BMW 2006 Annual Report Download - page 119

Download and view the complete annual report

Please find page 119 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

118 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 the Board of Manage-
ment and of the Supervisory Board
pursuant to §161 AktG
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
Fraport AG
LSG Lufthansa Service Holding AG
Lufthansa Cargo AG
Lufthansa Technik AG
Münchener Rückversicherungs-Gesellschaft AG
Thomas Cook AG (
Deputy Chairman
)
HEICO Corp.
SWISS International Air Lines AG
Heinz-Joachim Neubürger
(from 16.05.2006)
Export Merchant, MBA
Mandates**
Allianz Versicherungs-AG
KKR Guernsey GP Limited
Gruppo Banca Leonardo S.p.A.
Werner Neugebauer*
Regional Executive Officer of IG Metall Bavaria
Franz Oberländer*
Member of the Works Council, Munich
Anton Ruf*
Director Product Line L7
Stefan Schmid*
(from 03.01.2007)
Chairman of the Works Council, Dingolfing
Prof. Dr. Jürgen Strube
Chairman of the Supervisory Board of BASF AG
Mandates**
Allianz Deutschland 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
* 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