JOINT FILING AGREEMENT
Exhibit 2
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/ Xxx Xxxxx | |
Name: | Xxx Xxxxx | |
Title: | Attorney in fact
|
By: | /s/ Frederik Fragemann | |
Name: | Frederik Fragemann | |
Title: | Attorney in fact
|
VOLKSWAGEN TRUCK & BUS GMBH | ||
By: | /s/ Xxxxxxx Xxxxxxxxx | |
Name: | Xxxxxxx Xxxxxxxxx | |
Title: | Chief Executive Officer
|
By: | /s/ Xxxxxxxx Xxxxxxxx | |
Name: | Xxxxxxxx Xxxxxxxx | |
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, Xxxxx-Xxxxxx-Xxxxx 00, 00000 Xxxxxxxxxxxx, Xxxxxxx for VW T&B members and Xxxxxxxx Xxxx 0, 00000 Xxxxxxxxx, Xxxxxxx 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 | |
Xxxxxxxx Xxxxxx | Chairman of the Board of Management of Volkswagen AG |
Dr. rer. pol. h.c. Francisco Xxxxxx Xxxxxx Xxxx (Spain)
|
Member of the Board of Management of Volkswagen AG with responsibility for ‘Procurement’ |
Xxxxxxx Xxxxxxx | State Secretary of the Ministry of Economics, Labor and Transport of the State of Lower Saxony |
Xxxx Xxxxxx Pötsch (Austria)
|
Chief Executive Officer and Chief Financial Officer of Porsche Automobil Holding SE, Stuttgart |
Dr. jur. Xxxxxxxxx Xxxxxx Porsche (Austrian)
|
Member of the Board of Management of Famile Porsche AG Beteiligungsgesellschaft |
Dr. Xxxx Xxxxxxx (Sweden)
|
Chairman of AB SKF |
Xxxxx Xxxxxxxx | President of the Global Group Works Council of Volkswagen AG |
Xxxxxx Xxxxxx | General Secretary and Head of the Group Works Council of Volkswagen AG |
Xxxxxxxxxx Xxxxxxxxxxx | 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 |
Xxxxxx Pröbster | Chairman of the Works Council MTB Nuremberg |
Johan Järvklo (Sweden)
|
President of the Metalworkers union at Scania in Sodertalje |
Xxxx Xxxxxxxxx (Sweden) Xxxxxxxxxxxxxx 00, 000 00, Xxxxxxxxxx, Xxxxxx
|
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 Xxxxxx Xxxxxx (Brazil)
|
CEO of MAN Latin America |
Joachim Xxxxxxx Xxxxx | CEO of MAN Truck & Bus AG, CEO of MAN SE |
Xxxxxxxx Xxxxxxxx | CFO of Volkswagen Truck & Bus |
Xxxxxx Xxxxxxxxxx (Sweden)
|
President and CEO of Scania |
Andreas Xxxxxxx Xxxxxxxxx | Chairman of the Board of Management of Volkswagen Truck & Bus |
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Name |
Present Principal Occupation Including Name of Employer |
Supervisory Board of Volkswagen | |
Xxxx Xxxxxx Pötsch (Austria)
|
See above |
Xx. Xxxxxxx Xxx Xx-Xxxxxxx (Qatar)
|
Chairman of Masraf Al Rayan |
Xx. Xxxxx Xxxxxx Xx-Xxxxx (Qatar)
|
Minister of Information and Communications Technology in Qatar |
Xxxxxx Xxxxxx | Trade Union Secretary on the IG Metall Board of Management |
Xxxxxx Xxxxxxxxxx (Sweden)
|
President and CEO of SEB |
Dr. Hans-Xxxxx Xxxxxxx | Chairman of the Board of Directors of Volkswagen Management Association e.V. |
Xxx Xxxxxxx | Chairman of the Works Council at the Braunschweig plant |
Xxxx Xxxxxxx | Chair of IG Metall |
Xxx Xxxx | Vice Chairman of the Supervisory Board of Porsche Holding Stuttgart GmbH |
Johan Järvklo (Sweden)
|
See above |
Xx. Xxxxxx Xxxxxxxx (Austria)
|
Partner and Managing Director of Backhausen GmbH |
Olaf Lies | Minister of Economic Affairs, Labor and Transport in Lower Saxony |
Xxxxx Xxxxx | Chairman of the General Works Council at Audi AG |
Xxxxx Xxxxxxxx | See above |
Dr. jur. Xxxx Xxxxxx Xxxxx (Austria)
|
Lawyer in private practice |
Dr. jur. Xxxxxxxxx Xxxxxx Porsche (Austria)
|
See above |
Dr. rer. comm. Xxxxxxxx Xxxxxxx (Austria)
|
Chairman of the Supervisory Board of Porsche AG and Porsche Automobil Holding SE |
Xxxxxxx Xxxx | Prime Minister of Lower Saxony |
Xxxxxxx Xxxx | Chairperson of the Supervisory Board of Volkswagen Pension Trust |
Xxxxxx Zwiebler | Chairman of the Works Council of Volkswagen Commercial Vehicles |
Name |
Present Principal Occupation Including Name of Employer |
Management Board of Volkswagen | |
Xx. Xxxxxxxxx Xxxxxxxx | Member of the Board of Management with responsibility for ‘Human Resources and Organization’ |
Dr. Ing. Xxxxxxx Xxxxx (Austria)
|
Member of the Board of Management of Volkswagen AG |
Dr. rer. pol. h.c. Francisco Xxxxxx Xxxxxx Xxxx (Spain)
|
See above |
Prof. Dr. rer. pol. Dr. –Ing. X.x. Xxxxxx Heizmann | Member of the Board of Management of Volkswagen AG with responsibility for ‘China’ |
Xxxxxxx Xxxxxxxx Xxxxxx | Member of the Board of Management of Volkswagen AG with responsibility for ‘Integrity and Legal Affairs’ |
Xxxxxxxx Xxxxxx | Chairman of the Board of Management of Volkswagen AG, Member of the Board of Management of Volkswagen AG with responsibility for ‘Group Research and |
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Development, Group Production, Sales and Marketing, Human Resources and Organization’ | |
Andreas Xxxxxxx Xxxxxxxxx | Member of the Board of Management of Volkswagen AG with responsibility for ‘Commercial Vehicles’ |
Xxxx. Xxxxxx Xxxxxx Xxxxxxx |
Member of the Board of Management of Volkswagen AG |
Xxxxx Xxxxxx |
Member of the Board of Management of Volkswagen AG responsible for ‘Finance and Controlling’ |
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