Members of the Board of Management and their Appointments

APPOINTMENTS: AS OF DECEMBER 31, 2012

PROF. DR. DR. H.C. MULT. MARTIN WINTERKORN (65)
Chairman (since January 1, 2007),
Research and Development
July 1, 2000*
Chairman of the Executive Board of Porsche Automobil Holding SE
November 25, 2009*

Appointments:

• FC Bayern München AG, Munich
• Salzgitter AG, Salzgitter

DR. RER. POL. H.C. FRANCISCO JAVIER GARCIA SANZ (55)
Procurement
July 1, 2001*

Appointments:

• Hochtief AG, Essen
• Criteria CaixaHolding S.A., Barcelona

PROF. DR. RER. POL. DR.-ING. E.H. JOCHEM HEIZMANN (61)
China
January 11, 2007*

Appointments:

• Lufthansa Technik AG, Hamburg
• OBO Bettermann GmbH, Menden

CHRISTIAN KLINGLER (44)
Sales and Marketing
January 1, 2010*

Appointments:

• Messe Frankfurt GmbH, Frankfurt am Main

DR.-ING. E.H. MICHAEL MACHT (52)
Production
October 1, 2010*

PROF. DR. RER. POL. HORST NEUMANN (63)
Human Resources and Organization
December 1, 2005*

Appointments:

• Wolfsburg AG, Wolfsburg

DR. H.C. LEIF ÖSTLING (67)
Commercial Vehicles
September 1, 2012*

Appointments:

• AB SKF, Gothenburg
• ISS A/S, Copenhagen

HANS DIETER PÖTSCH (61)
Finance and Controlling
January 1, 2003*
Chief Financial Officer of Porsche Automobil Holding SE
November 25, 2009*

Appointments:

• Bertelsmann SE & Co. KGaA, Gütersloh

PROF. RUPERT STADLER (49)
Chairman of the Board of Management of AUDI AG
January 1, 2010*

Appointments:

• FC Bayern München AG, Munich

As part of their duty to manage and supervise the Group’s business, the members of the Board of Management hold other offices on the supervisory boards of consolidated Group companies and other significant investees.

• Membership of statutory supervisory boards in Germany.
• Comparable appointments in Germany and abroad.

* The date signifies the beginning or period of membership of the Board of Management.