Member of the Supervisory Board

Head of Corporate Accounting and External Reporting of Volkswagen AG

Chairman of the Supervisory Board of Hapag-Lloyd Aktiengesellschaft

Head of the Executive Office for the Commercial Vehicles division of Volkswagen AG

Secretary General of TRATON SE

Member of the Management of TRATON SE

Chief Executive Officer of MAN SE

Chief Executive Officer of MAN Truck & Bus SE

Works Council Chairman RENK AG, Rheine plant

Member of the Board of Management (Human Resources and Organization) of Volkswagen Financial Services AG

Head of Kassel site of Volkswagen AG

Head of the Transmissions unit of Volkswagen AG

Director of Commercial Management, Finance & Controlling of RENK Test System GmbH

Joint Works Council Chairman of RENK AG

Works Council Chairman of RENK AG, Augsburg plant

Works Council Chairman of RENK Test System GmbH

Process Planner for Cubic Parts Production in Vehicle Transmissions division, RENK AG

* Employee representative

COMMITTEES OF THE SUPERVISORY BOARD

Nominating Committee
Dr. Ingrun-Ulla Bartölke
Joachim Drees

Mediation Committee
Dr. Ingrun-Ulla Bartölke
Joachim Drees
Klaus Refle

Audit Committee
Michael Behrendt
Dr. Ingrun-Ulla Bartölke
Klaus Refle

(As of April 27, 2018)