General Meeting
ŠKODA AUTO has a sole shareholder, a General Meeting is not held and its powers are executed by this sole shareholder:
Volkswagen International Finance N.V.
with its registered seat Herengracht 495, 1017 BT Amsterdam, the Kingdom of the Netherlands,
identification number 331 48825 in register kept by Kamer van Koophandel Amsterdam.
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Board of Management
Prof. Dr. h.c. Winfried Vahland
Werner Eichhorn
Dipl.-Ing. Karlheinz Hell
Dipl.-Kfm. Winfried Krause
Dipl.-Ing. Michael Oeljeklaus
Dr. Frank Welsch
Ing. Bohdan Wojnar
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Supervisory Board
Christian Klingler
Ing. Martin Jahn
Dr. h.c. Michael Macht
Ing. Jan Miller
Jaroslav Povšík
Prof. Dr. rer. nat. Martin Winterkorn
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Audit Committee
Martin Mahlke
Dr. Ingrun-Ulla Bartölke
Bernd Rumpel
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