022. He is also a Member of the Supervisory Board at CARIAD SE. Previously, he worked at SEAT SA as a Member of Purchasing from 2008 to 2010. |
| Hauke Stars |
Hauke Stars currently works at Kühne + Nagel International AG, as Non-Executive Director from 2016, Frankfurt Main Finance eV, as Director, Clearstream Services SA, as Director from 2013, and various other companies. Ms. Stars also formerly worked at Hewlett-Packard (Schweiz) GmbH, as CEO, MD & Country Manager-Enterprise Business from 2007 to 2012, Clearstream Banking AG, as Deputy Chairman-Supervisory Board, Nasdaq ISE LLC, as Director from 2013 to 2015, and various other companies. Ms. Stars received her graduate degree in 1992 from the University of Warwick and undergraduate degree in 1991 from Otto-von-Guericke-Universität Magdeburg. |
| Pablo di Si |
Pablo di Si is currently the Chief Executive Officer-North American Region at Volkswagen AG. He is also an Independent Director at Lindsay Corp., a Director at Copersucar SA, and an Independent Director at JHSF Participações SA. Previously, he served as the President & Chief Executive Officer at Volkswagen Group of America, Inc. and as the Chief Financial Officer at CNH Global NV. He also held the position of CFO & Head-Latin America Business Development at FCA Italy SpA. Mr. di Si has a Master's in Business Administration from Thunderbird School of Global Management and undergraduate degrees from Northwestern University, Loyola University of Chicago, and Harvard Business School. |
| Oliver Ingo Blume |
Oliver Ingo Blume is currently the Chairman-Management Board at Volkswagen AG since 2022 and the Chairman-Management Board at Porsche AG since 2015. He is also the Chairman-Supervisory Board at CARIAD SE, a Director at Bentley Motors Ltd., and a Director at SEAT SA. In his former positions, Dr. Blume was a Director at Porsche Cars Great Britain Ltd., the Head-Body Construction & Pilot Plant at AUDI AG from 2004 to 2006, and the Head-Pilot Series Centre Planning at SEAT SA from 2004 to 2009. Dr. Blume obtained a doctorate degree from Tongji University in 2001 and an undergraduate degree from Technische Universität Braunschweig. |
| Thomas Schäfer |
Thomas Schäfer is currently the CEO-Passenger Cars & Head-Brand Group Core at Volkswagen AG. He is also the Chief Executive Officer at Volkswagen Navarra SA, the Chairman at SEAT SA, and the Chairman-Management Board at Volkswagen Slovakia AS. Additionally, he previously served as the Chairman & Managing Director at Volkswagen of South Africa (Pty) Ltd. and as the Chief Executive Officer at ŠKODA AUTO as from 2020 to 2022. |
| Dirk Voeste |
Dirk Voeste is currently the Chief Sustainability Officer at Volkswagen AG, a position he started in 2023. Prior to this, he worked at BASF SE as the SVP-Sustainability, Regulatory & Public Affairs. |
| Ron Harr |
Hauke Stars currently works at Kühne + Nagel International AG, as Non-Executive Director from 2016, Frankfurt Main Finance eV, as Director, Clearstream Services SA, as Director from 2013, and various other companies. Ms. Stars also formerly worked at Hewlett-Packard (Schweiz) GmbH, as CEO, MD & Country Manager-Enterprise Business from 2007 to 2012, Clearstream Banking AG, as Deputy Chairman-Supervisory Board, Nasdaq ISE LLC, as Director from 2013 to 2015, and various other companies. Ms. Stars received her graduate degree in 1992 from the University of Warwick and undergraduate degree in 1991 from Otto-von-Guericke-Universität Magdeburg. |
