BMW 2008 Annual Report Download - page 133
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134
134 Corporate Governance
134 Members of the Supervisory Board
137
Members of the Board of
Management
138
Corporate Governance in the
BMW
Group
140
Compliance in the
BMW
Group
141 Compensation Report
147 Declaration of the Board of
Management and of the Supervisory
Board pursuant to § 161 AktG
Corporate Governance
Members of the Supervisory Board
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
and Nomination Committee; member of Audit Committee
and the Mediation Committee
Mandates
Bertelsmann AG
FESTO AG
SAP AG
ZF Friedrichshafen AG (since . . )
Deere & Company
Manfred Schoch*
Deputy Chairman
Chairman of the General Works Council
Industrial Engineer
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, Nomination Committee and Mediation
Committee
Mandates
DELTON AG (Chairman)
DataCard Corp.
Stefan Schmid*
Deputy Chairman
Chairman of the Works Council, Dingolfing
Member of the Presiding Board, Personnel Committee,
Audit Committee and Mediation Committee
Konrad Gottinger*
(until . . )
Deputy Chairman
Member of the Works Council, Dingolfing
Member of the Presiding Board, Personnel Committee,
Audit Committee and Mediation Committee
Prof. Dr. Jürgen Strube
Deputy Chairman
Chairman of the Supervisory Board of BASF SE
Chairman of the Audit Committee;
member of the Presiding Board, Personnel Committee
and Mediation Committee
Mandates
Allianz Deutschland AG
BASF SE (Chairman)
Bertelsmann AG (Deputy Chairman)
Commerzbank AG (until . . )
Fuchs Petrolub AG (Chairman)
Hapag-Lloyd AG
Linde AG (until . . )
Dr. Hans-Dietrich Winkhaus
(until . . )
Deputy Chairman
Former Chairman of the Board of
Henkel AG & Co. KGaA
Member of the Presiding Board, Personnel Committee,
Audit Committee and Nomination Committee
Mandates
Deutsche Lufthansa AG (until . . )
ERGO Versicherungsgruppe AG (until . . )
Henkel AG & Co. KGaA (until . . )
* Employee representative
Membership of other statutory supervisory boards
Membership of equivalent national or foreign boards of business enterprises