| Manfred Döss |
Manfred Döss currently works at AUDI AG, as Chairman-Supervisory Board from 2022, Volkswagen AG, as Member-Management Board from 2022, TRATON SE, as Member-Supervisory Board from 2019, Porsche Automobil Holding SE, as Head-Legal Affairs & Compliance from 2016, and Grizzlys Wolfsburg GmbH, as Member-Supervisory Board. Dr. Döss also formerly worked at American Water Works Co., Inc., as Non-Executive Director from 2007 to 2009, American Water Capital Corp., as Non-Executive Director from 2007 to 2009, RWE AG, as Head-Group Legal & Board Affairs from 2005 to 2013, and MG Technologies AG, as Head-Legal Department from 1996 to 2004. Dr. Döss received his graduate degree in 1984 from The Johannes Gutenberg University of Mainz. |
| 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. |
| 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. |
| Gunnar Kilian |
Mr. Gunnar Kilian is a Head-Human Resources, Truck & Bus at Volkswagen AG, a Chairman at Volkswagen Belegschaftsstiftung, a Chairman-Supervisory Board at Autostadt GmbH, a Chairman-Supervisory Board at MAN Energy Solutions SE, a Chairman-Supervisory Board at Volkswagen Group Services GmbH and a Chairman-Supervisory Board at Volkswagen Immobilien GmbH. He is on the Board of Directors at VfL Wolfsburg-Fußball GmbH, Scania AB, Scania CV AB, FAW-Volkswagen Automobile Co., Ltd., TRATON SE, AUDI AG, MAN Truck & Bus SE, PowerCo SE, International Youth Meeting Center and Stiftungsrat Visionmitte. Mr. Kilian was previously employed as a Member-Supervisory Board by Porsche AG, a Secretary General & General Manager-Works Council by Wolfsburg AG, a Member-Supervisory Board by Allianz Für die Region GmbH, a Member-Supervisory Board by MOIA GmbH, a Member-Supervisory Board by Porsche Holding Stuttgart GmbH, and a Member-Supervisory Board by Volkswagen Vertriebsbetreuungsgesellschaft mbH. |
| Arno Antlitz |
Arno Antlitz currently works at Volkswagen Financial Services Overseas AG, as Chairman -Supervisory Board, Volkswagen AG, as Chief Operating & Financial Officer from 2022, and Porsche AG, as Member-Supervisory Board from 2021. Dr. Antlitz also formerly worked at AUDI AG, as Chief Financial Officer from 2020 to 2021, Mckinsey & Co., Inc. (Germany), as Associate Principal, and CARIAD SE, as Member-Supervisory Board. Dr. Antlitz received his doctorate degree from WHU-Otto Beisheim School of Management. |
| Hans Dieter Pötsch |
Hans Dieter Pötsch currently works at Volkswagen AG, as Chairman-Supervisory Board from 2015, Porsche Automobil Holding SE, as Chairman-Management Board from 2022, Porsche Holding GmbH, as Chairman-Supervisory Board, Porsche Austria GmbH & Co. OG, as Deputy Chairman-Supervisory Board from 2013, VfL Wolfsburg-Fußball GmbH, as Deputy Chairman-Supervisory Board, Porsche Austria GmbH, as Chairman-Supervisory Board, Porsche Retail GmbH, as Chairman-Supervisory Board, TRATON SE, as Chairman-Supervisory Board from 2019, Bertelsmann SE & Co. KGaA, as Member-Supervisory Board from 2011, AUDI AG, as Member-Supervisory Board from 2003, Autostadt GmbH, as Member-Supervisory Board, Wolfsburg AG, as Member-Supervisory Board, Porsche AG, as Member-Supervisory Board from 2010, Bertelsmann Management SE, as Member-Supervisory Board, and Porsche Holding Stuttgart GmbH, as Member-Supervisory Board from 2014. Mr. Pötsch also formerly worked at Dürr AG, as Chairman-Management Board from 1995 to 2002, Traub AG, as Chairman-Management Board from 1991 to 1995, Volkswagen Financial Services Overseas AG, as Chairman-Supervisory Board, Volkswagen Bank GmbH, as Chairman-Supervisory Board, Volkswagen Leasing GmbH, as Chairman-Supervisory Board, Bizerba SE & Co. KG, as Chairman-Supervisory Board, Volkswagen (China) Investment Co., Ltd., as Deputy Chairman, Scania AB, as Director from 2007 to 2011, Allianz Versicherungs AG, as Director-Supervisory Board, Volkswagen Group of America, Inc., as Director, Bentley Motors Ltd., as Director-Supervisory Board in 2012, Scania CV AB, as Director, Bayerische Motoren Werke AG, as Head-Group Controlling from 1984 to 1987, MAN SE, as Member-Supervisory Board, TRUMPF SE + Co. KG, as General Manager-Finance & Administration from 1987 to 1991, and Ginion Overijse SA, as Head-Controlling. Mr. Pötsch received his undergraduate degree in 1979 from Technische Universität Darmstadt. |
| Mario Hermann Daberkow |
Mario Hermann Daberkow currently works at Volkswagen Leasing SA de CV, as Director from 2019, Volkswagen Bank SA, as Director from 2018, Deutsche Post AG, as Independent Member-Supervisory Board from 2018, Volkswagen AG, as Head-IT Infrastructure & Services from 2023, and yabeo Venture Tech AG, as Member-Supervisory Board. Dr. Daberkow also formerly worked at Postbank Systems AG, as Chairman-Supervisory Board from 2011 to 2012, Betriebs-Center für Banken AG, as Chairman-Supervisory Board from 2011 to 2012, Eurogiro A, as Vice Chairman from 2011 to 2012, Volkswagen Payments SA, as Chairman-Supervisory Board, Softbridge - Projectos Tecnológicos SA, as Director, BHW Holding GmbH, as Member-Supervisory Board, Deutsche Postbank AG, as Chief Operating & Technology Officer from 2011 to 2012, BHW Bausparkasse AG, as Member-Supervisory Board, VW Credit, Inc., as Member-Supervisory Board, Postbank Filialvertrieb AG, as Member-Supervisory Board, Volkswagen Participaçoes Ltda., as Member-Supervisory Board, and Volkswagen Financial Services Overseas AG, as Head-Information Technology & Processes. Dr. Daberkow received his doctorate degree in 1995 from Technical University of Berlin and undergraduate degree in 1993 from Heinrich-Heine-Universität Düsseldorf. |
| 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. |
| Oliver Ingo Blume |
Dr. Oliver Ingo Blume is a Chairman-Management Board at Volkswagen AG, a Chairman-Management Board at Porsche AG and a Chairman-Supervisory Board at CARIAD SE. He is on the Board of Directors at Bentley Motors Ltd. and SEAT SA. Dr. Blume was previously employed as a Head-Pilot Series Centre Planning by SEAT SA and a Head-Body Construction & Pilot Plant by AUDI AG. He also served on the board at Porsche Cars Great Britain Ltd. He received his undergraduate degree from Technische Universität Braunschweig and a doctorate degree from Tongji University. |
| 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. |
| Christine Wolburg |
Ms. Christine Wolburg is a Chief Brand Officer at Volkswagen AG. |
| 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. |
