Management
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.
Supervisory Board
Chair of the Supervisory Board
- Manfred Döss
Shareholder representatives
Mr. Manfred Döss has been a member of the Supervisory Board of AUDI AG since September 2, 2022.
Mandates:
- TRATON SE, Munich1,3
- Grizzlys Wolfsburg GmbH, Wolfsburg2
Mr. Josef Ahorner has been a member of the Supervisory Board of AUDI AG since November 30, 2015.
Mandates:
- Porsche Automobil Holding SE, Stuttgart1,3
- Automobili Lamborghini S. p. A., Sant’Agata Bolognese2
Ms. Marianne Heiss has been a member of the Supervisory Board of AUDI AG since May 7, 2018.
Mandates:
- Volkswagen AG, Wolfsburg1,3
- Flix SE, München1
- Porsche Automobil Holding SE, Stuttgart1,3
Mr. Gunnar Kilian has been a member of the Supervisory Board of AUDI AG since May 9, 2018.
Mandates:
- MAN Energy Solutions, SE, Augsburg (Chair)1
- MAN Truck & Bus SE, Munich1
- PowerCo SE, Salzgitter¹
- TRATON SE, Munich1,3
- Volkswagen Group Services GmbH, Wolfsburg (Chair)1
- Wolfsburg AG, Wolfsburg (Chair)1
- Autostadt GmbH, Wolfsburg (Chair)2
- FAW-Volkswagen Automotive Co., Ltd, Changchun2
- Scania AB, Södertälje2
- Scania CV AB, Södertälje2
- VfL Wolfsburg-Fußball GmbH, Wolfsburg2
- Volkswagen Immobilien GmbH, Wolfsburg (Chair)2
Ms. Julia Kuhn-Piëch has been a member of the Supervisory Board of AUDI AG since November 30, 2015.
Mandates:
- MAN Truck & Bus SE, Munich1
- TRATON SE, Munich1,3
- Scania AB, Södertälje2
- Scania CV AB, Södertälje2
Mr. Hans Michel Piëch has been a member of the Supervisory Board of AUDI AG since November 19, 2009.
Mandates:
- Volkswagen AG, Wolfsburg1,3
- Dr. Ing. h.c. F. Porsche AG, Stuttgart1,3
- Porsche Automobil Holding SE, Stuttgart (Deputy Chair)1,3
- Porsche Holding Gesellschaft m.b.H., Salzburg2
- Schmittenhöhebahn AG, Zell am See2
Mr. Hans Dieter Pötsch has been a member of the Supervisory Board of AUDI AG since April 25, 2003.
Mandates:
- Volkswagen AG, Wolfsburg (Chair)1,3
- Bertelsmann Management SE, Gütersloh1
- Bertelsmann SE & Co. KGaA, Gütersloh1
- Dr. Ing. h.c. F. Porsche AG, Stuttgart1,3
- TRATON SE, Munich (Chair)1,3
- Wolfsburg AG, Wolfsburg1
- Autostadt GmbH, Wolfsburg2
- Porsche Austria Gesellschaft m.b.H., Salzburg (Chair)2
- Porsche Holding Gesellschaft m.b.H., Salzburg (Chair)2
- Porsche Retail GmbH, Salzburg (Chair)2
- VfL Wolfsburg-Fußball GmbH, Wolfsburg (Deputy Chair)2
Mr. Ferdinand Oliver Porsche has been a member of the Supervisory Board of AUDI AG since November 19, 2009.
Mandates:
- Volkswagen AG, Wolfsburg1,3
- Dr. Ing. h.c. F. Porsche AG, Stuttgart1,3
- Porsche Automobil Holding SE, Stuttgart1,3
- Porsche Holding Gesellschaft m.b.H., Salzburg2
- Porsche Lifestyle GmbH & Co. KG, Ludwigsburg2
Mr. Wolfgang Porsche has been a member of the Supervisory Board of AUDI AG since May 10, 2012.
Mandates:
- Volkswagen AG, Wolfsburg1,3
- Dr. Ing. h.c. F. Porsche AG, Stuttgart (Chair)1,3
- Porsche Automobil Holding SE, Stuttgart (Chair)1,3
- Familie Porsche AG Beteiligungsgesellschaft, Salzburg (Chair)2
- Porsche Holding Gesellschaft m.b.H., Salzburg2
- Schmittenhöhebahn AG, Zell am See2
Ms. Hauke Stars has been a member of the Supervisory Board of AUDI AG since February 16, 2022.
Mandates:
- CARIAD SE, Wolfsburg1
- Dr. Ing. h.c. F. Porsche AG, Stuttgart1,3
- PowerCo SE, Salzgitter¹
- RWE AG, Essen1,3
- Kühne + Nagel International AG, Schindellegi2,3
1 Membership of statutory supervisory boards in Germany.
2 Comparable appointments in Germany and abroad.
3 Listed company.
Status: 12/31/2022
Employee representatives
Ms. Rita Beck has been a member of the Supervisory Board of AUDI AG since December 13, 2016.
Mandates:
- Volkswagen AG, Wolfsburg1, 3
- CARIAD SE, Wolfsburg 1
Mr. Armin Binner has been a member of the Supervisory Board of AUDI AG since January 22, 2024.
Ms. Karola Frank has been a member of the Supervisory Board of AUDI AG since January 1, 2022.
Mandates:
- Audi BKK, Ingolstadt1
Mr. Carlos Gil has been a member of the Supervisory Board of AUDI AG since July 1, 2022.
Ms. Petra Otte has been a member of the Supervisory Board of AUDI AG since May 9, 2018.
Mandates:
- Heidelberger Druckmaschinen AG, Wiesloch1,3
Mr. Alexander Reinhart has been a member of the Supervisory Board of AUDI AG since January 1, 2022.
Mr. Rainer Schirmer has been a member of the Supervisory Board of AUDI AG since May 9, 2018.
Mandates:
- Audi BKK, Ingolstadt1
Mr. Jörg Schlagbauer has been a member of the Supervisory Board of AUDI AG since February 7, 2006.
Mandates:
- Audi BKK, Ingolstadt¹
- BKK Landesverband Bayern, Munich¹
- Sparkasse Ingolstadt Eichstätt, Ingolstadt¹
- IFG Ingolstadt AöR, Ingolstadt¹
- Stadtwerke Ingolstadt Freizeitanlagen GmbH, Ingolstadt²
Ms. Irene Schulz has been a member of the Supervisory Board of AUDI AG since July 11, 2016.
Ms. Stefanie Ulrich has been a member of the Supervisory Board of AUDI AG since September 14, 2017.
Mandates:
- Agentur für Arbeit, Heilbronn¹
- Audi BKK, Ingolstadt¹
1 Membership of statutory supervisory boards in Germany.
2 Comparable appointments in Germany and abroad.
3 Listed company.
Status: As of December 31, 2023 or the leaving date from the Supervisory Board of AUDI AG or the start date after December 31, 2023
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
- Manfred Döss - Chairman
- Jörg Schlagbauer – Vice Chairman
- Hans Michel Piëch
- Wolfgang Porsche
- Rainer Schirmer
- Irene Schulz
Members of the Negotiating Committee
- Manfred Döss - Chairman
- Jörg Schlagbauer – Vice Chairman
- Hans Michel Piëch
- Wolfgang Porsche
- Rainer Schirmer
- Irene Schulz
Members of the Audit Committee
- Hans Dieter Pötsch – Chairman
- Rita Beck– Vice Chairman
- Petra Otte
- Ferdinand Oliver Porsche
- Alexander Reinhart
- Hauke Stars
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