BMW 2011 Annual Report Download - page 155

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155 STATEMENT ON CORPORATE GOVERNANCE
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 (Deputy Chairman since 07. 06. 2011)
FESTO AG (Chairman since 26. 03. 2011)
SAP AG
ZF Friedrichshafen AG (until 31. 12. 2011)
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) (until 30. 09. 2011)
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
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
Mandates
Bertelsmann AG
1. FC Köln GmbH & Co. KGaA (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