Governance Porsche Automobil Holding SE

PAH3

DE000PAH0038

Auto & Truck Manufacturers

Real-time Estimate Tradegate Other stock markets 10:10:01 2025-01-23 am EST			5-day change	1st Jan Change
36.92 ^EUR	+0.04%		+1.10%	+1.46%

07:18am	Product Momentum to Counter Trade Tensions for Automakers in 2025, Berenberg Says	MT
Jan. 22	Berenberg moves car stocks - Porsche AG at the back of the Dax	DP

Executive Committee: Porsche Automobil Holding SE

Manager

Positions heldSince

Hans Dieter Pötsch

73 year

Chief Executive Officer

2015-10-31

Lutz Meschke

58 year

Chief Investment Officer

2020-06-30

Karsten Hoeldtke

Investor Relations Contact

2023-08-27

Andreas Haffner

60 year

Human Resources Officer

2007-12-31

Johannes Lattwein

51 year

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

Debosmita Majumder

Sales & Marketing

2020-11-14

Manfred Döss

66 year

Compliance Officer	-
General Counsel	-

Composition of the Board of Directors: Porsche Automobil Holding SE

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

Ferdinand Oliver Porsche

63 year

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

Hans-Michel Piëch

83 year

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

Marianne Heiß

52 year

Audit Committee	2024-09-23
Governance Committee
Audit Committee Chair	2023-07-16

Ulrich Lehner

78 year

Audit Committee Chair

2011-12-06

Günther Horvath

72 year

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

Josef Michael Ahorner

64 year

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

Peter Daniell Porsche

51 year

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

Sophie Piëch

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

Latest Appointments: Porsche Automobil Holding SE

Focus, in search of higher margins, Stellantis CEO Tavares lost major clients	Dec. 02	RE
Seeking higher margins, Stellantis CEO Tavares lost some core customers	Dec. 02	RE
Audi brings back new board member for sales from Porsche	24-08-30	RE
Porsche recruits Formula E driver Nico Müller	24-08-14	CF
Porsche appoints new CEO for China	24-07-22	CF
Porsche Names Alexander Pollich as CEO China	24-07-22	DJ
Porsche China, Hong Kong and Macao, a Subsidiary of Porsche AG Appoints Alexander Pollich as New President and CEO, Effective September 1,2024	24-07-21	CI

More news

Former Officers and Directors: Porsche Automobil Holding SE

Insider

Positions held

SinceUntil

Siegfried Wolf

Director/Board Member	2019-06-26	2023-12-31
Independent Dir/Board Member	2019-06-26	2023-12-31

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

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

Berthold Huber

Director/Board Member

2009-01-29

2017-05-29

Peter Mosch

Director/Board Member

2008-12-31

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

Karsten Batran

Corporate Officer/Principal

2004-12-31

2005-12-31

Michael Süß

Corporate Officer/Principal

1994-12-31

Bernd Osterloh

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

Sylvia Stadelmann

Investor Relations Contact	-	-
Public Communications Contact	-	-

Rolf Frech

Corporate Officer/Principal

Helmut Sihler

Chairman

Anton Jager

Corporate Officer/Principal

Uwe Hück

Director/Board Member

Werner Weresch

Director/Board Member

Wolfgang Dürheimer

Chief Tech/Sci/R&D Officer

Robert Buttweiler

Corporate Officer/Principal

Ferdinand Karl Piëch

Director/Board Member

Age distribution of managers

Parity Men Women

Male	17
Female	2

Of which Executive Committee

Male	7
Female	0

Of which Directors

Male	7
Female	2

ESG MSCI

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 100% share in PTV Planung Transport Verkehr GmbH (development of mobility solutions), 11.6% 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

2025-03-24 - Q4 2024 Earnings Release (Projected)

More about the company