board of directors of skoda

8/6/2019 Board of Directors of Skoda

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Prof. Dr. h.c. Winfried Vahland (*1957)

Chairman of the Board of Management(since 1 September 2010)

PROFESSIONAL CAREER

y Project Analyst, Adam Opel AG (1984±1987)y Head of Manufacturing Strategy Review, General Motors Europe

(1987±1989)y Head of Investment Controlling Department, General Motors Europe

(1989±1990)y Head of Corporate Planning, Profit Analysis and Sales Controlling

Department, AUDI AG (1990±1993)y Director of Group Controlling, VOLKSWAGEN AG (1993±1995)y Sales Coordination of the Volkswagen brand and Volkswagen

Group, responsible for sales of the Volkswagen brand in Asia and thePacific (1995±1997)

y Finance Director, Volkswagen do Brasil Ltda. (1997±1998)y Vice-President for Finance and Corporate Strategy, Volkswagen do

Brasil Ltda. (1998±2002)y Member of the Board of Management for Commercial Affairs,

koda Auto (2002±2005) and Vice-Chairman of the Board of Management for Commercial Affairs, koda Auto (since 2003)

y President and CEO, Volkswagen China Investment Company (2005± 2010) and Global Vice President, VOLKSWAGEN AG (2006)

Honorary doctorate, University of Economics, Prague, Czech Republic (2006)Advisory professor, Tongji University, China (2007)Honorary citizen, Changchun, China (2006)

Further members of the Board of Management of koda Auto (in alphabetical orders):



Dipl.-Ing. Karlheinz Hell (*1963)

Member of the Board of Management for Purchase(since 1 January 2010)

PROFESSIONAL CAREER

y Head of Expert Team at PowerTrain pilot facility, AUDI AG (1992± 1994)

y Head of Tool Production (1994±1996)y Head of A2 Production Project Team (1996±1998)y Head of Forward and Global Sourcing (1998±2001)y Head of Cost Analysis (2001±2003)y Head of Purchase (Exterior) (2003±2007)y Head of Purchase, Volkswagen South Africa (Pty.) Ltd. (2007±2010)

Dipl.-Kfm. Winfried Krause (*1962)

Member of the Board of Management for Commercial Affairs

(since 1 April 2010)

PROFESSIONAL CAREER

y Ford-Werke GmbH, Germany (1988±1991)y Sales Controlling, AUDI AG (1991±1993)y Group Controlling ± regions, VOLKSWAGEN AG (1993±1996)y Controlling, Volkswagen de México S.A. de C.V. (1996±1999)



y Finance Director, Autoeuropa Automóveis, Lda. (1999±2001)y Head of Divisional Controlling, VOLKSWAGEN AG (2001±2006)y Head of Group Controlling, VOLKSWAGEN AG (2006±2010)

Dipl.-Ing. Michael Oeljeklaus (*1963)

Member of the Board of Management for Production and LogisticsChina representative of the Board (since 1 August 2010)

PROFESSIONAL CAREER

y Various managerial positions, VOLKSWAGEN AG (1988±1996)y Head of New Vehicle Production Start-Ups, VOLKSWAGEN AG

(1996±1998)y Director of Volkswagen Coaching Kassel (1998±2001)y Head of Start-Ups of Production of New Models of the Volkswagen

brand (2001±2002)y Management Spokesman, Volkswagen Sachsen (2002±2005)y Member of the Board of Management for Production and Technical

Development, Shanghai Volkswagen (2005±2010)

Dr.-Ing. Eckhard Scholz (*1963)

Member of the Board of Management for Technical Development(since 1 April 2007)

PROFESSIONAL CAREER



y Air-conditioning development department, VOLKSWAGEN AG(1991±1992)

y Project Officer for B5 and pillar engineering testing, vehicleequipment testing, VOLKSWAGEN AG (1993)

y Head of Vehicle Testing, IAV Gifhorn (1994±1995)y H

ead of the Vehicle Air-Conditioning and Equipment Department,VOLKSWAGEN AG (1996±1997)y Head of the Vehicle Body Engineering Department, VW Passenger

Car Development (1998)y Head of Car Equipment department, Passenger Car Development,

VW (1999±2001)y Head of Car Body Development, Passenger Car Development, VW

(2002±2004)y Head of Large Vehicles and Convertibles Product Line, Passenger

Car Development, VW (2005±2007)

Dipl.-Betrw. Jürgen Stackmann (*1961)

Member of the Board of Management for Sales and Marketing(since 1 September 2010)

PROFESSIONAL CAREER

y Graduate of Ford Werke GmbH Trainee Programme in Cologne andin Detroit in USA (1989±1990)

y Administration Coordinator for North District inHamburg (1990)y Sales Manager for Passenger Cars in Hamburg/Bremen (1990±1993)y Brand Manager for Escort Product Line in Cologne (1993±1994)y Brand Manager for Small and Medium Passenger Cars in Cologne

(1994±1996)y Operations Manager for European Regional Sales, Ford Europe,

Cologne (1996±1998)y Regional Sales Manager for old federal states, Ford Werke GmbH,

Cologne (1998±1999)y Marketing Director (1999±2005)y Vice-President for Marketing, Ford Europe, London (2005±2006)



y Managing Director for Marketing and Sales, Ford GermanyCologne, Vice-Chairman, Ford Werke GmbH (2006±2010)

y VOLKSWAGEN AG (07/2010)

Ing. Bohdan Wojnar (*1960)

Member of the Board of Management for Human Resources Management(since 1 January 2011)

PROFESSIONAL CAREER

y Kauuk Kralupy nad Vltavou (1983±1985)y Various positions in the financial sector, koda Auto (1985±1995)y Head of Controlling, koda Auto (1996±2006)y Member of the Board of Management for Finance, Volkswagen

Slovakia, a.s. (2006±2008)y Member of the Board of Management for Human Resources and

Finance, Volkswagen Slovakia, a.s. (2008±2009)y Member of the Board of Management for Human Resources,

Volkswagen Slovakia, a.s. (2009±2010)

Member of the Board of Management of the Slovak Chamber of Commerce and Industry (since2008)Director of the subsidiary KODA IMMO, s.r.o. (2001±2005)Managing Director of the subsidiary KODA AUTO UDMURTIJA (2000±2002)

board of directors of skoda

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