BMW 2011 Annual Report Download - page 154

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154
152 STATEMENT ON
CORPORATE GOVERNANCE
(Part of Management Report)
152 Information on the Company’s
Governing Constitution
153 Declaration of the Board of
Management and of the
Supervisory
Board pursuant to
§ 161 AktG
154 Members of the Board of
Management
155
Members of the Supervisory Board
158 Work Procedures of the
Board of Management
160 Work Procedures of the
Supervisory Board
165 Compensation Report
173 Information on Corporate
Governance Practices
175 Compliance in the BMW Group
Dr.-Ing. Dr.-Ing. E. h. Norbert Reithofer (born 1956)
Chairman
Mandates
Henkel AG & Co. KGaA (since 11. 04. 2011)
Frank-Peter Arndt (born 1956)
Production
Mandates
BMW Motoren GmbH (Chairman)
TÜV Süd AG
BMW (South Africa) (Pty) Ltd. (Chairman)
Leipziger Messe GmbH
Dr.-Ing. Herbert Diess (born 1958)
Purchasing and Supplier Network
Dr.-Ing. Klaus Draeger (born 1956)
Development
Dr. Friedrich Eichiner (born 1955)
Finance
Mandates
Allianz Deutschland AG
BMW Brilliance Automotive Ltd. (Deputy Chairman)
Harald Krüger (born 1965)
Human Resources, Industrial Relations Director
Dr. Ian Robertson (HonDSc) (born 1958)
Sales and Marketing
Mandates
Rolls-Royce Motor Cars Limited (Chairman)
General Counsel:
Dr. Dieter Löchelt
Members of the Board of Management
Membership of other statutory supervisory boards
Membership of equivalent national or foreign boards of business enterprises