Governance Porsche AG

P911

DE000PAG9113

Auto

Mercato chiuso - Xetra Altri mercati azionari 17:35:16 12/02/2026			Variaz. 5gg	Var. 1 gen.
41,16 ^EUR	-0,05%		+1,11%	-9,78%

12/02	Mercedes-Benz delude con i dati e le prospettive	DP
12/02	Apertura della Borsa di Francoforte: Siemens spinge il Dax nuovamente sopra i 25.000 punti	DP

Comitato esecutivo: Porsche AG

Manager

Posizioni ricoperteDa

Michael Hugo Leiters

55 anni

Chief Executive Officer

01/01/2026

Björn Scheib

Investor Relations Contact

Andreas Haffner

61 anni

Human Resources Officer

01/01/2015

Claire Zhu

Chief Investment Officer

01/04/2020

Michael Steiner

62 anni

Chief Tech/Sci/R&D Officer

03/05/2016

Composizione del Consiglio di amministrazione: Porsche AG

Amministratore

ComitatiDa

Wolfgang Porsche

82 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

74 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

58 anni

Compensation Committee	01/05/2019
Nominating Committee	01/01/2022
Executive Committee	01/01/2022
HR Committee	28/04/2021
Audit Committee	16/02/2022

Ferdinand Oliver Porsche

64 anni

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

Hans-Michel Piëch

84 anni

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

Harald Buck

64 anni

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

Carsten Schumacher

39 anni

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

Micaela Le Divelec Lemmi

57 anni

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

Arno Antlitz

55 anni

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

Jordana Vogiatzi

50 anni

Executive Committee

01/01/2014

Christian Dahlheim

57 anni

Audit Committee Chair

01/01/2020

Knut Lofski

63 anni

Director/Board Member

01/01/2019

Akan Isik

55 anni

Director/Board Member

01/01/2019

Melissa di Donato Roos

53 anni

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

Vera Schalwig-Kaufmann

47 anni

Director/Board Member

01/01/2007

Hans Peter Schützinger

66 anni

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

Ultime nomine: Porsche AG

29/01	AlphaValue/Baader Europe Rivede le Previsioni su Porsche AG; Atteso un 2026 "Debole"	MT
28/01	Porsche AG: Taglio dell'EPS (2025: +121,7%, 2026: -24,7%)
28/01	Dr. Ing. h.c. F. Porsche AG annuncia cambiamenti ai vertici esecutivi	CI
28/01	CEO di Volkswagen, Blume, libero dal ruolo in Porsche, sotto pressione per realizzare il rilancio	RE
16/01	Nel 2025 calo del 10% delle consegne Porsche ai clienti	AW
16/01	Crisi delle vendite in Cina: Porsche vende meno veicoli	DP
10/12	Meschke perde anche il posto nel consiglio di amministrazione di Porsche SE	RE

Altre notizie

Ex dirigenti e amministratori: Porsche AG

Insider

Posizioni ricoperte

DaA

Oliver Ingo Blume

Chief Executive Officer	01/10/2015	01/01/2026
Corporate Officer/Principal	01/01/2013	01/10/2015

Barbara Frenkel

Corporate Officer/Principal

01/01/2001

01/08/2025

Lutz Meschke

Chief Tech/Sci/R&D Officer	01/01/2009	26/02/2025
Director of Finance/CFO	01/01/2009	26/02/2025

Detlev von Platen

Sales & Marketing

01/11/2015

26/02/2025

Stefan Schaumburg

Director/Board Member

01/01/2021

07/06/2024

Nora Leser

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

Roman Romanowski

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

Fritz Enzinger

Corporate Officer/Principal

01/01/2019

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

Gunnar Kilian

Director/Board Member

22/05/2018

Hiltrud Dorothea Werner

Director/Board Member

22/05/2018

Andreas Hermann Renschler

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

Wolfgang Dürheimer

Corporate Officer/Principal

01/01/1999

01/01/2011

Michael Martin Macht

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

Matthias Müller

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

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
Treasurer	01/01/2012	01/01/2014

David McIntyre

Corporate Officer/Principal

01/01/1997

01/01/2001

Gerd Ohrnberger

Corporate Officer/Principal

01/01/1998

Raimund Klinkner

Corporate Officer/Principal

01/01/1991

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

Ulrich Lehner

Director/Board Member

Günther Kraußer

Corporate Officer/Principal

Horst Neumann

Director/Board Member

27/07/2011

Michel Witte

Corporate Officer/Principal

Hansjörg Schmierer

Director/Board Member

Francisco Javier Garcia Sanz

Director/Board Member

Uwe-Karsten Städter

Corporate Officer/Principal

Bernd Kruppa

Director/Board Member

Jürgen Rittersberger

Corporate Secretary

Walter Uhl

Director/Board Member

Björn Kallis

Director/Board Member

Barbara Vollert

Director/Board Member

Günther Thurn

Human Resources Officer	-	-
Sales & Marketing	-	-

Peter Schulz

Director/Board Member

Jürgen Kapfer

Director/Board Member

Kai Bliesener

Director/Board Member

Christian Klingler

Director/Board Member

Günther Magerer

Director/Board Member

Frank Witter

Director/Board Member

Carl Barth

Corporate Officer/Principal

Karlheinz Blessing

Director/Board Member

Hans-Jörg Leschek

Director/Board Member

Sabine Zach

Director/Board Member

13/02/2019

Manfred Pache

Director/Board Member

Hansjorg Schmiere

Director/Board Member

Axel Weyland

Director/Board Member

Antonio Girone

Director/Board Member

Ferdinand Karl Piëch

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

Ferdinand Porsche

Founder

25/04/1931

Anton Piëch

Founder

25/04/1931

Adolf Rosenberger

Founder

25/04/1931

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	19
Donna	6

Di cui Comitato esecutivo

Uomo	4
Donna	1

Di cui Direttori

Uomo	11
Donna	5

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 SUV. Il fatturato netto (compreso quello infragruppo) è ripartito per attività come segue: - vendita di veicoli (74,8%): 310.718 unità vendute nel 2024 con i marchi Cayenne (102.889), Macan (82.795), 911 (50.941), Panamera (29.587), 718 Boxster e 718 Cayman (23.670) e Taycan (20.836); - vendita di veicoli usati (7,7%); - vendita di ricambi (5%); - servizi di noleggio e leasing di veicoli (3,8%); - servizi finanziari (1,4%); - altro (7,3%). Il fatturato netto (incluso quello infragruppo) è distribuito geograficamente come segue: Germania (13%), Europa (23,8%), Nord America (32,3%), Cina (15,7%) e altro (15,2%).

Dipendenti

41.039

Settore

Auto

Calendario

11/03 - Q4 2025 Pubblicazione dei risultati

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