Dr. Wolfgang Porsche
Chairman of the supervisory board
10 May 1943
Born in Stuttgart, Germany
Education / Academic Career:
1965 - 1971
Studies at the University of World Trade, Vienna, Austria, master's degree in Business Administration (Diplom-Kaufmann)
1973
Doctorate in Commercial Sciences at the University of World Trade, Vienna, Austria
Professional Career:
1973 - 2000
Independent General Importer of Yamaha motorbikes in Austria
1976 - 1981
Functions in various sales divisions in Germany and abroad of Daimler-Benz AG, Stuttgart, Germany
1985 - 2010, since 2014
Managing Director of Porsche Gesellschaft mit beschränkter Haftung, Grünwald, Germany
1988 - 2011
Managing Partner of Porsche Holding Ges.m.b.H., Salzburg, Austria
2000 - 2015
Managing Director of Wolfgang Porsche GmbH, Stuttgart, Germany
since 1978
Member of the Supervisory Board of Porsche Automobil Holding SE (until 2007 operating as Dr. Ing. h.c. F. Porsche AG), Stuttgart, Germany
since 2007
Chairman of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG, Stuttgart, Germany
since 2007
Chairman of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany
since 2008
Member of the Supervisory Board of Volkswagen AG, Wolfsburg, Germany
since 2011
Member of the Supervisory Board of Porsche Holding Gesellschaft m.b.H., Salzburg, Austria
since 2012
Member of the Supervisory Board of AUDI AG, Ingolstadt, Germany
since 2013
Managing Director of the Ferdinand Porsche Familien-Holding GmbH, Salzburg, Austria
since 2021
Managing Director of the Ferdinand Alexander Porsche GmbH, Grünwald, Germany
Appointments:
All appointments are outside the Group.
Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
Porsche Automobil Holding SE
10 January 1942
Born in Vienna, Austria
Education / Academic Career:
February 1963
Externisten-Matura (external high school diploma)
1963 - 1968
Studies in Law at the University of Vienna, Austria
1970
Doctorate in Law (Dr. jur.)
Professional Career:
late 1970
Employed at Gulf Oil in Pittsburgh, USA
1971 - 1972
Managing Director of Porsche KG, Stuttgart, Germany
1977 - 2021
Attorney, Vienna, Austria
since 1975
Member of the Supervisory Board of Porsche Holding GmbH, Salzburg, Austria
since 1989
Member of the Supervisory Board of Porsche Automobil Holding SE (until 2007 operating as Dr. Ing. h.c. F. Porsche AG), Stuttgart, Germany
since 2007
Member of the Supervisory Board of Dr. Ing. h.c. F. Porsche AG, Stuttgart, Germany
since 2009
Member of the Supervisory Board of AUDI AG, Ingolstadt, Germany
since 2009
Member of the Supervisory Board of Volkswagen AG, Wolfsburg, Germany
Appointments (as of 31 December 2022):
All appointments are outside the Group.
Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
Porsche Automobil Holding SE
26 March 1960
Born in Vienna, Austria
Education / Academic Career:
1979
Completion of the Abitur program at the Vienna Business School HAK I, Vienna, Austria
1993
Completion of Studies in Law at the University of Graz (Austria) with the academic degree of "Mag. jur."
Professional Career:
1996 - 2008
Member of the Partners' Committee (Gesellschafterausschuss) of Porsche Piëch Holding GmbH, Salzburg, Austria
2000 - 2020
Founder and Supervisory Board Chairman of Emarsys eMarketing Systems AG, Vienna, Austria
2006 - 2023
Member of the Executive Board of Ferry Privatstiftung, Salzburg, Austria
since 1986
Managing Director of Ahorner Vermögensverwaltungsgesellschaft mbH, Vienna, Austria
since 2000
Managing Director of Ahorner GmbH, Vienna, Austria
since 2006
Managing Director of Ferdinand Porsche GmbH Stifter Gesellschaft, Salzburg, Austria, and of Louise GmbH Stifter Gesellschaft, Salzburg, Austria
since 2006
Director of Louise Founding Limited, London, United Kingdom
since 2012
Managing Director of Ahorner Holding GmbH, Vienna, Austria
since 2014
Managing Director of ZH 1470 GmbH, Vienna, Austria
since 2015
Member of the Supervisory Board of AUDI AG, Ingolstadt, Germany
since 2015
Administrative Council of Automobili Lamborghini S.p.A., Sant'Agata Bolognese, Italy
since 2018
Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany
Appointments (as of 31 December 2022):
All appointments are outside the Group.
Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
Porsche Automobil Holding SE
2 November 1972
Born in Krems an der Donau, Austria
Education / Academic Career:
1998 - 2002
Studies in corporate accounting, auditing as well as management, human resources and organizational development, earning the academic degree of "Magistra FH", at the University of Applied Sciences Wiener Neustadt, Austria
Professional Career:
1989 - 1991
Bookkeeper, tax consultancy, STABILA GmbH, Vienna, Austria
1991 - 1993
Finances and accounting, Dr. Röhricht – Dr. Schillen GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft (auditing and tax consultancy firm), Bielefeld, Germany
1993 - 1996
Accounting/HR office manager at Dorint Hotel, Hameln, Germany
1996 - 1998
Head of Finance and Accounting at SELLBYTEL GmbH, Nuremberg, Germany
1999 - 2002
Finance Director, PKP BBDO, Vienna, Austria
2002 - 2005
Management Consultant, BBDO Services GmbH, Düsseldorf, Germany
2006 - 2011
Chief Financial Officer, BBDO Düsseldorf GmbH, Düsseldorf, Germany
2011 - 2013
European Finance Director, BBDO Europe Ltd., London, United Kingdom
2013 - 2019
Chief Financial Officer, BBDO Group Germany GmbH, Düsseldorf, Germany
2019 - 2023
Chief Executive Officer, BBDO Group Germany GmbH, Düsseldorf, Germany
since 2018
Member of the Supervisory Board of Volkswagen AG, Wolfsburg, Germany
since 2018
Member of the Supervisory Board of AUDI AG, Ingolstadt, Germany
since 2018
Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany
since 2023
Member of the Supervisory Board and Chairwoman of the Audit Committee of Flix SE, Munich, Germany
Appointments (as of 30 June 2023):
All appointments are outside the Group.
Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
Porsche Automobil Holding SE
28 July 1952
Born in Salzburg, Austria
Education / Academic Career:
1970 - 1976
Studies in Law at the University of Graz, Austria
1976 - 1977
Master studies of Comparative Law at the New York University, New York City, New York, USA
Professional Career:
1981
Registration as a lawyer in Austria
1982 - 2017
Partner of the law firm Heller Löber Bahn & Partner, now operating as Freshfields Bruckhaus Deringer Rechtsanwälte PartG mbB, Vienna, Austria
1993 - 2014
Chairman of the Supervisory Board of Management Services Aktiengesellschaft, Salzburg, Austria
2011 - 2013
Member of the ICC International Court of Arbitration, Paris, France
2017 - 2022
President of the Vienna International Arbitral Center (VIAC)
since 2000
Chairman of the Executive Board of IKBE Privatstiftung, Wels, Austria
since 2003
Chairman of the Executive Board of Melodie Privatstiftung, Vienna, Austria
since 2005
Chairman of the Executive Board of Hohensalzburg Privatstiftung, Salzburg, Austria
since 2006
Chairman of the Executive Board of Ferdinand Porsche Privatstiftung, Salzburg, Austria
since 2006
Chairman of the Executive Board of Familie Porsche Privatstiftung, Salzburg, Austria
since 2006
Chairman of the Executive Board of Louise Privatstiftung, Salzburg, Austria
since 2014
Member of the Executive Board of Ferdinand Porsche Familien-Privatstiftung, Salzburg, Austria
since 2015
Deputy Chairman of the Executive Board of ASTOR Privatstiftung, Linz, Austria
since 2017
Managing Director of DREHBONSI GmbH, Salzburg, Austria
since 2018
Owner and Managing Director of Dr. Günther J. Horvath Rechtsanwalt GmbH, Vienna, Austria
since 2018
Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany
since 2020
Member of the Executive Board of Roth Privatstiftung, Graz, Austria
since 2023
Member of the Supervisory Board of Volkswagen AG, Wolfsburg, Germany
Appointments (as of 30 June 2023):
All appointments are outside the Group.
Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
Porsche Automobil Holding SE
1 May 1946
Born in Düsseldorf, Germany
Education / Academic Career:
1968 - 1972
Studies in Business Engineering and Mechanical Engineering at the Technical University of Darmstadt, Germany
1972 - 1973
Degree in Business and Mechanical Engineering (Diplom-Wirtschaftsingenieur, Diplom-Ingenieur)
1975
Doctorate (Dr. rer. pol.)
1979 - 1980
Tax Consultant and Auditor
Professional Career:
1975
Auditor at KPMG, Düsseldorf, Germany
1981
Central department accounting/taxes, Henkel KGaA, Düsseldorf, Germany
1983
Controlling department, Fried. Krupp GmbH, Essen, Germany
1986
Head of Central Department Controlling / Accounting / Taxes, Henkel KGaA, Düsseldorf, Germany
1987
Member of the Management Committee, Vice President Finance / Controlling, Henkel KGaA, Düsseldorf, Germany
1991
President and CEO Asia Pacific, Henkel Asia Pacific, Hong Kong, China
1995
Executive Vice President, Finance / Logistics, Henkel KGaA, Düsseldorf, Germany
1999 - 2014
Member of the Advisory Board of Dr. August Oetker KG, Bielefeld, Germany
2000 - 2008
Chairman of the Management Board of Henkel KGaA, Düsseldorf, Germany
2002 - 2015
Member of the Board of Directors and Lead Director for many years of Novartis AG, Basel, Switzerland
2003 - 2018
Member of the Supervisory Board, since 2012 Deputy Chairman of the Supervisory Board of E.ON AG / E.ON SE, Düsseldorf / Essen, Germany
2007 - 2010
President of Chemical Industry Association Germany (VCI), Frankfurt am Main, Germany
2007 - 2016
President of the Chamber of Industry and Commerce Düsseldorf, Germany
2008 - 2013
Member of the Supervisory Board of Henkel Management AG, Düsseldorf, Germany
2008 - 2018
Member of the Supervisory Board, since 2012 Chairman of the Supervisory Board of thyssenkrupp AG, Essen, Germany
2008 - 2021
Member of the Shareholders' Committee of Henkel AG & Co. KGaA, Düsseldorf, Germany
2008 - 2022
Chairman of the Supervisory Board of Deutsche Telekom AG, Bonn, Germany
2013
President of the Board of Directors of Novartis AG, Basel, Switzerland
since 2007
Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany
Appointments:
All appointments are outside the Group.
Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
Porsche Automobil Holding SE
Date of birth: 25 April 1994
Place of birth: Vienna, Austria
Education/Academic Career:
2013 - 2018
Studies in Biochemistry at the University of Zurich, Switzerland
2018 - 2019
Studies in Drug Discovery and Development at University College London, England
2020
Certified Training Course for Preparing Young Professionals for Supervisory Board Activities at AR Next Generation Organisations-GesbR, Vienna, Austria
Professional career:
since 2020
Doctoral Candidate in the Field of Cancer Research at the CeMM Research Center for Molecular Medicine of the Austrian Academy of Sciences, Vienna, Austria
since 2020
Managing director of Dr. Hans Michel Piëch GmbH, Vienna, Austria
since 2023
Member of the supervisory board of Porsche Holding Gesellschaft m.b.H., Salzburg, Austria
since 2023
Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany
Appointments (as of 30 June 2023):
All appointments are outside the Group.
Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
Porsche Automobil Holding SE
13 March 1961
Born in Stuttgart, Germany
Education / Academic Career:
1990
Completion of the Law studies at the University of Salzburg with the academic law degree "Mag. jur."
1992
Doctorate in Law (Dr. jur.)
1994 - 1995
Studies in Business Administration at the University of Toronto, Canada, academic degree MBA
Professional Career:
1994 - 2003
Managing Director of Porsche Design Management GmbH & Co. KG, Salzburg, Austria
since 2002
Managing Director of Real Estate Holding GmbH, Salzburg, Austria
since 2003
Executive Board of Familie Porsche AG Beteiligungsgesellschaft, Salzburg, Austria
since 2003
Deputy Chairman of the Supervisory Board of Lebenshilfe Salzburg gemeinnützige GmbH, Salzburg, Austria
since 2005
Member of the Supervisory Board of Porsche Automobil Holding SE (until 2007 operating as Dr. Ing. h.c. F. Porsche AG), Stuttgart, Germany
since 2009
Member of the Supervisory Board of AUDI AG, Ingolstadt, Germany
since 2009
Member of the Supervisory Board of Volkswagen AG, Wolfsburg, Germany
since 2010
Member of the Supervisory Board of Dr. Ing. h.c. F. Porsche Aktiengesellschaft, Stuttgart, Germany
since 2011
Member of the Supervisory Board of Porsche Holding Gesellschaft m.b.H., Salzburg, Austria
since 2015
Managing Director of Neckar GmbH, Salzburg, Austria
Appointments:
All appointments are outside the Group.
Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
Porsche Automobil Holding SE
17 September 1973
Born in Stuttgart, Germany
Education / Academic Career:
1994 - 1997
Studies in Waldorf Education at the HFAP in Dornach, Switzerland
2000 - 2003
Studies in Music Therapy in Havelhöhe (Berlin) including music therapy internships at Filderklinik in Stuttgart, Germany and Friedel-Eder-Schule, Munich, Germany
Professional Career:
since 2003
Executive Board of Familie Porsche AG Beteiligungsgesellschaft, Salzburg, Austria
since 2006
Deputy Chairman of the foundation Familie Porsche Privatstiftung, Salzburg, Austria
since 2014
Shareholder of PDP Holding GmbH, Salzburg, Austria
since 2014
Member of the Advisory Board of Porsche Lifestyle GmbH & Co. KG, Ludwigsburg, Germany
since 2015
Deputy Chairman of the board of trustees of the foundation Volkswagen Belegschaftsstiftung, Wolfsburg, Germany
since 2015
Member of the Supervisory Board of ŠKODA AUTO a.s., Mladá Boleslav, Czech Republic
since 2016
Member of the Board of Directors of AUCANADA S.A.U., Palma de Mallorca, Spain
since 2017
Managing Director of HPP Management Services GmbH, Salzburg, Austria
since 2018
Managing Director of PDP Management Services GmbH, Salzburg, Austria
since 2018
Member of the Supervisory Board of Porsche Holding Gesellschaft m.b.H., Salzburg, Austria
since 2018
Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany
since 2021
Managing director of ZH 1330 GmbH, Salzburg, Austria
since 2021
Managing director of Ferdinand Porsche Familien-Holding GmbH, Salzburg, Austria
since 2021
Managing director of Ferdinand Alexander Porsche GmbH, Grünwald
since 2022
Deputy chairman of the executive board of Ferdinand Porsche Privatstiftung, Salzburg, Austria
since 2022
Liquidator of AUCANADA Holding GmbH in Liqu., Salzburg, Austria
since 2022
Managing Director of Familie Porsche Beteiligung GmbH, Grünwald, Germany
since 2023
Managing Director of Hohensalzburg Spielzeug- und ModellgmbH, Anger, Germany
Appointments (as of 31 December 2022):
All appointments are outside the Group.
Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
Porsche Automobil Holding SE
31 October 1957
Born in Feldbach, Austria
Education / Academic Career:
1974 - 1981
Vocational training to master toolmaker, Philips, Vienna, Austria
1981 - 1985
Mechanical and Industrial Engineering while employed, Höhere Technische Lehranstalt (Higher Technical Education Institute), Austria
Professional Career:
1981 - 1983
Manager of the precision inspection room and assistant manager of quality control at Vereinigte Metallwerke Wien (United Viennese Metalworks), Vienna, Austria
1983 - 1995
Director for quality control, Plant Director and proxy holder (Gesamtprokurist) at Hirtenberger AG, Hirtenberg, Austria
1995 - 2001
President of Magna Europe AG, Oberwaltersdorf, Austria
1999 - 2001
Vice Chairman of Magna International Inc., Toronto, Canada
2001 - 2002
President and CEO of Magna Steyr AG, Graz, Austria
2002 - 2005
Executive Vice Chairman of Magna International Inc., Toronto, Canada
2005 - 2010
Chief Executive Officer of Magna International Inc., Toronto, Canada
2010 - 2018
Chairman of the Board of Directors of Russian Machines LLC, Moscow, Russia
2010 - 2019
Chairman of the Supervisory Board of PJSC GAZ Group, Nizhny Novgorod, Russia
2010 - 2020
Member of the Board of Directors of Banque Eric Sturdza SA, Geneva, Switzerland
2010 - 2021
Member of the Supervisory Board of Continental AG, Hanover, Germany
2012 - 2022
Chairman of the Supervisory Board of Sberbank Europe AG, Vienna, Austria
2016 - 2018
Member of the Supervisory Board of UC RUSAL Plc, Nicosia, Cyprus
2020 - 2022
Member of the Supervisory Board of PJSC GAZ Group, Nizhny Novgorod, Russia
since 2014
Member of the Supervisory Board of Schaeffler AG, Herzogenaurach, Germany
since 2015
Member of the Supervisory Board of MIBA AG, Mitterbauer Beteiligungs AG, Laakirchen, Austria (according to § 28a paragraph 5 no. 5 of the Austrian Banking Act (Bankwesengesetz) a single supervisory board activity)
since 2019
Member of the Supervisory Board of Porsche Automobil Holding SE, Stuttgart, Germany
since 2021
Chairman of the Supervisory Board of Vitesco Technologies Group AG, Regensburg, Germany
since 2021
Chairman of the Supervisory Board of Steyr Automotive GmbH, Steyr, Austria
Appointments (as of 31 December 2022):
All appointments are outside the Group.
Appointments as of 31 December 2023 or as of the date of departure from the supervisory board of
Porsche Automobil Holding SE
