Corporate Governance at Porsche AG
Documents
Our Executive Board
Oliver Blume has been a member of the
He joined
Oliver Blume earned a degree in Technical Engineering from the Technical University of Braunschweig. In 2001, he received a Ph.D. in vehicle engineering from Tongji University in Shanghai.
Lutz Meschke has been a member of the
He joined
Lutz Meschke earned a degree in business administration from the University of Cologne.
Barbara Frenkel has been an appointed member of the
Previously, she served as member of the Supervisory Board of
Barbara Frenkel studied chemistry at the University of Bayreuth and rubber technology at the University of Hannover.
Andreas Haffner has been a member of the
From 2011 to 2015, he was Head of Group Human Resources Top Management of Volkswagen AG. Prior to that, he served as Vice President Human Resources and Organization at
Andreas Haffner studied law at the University of Konstanz and concluded his studies in 1991 with the first state examination. Additionally, he received a Master of Laws (LL.M.) from Duke University in Durham, U.S. In 1995, he concluded his legal clerkship with the second state examination.
Detlev von Platen has been a member of the
He has been with
Detlev von Platen holds an MBA in Sales, Management and Finance from Poitiers, France.
Albrecht Reimold has been a member of the
Between 2012 and 2016, he was Chairperson and member of the executive board with responsibility for Technology at Volkswagen Slovakia in Bratislava. Prior to that, he served as Plant Director at Audi AG. In 2003 he was promoted to Head of Production Planning of C- and D-Type and sports car R8 at Audi AG. In 2002, he joined the Task Force Team Lamborghini Gallardo at AUDI AG in Sant’ Agata Bolognese, Italy. During 1990 and 2002, Albrecht Reimold held various roles at Audi AG, including Head of Production Segment Audi A2, Head of Manufacturing Body Construction Audi A8 and Assistant to the Plant Management. In 1990, he attended the training and testing institute of Welding Technologies in Mannheim and graduated as a Welding Engineer, before starting a trainee program at Audi AG in 1987.
Albrecht Reimold holds a degree in engineering production technology from the Technical College of Heilbronn.
Michael Steiner has been a member of the
Between 2011 and 2016, he served as
Michael Steiner earned a degree in mechanical engineering from the Technical University of Munich.
Our Supervisory Board
From left to right: Knut Lofski, Akan Isik, Stefan Schaumburg, Carsten Schumacher, Micaela le Divelec Lemmi, Dr. Ferdinand Oliver
Dr. Wolfgang
Dr. Wolfgang
Jordana Vogiatzi is Deputy Chairperson of the Supervisory Board of
Jordana Vogiatzi was born in Bietigheim-Bissingen, Germany, in 1976. From 1997 to 2003, she studied English Philology, Theatre and Media studies and Sociology at the Friedrich-Alexander-University in Erlangen-Nürnberg, Germany. After she graduated from her studies as Magistra Atrium, she started working as a Press Officer for the IG Metall Stuttgart branch, from 2005 to 2016. From 2014 to 2019, she continued working at IG Metall Stuttgart as a Political Secretary, where she was responsible for the support of
Dr. Arno Antlitz has been a Member of the Supervisory of
Dr. Arno Antlitz was born in Premich, Germany, in 1970. He studied Industrial Engineering, with a specialization in Mechanical Engineering, at the Technical University in Darmstadt, Germany. He earned a doctorate (Dr. rer. Pol.) at the Otto Beisheim School of Management (WHU). In 1999, he started working at McKinsey & Company, where he was last employed as an Associate Principal. His areas of expertise included strategy, organization optimization and cost optimization in the automotive and supplier industries. After he joined Volkswagen AG in 2004, he was given responsibility for global product controlling at Volkswagen brand. From 2010 until 2020, he was a Member of the Volkswagen Brand Board of Management for Controlling and Accounting. Between 2020 and 2021, he was Chief Financial Officer of AUDI AG in Ingolstadt, Germany. On April 1, 2021, the Supervisory Board of Volkswagen AG transferred the responsibility for Finance at group level in the Board of Management to Dr Arno Antlitz. Since 2022, he has been responsible for the business area Finance in the Board of Management of Volkswagen AG. Next to various other roles in Supervisory Boards, Dr Arno Antlitz is active as a Chairperson of the Supervisory Boards of Volkswagen Financial Services and Volkswagen Group of America, Inc. Furthermore, he is a Member of the Supervisory Board of
Dr. Christian Dahlheim has been a Member of the Supervisory Board of
Dr. Christian Dahlheim was born in Berlin, Germany, in 1968. He studied Physics at the Technical University Munich, where he graduated with a master’s degree. Additionally, he holds an MBA and earned his doctorate in Business Administration and Management (Dr. rer. Pol.) at the European Business School. He held various professional appointments until he joined the Volkswagen Group in 2005. From 2005 to 2014, he held different management positions at Volkswagen Financial Services AG including Head of Corporate Development and Regional Manager. From 2014, as president and Chief
Micaela le Divelec Lemmi has been a Member of the Supervisory Board of
Micaela le Divelec Lemmi was born in Florence, Italy, in 1968. After her graduation in Business Administration, she started her career in the audit team at Ernst & Young in 1992. In 1998 she joined Gucci in the management control department. After the acquisition of YSL, Bottega Veneta, Balenciaga, McQueen and Boucheron, she managed the integration of the teams and processes by covering various roles in the group control department. In 2004 she was appointed as the Group Controller. In 2008 she was assigned the role of Chief Financial Officer at Gucci. Later she was appointed
Melissa Di Donato Roos has been a Member of the Supervisory Board of
Melissa Di Donato Roos was born in New York, U.S., in 1972. She studied Russian language and Literature and Political science at the Manhattanville College and graduated with a bachelor’s degree in 1994. In 1996 she graduated from the American University with two master’s degrees in Russian language and Literature as well as in International Business. She started her career as a Technologist and SAP R/3 developer. She continued her career in technology companies such as IBM and Oracle. She was active in various professional functions such as engineering, product development and leadership positions in sales, services and general management. More than 15 Years ago, she relocated from the U.S. to London to lead a global tech business for IBM. Previously, she spent eight years at PricewaterhouseCoopers LLP, USA/IBM (PwC division acquired by IBM). Additionally, she was the Global Vice President of a start up on the U.S. west coast. In 2016, she joined SAP as Chief Revenue Officer for SAP’s ERP Cloud. Later she was promoted to Global Chief Operating Officer of SAP’s ERP and Infrastructure Division (Digital Core). Subsequently, for the following seven years, she served as the EMEA and APAC area vice president, where she created and built the force.com and Appexchange Programs and independent software vendor (ISV)/OEM businesses for international markets. Furthermore, she served as the AREA Vice President for Analytics. Since 2019, she is the Chief
Dr. Hans Michel Piëch has been a Member of the Supervisory Board of
Dr. Hans Michel Piëch was born in Vienna, Austria, in 1942. He studied Law at the University of Vienna and graduated in 1968. In 1970 he earned his doctorate degree. In the same year, he started working at Gulf Oil in Pittsburgh, U.S. From 1971 to 1972 he was employed as a Managing Director at
Hans Dieter Pötsch has been a Member of the Supervisory Board of
Hans Dieter Pötsch was born in Traun, Austria, in 1951. He studied Industrial Engineering at the Technical University of Darmstadt, Germany, from 1973 until 1979. After finishing his studies, he started in controlling at BMW AG in Munich, Germany, and subsequently took up the position of Head of Controlling at BMW AG in 1984, serving in this function until 1987. After that, he joined Trumpf GmbH & Co. KG as General Manager for Finance and Administration and stayed there until 1991. He moved on to become Chairperson of the Board of Management of Traub AG from 1991 to 1995, Chairperson of the Board of Management of Dürr AG from 1995 to 2002 and Group
Dr. Ferdinand Oliver
Dr. Ferdinand Oliver
Dr. Hans Peter Schützinger has been a Member of the Supervisory Board of
Dr. Hans Peter Schützinger was born in Uttendorf, Austria, in 1960. He studied Business Administration at the University of Economics and Business in Vienna and obtained his doctorate in 1988. In 1989, he became Assistant to the Head of Finance, Accounting and Controlling at
Hauke Stars has been a Member of the Supervisory Board of
Hauke Stars was born in Merseburg, Germany, in 1967. She studied Applied Computer Science at the Technical University of Magdeburg and received a Master of Science in Engineering from the University of Warwick. After that, she began her professional career in the IT division of Bertelsmann in the early 1990s. In 1998, she joined IT service provider Triaton, overseeing the Software Development department. Subsequently, she was promoted to the
Ibrahim Aslan has been a Member of the Supervisory Board of
Ibrahim Aslan was born in Pülümür, Turkey, in 1973. In 1989, he began his training as a vehicle upholsterer at
Harald Buck has been a Member of the Supervisory Board of
Harald Buck was born in Stuttgart, Germany, in 1962. In 1979, he started his education to become an Automotive Mechanic. After completing his education in 1982, he began his career at Hahn Sportwagen. In 1985, he joined
Wolfgang von Dühren has been a Member of the Supervisory Board of
Wolfgang von Dühren was born in Stuttgart, Germany, in 1962. In 1980, he started his education as an Automotive Electrician at
Akan Isik has been a Member of the Supervisory Board of
Akan Isik was born in Pforzheim, Germany, in 1971. In 1986, he started his education as an Automotive Varnisher. After completing his education, he began his career in this position at
Nora Leser has been a Member of the Supervisory Board of
Nora Leser was born in Böblingen, Germany, in 1981. Between 2001 and 2003, she studied Business and Economics and received her degree at the University of Hohenheim. She changed her major to Professional and Business Education, Sociology and Business Administration in 2003. In 2008, she graduated from the University of Stuttgart as Magistra Artium. She began her career as Manager for Candidate Relations in Recruitment at Hays AG in Frankfurt and Stuttgart in 2010. She joined IG Metall's local branch in Stuttgart as a Political Secretary in 2011. Her responsibilities included supporting the employee representatives of Daimler AG and BOSCH GmbH. Currently, she is the contact person for
Knut Lofski has been a Member of the Supervisory Board of
Knut Lofski was born in Schmölln, Germany, in 1963. He completed his education as an Automotive Mechanic in 1981. Following his further education to become a Master Craftsman, he began his career as an Automotive Mechanic and Master Craftsman in 1989. After working for several companies, he joined
Vera Schalwig has been a Member of the Supervisory Board of
Vera Schalwig was born in Würzburg, Germany, in 1979. From 2002 until 2007, she studied Business Administration at Friedrich-Alexander University in Erlangen-Nürnberg. She joined the marketing and sales department at
Stefan Schaumburg has been a Member of the Supervisory Board of
Stefan Schaumburg was born in Kassel, Germany, in 1961. He studied Political science and Sociology and received a degree in Political science from Philips University in Marburg in 1989. Following his studies, he worked in various areas and positions, among others, as Trade Union Secretary at IG Metall. Since 2012, he has served as Head of the Collective Bargaining Policy Department at the
Carsten Schumacher has been a Member of the Supervisory Board of
Carsten Schumacher was born in Mühlacker, Germany, in 1987. In 2004 he started his education as an Electrician in Industrial Engineering. After completing his education in 2007, he studied Industrial Engineering at Pforzheim University and graduated in 2011. His studies also included an internship semester at
Committees of the Supervisory Board of Porsche AG
The Mediation Committee has the task of making proposals for the appointment and revocation of the appointment of members of the
Member of the Mediation Committee:
- Dr. Wolfgang
Porsche - Hauke Stars
- Jordana Vogiatzi
- Harald Buck
The Audit Committee monitors the accounting process, the effectiveness of the internal control system, the risk management system and the internal audit system, as well as the audit of the financial statements, selection and independence of the auditor.
Member of the Audit Committee:
- Dr. Christian Dahlheim
- Micaela le Divelec Lemmi
- Dr. Ferdinand Oliver
Porsche - Carsten Schumacher
- Nora Leser
- Harald Buck
The Presidential Committee coordinates the work within the Supervisory Board and prepares its meetings. In addition, the Presidential Committee performs the duties of the Supervisory Board in connection with utilising Authorised Capital or issuing warrant bonds or convertible bonds, including giving authorisation to make amendments in this context to the Articles of Association which only concern the wording. Furthermore, the Presidential Committee prepares the Supervisory Board's personnel decisions.
Member of the Presidential Committee:
- Dr. Wolfgang
Porsche - Dr. Arno Antlitz
- Hauke Stars
- Jordana Vogiatzi
- Harald Buck
- Carsten Schumacher
The Related Party Committee regulates the so-called Related Party Transactions. The committee identifies and monitors transactions with companies and legal and natural persons that exceed the threshold of 1.5% of the balance sheet total. The committee evaluates, reviews and decides whether the company's independence requirements are met.
Member of the Related Party Committee:
- Dr. Hans Michel Piëch
- Micaela le Divelec Lemmi
- Hauke Stars
- Wolfgang von Dühren
- Akan Isik
The Nomination Committee has the task of proposing suitable candidates to the Supervisory Board for its proposals to the Annual General Meeting for the election of Supervisory Board members.
Member of the Nomination Committee:
- Dr. Wolfgang
Porsche - Dr. Arno Antlitz
- Hauke Stars
To best serve our customers and to become a role model for sustainability performance, we set ambitious goals.
- Working towards a net carbon neutral value chain in 2030¹
- +80% BEV share ambition of new vehicles delivered in 2030
- Ambition to reduce environmental pollution by 45% per car in 2025²
¹ The DCI aims to provide a comprehensive overview of the CO2 equivalent emissions throughout the value chain. It is, among others, based on life cycle assessments which are performed on the basis of systematic methods and are subject to assumptions. A life cycle assessment seeks to address environmental impacts such as the CO2 footprint caused throughout a vehicle’s life cycle during manufacture, use and recycling. The scope of a vehicle’s life-cycle encompasses the vehicle and all of its parts including the supply chain and production, the use-phase of the car (based on total mileage of 200,000 km per vehicle) and the emissions related to fuel/ power supply, as well as recycling during disassembly. The DCI also includes other emissions within the value chain including the energy and fuel emissions of non-production sites and business trip and logistics emissions. The DCI is designed to capture the Group’s production sites’ direct and indirect CO2 emissions. Vehicle maintenance is not taken into account by the DCI. The DCI calculation methodology is continuously adapted depending on internal and external requirements, such as new test cycles for fleet emissions, and the delivery of updated data, for instance from suppliers. For the presentation of a methodologically consistent time series, DCI values that have already been published can therefore also be adjusted to the new methodology and thus revised.
² Ambition to achieve a reduction of 45% of environmental pollution per vehicle in