BMW 2004 Annual Report Download - page 109

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108
Corporate Governance 108
Members of the
Supervisory Board 108
Members of the
Board of Management 111
Corporate Governance in
the BMW Group 112
Principles for the compensation
of the Board of Management
and Supervisory Board 113
Declaration of the Board of
Management and of the
Supervisory Board pursuant to
§161 AktG 115
Members of the Supervisory Board
* Employee representative
** Mandates – Membership of other Supervisory Boards and comparable
boards with a supervisory function in Germany and abroad
Volker Doppelfeld
Chairman (until 13.05.2004)
Former Member of the Board of
Management of BMW AG
Mandates
**
Bayerische Hypo- und Vereinsbank AG
D.A.S. Deutsche Automobilschutz Allgem.
Rechtsschutz-Versicherungs AG
IWKA AG
Bizerba GmbH & Co. KG
Prof. Dr.-Ing. Dr. h. c. Dr.-Ing. E. h.
Joachim Milberg
Chairman (from13.05.2004)
Former Chairman of the Board of
Management of BMW AG
Mandates
**
Allianz Versicherungs-AG
FESTO AG
MAN AG
Deere & Company
Leipziger Messe GmbH
Manfred Schoch*
Deputy Chairman
Chairman of the Central Works Council
Stefan Quandt
Deputy Chairman
Industrial Engineer
Mandates
**
DELTON AG (Chairman)
Dresdner Bank AG
Gerling-Konzern Allgemeine Versicherungs-AG
DataCard Corp.
Ernst Rehmeier*
Deputy Chairman
(until 13.05.2004)
Former Chairman of the Works Council,
Dingolfing
Konrad Gottinger*
Deputy Chairman (from13.05.2004)
Member of the Works Council, Dingolfing
Dr. Hans-Dietrich Winkhaus
Deputy Chairman
Former Chairman of the Board of
Henkel KGaA
Mandates
**
Degussa-Hüls AG
Deutsche Lufthansa AG
ERGO Versicherungsgruppe AG
Schwarz-Pharma AG (Chairman)
Henkel KGaA