Executive Board and Management Board of MAN SE
Members of the Executive Board and Management Board:
Members of the Management Board only:
Supervisory Board of MAN SE
Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch, Salzburg, Austria
Chairman of the Supervisory Board of Volkswagen AG
Chairman of the Supervisory Board
Thomas Otto*, Ottweiler
Executive Assistant to the Executive Board Chairman of Saarland Chamber of Employment
First Deputy Chairman
Prof. Dr.-Ing. Dr.-Ing. E.h. Dr. h.c. Ekkehard D. Schulz, Krefeld
Former Chief Executive Officer of ThyssenKrupp AG
Second Deputy Chairman
Michael Behrendt, Hamburg
Chief Executive Officer of Hapag-Lloyd AG
Marek Berdychowski*, Tarnowo Podgórne, Poland
Deputy Chairman of the Metalowcy Labor Union and Member of the Works Council of MAN Bus Sp.z.o.o., Tarnowo plant, Podgórne, Poland
Detlef Dirks*, Diedorf,
Works Council Chairman of MAN Diesel & Turbo SE, Augsburg plant
Jürgen Dorn*, Munich
Chairman of the Group Works Council of MAN SE, the SE Works Council, and the General Works Council of MAN Truck & Bus AG
Jürgen Kerner*, Frankfurt
Executive Board Member of IG Metall
Gerhard Kreutzer*, Oberhausen
Deputy Chairman of the Group Works Council of MAN SE as well as of the SE Works Council
Nicola Lopopolo*, Hanover
Works Council Chairman of Renk AG, Hanover plant
Dr. h.c. Leif Östling, Stockholm, Sweden
Member of the Board of Management of Volkswagen AG
Angelika Pohlenz, Wiesbaden
Secretary General of the International Chamber of Commerce (ICC), Berlin
Dipl.-Wirtsch.-Ing. Hans Dieter Pötsch, Wolfsburg
Member of the Board of Management of Volkswagen AG and Member of the Executive Board of Porsche Automobil Holding SE
Erich Schwarz*, Steyr, Austria
Works Council Chairman of MAN Truck & Bus Österreich AG and Deputy Chairman of the SE Works Council
Prof. Rupert Stadler, Ingolstadt
Chief Executive Officer of AUDI AG and Member of the Board of Management of Volkswagen AG
Prof. Dr. Dr. h.c. mult. Martin Winterkorn, Groß Schwülper
Chairman of the Board of Management of Volkswagen AG and Chairman of the Executive Board of Porsche Automobil Holding SE
* Employee representative
As of April 1, 2013
Chair and composition of Supervisory Board Committees
| Chairman of the Supervisory Board: | Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch |
| Deputy Chairman: | Thomas Otto |
| Deputy Chairman: | Prof. Dr.-Ing. Dr.-Ing. E.h. Dr. h.c. Ekkehard D. Schulz |
Presiding Committee
- Hon.-Prof. Dr. techn. h. c. Dipl.-Ing. ETH Ferdinand K. Piëch (Chairman)
- Michael Behrendt
- Jürgen Dorn
- Gerhard Kreutzer
- Thomas Otto
- Prof. Dr.-Ing. Dr.-Ing. E.h. Dr. h.c. Ekkehard D. Schulz
Audit Committee
- Prof. Rupert Stadler (Chairman)
- Thomas Otto (Deputy Chairman)
- Michael Behrendt
- Jürgen Dorn
- Gerhard Kreutzer
- Prof. Dr.-Ing. Dr.-Ing. E.h. Dr. h.c. Ekkehard D. Schulz
Nomination Committee
- Hon.-Prof. Dr. techn. h.c. Dipl.-Ing. ETH Ferdinand K. Piëch
- Michael Behrendt
- Prof. Dr.-Ing. Dr.-Ing. E.h. Dr. h.c. Ekkehard D. Schulz
As of December 31, 2012