BMW 2008 Annual Report Download - page 145
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146
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
Members of the Supervisory Board holding a credit card
issued by BMW Bank GmbH, Munich, during the financial
year had a credit line of up to euro , (: euro
,). The amounts arising from credit card usage were
all within the agreed limits.
None of the members of the Supervisory Board performed
advisory, agency or other services for the BMW Group in
a personal capacity in . In consequence, no additional
compensation was paid. It is BMW Group’s policy and
practice, not to enter into contractual relationships with
members of the Supervisory Board requiring them to pro-
vide personal services, in particular advisory and agency
services, in return for compensation (cf. Section . of the
BMW Group Corporate Governance Code).
In addition to the BMW Group Corporate Governance Code,
the Legal Compliance Code and the Articles of Incorpora-
tion, further information on the BMW Group’s business (in-
cluding financial publications) is available on the Group’s
website at www.bmwgroup.com/ir.