Code of Conduct for Business Partners
Dr. Manfred Döss Integrität und Recht Dirk Große-Loheide Konzern Beschaffung C o n t r a c t u a l o b l i g at i o n s Volkswagen Group Group Procurement 38436 Wolfsburg Email: sustainability@vwgroupsupply.com Volkswagen Group Group Compliance 38436 Wolfsburg Email: compliance@volkswagen.de Version 01 / 2023 INTERNAL Gültigkeit für die AUDI AG Der Vorstand der AUDI AG erklärt den Code of Conduct für Geschäftspartner, in der Version 01/2023, für verbindlich für die AUDI AG. Ingolstadt, den 11.04.2023 ____________________________ ____________________________ Dr. Renate Vachenauer Hildegard Wortmann Mitglied des Vorstands, Mitglied des Vorstands, Beschaffung Marketing und Vertrieb Validity for AUDI AG The AUDI AG Board of Management declares the Code of Conduct for Business Partners, Version 01/2023, to be binding for AUDI AG. Ingolstadt, April 11th, 2023 ____________________________ ____________________________ Dr. Renate Vachenauer Hildegard Wortmann Member of the Board of Management, Member
Dieter Dehoorne - Member of the Board of Management at AUDI AG Procurement
Member of the Board of Management at AUDI AG Procurement
Dieter Dehoorne brings more than 25 years of professional experience in the automotive and energy industries, including over 20 years in various positions at Volvo Cars. During his career, he has worked in Europe, the United States, and China. Born in Ghent, Belgium, Dehoorne attended school in France and the US, and studied Industrial Engineering in Ghent and Valencia, Spain. He is fluent in four languages. After holding various management positions at Volvo Cars in Sweden, Dehoorne was Senior Director of Direct Material Purchasing in China from 2011 to 2015 and subsequently Senior Director of Supplier Quality & Logistics Americas in the US until 2018. After returning to company headquarters in Sweden, he served as Vice President Global Direct Material Procurement until 2020. In 2020, Dieter Dehoorne was appointed Group Senior Vice President and Chief Procurement Officer at Vestas Wind Systems in Denmark. Dehoorne has been
Audi México announces changes in management
Audi México announces changes to the Board of Management that are part of the company's organizational and strategic development. After a successful period in which the site has continuously developed and processes in the areas of human resources, production and technology have been strengthened, the plant announces the departure of Tarek Mashhour, Managing Director of Audi México, and Jacobo Issa, Vice President of Human Resources and Organization.
Methods and Practices of the Board of Management and Supervisory Board
The methods and practices of the Board of Management and Supervisory Board as well as the composition and methods and practices of their committees are described below.
Gernot Döllner - Chairman of the Board of Management
Chairman of the Board of Management at AUDI AG
Gernot Döllner, born in 1969, studied mechanical engineering as well as design engineering/vehicle technology in Braunschweig, Germany, and Waterloo, Canada. In 1993, he joined Volkswagen AG as a doctoral student in Wolfsburg. Following his doctorate, he initially worked as a systems analyst. In 1998, he moved to Porsche AG in Weissach, as project manager for reengineering. From 2001 to 2010, he was head of the Vehicle Concepts and Package department there. At the same time, he took over project management for the Porsche 918 Spyder in 2009/2010. He then became the main department head of Product Strategy at Porsche AG before taking over as head of the Panamera model series from 2011 to 2018. After that, he was head of Product and Concept at Porsche AG. In 2021, he returned to Wolfsburg, where he led the Group Strategy, the Group Product Strategy, and of the General Secretariat of Volkswagen AG. The Supervisory Board of AUDI AG appointed
Remuneration of the Board of Management and Supervisory Board
The remuneration system for the Board of Management and Supervisory Board is described in the following.
Management
The corporate management of AUDI AG draws on its expertise and leadership to promote the interests of the Audi customers and more than 87,000 employees around the globe. The managers of AUDI AG form the basis for responsible corporate management.
Rouven Mohr - Technical Development
Member of the Board of Management at AUDI AG Technical Development
Rouven Mohr, born in 1979 in Saarbrücken, Germany, studied engineering at the Technical University of Kaiserslautern and earned a PhD in Numerical Mechanics. In 2008, he joined the Research and Development Department of AUDI AG as a testing engineer for chassis durability. In 2014, he was appointed Head of Complete Vehicle Project Management for the Audi A3, TT, Q7, and Q8 models. In 2017, Mohr moved to Lamborghini S.p.A., where he assumed overall responsibility for Complete Vehicle Development and oversaw the Aventador, Huracán, and Urus models. He then returned to Audi to lead Energy and Weight Management and, in 2020, was appointed Head of Complete Vehicle Verification and Validation. In January 2022, Mohr became Chief Technical Officer at Lamborghini. In this role, he shaped the brand’s technical strategy and oversaw the hybridization of the model portfolio with vehicles such as the Revuelto and the Temerario. He a