Governance Porsche AG

P911

DE000PAG9113

Auto

Mercato chiuso - Xetra Altri mercati azionari 17:35:16 19/09/2024			Dopo chiusura 19:07:12
68,76 ^EUR	+1,03%		69,09	+0,48%

18/09	Varta risolve la controversia con i creditori - è in atto un piano di riorganizzazione	RE
15/09	Documento interno: l'industria automobilistica dell'UE teme per milioni di posti di lavoro	DP

Comitato esecutivo: Porsche AG

Manager

Posizioni ricoperteDa

Oliver Ingo Blume

56 anni

Chief Executive Officer

01/10/2015

Lutz Meschke

58 anni

Chief Tech/Sci/R&D Officer	01/01/2009
Director of Finance/CFO	01/01/2009

Björn Scheib

Investor Relations Contact

Andreas Haffner

59 anni

Human Resources Officer

01/01/2015

Claire Zhu

Chief Investment Officer

01/04/2020

Michael Steiner

60 anni

Chief Tech/Sci/R&D Officer

03/05/2016

Detlev von Platen

60 anni

Sales & Marketing

01/11/2015

Composizione del Consiglio di amministrazione: Porsche AG

Amministratore

ComitatiDa

Wolfgang Porsche

81 anni

Executive Committee	01/01/2009
Nominating Committee	01/01/2009
Executive Committee Chair	30/03/2017
Nominating Committee Chair	30/03/2017

Hans Dieter Pötsch

73 anni

Audit Committee Chair	14/05/2010
Audit Committee	15/10/2012
Finance Committee	15/10/2012
Executive Committee Chair	07/10/2015
Nominating Committee Chair	01/01/2019

Hauke Stars

57 anni

Compensation Committee	01/05/2019
Nominating Committee	01/01/2022
Executive Committee	01/01/2022
HR Committee	28/04/2021
Audit Committee	01/02/2022

Ferdinand Oliver Porsche

63 anni

Audit Committee	01/01/2010
Executive Committee	01/01/2005
Nominating Committee	07/12/2011

Hans-Michel Piëch

82 anni

Executive Committee	03/04/2013
Nominating Committee	07/12/2011
Audit Committee	01/01/2007

Harald Buck

62 anni

Audit Committee	01/01/2019
Executive Committee	01/01/2019

Carsten Schumacher

37 anni

Audit Committee	01/01/2019
Executive Committee	01/01/2019

Micaela Le Divelec Lemmi

56 anni

Governance Committee	20/04/2022
Audit Committee	01/01/2022

Arno Antlitz

54 anni

Executive Committee	01/01/2021
Nominating Committee	01/01/2021

Jordana Vogiatzi

48 anni

Executive Committee

01/01/2014

Christian Dahlheim

56 anni

Audit Committee Chair

01/01/2020

Knut Lofski

61 anni

Director/Board Member

01/01/2019

Akan Isik

53 anni

Director/Board Member

01/01/2019

Melissa di Donato Roos

52 anni

Director/Board Member	01/01/2022
Independent Dir/Board Member	01/01/2022

Vera Schalwig-Kaufmann

45 anni

Director/Board Member

01/01/2007

Hans Peter Schützinger

64 anni

Director/Board Member	01/01/2016
Independent Dir/Board Member	01/01/2016

Ultime nomine: Porsche AG

Il capo delle vendite Audi si ritira e sarà sostituito dal capo di Porsche Europa	30/08	RE
Audi riporta da Porsche un nuovo membro del consiglio di amministrazione per le vendite	30/08	RE
Alexander Pollich sarà il nuovo capo di Porsche in Cina	21/07	DP
Porsche sostituisce il capo della Cina in seguito al crollo delle vendite	20/07	RE
Hyundai Motor nomina l'ex ingegnere Porsche come vicepresidente esecutivo	29/05	MT
Volkswagen prevede tagli posti lavoro, nuovi ritardi lancio divisione software	27/10/23	RE
Mobileye nomina l'insider Rojansky come direttore finanziario	11/09/23	RE

Altre notizie

Ex dirigenti e amministratori: Porsche AG

Insider

Posizioni ricoperte

DaA

Nora Leser

Director/Board Member

01/01/2021

07/06/2024

Stefan Schaumburg

Director/Board Member

01/01/2021

07/06/2024

Wolfgang von Duhren

Director/Board Member

01/01/2014

07/06/2024

Werner Weresch

Director/Board Member	01/01/1998	30/09/2022
Corporate Officer/Principal	01/01/1990	01/01/1998

Mathias Busse

Corporate Officer/Principal

01/09/2018

01/01/2022

Fritz Enzinger

Corporate Officer/Principal

01/01/2019

01/01/2021

Roman Romanowski

Compliance Officer	01/01/2020	01/01/2021
General Counsel	01/01/2020	01/01/2021

Felix Hagemeier

Corporate Officer/Principal

01/08/2017

31/12/2019

Theresa Baumstark

Corporate Officer/Principal

01/07/2014

31/03/2019

Uwe Hück

Director/Board Member

01/01/2003

11/02/2019

Ulrich Thiem

Corporate Officer/Principal

01/01/2011

01/01/2019

Andreas Hermann Renschler

Director/Board Member

22/05/2018

Hiltrud Dorothea Werner

Director/Board Member

22/05/2018

Gunnar Kilian

Director/Board Member

22/05/2018

Stephan Baral

Corporate Officer/Principal

01/10/2012

30/09/2016

Alexander Hitzinger

Chief Tech/Sci/R&D Officer

01/12/2011

01/03/2016

Bernhard Maier

Sales & Marketing

19/04/2010

01/11/2015

Thomas Edig

Corporate Officer/Principal

30/09/2015

Wolfgang Hatz

Chief Tech/Sci/R&D Officer

25/09/2015

Tanja Jacquemin

Director/Board Member

01/01/2014

Michael Hugo Leiters

Corporate Officer/Principal

01/01/2000

01/01/2013

Wolfgang Dürheimer

Corporate Officer/Principal

01/01/1999

01/01/2011

Matthias Müller

Director/Board Member	-	-
Chief Executive Officer	01/01/2010	-

Michael Martin Macht

Director/Board Member	01/01/1998	01/01/2010
Chief Executive Officer	01/01/2009	01/01/2010
Chairman	-	-

Martin Winterkorn

Director/Board Member	03/04/2013	-
Chairman	03/04/2013	03/04/2013

Wendelin Wiedeking

Chairman	01/07/2009	01/07/2009
President	-	01/07/2009

Ursula Biernert

Corporate Officer/Principal

01/01/2001

01/01/2008

Johannes Lattwein

Director of Finance/CFO

01/01/2002

01/01/2008

David McIntyre

Corporate Officer/Principal

01/01/1997

01/01/2001

Raimund Klinkner

Corporate Officer/Principal

01/01/1991

01/01/1998

Gerd Ohrnberger

Corporate Officer/Principal

01/01/1998

Peter Schwarzenbauer

Sales & Marketing

01/01/1994

01/01/1997

Arno Bohn

Chief Executive Officer

01/10/1989

01/10/1992

Andreas Karl Autenrieth

Corporate Officer/Principal

01/01/1990

01/01/1991

Friedrich Eichler

Corporate Officer/Principal

01/01/1990

Christoph Schug

Corporate Officer/Principal

01/01/1983

01/01/1988

Hans-Peter Porsche

Corporate Officer/Principal	01/01/1964	01/01/1971
Director/Board Member	01/01/2007	-

Hans Baur

Director/Board Member

Francisco Javier Garcia Sanz

Director/Board Member

Jürgen Rittersberger

Corporate Secretary

Carl Barth

Corporate Officer/Principal

Björn Kallis

Director/Board Member

Barbara Vollert

Director/Board Member

Horst Neumann

Director/Board Member

27/07/2011

Hansjörg Schmierer

Director/Board Member

Axel Weyland

Director/Board Member

Jürgen Kapfer

Director/Board Member

Uwe-Karsten Städter

Corporate Officer/Principal

Bernd Kruppa

Director/Board Member

Antonio Girone

Director/Board Member

Hans-Jörg Leschek

Director/Board Member

Günther Magerer

Director/Board Member

Christian Klingler

Director/Board Member

Kai Bliesener

Director/Board Member

Hansjorg Schmiere

Director/Board Member

Manfred Pache

Director/Board Member

Peter Schulz

Director/Board Member

Walter Uhl

Director/Board Member

Günther Thurn

Human Resources Officer	-	-
Sales & Marketing	-	-

Michel Witte

Corporate Officer/Principal

Günther Kraußer

Corporate Officer/Principal

Frank Witter

Director/Board Member

Karlheinz Blessing

Director/Board Member

Ulrich Lehner

Director/Board Member

Sabine Zach

Director/Board Member

13/02/2019

Ferdinand Karl Piëch

Director/Board Member	26/03/2013	-
Chairman	26/03/2013	26/03/2013

Adolf Rosenberger

Founder

25/04/1931

Anton Piëch

Founder

25/04/1931

Ferdinand Porsche

Founder

25/04/1931

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	21
Donna	7

Di cui Comitato esecutivo

Uomo	6
Donna	1

Di cui Direttori

Uomo	11
Donna	5

ESG Refinitiv

Porsche AG (Dr. Ing. h.c. F. Porsche Aktiengesellschaft) è specializzata nella progettazione, produzione e commercializzazione di auto sportive di lusso. Il gruppo offre berline a due porte, berline a quattro porte e veicoli utilitari sportivi. Le vendite nette sono suddivise per attività come segue: - vendita di veicoli (77%): 320.221 unità vendute nel 2023 con i marchi Cayenne (87.553 unità), Macan (87.355), 911 (50.146), Taycan (40.629), Panamera (34.020), 718 Boxster e 718 Cayman (20.518); - servizi finanziari (8,4%); - vendita di pezzi di ricambio (4,7%); - vendita di veicoli usati (3,5%); - altro (6,4%). Le vendite nette sono distribuite geograficamente come segue: Germania (11,9%), Europa (21,4%), Nord America (29,2%), Cina (23,3%) e altro (14,2%).

Dipendenti

40.694

Settore

Auto

Calendario

29/10/2024 - Q3 2024 Presentazione dei risultati

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