Members of the Board of Management and their appointments

MATTHIAS MÜLLER (64)
Chairman (since September 26, 2015)
March 1, 2015¹
Member of the Executive Board of Porsche Automobil Holding SE
October 13, 2010¹

DR. RER. SOC. KARLHEINZ BLESSING (60)
Human Resources and Organization
January 1, 2016¹

Appointments:

• Wolfsburg AG, Wolfsburg

DR.-ING. HERBERT DIESS (59)
Chairman of the Brand Board of Management of Volkswagen Passenger Cars
July 1, 2015¹

Appointments:

• Infineon Technologies AG, Neubiberg

DR. RER. POL. H.C. FRANCISCO JAVIER GARCIA SANZ (60)
Procurement
July 1, 2001¹

Appointments:

• Hochtief AG, Essen
• Criteria CaixaHolding S.A., Barcelona

PROF. DR. RER. POL. DR.-ING. E.H. JOCHEM HEIZMANN (65)
China
January 11, 2007¹

Appointments:

• Lufthansa Technik AG, Hamburg

DR. JUR. CHRISTINE HOHMANN-DENNHARDT (67)
Integrity and Legal Affairs
January 1, 2016 – January 31, 2017¹

Appointments (as of January 31, 2017):

• Messe Frankfurt GmbH, Frankfurt am Main

ANDREAS RENSCHLER (59)
Commercial Vehicles
February 1, 2015¹

Appointments:

• Deutsche Messe AG, Hanover

PROF. RUPERT STADLER (54)
Chairman of the Board of Management of AUDI AG
January 1, 2010¹

Appointments:

• FC Bayern München AG, Munich

HILTRUD DOROTHEA WERNER (51)
Integrity and Legal Affairs
February 1, 2017¹

FRANK WITTER (58)
Finance and Controlling
October 7, 2015¹

As part of their duty to manage and supervise the Group’s business, the members of the Board of Management hold other offices on the supervisory boards of consolidated Group companies and other significant investees.

• Membership of statutory supervisory boards in Germany.
• Comparable appointments in Germany and abroad.