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 |
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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 |
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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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