BMW 2009 Annual Report Download - page 158

156
140 Statement on
Corporate Governance
(Sub-section of Management Report)
140 Information on the Company’s
Governing Constitution
141 Declaration of the Board of
Management and of the Supervisory
Board pursuant to § 161 AktG
142 Members of the Supervisory Board
145
Members of the Board of
Management
146 Information on Work Procedures of
the Management Board and
Supervisory Board
151 Compensation Report
157 Information on Corporate
Governance Practices
158 Compliance in the BMW Group
Compensation of the individual members of the Supervisory Board for the financial year 2009 (2008)
in euro Fixed compensation Attendance fee Variable Total5
compensation
Joachim Milberg (Chairman) 165,000 10,000 – 175,000
(165,000) (10,000) (–) (175,000)
Manfred Schoch (Deputy Chairman) 110,000 10,000 – 120,000
(110,000) (10,000) (–) (120,000)
Stefan Quandt (Deputy Chairman) 110,000 10,000 – 120,000
(110,000) (10,000) (–) (120,000)
Stefan Schmid (Deputy Chairman) 110,000 10,000 – 120,000
(99,180) (10,000) (–) (109,180)
Jürgen Strube (Deputy Chairman) 110,000 10,000 – 120,000
(90,765) (10,000) (–) (100,765)
Ulrich Eckelmann1 20,192 2,000 – 22,192
(55,000) (10,000) (–) (65,000)
Bertin Eichler 55,000 10,000 – 65,000
(55,000) (8,000) (–) (63,000)
Franz Haniel 55,000 8,000 – 63,000
(55,000) (8,000) (–) (63,000)
Reinhard Hüttl 55,000 10,000 – 65,000
(35,765) (8,000) (–) (43,765)
Susanne Klatten 55,000 10,000 – 65,000
(55,000) (8,000) (–) (63,000)
Karl-Ludwig Kley 55,000 8,000 – 63,000
(35,765) (4,000) (–) (39,765)
Renate Köcher 55,000 10,000 – 65,000
(35,765) (8,000) (–) (43,765)
Robert W. Lane2 34,959 6,000 – 40,959
(–) (–) (–) (–)
Horst Lischka3 34,959 8,000 – 42,959
(–) (–) (–) (–)
Willibald Löw 55,000 10,000 – 65,000
(55,000) (10,000) (–) (65,000)
Hubert Markl4 20,192 2,000 – 22,192
(55,000) (8,000) (–) (63,000)
Wolfgang Mayrhuber 55,000 8,000 – 63,000
(55,000) (10,000) (–) (65,000)
Werner Neugebauer 55,000 8,000 – 63,000
(55,000) (8,000) (–) (63,000)
Franz Oberländer 55,000 4,000 – 59,000
(55,000) (10,000) (–) (65,000)
Anton Ruf 55,000 10,000 – 65,000
(55,000) (10,000) (–) (65,000)
Maria Schmidt 55,000 10,000 – 65,000
(42,377) (8,000) (–) (50,377)
Werner Zierer 55,000 10,000 – 65,000
(55,000) (10,000) (–) (65,000)
Total 1,430,302 184,000 – 1,614,302
(1,420,982) (184,000) (–) (1,604,982)
1 Member of the Supervisory Board until 14 May 2009.
2 Member of the Supervisory Board from 14 May 2009.
3 Member of the Supervisory Board until 14 May 2009.
4 Member of the Supervisory Board from 14 May 2009.
5 Figures for the previous year include the remuneration of members of the Supervisory Board who left office during the financial year 2008.