BMW 2010 Annual Report Download - page 148
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146
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
Wolfgang Mayrhuber (born 1947)
Chairman of the Board of Management of
Deutsche Lufthansa AG (until 31. 12. 2010)
Mandates
Fraport AG (until 30. 06. 2010)
Lufthansa Technik AG
Münchener Rückversicherungs-Gesellschaft
Aktiengesellschaft in München
Austrian Airlines AG
HEICO Corporation
SN Airholding NV (until 31. 12. 2010)
UBS AG (since 14. 04. 2010)
Werner Neugebauer2 (born 1950)
(until 31. 12. 2010)
General Representative of the Executive Board
of IG Metall Bavaria
Mandates
ZF Sachs AG
Franz Oberländer1 (born 1952)
Member of the Works Council, Munich
Anton Ruf3 (born 1953)
Head of Development “Small Model Series”
Maria Schmidt1 (born 1954)
Member of the Works Council, Dingolfing
Jürgen Wechsler2 (born 1955)
(since 10. 02. 2011)
Regional Head of IG Metall Bavaria
Mandates
Schaeffler GmbH (Deputy Chairman)
Werner Zierer1 (born 1959)
Chairman of the Works Council, Regensburg
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