Members of the Supervisory Board and their Appointments

APPOINTMENTS: AS OF DECEMBER 31, 2012

HON.-PROF. DR. TECHN. H.C. DIPL.-ING. ETH FERDINAND K. PIËCH (75)
Chairman
April 16, 2002*

Appointments:

• AUDI AG, Ingolstadt
• Dr. Ing. h.c. F. Porsche AG, Stuttgart
• MAN SE, Munich (Chairman)
• Porsche Automobil Holding SE, Stuttgart
• Ducati Motor Holding S.p.A., Bologna
• Porsche Gesellschaft m.b.H., Salzburg
• Porsche Holding Gesellschaft m.b.H., Salzburg
• Porsche Piech Holding GmbH, Salzburg
• Scania AB, Södertälje
• Scania CV AB, Södertälje

BERTHOLD HUBER (62)
Deputy Chairman
First Chairman of IG Metall
May 25, 2010*

Appointments:

• AUDI AG, Ingolstadt (Deputy Chairman)
• Porsche Automobil Holding SE, Stuttgart
• Siemens AG, Munich (Deputy Chairman)

DR. JUR. KLAUS LIESEN (81)
July 2, 1987 – May 3, 2006*
Honorary Chairman of the Supervisory Board of Volkswagen AG (since May 3, 2006)

DR. HUSSAIN ALI AL-ABDULLA (56)
Vice Chairman of Qatar Holding LLC
April 22, 2010*

Appointments:

• Gulf Investment Corporation, Safat/Kuwait
• Masraf Al Rayan, Doha (Chairman)
• Qatar Airways, Doha
• Qatar Exchange, Doha (Chairman)
• Qatar Holding, Doha (Deputy Chairman)
• Qatar Investment Authority, Doha

KHALIFA JASSIM AL-KUWARI (36)
Adviser to the CEO of Qatar Holding LLC
May 3, 2011*

Appointments:

• Islamic Bank of Britain, London (Chairman)
• Katara Hospitality, Doha
• Mowasalat (Karwa), Doha
• Qatar Exchange, Doha
• Songbird Estates plc, London

JÖRG BODE (42)
Minister of Economic Affairs,
Labor and Transport for the Federal State of Lower Saxony
November 4, 2009*

Appointments:

• Deutsche Messe AG, Hanover

JÜRGEN DORN (46)
Chairman of the Group Works Council of MAN SE
January 1, 2013*

Appointments (as of January 31, 2013):

• MAN SE, Munich
• MAN Truck & Bus AG, Munich (Deputy Chairman)

ANNIKA FALKENGREN (50)
President and Group Chief Executive of Skandinaviska Enskilda Banken AB
May 3, 2011*

Appointments:

• Münchener Rückversicherungs- Gesellschaft AG, Munich
• Securitas AB, Stockholm

DR. JUR. HANS-PETER FISCHER (53)
Chairman of the Board of Management of Volkswagen Management Association
(since January 1, 2013)
January 1, 2013*

Appointments (as of January 31, 2013):

• Volkswagen Pension Trust e.V., Wolfsburg

DR. JUR. MICHAEL FRENZEL (65)
June 7, 2001 – April 19, 2012*

UWE FRITSCH (56)
Chairman of the Works Council at the Volkswagen AG Braunschweig plant
April 19, 2012*

Appointments:

• Eintracht Braunschweig GmbH & Co KGaA, Braunschweig
• Eintracht Braunschweig Management GmbH, Braunschweig
• Phantoms Basketball Braunschweig GmbH, Braunschweig
• Volkswagen Coaching GmbH, Wolfsburg

BABETTE FRÖHLICH (47)
IG Metall,
Department head for coordination of Executive Board duties and planning
October 25, 2007*

Appointments:

• MTU Aero Engines Holding AG, Munich

PETER JACOBS (55)
April 19, 2007 – April 19, 2012*

DAVID MCALLISTER (42)
Minister-President of the Federal State of Lower Saxony
July 1, 2010*

HARTMUT MEINE (60)
Director of the Lower Saxony and Saxony-Anhalt Regional Office of IG Metall
December 30, 2008*

Appointments:

• Continental AG, Hanover
• KME Germany GmbH & Co KG, Osnabrück

PETER MOSCH (41)
Chairman of the General Works Council of AUDI AG
January 18, 2006*

Appointments:

• AUDI AG, Ingolstadt
• Porsche Automobil Holding SE, Stuttgart

BERND OSTERLOH (56)
Chairman of the General and Group Works Councils of Volkswagen AG
January 1, 2005*

Appointments:

• Autostadt GmbH, Wolfsburg
• Porsche Automobil Holding SE, Stuttgart
• Wolfsburg AG, Wolfsburg
• Porsche Holding Gesellschaft m.b.H., Salzburg
• Projekt Region Braunschweig GmbH, Braunschweig
• VfL Wolfsburg-Fußball GmbH, Wolfsburg
• Volkswagen Coaching GmbH, Wolfsburg

DR. JUR. HANS MICHEL PIËCH (71)
Lawyer in private practice
August 7, 2009*

Appointments:

• AUDI AG, Ingolstadt
• Dr. Ing. h.c. F. Porsche AG, Stuttgart
• Porsche Automobil Holding SE, Stuttgart
• Porsche Cars Great Britain Ltd., Reading
• Porsche Cars North America Inc., Wilmington
• Porsche Gesellschaft m.b.H., Salzburg (Chairman)
• Porsche Holding Gesellschaft m.b.H., Salzburg
• Porsche Ibérica S.A., Madrid
• Porsche Italia S.p.A., Padua
• Porsche Piech Holding GmbH, Salzburg (Chairman)
• Schmittenhöhebahn AG, Zell am See
• Volksoper Wien GmbH, Vienna

URSULA PIËCH (56)
Kindergarten teacher with additional qualifications in Business and Law
April 19, 2012*

DR. JUR. FERDINAND OLIVER PORSCHE (51)
Member of the Board of Management of Familie Porsche AG Beteiligungsgesellschaft
August 7, 2009*

Appointments:

• AUDI AG, Ingolstadt
• Dr. Ing. h.c. F. Porsche AG, Stuttgart
• Porsche Automobil Holding SE, Stuttgart
• PGA S.A., Paris
• Porsche Holding Gesellschaft m.b.H., Salzburg
• Porsche Lizenz- und Handelsgesellschaft mbH & Co. KG, Bietigheim-Bissingen
• Voith GmbH, Heidenheim

DR. RER. COMM. WOLFGANG PORSCHE (69)
Chairman of the Supervisory Board of Porsche Automobil Holding SE;
Chairman of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG
April 24, 2008*

Appointments:

• AUDI AG, Ingolstadt
• Dr. Ing. h.c. F. Porsche AG, Stuttgart (Chairman)
• Porsche Automobil Holding SE, Stuttgart (Chairman)
• Familie Porsche AG Beteiligungsgesellschaft, Salzburg (Chairman)
• Porsche Cars Great Britain Ltd., Reading
• Porsche Cars North America Inc., Wilmington
• Porsche Gesellschaft m.b.H., Salzburg (Deputy Chairman)
• Porsche Holding Gesellschaft m.b.H., Salzburg
• Porsche Ibérica S.A., Madrid
• Porsche Italia S.p.A., Padua
• Porsche Piech Holding GmbH, Salzburg (Deputy Chairman)
• Schmittenhöhebahn AG, Zell am See

WOLFGANG RITMEIER (64)
Chairman of the Board of Management of Volkswagen Management Association (until December 31, 2012)
April 19, 2007 – December 31, 2012*

Appointments:

• Volkswagen Pension Trust e.V., Wolfsburg

JÜRGEN STUMPF (58)
Chairman of the Work Council at the Volkswagen AG Kassel plant
(until November 14, 2012)
January 1, 2005 – December 31, 2012*

BERND WEHLAUER (58)
Deputy Chairman of the General and Group Works Councils of Volkswagen AG
(until December 10, 2012)
September 1, 2005 – December 31, 2012*

Appointments:

• Wolfsburg AG, Wolfsburg
• Sitech Sitztechnik GmbH, Wolfsburg
• Volkswagen Immobilien GmbH, Wolfsburg
• Volkswagen Pension Trust e.V., Wolfsburg

STEPHAN WOLF (46)
Deputy Chairman of the General Works Council of Volkswagen AG
(since December 10, 2012)
January 1, 2013*

Appointments (as of January 31, 2013):

• Wolfsburg AG, Wolfsburg
• Sitech Sitztechnik GmbH, Wolfsburg
• Volkswagen Pension Trust e.V., Wolfsburg

THOMAS ZWIEBLER (47)
Chairman of the Works Council Volkswagen Commercial Vehicles
May 15, 2010*

COMMITTEES OF THE SUPERVISORY BOARD
As of December 31, 2012

Members of the Executive Committee

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch (Chairman)
Berthold Huber (Deputy Chairman)
David McAllister
Bernd Osterloh
Dr. Wolfgang Porsche
Bernd Wehlauer (until December 31, 2012)
Stephan Wolf (since January 25, 2013)

Members of the Mediation Committee in accordance with section 27(3)
of the Mitbestimmungsgesetz (German Codetermination Act)

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch (Chairman)
Berthold Huber (Deputy Chairman)
David McAllister
Bernd Osterloh

Members of the Audit Committee

Dr. Ferdinand Oliver Porsche (Chairman)
Bernd Wehlauer (Deputy Chairman, until December 31, 2012)
Babette Fröhlich
Dr. jur. Michael Frenzel (until April 19, 2012)
Annika Falkengren (since April 19, 2012)
Peter Mosch (Deputy Chairman, since January 25, 2013)

Members of the Nomination Committee

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch (Chairman)
David McAllister
Dr. Wolfgang Porsche

Members of the Committee for Major Shareholder Business Relationships
(until September 21, 2012)

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch (Chairman)
Berthold Huber (Deputy Chairman)
Jörg Bode
Dr. Michael Frenzel (until April 19, 2012)
Bernd Osterloh
Dr. Wolfgang Porsche
Jürgen Stumpf
Bernd Wehlauer

Members of the Integrated Automotive Group Committee
(until September 21, 2012)

Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch (Chairman)
Bernd Osterloh (Deputy Chairman)
David McAllister
Bernd Wehlauer