| Manfred Döss |
Dr. Manfred Döss is a Chairman-Supervisory Board at AUDI AG, a Member-Management Board at Volkswagen AG and a Head-Legal Affairs & Compliance at Porsche Automobil Holding SE. He is on the Board of Directors at TRATON SE and Grizzlys Wolfsburg GmbH. Dr. Döss was previously employed as a Non-Executive Director by American Water Capital Corp., a Non-Executive Director by American Water Works Co., Inc., a Head-Group Legal & Board Affairs by RWE AG, and a Head-Legal Department by MG Technologies AG. He received his graduate degree 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 currently works at Brose Sitech GmbH, as Chairman-Supervisory Board and Volkswagen AG, as Head-Technology from 2021. Mr. Schmall-von Westerholt also formerly worked at Volkswagen do Brasil Ltda., as Chief Executive Officer, SEAT SA, as Chairman from 2021 to 2022, and Volkswagen Slovakia AS, as Chairman-Management Board. Mr. Schmall-von Westerholt received his 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. |
| 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, Porsche AG, as Member-Supervisory Board from 2021, and TRATON SE, as Member-Supervisory Board from 2025. 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 |
Mr. Hans Dieter Pötsch is a Chairman-Supervisory Board at TRATON SE, a Chairman-Supervisory Board at Porsche Holding GmbH, a Chairman-Management Board at Porsche Automobil Holding SE, a Chairman-Supervisory Board at Volkswagen AG, a Chairman-Supervisory Board at Porsche Austria GmbH and a Chairman-Supervisory Board at Porsche Retail GmbH. He is on the Board of Directors at Porsche Holding Stuttgart GmbH, Bertelsmann SE & Co. KGaA, Porsche AG, VfL Wolfsburg-Fußball GmbH, AUDI AG, Porsche Austria GmbH & Co. OG, Autostadt GmbH, Bertelsmann Management SE and Wolfsburg AG. Mr. Pötsch was previously employed as a Member-Supervisory Board by MAN SE, an Independent Director by Scania AB, a Chairman-Management Board by Dürr AG, a Chairman-Management Board by Traub AG, a General Manager-Finance & Administration by TRUMPF SE + Co. KG, a Head-Group Controlling by Bayerische Motoren Werke AG, a Head-Controlling by Ginion Overijse SA, a Member-Supervisory Board by Allianz Versicherungs AG, a Chairman-Supervisory Board by Bizerba SE & Co. KG, a Deputy Chairman by Volkswagen (China) Investment Co., Ltd., a Chairman-Supervisory Board by Volkswagen Bank GmbH, a Chairman-Supervisory Board by Volkswagen Financial Services Overseas AG, and a Chairman-Supervisory Board by Volkswagen Leasing GmbH. He also served on the board at Bentley Motors Ltd., Scania CV AB and Volkswagen Group of America, Inc. He received his undergraduate degree 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 Member-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. |
