BMW 2006 Annual Report Download - page 117

Download and view the complete annual report

Please find page 117 of the 2006 BMW annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 197

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197

116 Corporate Governance
116 Corporate Governance
116 Members of the Supervisory Board
119 Members of the Board of Management
120 Corporate Governance in the
BMW Group
121 Compensation Report
124 Directors’ Dealings
124 Shareholdings of members of the Board
of Management and Supervisory Board
125 Declaration of Board of Management
and of the Supervisory Board pursuant
to §161 AktG
Members of the Supervisory Board
* Employee representative
** Mandates at 31 December 2006 or on final day of office
Membership of other statutory supervisory boards
Membership of equivalent national or foreign boards
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
**
Bertelsmann AG
FESTO AG
MAN AG
(Deputy Chairman)
Deere & Company
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
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
**
Deutsche Lufthansa AG
ERGO Versicherungsgruppe AG
Henkel KGaA
Volker Doppelfeld
(until16.05.2006)
Former member of the Board of
Management of BMW AG
Mandates
**
Bizerba GmbH & Co.KG
UniCredit S.p.A.