Å kodaAuto ANNUAL REPORT 2003 - Skoda Auto

Board of Directors and Supervisory BoardBoard of Directors Supervisory BoardIng. Vratislav Kulhánek (*1943)Chairman16. 4. 1997 1/Wolfsburg, 1. 7. 2000 1/Dipl. Ing. Winfried Vahland (*1957)Vice Chairman 3/Commercial Affairs1. 8. 2002 1/of Directors, Volkswagen AG,Wolfsburg, 16. 4. 1993 1/Dipl. Ing. Karl-Günter Büsching(*1941)Production and LogisticsHonorable Chairman, Former1. 1. 1998 1/Volkswagen AG, Wolfsburg,Dr. Helmuth Schuster (*1954)16. 4. 1991 1/Personnel1. 1. 2001 1/Dipl.-Ökonom Fred Kappler (*1958)Sales and Marketing1. 1. 2004 1/Volkswagen AG, Wolfsburg,The following member19. 12. 1994 1/resigned from the Boardof Directors:Ing. Václav Petříček (*1944)Dr. h. c. Detlef Schmidt (*1944)Sales and Marketing1. 2. 1996 1/1. 7. 2000 – 30. 6. 2003 2/Dipl. Kfm. Detlef Wittig (*1942)Ing. Jan Miller (*1948)Chairman, Member of the Board of Secretary of the Labour UnionManagement, Volkswagen brand, branch, OS KOVO ŠKODA AUTO a.s.,Mladá Boleslav, 16. 4. 1993 1/Dr. jur. Jens Neumann (*1945)Jaroslav Povšík (*1955)Vice Chairman, Member of the Board Chairman of the Labour Unionbranch, OS KOVO ŠKODA AUTO a.s.,Mladá Boleslav, 16. 4. 1993 1/Dr. rer. pol. Carl H. Hahn (*1926) Ing. Jan Uhlíř (*1944)Chairman of the Association of LabourChairman of the Board of Directors, Unions OS KOVO, Prague, 11. 7. 1994 1/The following member resignedDr. rer. pol. h. c. Bruno Adelt (*1939) from the Supervisory Board:Member of the Board of Directors,Volkswagen AG, Wolfsburg, 9. 4. 2003 1/ Dr. Robert Büchelhofer (*1942)Member of the Board of Directors,Dr. rer. pol. h. c. Peter Hartz (*1941) Volkswagen AG, Wolfsburg (untilMember of the Board of Directors, 8. 4. 2003), 1. 7. 1995 – 8. 4. 2003 2/The Board of Directors, as theCompany’s managing body, worksconstantly to raise the Company’sDeputy Minister of Industry andstandards of corporate governance.Trade of the Czech Republic, Prague, The Supervisory Board has the sameaim. The principal guiding documentin this activity are the Articles ofDr.–Ing. h. c. mul. FolkerAssociation of ŠKODA AUTO a.s. TheWeißgerber (*1941)Company’s mid-term plan is to accedeMember of the Board of Directors, to a Code of Corporate GovernanceVolkswagen AG, Wolfsburg,based on OECD principles.1. 1. 2002 1/1/ Date indicates beginning of membershipin the relevant body.2/ Dates indicate beginning and end ofmembership in the relevant body.3/ 1. 2. 200315