EX-99.2 3 dp73955_ex9902.htm EXHIBIT 99.2

Exhibit 2

 

JOINT FILING AGREEMENT

 

In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing of a Statement on Schedule 13D (including amendments thereto) with respect to the Common Stock of Navistar International Corporation and further agree that this Joint Filing Agreement be included as an Exhibit thereto. In evidence thereof, the undersigned, being duly authorized, have executed this Joint Filing Agreement this 28th day of February, 2017.

 

VOLKSWAGEN AG  
   
By: /s/ Tim Haack  
Name: Tim Haack  
Title:

Attorney in fact

 

 

 

 
   
   
By: /s/ Frederik Fragemann  
Name: Frederik Fragemann  
Title:

Attorney in fact

 

 

 

 
VOLKSWAGEN TRUCK & BUS GMBH  
   
By: /s/ Andreas Renschler  
Name: Andreas Renschler  
Title:

Chief Executive Officer

 

 

 

 
   
   
By: /s/ Matthias Gründler  
Name: Matthias Gründler  
Title: Chief Financial Officer  

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SCHEDULE A

 

DIRECTORS AND EXECUTIVE OFFICERS OF THE REPORTING PERSONS

 

The name, business address, title, present principal occupation or employment of each of the members of the Management Board and Supervisory Board of Volkswagen Truck & Bus GmbH (“VW T&B”) and Volkswagen AG (“Volkswagen”) are set forth below. If no business address is given the member’s business address is BraWo Park, Willy-Brandt-Platz 19, 38102 Braunschweig, Germany for VW T&B members and Berliner Ring 2, 38440 Wolfsburg, Germany for Volkswagen members. Unless otherwise indicated, each occupation set forth opposite an individual’s name refers to VW T&B or Volkswagen, as applicable. Unless otherwise indicated below, all of the persons listed below are citizens of Germany.

 

Name

Present Principal Occupation Including Name of Employer

Supervisory Board of VW T&B  
Matthias Müller Chairman of the Board of Management of Volkswagen AG

Dr. rer. pol. h.c. Francisco Javier Garcia Sanz

(Spain)

 

Member of the Board of Management of Volkswagen AG with responsibility for ‘Procurement’
Daniela Behrens State Secretary of the Ministry of Economics, Labor and Transport of the State of Lower Saxony

Hans Dieter Pötsch

(Austria)

 

Chief Executive Officer and Chief Financial Officer of Porsche Automobil Holding SE, Stuttgart

Dr. jur. Ferdinand Oliver Porsche

(Austrian)

 

Member of the Board of Management of Famile Porsche AG Beteiligungsgesellschaft

Dr. Leif Östling

(Sweden)

 

Chairman of AB SKF
Bernd Osterloh President of the Global Group Works Council of Volkswagen AG
Gunnar Kilian General Secretary and Head of the Group Works Council of Volkswagen AG
Athanasios Stimoniaris Chairman of the Works Council of the Munich plant, of the General Works Council of MAN Truck & Bus AG, of the Group Works Council of MAN SE, of the SE Group Works Council, and of the Works Council
Günter Pröbster Chairman of the Works Council MTB Nuremberg

Johan Järvklo

(Sweden)

 

President of the Metalworkers union at Scania in Sodertalje

Lisa Lorentzon

(Sweden)

Granparksvägen 10, 151 87, Södertälje, Sweden

 

Chairman for the Union for University Graduates at Scania
   
   
   

Name

Present Principal Occupation Including Name of Employer

Board of Management of VW T&B  

Antonio Robert Cortes

(Brazil)

 

CEO of MAN Latin America
Joachim Gerhard Drees CEO of MAN Truck & Bus AG, CEO of MAN SE
Matthias Gründler CFO of Volkswagen Truck & Bus

Henrik Henriksson

(Sweden)

 

President and CEO of Scania
Andreas Hermann Renschler Chairman of the Board of Management of Volkswagen Truck & Bus

 

 

Page 2

 

 

Name

Present Principal Occupation Including Name of Employer

Supervisory Board of Volkswagen  

Hans Dieter Pötsch

(Austria)

 

See above

Dr. Hussain Ali Al-Abdulla

(Qatar)

 

Chairman of Masraf Al Rayan

Dr. Hessa Sultan Al-Jaber

(Qatar)

 

Minister of Information and Communications Technology in Qatar
Birgit Dietze Trade Union Secretary on the IG Metall Board of Management

Annika Falkengren

(Sweden)

 

President and CEO of SEB
Dr. Hans-Peter Fischer Chairman of the Board of Directors of Volkswagen Management Association e.V.
Uwe Fritsch Chairman of the Works Council at the Braunschweig plant
Jörg Hofmann Chair of IG Metall
Uwe Hück Vice Chairman of the Supervisory Board of Porsche Holding Stuttgart GmbH

Johan Järvklo

(Sweden)

 

See above

Dr. Louise Kiesling

(Austria)

 

Partner and Managing Director of Backhausen GmbH
Olaf Lies Minister of Economic Affairs, Labor and Transport in Lower Saxony
Peter Mosch Chairman of the General Works Council at Audi AG
Bernd Osterloh See above

Dr. jur. Hans Michel Piëch

(Austria)

 

Lawyer in private practice

Dr. jur. Ferdinand Oliver Porsche

(Austria)

 

See above

Dr. rer. comm. Wolfgang Porsche

(Austria)

 

Chairman of the Supervisory Board of Porsche AG and Porsche Automobil Holding SE
Stephan Weil Prime Minister of Lower Saxony
Stephan Wolf Chairperson of the Supervisory Board of Volkswagen Pension Trust
Thomas Zwiebler Chairman of the Works Council of Volkswagen Commercial Vehicles

 

Name

Present Principal Occupation Including Name of Employer

Management Board of Volkswagen  
Dr. Karlheinz Blessing Member of the Board of Management with responsibility for ‘Human Resources and Organization’

Dr. Ing. Herbert Diess

(Austria)

 

Member of the Board of Management of Volkswagen AG

Dr. rer. pol. h.c. Francisco Javier Garcia Sanz

(Spain)

 

See above
Prof. Dr. rer. pol. Dr. –Ing. E.h. Jochem Heizmann Member of the Board of Management of Volkswagen AG with responsibility for ‘China’
Hiltrud Dorothea Werner Member of the Board of Management of Volkswagen AG with responsibility for ‘Integrity and Legal Affairs’
Matthias Müller Chairman of the Board of Management of Volkswagen AG, Member of the Board of Management of Volkswagen AG with responsibility for ‘Group Research and

Page 3

 

 

 

  Development, Group Production, Sales and Marketing, Human Resources and Organization’
Andreas Hermann Renschler Member of the Board of Management of Volkswagen AG with responsibility for ‘Commercial Vehicles’
Prof. Rupert Johann Stadler

Member of the Board of Management of

Volkswagen AG

Frank Witter

Member of the Board of Management of

Volkswagen AG responsible for ‘Finance and Controlling’

 

 

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