Governance Porsche AG

P911

DE000PAG9113

Auto & Truck Manufacturers

Market Closed - Xetra Other stock markets 11:35:21 2024-09-06 am EDT			5-day change	1st Jan Change
66.32 ^EUR	-1.25%		-6.38%	-17.00%

Sep. 06	Porsche: has created a Taycan Turbo S Celestial Jade	CF
Sep. 06	Carmakers adjust electrification plans as EV demand slows	RE

Executive Committee: Porsche AG

Manager

Positions heldSince

Oliver Ingo Blume

56 year

Chief Executive Officer

2015-09-30

Lutz Meschke

58 year

Chief Tech/Sci/R&D Officer	2008-12-31
Director of Finance/CFO	2008-12-31

Björn Scheib

Investor Relations Contact

Andreas Haffner

59 year

Human Resources Officer

2014-12-31

Claire Zhu

Chief Investment Officer

2020-03-31

Michael Steiner

60 year

Chief Tech/Sci/R&D Officer

2016-05-02

Detlev von Platen

60 year

Sales & Marketing

2015-10-31

Composition of the Board of Directors: Porsche AG

Director

CommitteesSince

Wolfgang Porsche

81 year

Executive Committee	2008-12-31
Nominating Committee	2008-12-31
Executive Committee Chair	2017-03-29
Nominating Committee Chair	2017-03-29

Hans Dieter Pötsch

73 year

Audit Committee Chair	2010-05-13
Audit Committee	2012-10-14
Finance Committee	2012-10-14
Executive Committee Chair	2015-10-06
Nominating Committee Chair	2018-12-31

Hauke Stars

57 year

Compensation Committee	2019-04-30
Nominating Committee	2021-12-31
Executive Committee	2021-12-31
HR Committee	2021-04-27
Audit Committee	2022-01-31

Ferdinand Oliver Porsche

63 year

Audit Committee	2009-12-31
Executive Committee	2004-12-31
Nominating Committee	2011-12-06

Hans-Michel Piëch

82 year

Executive Committee	2013-04-02
Nominating Committee	2011-12-06
Audit Committee	2006-12-31

Harald Buck

62 year

Audit Committee	2018-12-31
Executive Committee	2018-12-31

Carsten Schumacher

37 year

Audit Committee	2018-12-31
Executive Committee	2018-12-31

Micaela Le Divelec Lemmi

56 year

Governance Committee	2022-04-19
Audit Committee	2021-12-31

Arno Antlitz

54 year

Executive Committee	2020-12-31
Nominating Committee	2020-12-31

Jordana Vogiatzi

48 year

Executive Committee

2013-12-31

Christian Dahlheim

56 year

Audit Committee Chair

2019-12-31

Knut Lofski

61 year

Director/Board Member

2018-12-31

Akan Isik

53 year

Director/Board Member

2018-12-31

Melissa di Donato Roos

52 year

Director/Board Member	2021-12-31
Independent Dir/Board Member	2021-12-31

Vera Schalwig-Kaufmann

45 year

Director/Board Member

2006-12-31

Hans Peter Schützinger

64 year

Director/Board Member	2015-12-31
Independent Dir/Board Member	2015-12-31

Latest Appointments: Porsche AG

Audi sales chief steps back, to be replaced by Porsche Europe head	Aug. 30	RE
Audi brings back new board member for sales from Porsche	Aug. 30	RE
Porsche recruits Formula E driver Nico Müller	Aug. 14	CF
Porsche appoints new CEO for China	Jul. 22	CF
Porsche Names Alexander Pollich as CEO China	Jul. 22	DJ
Alexander Pollich to be Porsche's new China boss	Jul. 21	DP
Porsche replaces China boss amid sales slump	Jul. 20	RE

More news

Former Officers and Directors: Porsche AG

Insider

Positions heldSinceUntil

Wolfgang von Duhren

Director/Board Member

2013-12-31

2024-06-06

Stefan Schaumburg

Director/Board Member

2020-12-31

2024-06-06

Nora Leser

Director/Board Member

2020-12-31

2024-06-06

Werner Weresch

Director/Board Member	1997-12-31	2022-09-29
Corporate Officer/Principal	1989-12-31	1997-12-31

Mathias Busse

Corporate Officer/Principal

2018-08-31

2021-12-31

Roman Romanowski

Compliance Officer	2019-12-31	2020-12-31
General Counsel	2019-12-31	2020-12-31

Fritz Enzinger

Corporate Officer/Principal

2018-12-31

2020-12-31

Felix Hagemeier

Corporate Officer/Principal

2017-07-31

2019-12-30

Theresa Baumstark

Corporate Officer/Principal

2014-06-30

2019-03-30

Uwe Hück

Director/Board Member

2002-12-31

2019-02-10

Ulrich Thiem

Corporate Officer/Principal

2010-12-31

2018-12-31

Andreas Hermann Renschler

Director/Board Member

2018-05-21

Gunnar Kilian

Director/Board Member

2018-05-21

Hiltrud Dorothea Werner

Director/Board Member

2018-05-21

Stephan Baral

Corporate Officer/Principal

2012-09-30

2016-09-29

Alexander Hitzinger

Chief Tech/Sci/R&D Officer

2011-11-30

2016-02-29

Bernhard Maier

Sales & Marketing

2010-04-18

2015-10-31

Thomas Edig

Corporate Officer/Principal

2015-09-29

Wolfgang Hatz

Chief Tech/Sci/R&D Officer

2015-09-24

Tanja Jacquemin

Director/Board Member

2013-12-31

Michael Hugo Leiters

Corporate Officer/Principal

1999-12-31

2012-12-31

Wolfgang Dürheimer

Corporate Officer/Principal

1998-12-31

2010-12-31

Michael Martin Macht

Director/Board Member	1997-12-31	2009-12-31
Chief Executive Officer	2008-12-31	2009-12-31
Chairman	-	-

Matthias Müller

Director/Board Member	-	-
Chief Executive Officer	2009-12-31	-

Martin Winterkorn

Director/Board Member	2013-04-02	-
Chairman	2013-04-02	2013-04-02

Wendelin Wiedeking

Chairman	2009-06-30	2009-06-30
President	-	2009-06-30

Ursula Biernert

Corporate Officer/Principal

2000-12-31

2007-12-31

Johannes Lattwein

Director of Finance/CFO

2001-12-31

2007-12-31

David McIntyre

Corporate Officer/Principal

1996-12-31

2000-12-31

Raimund Klinkner

Corporate Officer/Principal

1990-12-31

1997-12-31

Gerd Ohrnberger

Corporate Officer/Principal

1997-12-31

Peter Schwarzenbauer

Sales & Marketing

1993-12-31

1996-12-31

Arno Bohn

Chief Executive Officer

1989-09-30

1992-09-30

Andreas Karl Autenrieth

Corporate Officer/Principal

1989-12-31

1990-12-31

Friedrich Eichler

Corporate Officer/Principal

1989-12-31

Christoph Schug

Corporate Officer/Principal

1982-12-31

1987-12-31

Hans-Peter Porsche

Corporate Officer/Principal	1963-12-31	1970-12-31
Director/Board Member	2006-12-31	-

Jürgen Rittersberger

Corporate Secretary

Carl Jürgen Barth

Corporate Officer/Principal

Björn Kallis

Director/Board Member

Axel Weyland

Director/Board Member

Hansjorg Schmiere

Director/Board Member

Manfred Pache

Director/Board Member

Sabine Zach

Director/Board Member

2019-02-12

Ulrich Lehner

Director/Board Member

Barbara Vollert

Director/Board Member

Hans Baur

Director/Board Member

Michel Witte

Corporate Officer/Principal

Frank Witter

Director/Board Member

Christian Klingler

Director/Board Member

Karlheinz Blessing

Director/Board Member

Günther Kraußer

Corporate Officer/Principal

Francisco Javier Garcia Sanz

Director/Board Member

Günther Thurn

Human Resources Officer	-	-
Sales & Marketing	-	-

Horst Neumann

Director/Board Member

2011-07-26

Bernd Kruppa

Director/Board Member

Hansjörg Schmierer

Director/Board Member

Uwe-Karsten Städter

Corporate Officer/Principal

Antonio Girone

Director/Board Member

Günther Magerer

Director/Board Member

Kai Bliesener

Director/Board Member

Jürgen Kapfer

Director/Board Member

Peter Schulz

Director/Board Member

Walter Uhl

Director/Board Member

Hans-Jörg Leschek

Director/Board Member

Ferdinand Karl Piëch

Director/Board Member	2013-03-25	-
Chairman	2013-03-25	2013-03-25

Ferdinand Porsche

Founder

1931-04-24

Adolf Rosenberger

Founder

1931-04-24

Anton Piëch

Founder

1931-04-24

Age distribution of managers

Parity Men Women

Male	21
Female	7

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	11
Female	5

ESG Refinitiv

Porsche AG (Dr. Ing. h.c. F. Porsche Aktiengesellschaft) specializes in the design, manufacture and marketing of luxury sports cars. The group offers two-door sedans, four-door sedans and sports utility vehicles. Net sales break down by activity as follows: - sale of vehicles (77%): 320,221 units sold in 2023 under the Cayenne (87,553 units), Macan (87,355), 911 (50,146), Taycan (40,629), Panamera (34,020), 718 Boxster and 718 Cayman (20,518) brands; - financial services (8.4%); - sale of spare parts (4.7%); - sale of used vehicles (3.5%); - other (6.4%). Net sales are distributed geographically as follows: Germany (11.9%), Europe (21.4%), North America (29.2%), China (23.3%) and other (14.2%).

Employees

40,694

Sector

Auto & Truck Manufacturers

Calendar

2024-10-28 - Q3 2024 Earnings Call

Related indices

STOXX Europe 600 Index (EUR) , DAX

More about the company