DR. ING. H.C. F. PORSCHE AG — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Stuttgart, Germany
Closing date: December 31
Date of the Last Annual General Meeting: June 7, 2024
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600 ,
- MDAX
- E&B Auto EU ,
- E&B Automotive
- DAX 50 ESG+ ,
- Stoxx Global ESG Leaders
- CDP Climate Change (NA)

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Governance leadership structure

Supervisory Board

Wolfgang PORSCHE
Chair
Since almost 19 years

Other directorships

20 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.8 years
7.3 years for elected by shareholders

Directors
average age 57.9 years
63.7 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

8 members

Executive Board

Board & Leadership

Supervisory Board

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