Committees of the Supervisory Board

1. Mediation Committee

§27 Abs. 3 MitbestG, §5 Abs. 1 of the bye-laws of the Supervisory Board

• Max Dietrich Kley (Chairman of the Supervisory Board, Chairman of the committee)

• Gerd Schmidt (Deputy Chairman of the Supervisory Board)

• Alexander Trüby (Employee Representative)

• Prof. Dr. Martin Winterkorn (Shareholder Representative)
  
  

2. Nomination Committee

§5.3.3. German Corporate Governance Code, Version June 2007

• Max Dietrich Kley (Chairman of the Supervisory Board)
  
• Prof. Johannes Feldmayer (Shareholder Representative)
• Prof. Dr. Renate Köcher (Shareholder Representative)
• Dr. Siegfried Luther (Shareholder Representative)
• Prof. Dr. Schmitt-Landsiedel (Shareholder Representative)
• Dr. Eckart Sünner (Shareholder Representative)
• Prof. Dr. Martin Winterkorn (Shareholder Representative)
• Prof. Dr. Klaus Wucherer (Shareholder Representative)

3. Executive Committee

§6 of the bye-laws of the Supervisory Board

• Max Dietrich Kley (Chairman of the Supervisory Board, Chairman of the committee)

• Gerd Schmidt (Deputy Chairman of the Supervisory Board)

• Prof. Dr. Martin Winterkorn (Shareholder Representative)
  
  

4. Investment-, Finance- and Audit-Committee

§7 of the bye-laws of the Supervisory Board

• Dr. Siegfried Luther (Chairman of the committee)

• Max Dietrich Kley (Chairman of the Supervisory Board)

• Gerd Schmidt (Deputy Chairman of the Supervisory Board)

5. Strategy- and Technology-Committee

• Prof. Dr. Klaus Wucherer (Shareholder Representative, Chairman of the committee)

• Alfred Eibl (Employee Representative)

• Jakob Hauser (Employee Representative)

• Prof. Dr. Doris Schmitt-Landsiedel (Shareholder Representative)

• Alexander Trüby (Employee Representative)

• Prof. Dr. Martin Winterkorn (Shareholder Representative)

Chairman of the committeeChairman of the committeeChairman of the committee