BMW 2008 Annual Report Download - page 135

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136
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
Wolfgang Mayrhuber
Chairman of the Board of Management of
Deutsche Lufthansa AG
Mandates
Eurowings Luftverkehrs AG (until . . )
Fraport AG
LSG Lufthansa Service Holding AG (until . . )
Lufthansa Cargo AG (until . . )
Lufthansa Technik AG
Münchener Rückversicherungs-Gesellschaft AG
HEICO Corp.
SWISS International Air Lines AG
Heinz-Joachim Neubürger
(until . . )
Senior Advisor of Kohlberg Kravis Roberts & Co.
Managing Director of Kohlberg Kravis Roberts &
Co. Ltd.
Export Merchant, MBA
Mandates
Allianz Versicherungs-AG (until . . )
ProSiebenSat.1 Media AG (until . . )
Werner Neugebauer*
Regional Executive Officer of IG Metall Bavaria
Mandates
ZF Sachs AG (since . . )
Franz Oberländer*
Member of the Works Council, Munich
Anton Ruf*
Director Product Line L7
Maria Schmidt*
(since . . )
Member of the Works Council, Dingolfing
Werner Zierer*
Chairman of the Works Council, Regensburg
* Employee representative
Membership of other statutory supervisory boards
Membership of equivalent national or foreign boards of business enterprises