BMW 2005 Annual Report Download - page 129

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128
* Employee representative
** Mandates
Membership of other supervisory boards and comparable boards in Germany
and abroad at 31.12. 2005
Prof. Dr. rer. nat. Drs. h. c. mult. Hubert Markl
Former President of Max-Planck-Gesellschaft
zur Förderung der Wissenschaften e.V.
Professor of Biology (retired)
Mandates
**
Münchener Rückversicherungs-Gesellschaft AG
Georg von Holtzbrinck GmbH
Sanofi-Aventis S.A.
Wolfgang Mayrhuber
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 (Deputy Chairman)
HEICO Corp.
SWISS International Air Lines AG
Werner Neugebauer*
Regional Executive Officer of IG Metall Bavaria
Franz Oberländer*
Member of the Works Council, Munich
Anton Ruf*
Director Technical Integration
Prof. Dr. Jürgen Strube
Chairman of the Supervisory Board of BASF AG
Mandates
**
Allianz Lebensversicherungs-AG
BASF AG (Chairman)
Bertelsmann AG (Deputy Chairman)
Commerzbank AG
Fuchs Petrolub AG (Chairman)
Hapag-Lloyd AG
Linde AG
Werner Zierer*
Chairman of the Works Council, Regensburg
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
§161 AktG 133