BMW 2010 Annual Report Download - page 146

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144
140 STATEMENT ON
CORPORATE GOVERNANCE
(Part of Management Report)
140 Information on the Company’s
Governing Constitution
142 Declaration of the Board of
Management and of the
Supervisory
Board pursuant to
§ 161 AktG
143 Members of the Board of
Management
144
Members of the Supervisory Board
147 Information on Work Procedures
of the Management Board and
Supervisory Board
154 Compensation Report
162 Information on Corporate
Governance Practices
163 Compliance in the BMW Group
Prof. Dr.-Ing. Dr. h. c. Dr.-Ing. E. h.
Joachim Milberg (born 1943)
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
Deere & Company
Manfred Schoch1 (born 1955)
Deputy Chairman
Chairman of the European and
General Works Council
Industrial Engineer
Member of the Presiding Board, Personnel Committee,
Audit Committee and Mediation Committee
Stefan Quandt (born 1966)
Deputy Chairman
Entrepreneur
Member of the Presiding Board, Personnel Committee,
Audit Committee, Nomination Committee and Mediation
Committee
Mandates
DELTON AG (Chairman)
Karlsruher Institut für Technologie (KIT)
AQTON SE (Chairman)
DataCard Corp.
Stefan Schmid1 (born 1965)
Deputy Chairman
Chairman of the Works Council, Dingolfing
Member of the Presiding Board, Personnel Committee,
Audit Committee and Mediation Committee
Dr. jur. Karl-Ludwig Kley (born 1951)
Deputy Chairman (since 18. 05. 2010)
Chairman of the Executive Management of
Merck KGaA
Chairman of the Audit Committee and Independent
Finance Expert; member of the Presiding Board,
Personnel Committee and Nomination Committee
(in each case from 18. 05. 2010)
Mandates
Bertelsmann AG
1. FC Köln GmbH & Co. KGaA (Chairman)
Prof. Dr. Jürgen Strube (born 1939)
(until 18. 05. 2010)
Deputy Chairman
Former Chairman of the Supervisory Board of
BASF SE
Chairman of the Audit Committee and Independent
Finance Expert; member of the Presiding Board,
Personnel Committee and Nomination Committee
Mandates
Bertelsmann AG (Deputy Chairman)
Fuchs Petrolub AG (Chairman)
Bertin Eichler2 (born 1952)
Executive Member of the
Executive Board of IG Metall
Mandates
BGAG Beteiligungsgesellschaft der
Gewerkschaften GmbH (Chairman)
ThyssenKrupp AG (Deputy Chairman)
Members of the Supervisory Board
1 Employee representatives (company employees).
2 Employee representatives (union representatives).
3 Employee representative (member of senior management).
Membership of other statutory supervisory boards
Membership of equivalent national or foreign boards of business enterprises