Bedrijfsvoering Porsche AG

P911

DE000PAG9113

Auto- en vrachtwagenconstructeurs

Beurs gesloten - Xetra Andere beurzen 17:35:21 06-09-2024			Variatie 5 dagen	Verschil t.o.v. 1 jan (%)
66,32 ^EUR	-1,25%		-6,38%	-17,00%

06/09	Autofabrikanten passen elektrificatieplannen aan nu de vraag naar EV's vertraagt	RE
06/09	PORSCHE AG : Bernstein herhaalt het Neutraal advies	ZD

Uitvoerend comité: Porsche AG

Bedrijfsleider

Beklede functiesVan

Oliver Ingo Blume

56 jaar

Chief Executive Officer

01-10-2015

Lutz Meschke

58 jaar

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

Björn Scheib

Investor Relations Contact

Andreas Haffner

59 jaar

Human Resources Officer

01-01-2015

Claire Zhu

Chief Investment Officer

01-04-2020

Michael Steiner

60 jaar

Chief Tech/Sci/R&D Officer

03-05-2016

Detlev von Platen

60 jaar

Sales & Marketing

01-11-2015

Samenstelling van de raad van bestuur: Porsche AG

Directeur

RadenVan

Wolfgang Porsche

81 jaar

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 jaar

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 jaar

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 jaar

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

Hans-Michel Piëch

82 jaar

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

Harald Buck

62 jaar

Audit Committee	01-01-2019
Executive Committee	01-01-2019

Carsten Schumacher

37 jaar

Audit Committee	01-01-2019
Executive Committee	01-01-2019

Micaela Le Divelec Lemmi

56 jaar

Governance Committee	20-04-2022
Audit Committee	01-01-2022

Arno Antlitz

54 jaar

Executive Committee	01-01-2021
Nominating Committee	01-01-2021

Jordana Vogiatzi

48 jaar

Executive Committee

01-01-2014

Christian Dahlheim

56 jaar

Audit Committee Chair

01-01-2020

Knut Lofski

61 jaar

Director/Board Member

01-01-2019

Akan Isik

53 jaar

Director/Board Member

01-01-2019

Melissa di Donato Roos

52 jaar

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

Vera Schalwig-Kaufmann

45 jaar

Director/Board Member

01-01-2007

Hans Peter Schützinger

64 jaar

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

Recente benoemingen: Porsche AG

Verkoopchef Audi stapt terug en wordt vervangen door hoofd Porsche Europa	30/08	RE
Audi haalt nieuw bestuurslid verkoop terug bij Porsche	30/08	RE
Alexander Pollich wordt de nieuwe China-baas van Porsche	21/07	DP
Porsche vervangt Chinese baas te midden van dalende verkoopcijfers	20/07	RE
Hyundai Motor benoemt voormalig Porsche-ingenieur tot uitvoerend VP	29/05	MT
Mobileye benoemt insider Rojansky tot CFO	11-09-23	RE
Rivian Automotive neemt Kjell Gruner aan als commercieel directeur	01-09-23	MT

Meer nieuws

Voormalige zaakvoerders en bestuurders: Porsche AG

Insider

Beklede functiesVanTot

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 Jürgen 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

24-04-1931

Anton Piëch

Founder

24-04-1931

Ferdinand Porsche

Founder

24-04-1931

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man	21
Vrouw	7

Waarvan leden van het uitvoerend comité

Man	6
Vrouw	1

Waarvan bestuurders

Man	11
Vrouw	5

ESG Refinitiv

Porsche AG (Dr. Ing. h.c. F. Porsche Aktiengesellschaft) is gespecialiseerd in het ontwerp, de productie en de marketing van luxe sportwagens. De groep biedt tweedeurs sedans, vierdeurs sedans en sport utility vehicles. De netto-omzet kan als volgt per activiteit worden uitgesplitst - verkoop van voertuigen (77%): 320.221 verkochte eenheden in 2023 onder de merknamen Cayenne (87.553 eenheden), Macan (87.355), 911 (50.146), Taycan (40.629), Panamera (34.020), 718 Boxster en 718 Cayman (20.518); - financiële diensten (8,4%); - verkoop van reserveonderdelen (4,7%); - verkoop van tweedehandsvoertuigen (3,5%); - overige (6,4%). De netto-omzet is geografisch als volgt verdeeld: Duitsland (11,9%), Europa (21,4%), Noord-Amerika (29,2%), China (23,3%) en overige (14,2%).

Werknemers

40.694

Sector

Auto- en vrachtwagenconstructeurs

Agenda

29-10-2024 - Q3 2024 Presentatie van de resultaten

Gerelateerde indices

STOXX Europe 600 Index (EUR) , DAX

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