BMW 2005 Annual Report Download - page 127

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126
Corporate Governance 126
Members of the
Supervisory Board 126
Members of the
Board of Management 129
Corporate Governance in
the BMW Group 130
Principles for the compensation
of the Board of Management
and Supervisory Board 131
Declaration of the Board of
Management and of the
Supervisory Board pursuant to
ยง161 AktG 133
Members of the Supervisory Board
* Employee representative
** Mandates
Membership of other supervisory boards and comparable boards in Germany
and abroad at 31.12. 2005
Prof. Dr.-Ing. Dr. h. c. Dr.-Ing. E. h.
Joachim Milberg
Chairman
Former Chairman of the Board of
Management of BMW AG
Chairman of the Presiding Board,
Personnel Committee, Audit Committee
Member of the Mediation Committee
Mandates
**
Allianz Versicherungs-AG
Bertelsmann AG
FESTO AG
MAN AG (Deputy Chairman)
Deere & Company
Leipziger Messe GmbH
Manfred Schoch*
Deputy Chairman
Chairman of the General Works Council
Member of the Presiding Board,
Personnel Committee, Audit Committee
and Mediation Committee
Stefan Quandt
Deputy Chairman
Industrial Engineer
Member of the Presiding Board,
Personnel Committee, Audit Committee
and Mediation Committee
Mandates
**
DELTON AG (Chairman)
Dresdner Bank AG
Gerling-Konzern Allgemeine Versicherungs-AG
DataCard Corp.
Konrad Gottinger*
Deputy Chairman
Member of the Works Council, Dingolfing
Member of the Presiding Board,
Personnel Committee, Audit Committee
and Mediation Committee
Dr. Hans-Dietrich Winkhaus
Deputy Chairman
Former Chairman of the Board of
Henkel KGaA
Member of the Presiding Board,
Personnel Committee and Audit Committee
Mandates
**
Degussa AG
Deutsche Lufthansa AG
ERGO Versicherungsgruppe AG
Schwarz-Pharma AG (Chairman)
Henkel KGaA
Volker Doppelfeld
Former member of the Board of
Management of BMW AG
Mandates
**
D.A.S. Deutsche Automobilschutz Allgem.
Rechtsschutz-Versicherungs AG
Bizerba GmbH & Co. KG