Members of the Board
The Board of Management of AUDI AG – portraits of Board of Management members and information about their responsibilities within the Group.
The Board of Management manages the business of AUDI AG and of the Audi Group in accordance with the law, the Articles of Incorporation and Bylaws of AUDI AG and the rules of procedure issued by the Supervisory Board. Corporate governance also gives due consideration to the corporate goals and to shared interests within the Volkswagen Group.
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Supervisory Board
Chair of the Supervisory Board
- Manfred Döss
Shareholder representatives
<p>Mr. Manfred Döss has been a member of the Supervisory Board of AUDI AG since September 2, 2022.</p> <p><br>Mandates:</p> <ul> <li>TRATON SE, Munich<sup>¹, ³</sup></li> <li>Grizzlys Wolfsburg GmbH, Wolfsburg<sup>²</sup></li> </ul>
<p>Mr. Josef Ahorner has been a member of the Supervisory Board of AUDI AG since November 30, 2015.</p> <p><br>Mandates:<br></p> <ul> <li>Porsche Automobil Holding SE, Stuttgart<sup>¹, ³</sup></li> <li>Automobili Lamborghini S. p. A., Sant’Agata Bolognese<sup>²</sup></li> </ul>
<p>Ms. Marianne Heiss has been a member of the Supervisory Board of AUDI AG since May 7, 2018.</p><p><br>Mandates:</p><ul><li>Volkswagen AG, Wolfsburg<sup>¹, ³</sup><br></li><li>Porsche Automobil Holding SE, Stuttgart<sup>¹, ³</sup></li><li>Alfred Ritter GmbH & Co. KG, Waldenbuch²</li><li>Paysafe Ltd., London<sup>², ³</sup></li><li>Palfinger AG, Bergheim<sup>², ³</sup></li></ul>
<p>Mr. Gunnar Kilian has been a member of the Supervisory Board of AUDI AG since May 9, 2018.<br></p> <p><br>Mandates:<br></p> <ul> <li>MAN Energy Solutions, SE, Augsburg (Chair)<sup>¹</sup></li> <li>MAN Truck & Bus SE, Munich<sup>¹</sup></li> <li>PowerCo SE, Salzgitter¹</li> <li>TRATON SE, Munich<sup>¹, ³</sup></li> <li>Volkswagen Group Services GmbH, Wolfsburg (Chair)<sup>¹</sup></li> <li>Wolfsburg AG, Wolfsburg (Chair)<sup>¹</sup></li> <li>Autostadt GmbH, Wolfsburg (Chair)<sup>²</sup></li> <li>FAW-Volkswagen Automotive Co., Ltd, Changchun²</li> <li>Scania AB, Södertälje<sup>²</sup></li> <li>Scania CV AB, Södertälje<sup>²</sup></li> <li>VfL Wolfsburg-Fußball GmbH, Wolfsburg²</li> <li>Volkswagen (China) Investment Co., Ltd., Peking<sup>²</sup></li> <li>Volkswagen Immobilien GmbH, Wolfsburg (Chair)<sup>²</sup></li> </ul>
<p>Ms. Julia Kuhn-Piëch has been a member of the Supervisory Board of AUDI AG since November 30, 2015.<br></p> <p><br>Mandate:<br></p> <ul> <li>MAN Truck & Bus SE, Munich<sup>¹</sup></li> <li>TRATON SE, Munich<sup>¹, ³</sup></li> <li>Scania AB, Södertälje<sup>²</sup></li> <li>Scania CV AB, Södertälje<sup>²</sup></li> </ul>
<p>Mr. Hans Michel Piëch has been a member of the Supervisory Board of AUDI AG since November 19, 2009.<br><br><br></p> <p>Mandate:<br></p> <ul> <li>Volkswagen AG, Wolfsburg<sup>¹, ³</sup></li> <li>Dr. Ing. h.c. F. Porsche AG, Stuttgart<sup>¹, ³</sup></li> <li>Porsche Automobil Holding SE, Stuttgart (Deputy Chair)<sup>¹, ³</sup></li> <li>Porsche Holding Gesellschaft m.b.H., Salzburg<sup>²</sup></li> <li>Schmittenhöhebahn AG, Zell am See<sup>²</sup></li> </ul>
<p>Mr. Hans Dieter Pötsch has been a member of the Supervisory Board of AUDI AG since April 25, 2003.<br></p> <p><br>Mandates: </p> <ul> <li>Volkswagen AG, Wolfsburg (Chair)<sup>¹, ³</sup></li> <li>Bertelsmann Management SE, Gütersloh<sup>¹</sup></li> <li>Bertelsmann SE & Co. KGaA, Gütersloh<sup>¹</sup></li> <li>Dr. Ing. h.c. F. Porsche AG, Stuttgart<sup>¹, ³</sup></li> <li>TRATON SE, Munich (Chair)<sup>¹, ³</sup></li> <li>Wolfsburg AG, Wolfsburg<sup>¹</sup></li> <li>Autostadt GmbH, Wolfsburg<sup>²</sup></li> <li>Porsche Austria Gesellschaft m.b.H., Salzburg (Chair)<sup>²</sup></li> <li>Porsche Holding Gesellschaft m.b.H., Salzburg (Chair)<sup>²</sup></li> <li>Porsche Retail GmbH, Salzburg (Chair)<sup>²</sup></li> <li>VfL Wolfsburg-Fußball GmbH, Wolfsburg (Deputy Chair)²</li> </ul>
<p>Mr. Ferdinand Oliver Porsche has been a member of the Supervisory Board of AUDI AG since November 19, 2009.<br><br></p> <p>Mandates:<br></p> <ul> <li>Volkswagen AG, Wolfsburg<sup>¹, ³</sup></li> <li>Dr. Ing. h.c. F. Porsche AG, Stuttgart<sup>¹, ³</sup></li> <li>Porsche Automobil Holding SE, Stuttgart<sup>¹, ³</sup></li> <li>Porsche Holding Gesellschaft m.b.H., Salzburg<sup>²</sup></li> <li>Porsche Lifestyle GmbH & Co. KG, Ludwigsburg<sup>²</sup></li> </ul>
<p>Mr. Wolfgang Porsche has been a member of the Supervisory Board of AUDI AG since May 10, 2012.<br><br></p> <p>Mandates:<br></p> <ul> <li>Volkswagen AG, Wolfsburg<sup>¹, ³</sup></li> <li>Dr. Ing. h.c. F. Porsche AG, Stuttgart (Chair)<sup>¹, ³</sup></li> <li>Porsche Automobil Holding SE, Stuttgart (Chair)<sup>¹, ³</sup></li> <li>Familie Porsche AG Beteiligungsgesellschaft, Salzburg (Chair)<sup>²</sup></li> <li>Porsche Holding Gesellschaft m.b.H., Salzburg<sup>²</sup><br></li> </ul>
<p>Ms. Hauke Stars has been a member of the Supervisory Board of AUDI AG since February 16, 2022.</p> <p>Mandates:<br></p> <ul> <li>CARIAD SE, Wolfsburg<sup>¹</sup></li> <li>Dr. Ing. h.c. F. Porsche AG, Stuttgart<sup>¹, ³</sup></li> <li>PowerCo SE, Salzgitter¹</li> <li>RWE AG, Essen<sup>¹, ³</sup></li> <li>Kühne + Nagel International AG, Schindellegi<sup>², ³</sup></li> </ul>
¹ Membership of statutory supervisory boards in Germany.
² Comparable appointments in Germany and abroad.
³ Listed company.
Employee representatives
<p>Ms. Rita Beck has been a member of the Supervisory Board of AUDI AG since December 13, 2016.</p> <p><br></p> <p>Mandates:</p> <ul> <li>Volkswagen AG, Wolfsburg<sup>¹, ³</sup></li> <li>CARIAD SE, Wolfsburg<sup>1</sup></li> </ul>
<p>Mr. Armin Binner has been a member of the Supervisory Board of AUDI AG since January 22, 2024.<br></p>
<p>Ms. Karola Frank has been a member of the Supervisory Board of AUDI AG since January 1, 2022.<br></p> <p><br>Mandates:</p> <ul> <li>Audi BKK, Ingolstadt¹</li> </ul>
<p>Mr. Carlos Gil has been a member of the Supervisory Board of AUDI AG since July 1, 2022.<br></p>
<p>Mr. Christian Kühbauch has been a member of the Supervisory Board of AUDI AG since January 1, 2025.</p>
<p>Ms. Yvonne Möller has been a member of the Supervisory Board of AUDI AG since January 1, 2025.</p> <p> </p> <p>Mandates:</p> <ul> <li>IVECO Magirus AG¹</li> <li>Leibinger SE¹</li> </ul>
<p>Mr. Alexander Reinhart has been a member of the Supervisory Board of AUDI AG since January 1, 2022.</p>
<p>Mr. Rainer Schirmer has been a member of the Supervisory Board of AUDI AG since May 9, 2018.</p> <p><br>Mandates:<br></p> <ul> <li>Audi BKK, Ingolstadt¹</li> </ul>
<p>Mr. Jörg Schlagbauer has been a member of the Supervisory Board of AUDI AG since February 7, 2006.</p> <p><br>Mandates:</p> <ul> <li>Audi BKK, Ingolstadt<sup>¹</sup></li> <li>BKK Landesverband Bayern, Munich¹<sup><br></sup></li> <li>Sparkasse Ingolstadt Eichstätt, Ingolstadt¹</li> <li>IFG Ingolstadt AöR, Ingolstadt<sup>¹</sup></li> <li>Stadtwerke Ingolstadt Freizeitanlagen GmbH, Ingolstadt<sup>²</sup></li> </ul>
<p>Mr. Fred Schulze has been a member of the Supervisory Board of AUDI AG since September 1, 2024.</p> <p><br></p> <p>Mandates:</p> <ul> <li>Audi BKK, Ingolstadt<sup>¹</sup></li> <li>Duale Hochschule Baden-Württemberg, Heilbronn<sup>²</sup></li> <li>Unternehmer Baden-Württemberg e. V., Stuttgart<sup>²</sup></li> <li>GIF Gewerbe- und Industriepark Bad Friedrichshall GmbH, Bad Friedrichshall<sup>²</sup></li> <li>Pro Region Heilbronn-Franken e.V., Heilbronn<sup>²</sup></li> </ul>
¹ Membership of statutory supervisory boards in Germany.
² Comparable appointments in Germany and abroad.
³ Listed company.
Supervisory Board Committees
The Supervisory Board of AUDI AG has established three committees in order to perform its duties: the Presiding Committee, the Negotiating Committee pursuant to Section 27, Para. 3 of the German Codetermination Act (MitbestG) and the Audit Committee. Each Supervisory Board committee comprises shareholder representatives and employee representatives.
Members of the Presiding Committee
<ul> <li>Manfred Döss - Chairman<br></li> <li>Jörg Schlagbauer - Vice Chairman</li> <li>Christian Kühbauch<br></li> <li>Hans Michel Piëch</li> <li>Wolfgang Porsche</li> <li>Rainer Schirmer<br></li> </ul>
Members of the Negotiating Committee
<ul> <li>Manfred Döss - Chairman<br></li> <li>Jörg Schlagbauer - Vice Chairman</li> <li>Christian Kühbauch<br></li> <li>Hans Michel Piëch</li> <li>Wolfgang Porsche</li> <li>Rainer Schirmer<br></li> </ul>
Members of the Audit Committee
<ul> <li>Hans Dieter Pötsch - Chairman</li> <li>Rita Beck – Vice Chairman<br></li> <li>Carlos Gil</li> <li>Ferdinand Oliver Porsche</li> <li>Alexander Reinhart</li> <li>Hauke Stars<br></li> </ul>
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