BMW 2004 Annual Report Download - page 111

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110
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
* Employee representative
** Mandates – Membership of other Supervisory Boards and comparable
boards with a supervisory function in Germany and abroad
Prof. Dr. rer. nat. Drs. h.c. mult. Hubert Markl
Former Chairman of Max-Planck-Gesellschaft
zur Förderung der Wissenschaften e.V.
Professor of Biology (retired)
Mandates
**
Münchener Rückversicherungs-Gesellschaft AG
Royal Dutch Petroleum Company/Shell
Sanofi-Aventis S.A.
Wolfgang Mayrhuber
(from 13.05.2004)
Chairman of the Board of Management of
Deutsche Lufthansa AG
Mandates
**
Eurowings Luftverkehrs AG
LSG Lufthansa Service Holding AG
Lufthansa Cargo AG
Lufthansa Cityline GmbH (Chairman)
Lufthansa Technik AG
Münchener Rückversicherungs-Gesellschaft AG
Thomas Cook AG
HEICO Corp.
Werner Neugebauer*
Regional Executive Officer of IG Metall Bavaria
Franz Oberländer*
Member of the Works Council, Munich
Anton Ruf*
(from 13.05. 2004)
Director Technical Integration
Dr.-Ing. Dieter Soltmann
(until 13.05.2004)
Former general partner of
Spaten-Franziskaner-Bräu KGaA
Mandates
**
Bankhaus BethmannMaffei OHG
Deutsche Postbank AG
Löwenbräu AG (Chairman)
Müller-Brot AG
Münchener Tierpark Hellabrunn AG
Bayerische Rundfunkwerbung GmbH
Prof. Dr. Jürgen Strube
Chairman of the Board of Management of BASF AG
Mandates
**
Allianz Lebensversicherungs-AG
Bertelsmann AG (Deputy Chairman)
Commerzbank AG
Fuchs Petrolub AG (Chairman)
Hapag-Lloyd AG
Linde AG
Werner Zierer*
Chairman of the Works Council, Regensburg