Governance Porsche Automobil Holding SE

PAH3

DE000PAH0038

Auto & Truck Manufacturers

Market Closed - Xetra Other stock markets 11:40:02 2025-12-16 am EST			After hours 01:07:29 pm
40.38 ^EUR	-1.15%		40.46	+0.19%

Dec. 15	VW subsidiary Porsche to build new SUV model in Leipzig	DP
Dec. 11	Carmaker Porsche's Cost-cutting Push Puts German HQ Jobs at Risk	MT

Executive Committee: Porsche Automobil Holding SE

Manager

Positions heldSince

Hans Dieter Pötsch

74 year

Chief Executive Officer

2015-10-31

Manfred Döss

67 year

Compliance Officer	-
General Counsel	-

Johannes Lattwein

52 year

Chief Tech/Sci/R&D Officer	2022-01-31
Director of Finance/CFO	2022-01-31

Karsten Hoeldtke

Investor Relations Contact

2023-08-27

Composition of the Board of Directors: Porsche Automobil Holding SE

Director

CommitteesSince

Wolfgang Porsche

82 year

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

Hans-Michel Piëch

83 year

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

Ferdinand Oliver Porsche

64 year

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

Marianne Heiß

53 year

Governance Committee
Audit Committee	2025-03-31

Ulrich Lehner

79 year

Audit Committee Chair

2011-12-06

Sophie Piëch

Director/Board Member	2023-06-29
Independent Dir/Board Member	2023-06-29

Siegfried Wolf

68 year

Director/Board Member	2019-06-26
Independent Dir/Board Member	2019-06-26

Peter Daniell Porsche

52 year

Director/Board Member	2018-05-14
Independent Dir/Board Member	2018-05-14

Josef Michael Ahorner

65 year

Director/Board Member	2018-07-03
Independent Dir/Board Member	2018-07-03

Günther Horvath

73 year

Director/Board Member	2018-03-08
Independent Dir/Board Member	2018-03-08

Latest Appointments: Porsche Automobil Holding SE

Dec. 10	Meschke Also Loses Board Position at Porsche SE	RE
Dec. 08	Mercedes-AMG Appoints Stefan Weckbach as CEO	DJ
Nov. 11	Lithia & Driveway Continues Strategic Luxury Network Expansion and Is Named to Time America's Growth Leaders List	CI
Oct. 21	Porsche AG Announces CEO Changes, Effective January 1, 2026	CI
Oct. 21	Porsche Ag Announces Chief Executive Officer Changes	CI
Oct. 17	Porsche brings back SUV boss Leiters to assume 'poisoned chalice'	RE
Oct. 17	Porsche shareholder DWS welcomes CEO candidate Leiters but warns of challenges	RE

More news

Former Officers and Directors: Porsche Automobil Holding SE

Insider

Positions held

SinceUntil

Lutz Meschke

Chief Investment Officer

2020-06-30

2025-12-08

Albrecht Bamler

Public Communications Contact

2023-12-31

Frank Gaube

Investor Relations Contact

2023-08-27

Stefan Piëch

Director/Board Member

2018-05-14

2023-06-29

Daniela Rathe

Corporate Officer/Principal

2020-12-31

Debosmita Majumder

Sales & Marketing

2020-11-14

Kjell Gruner

Corporate Officer/Principal	2010-09-07	2012-02-12
Sales & Marketing	2012-02-12	2020-09-30

Philipp Alexander von Hagen

Chief Investment Officer

2012-02-29

2020-05-31

Matthias Müller

Corporate Officer/Principal

2010-10-12

2018-04-29

Peter Mosch

Director/Board Member

2008-12-31

2017-05-29

Berthold Huber

Director/Board Member

2009-01-29

2017-05-29

Michael Ganninger

General Counsel

2015-12-31

Martin Winterkorn

Chief Executive Officer

2009-11-24

2015-10-30

Hans-Gerd Bode

Public Communications Contact

2015-10-15

Josef Arweck

Public Communications Contact

2015-10-15

Jassem B. A. B. J. B. Hamad Al-Thani

Director/Board Member

2010-05-13

2015-03-23

Michael Vér

Public Communications Contact

2012-12-09

Thomas Edig

Chief Administrative Officer	2010-05-13	2010-05-18
Director/Board Member	2009-07-26	2010-05-13
Human Resources Officer	2009-07-22	2009-07-23
Corporate Officer/Principal	2010-05-13	2012-02-28

Hansjörg Schmierer

Director/Board Member

2012-01-22

Hans Baur

Director/Board Member

2010-05-13

Michael Martin Macht

Director/Board Member

2009-07-22

2010-09-29

Klaus Berning

Sales & Marketing

2010-04-18

Hans-Peter Porsche

Director/Board Member	2006-12-31	2009-12-31
Director/Board Member	2014-12-31	2018-05-14

Wendelin Wiedeking

Chairman	2009-07-09	2009-07-13
President	2009-07-09	2009-07-22

Holger P. Härter

Director of Finance/CFO

2009-07-22

Andreas Haffner

Human Resources Officer

2007-12-31

Karsten Batran

Corporate Officer/Principal

2004-12-31

2005-12-31

Michael Süß

Corporate Officer/Principal

1994-12-31

Rolf Frech

Corporate Officer/Principal

Anton Jager

Corporate Officer/Principal

Uwe Hück

Director/Board Member

Werner Weresch

Director/Board Member

Sylvia Stadelmann

Investor Relations Contact	-	-
Public Communications Contact	-	-

Bernd Osterloh

Director/Board Member	2010-05-13	-
Chairman	2009-01-29	2010-05-13
Corporate Officer/Principal	2010-05-13	2010-09-12

Athanasios Stimoniaris

Corporate Officer/Principal

Robert Buttweiler

Corporate Officer/Principal

Ferdinand Karl Piëch

Director/Board Member

Frank Scholtys

Public Communications Contact

Wolfgang Dürheimer

Chief Tech/Sci/R&D Officer

Helmut Sihler

Chairman

Age distribution of managers

Parity Men Women

Male	13
Female	2

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	8
Female	2

Porsche Automobil Holding SE is a holding company owning 53.3% of Volkswagen AG, the world leading car manufacturer (passenger cars and utility vehicles) under Volkswagen, Audi, SEAT, SKODA, Bentley, Bugatti, Lamborghini, Porsche, Ducati, Volkswagen Commercial Vehicles, Scania and MAN. The group also offers financial services (sales financing, insurance, etc.). Also, Porsche Automobil Holding SE owns a 35.5% stake in European Transport Solutions (development of mobility solutions), 11.3% in Inrix (development of mobile application solutions for road traffic; the United States) and in the Markforged and Seurat companies (development of printing solutions).

Employees

Sector

Auto & Truck Manufacturers

Calendar

Mar. 25 - Q4 2025 Earnings Release

More about the company