Vergütungsbericht 2024

Vergütung der Mitglieder des Vorstands

Dr. Oliver Blume¹, Vorstandsvorsitzender

2024

€

%

Fixe Vergütung

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Jahresgrundgehalt

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1.085.000

37,7

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Nebenleistungen²

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0,0

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Summe fixe Vergütung

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1.085.000

37,7

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Variable Vergütung

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Kurzfristige variable Vergütung (STI) 2024

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1.334.116

46,3

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Mehrjährige variable Vergütung/Langzeitbonus (LTI) 2021–2023 abzüglich Bestandssicherung LTI 2021–2023

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–

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2. Tranche des IPO-Bonus

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461.610

16,0

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Summe variable Vergütung

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1.795.726

62,3

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Gesamtvergütung i. S. d. § 162 Abs. 1 S. 1 AktG

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2.880.726

100,0

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Versorgungsaufwand

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439.239

–

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Gesamtvergütung inkl. Versorgungsaufwand

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3.319.965

–

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¹ Herr Dr. Blume erhält zudem eine Vergütung der Volkswagen AG. Diese Vergütung wird nicht auf die Vergütung der Porsche AG angerechnet. Über die Vergütung, die Herr Dr. Blume im Geschäftsjahr 2024 von der Volkswagen AG erhalten hat, wird im Vergütungsbericht 2024 der Volkswagen AG berichtet.

²Herr Dr. Blume erhält eine Nebenleistungspauschale von der Volkswagen AG

Lutz Meschke¹, Stellvertretender Vorstandsvorsitzender; Geschäftsbereich Finanzen und IT

2024

€

%

Fixe Vergütung

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Jahresgrundgehalt

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1.092.500

38,4

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Nebenleistungen

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70.885

2,5

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Summe fixe Vergütung

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1.163.385

40,9

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Variable Vergütung

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Kurzfristige variable Vergütung (STI) 2024

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1.343.338

47,3

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Mehrjährige variable Vergütung/Langzeitbonus (LTI) 2021–2023 abzüglich Bestandssicherung LTI 2021–2023

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71.916

2,5

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2. Tranche des IPO-Bonus

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263.828

9,3

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Summe variable Vergütung

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1.679.082

59,1

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Gesamtvergütung i. S. d. § 162 Abs. 1 S. 1 AktG

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2.842.467

100,0

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Versorgungsaufwand

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444.574

–

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Gesamtvergütung inkl. Versorgungsaufwand

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3.287.041

–

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¹ Herr Meschke erhält zudem eine Vergütung der Porsche SE. Diese Vergütung wird nicht auf die Vergütung der Porsche AG angerechnet. Über die Vergütung, die Herr Meschke im Geschäftsjahr 2024 von der Porsche SE erhalten hat, wird im Vergütungsbericht 2024 der Porsche SE berichtet.

Barbara Frenkel, Mitglied des Vorstands; Geschäftsbereich Beschaffung

2024

€

%

Fixe Vergütung

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Jahresgrundgehalt

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945.000

33,3

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Nebenleistungen

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49.857

1,8

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Summe fixe Vergütung

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994.857

35,0

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Variable Vergütung

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Kurzfristige variable Vergütung (STI) 2024

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1.161.972

40,9

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Mehrjährige variable Vergütung/Langzeitbonus (LTI) 2021–2023¹

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419.744

14,8

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2. Tranche des IPO-Bonus

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263.828

9,3

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Summe variable Vergütung

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1.845.544

65,0

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Gesamtvergütung i. S. d. § 162 Abs. 1 S. 1 AktG

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2.840.402

100,0

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Versorgungsaufwand

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387.521

–

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Gesamtvergütung inkl. Versorgungsaufwand

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3.227.923

–

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¹ Zeitanteilig; Frau Frenkel verfügte zudem über keine Bestandssicherung, daher erfolgt hier kein Abzug einer Bestandssicherung.

Andreas Haffner, Mitglied des Vorstands; Geschäftsbereich Personal- und Sozialwesen

2024

€

%

Fixe Vergütung

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Jahresgrundgehalt

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945.000

38,0

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Nebenleistungen

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69.342

2,8

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Summe fixe Vergütung

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1.014.342

40,8

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Variable Vergütung

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Kurzfristige variable Vergütung (STI) 2024

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1.161.972

46,8

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Mehrjährige variable Vergütung/Langzeitbonus (LTI) 2021–2023 abzüglich Bestandssicherung LTI 2021–2023

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44.999

1,8

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2. Tranche des IPO-Bonus

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263.828

10,6

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Summe variable Vergütung

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1.470.799

59,2

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Gesamtvergütung i. S. d. § 162 Abs. 1 S. 1 AktG

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2.485.142

100,0

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Versorgungsaufwand

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383.956

–

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Gesamtvergütung inkl. Versorgungsaufwand

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2.869.098

–

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Sajjad Khan, Mitglied des Vorstands; Geschäftsbereich Car-IT

2024

€

%

Fixe Vergütung

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Jahresgrundgehalt

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945.000

43,7

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Nebenleistungen

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55.142

2,6

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Summe fixe Vergütung

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1.000.142

46,3

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Variable Vergütung

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Kurzfristige variable Vergütung (STI) 2024

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1.161.972

53,7

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Mehrjährige variable Vergütung/Langzeitbonus (LTI)

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2. Tranche des IPO-Bonus

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Summe variable Vergütung

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1.161.972

53,7

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Gesamtvergütung i. S. d. § 162 Abs. 1 S. 1 AktG

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2.162.114

100,0

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Versorgungsaufwand

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380.247

–

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Gesamtvergütung inkl. Versorgungsaufwand

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2.542.361

–

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Detlev von Platen, Mitglied des Vorstands; Geschäftsbereich Vertrieb und Marketing

2024

€

%

Fixe Vergütung

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Jahresgrundgehalt

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945.000

36,9

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Nebenleistungen

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147.710

5,8

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Summe fixe Vergütung

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1.092.710

42,6

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Variable Vergütung

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Kurzfristige variable Vergütung (STI) 2024

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1.161.972

45,3

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Mehrjährige variable Vergütung/Langzeitbonus (LTI) 2021–2023 abzüglich Bestandssicherung LTI 2021–2023

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44.999

1,8

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2. Tranche des IPO-Bonus

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263.828

10,3

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Summe variable Vergütung

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1.470.799

57,4

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Gesamtvergütung i. S. d. § 162 Abs. 1 S. 1 AktG

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2.563.509

100,0

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Versorgungsaufwand

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383.240

–

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Gesamtvergütung inkl. Versorgungsaufwand

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2.946.749

–

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Albrecht Reimold, Mitglied des Vorstands; Geschäftsbereich Produktion und Logistik

2024

€

%

Fixe Vergütung

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Jahresgrundgehalt

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945.000

37,3

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Nebenleistungen

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116.972

4,6

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Summe fixe Vergütung

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1.061.972

41,9

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Variable Vergütung

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Kurzfristige variable Vergütung (STI) 2024

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1.161.972

45,9

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Mehrjährige variable Vergütung/Langzeitbonus (LTI) 2021–2023 abzüglich Bestandssicherung LTI 2021–2023

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44.999

1,8

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2. Tranche des IPO-Bonus

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263.828

10,4

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Summe variable Vergütung

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1.470.799

58,1

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Gesamtvergütung i. S. d. § 162 Abs. 1 S. 1 AktG

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2.532.772

100,0

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Versorgungsaufwand

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382.637

–

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Gesamtvergütung inkl. Versorgungsaufwand

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2.915.409

–

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Dr. Michael Steiner, Mitglied des Vorstands; Geschäftsbereich Forschung und Entwicklung

2024

€

%

Fixe Vergütung

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Jahresgrundgehalt

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945.000

37,7

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Nebenleistungen

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94.068

3,7

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Summe fixe Vergütung

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1.039.068

41,4

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Variable Vergütung

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Kurzfristige variable Vergütung (STI) 2024

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1.161.972

46,3

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Mehrjährige variable Vergütung/Langzeitbonus (LTI) 2021–2023 abzüglich Bestandssicherung LTI 2021–2023

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44.999

1,8

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2. Tranche des IPO-Bonus

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263.828

10,5

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Summe variable Vergütung

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1.470.799

58,6

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Gesamtvergütung i. S. d. § 162 Abs. 1 S. 1 AktG

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2.509.868

100,0

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Versorgungsaufwand

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383.638

–

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Gesamtvergütung inkl. Versorgungsaufwand

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2.893.506

–

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Vergütung der Mitglieder des Aufsichtsrats

Feste Vergütung

Tätigkeit in Ausschüssen

Sitzungsgeldpauschale

Gesamtvergütung

Vergütung aus anderen Konzernmandaten

Aufsichtsratsmitglied

€

%

€

%

€

%

€

%

Dr. Wolfgang Porsche (Vorsitzender)

260.000

70,5

100.000

27,1

9.000

2,4

369.000

100,0

–

Jordana Vogiatzi³ (Stellv. Vorsitzende)

195.000

69,1

78.356

27,8

9.000

3,2

282.356

100,0

Dr. Arno Antlitz¹

–

Ibrahim Aslan (bis 07.06.24)

56.630

93,5

0,0

3.921

6,5

60.551

100,0

–

Harald Buck

130.000

54,4

100.000

41,8

9.000

3,8

239.000

100,0

–

Dr. Christian Dahlheim²

0,0

100.000

100,0

0,0

100.000

100,0

–

Micaela le Divelec Lemmi

130.000

68,8

50.000

26,5

9.000

4,8

189.000

100,0

–

Melissa Di Donato Roos

130.000

93,5

0,0

9.000

6,5

139.000

100,0

–

Wolfgang von Dühren (bis 07.06.24)

56.630

93,5

0,0

3.921

6,5

60.551

100,0

–

Martina Holzbauer (seit 07.06.24)

74.082

93,5

0,0

5.129

6,5

79.211

100,0

–

Akan Isik

130.000

93,5

0,0

9.000

6,5

139.000

100,0

–

Nora Leser (bis 07.06.24)

56.630

68,8

21.781

26,5

3.921

4,8

82.332

100,0

–

Knut Lofski³

130.000

93,5

0,0

9.000

6,5

139.000

100,0

Dr. Hans Michel Piëch

130.000

93,5

0,0

9.000

6,5

139.000

100,0

–

Dr. Ferdinand Oliver Porsche

130.000

68,8

50.000

26,5

9.000

4,8

189.000

100,0

–

Hans Dieter Pötsch

130.000

93,5

0,0

9.000

6,5

139.000

100,0

–

Steffen Reißig (seit 07.06.24)

74.082

93,5

0,0

5.129

6,5

79.211

100,0

–

Vera Schalwig

130.000

93,5

0,0

9.000

6,5

139.000

100,0

–

Stefan Schaumburg (bis 07.06.24)

56.630

93,5

0,0

3.921

6,5

60.551

100,0

–

Conny Schönhardt (seit 07.06.24)

74.082

93,5

0,0

5.129

6,5

79.211

100,0

–

Carsten Schumacher

130.000

54,4

100.000

41,8

9.000

3,8

239.000

100,0

–

Dr. Hans Peter Schützinger¹

–

Hauke Stars¹

–

Heidi Zink-Larson (seit 07.06.24)

74.082

93,5

0,0

5.129

6,5

79.211

100,0

–

Gesamt

2.277.849

75,4

600.137

19,9

144.197

4,8

3.022.184

100,0

–

¹Diese Aufsichtsratsmitglieder haben vollständig auf die Vergütung für das Geschäftsjahr 2024 verzichtet.

²Diese Aufsichtsratsmitglieder haben teilweise auf die Vergütung für das Geschäftsjahr 2024 verzichtet.

³Auf die Vergütung für die Aufsichtsratstätigkeit im Aufsichtsrat der Porsche Leipzig GmbH wurde verzichtet.

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911 Carrera GTS (WLTP): Kraftstoffverbrauch kombiniert: 11,0 – 10,5 l/100 km; CO₂-Emissionen kombiniert: 251 – 239 g/km; CO₂-Klasse: G

Soweit die Verbrauchs-und Emissionswerte als Spannen angegeben werden, beziehen sie sich nicht auf ein einzelnes, individuelles Fahrzeug und sind nicht Bestandteil des Angebots. Sie dienen allein Vergleichszwecken zwischen den verschiedenen Fahrzeugtypen. Zusatzausstattungen und Zubehör (Anbauteile, Reifenformat usw.) können relevante Fahrzeugparameter wie z.B. Gewicht, Rollwiderstand und Aerodynamik verändern und neben Witterungs-und Verkehrsbedingungen sowie dem individuellen Fahrverhalten den Kraftstoff-/Stromverbrauch, die CO₂-Emissionen, die Reichweite und die Fahrleistungswerte eines Fahrzeugs beeinflussen.

Vergütungsbericht 2024

Vergütungsbericht 2024

Vergütung der Mitglieder des Vorstands

Dr. Oliver Blume1, Vorstandsvorsitzender

2024

€

%

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Dr. Oliver Blume¹, Vorstandsvorsitzender