Report 2025

Corporate Governance
The Company has a sole shareholder, VOLKSWAGEN FINANCE LUXEMBURG S.A., having its registered office in Strassen, Grand Duchy of Luxembourg. The powers of the general meeting are exercised by the sole shareholder.
The other governing bodies of the Company are the Supervisory Board and the Board of Management. The sole shareholder of VOLKSWAGEN FINANCE LUXEMBURG S.A. is VOLKSWAGEN AKTIENGESELLSCHAFT (“VW AG”), having its registered office in Wolfsburg, Federal Republic of Germany.
Supervisory Board
As at 31 December 2025, the Supervisory Board had the following members:
Thomas Schäfer

Thomas Schäfer

Chair of the Supervisory Board
Jaroslav Povšík

Jaroslav Povšík

Vice-Chair of the Supervisory Board
Daniela Cavallo

Daniela Cavallo

Member of the Supervisory Board
Dirk Große-Loheide

Dirk Große-Loheide

Member of the Supervisory Board
Miloš Kovář

Miloš Kovář

Member of the Supervisory Board
Martin Lustyk

Martin Lustyk

Member of the Supervisory Board
Peter Daniell Porsche

Peter Daniell Porsche

Member of the Supervisory Board
David Powels

David Powels

Member of the Supervisory Board
Melanie Leonore Wenckheim

Melanie Leonore Wenckheim

Member of the Supervisory Board
Board of Management
As at 31 December 2025, the Board of Management had the following members:
Klaus Zellmer

Klaus Zellmer

Chair of the Board of Management
Andreas Dick

Andreas Dick

Member of the Board
Maren Gräf

Maren Gräf

Member of the Board
Martin Jahn

Martin Jahn

Member of the Board
Johannes Neft

Johannes Neft

Member of the Board
Holger Peters

Holger Peters

Member of the Board
Karsten Schnake

Karsten Schnake

Member of the Board