BMW 2011 Annual Report Download - page 172

172
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
Compensation of the individual members of the Supervisory Board for the financial year 2011 (2010)
in € Fixed compensation Attendance fee Variable Total 3
compensation
Joachim Milberg (Chairman) 165,000 10,000 330,000 505,000
(165,000) (10,000) (172,260) (347,260)
Manfred Schoch (Deputy Chairman)1 110,000 10,000 220,000 340,000
(110,000) (10,000) (114,840) (234,840)
Stefan Quandt (Deputy Chairman) 110,000 10,000 220,000 340,000
(110,000) (10,000) (114,840) (234,840)
Stefan Schmid (Deputy Chairman)1 110,000 10,000 220,000 340,000
(110,000) (10,000) (114,840) (234,840)
Karl-Ludwig Kley (Deputy Chairman) 110,000 10,000 220,000 340,000
(89,356) (10,000) (93,288) (192,644)
Bertin Eichler1 55,000 8,000 110,000 173,000
(55,000) (10,000) (57,420) (122,420)
Franz Haniel 55,000 10,000 110,000 175,000
(55,000) (10,000) (57,420) (122,420)
Reinhard Hüttl 55,000 10,000 110,000 175,000
(55,000) (8,000) (57,420) (120,420)
Henning Kagermann 55,000 10,000 110,000 175,000
(34,356) (6,000) (35,868) (76,224)
Susanne Klatten 55,000 8,000 110,000 173,000
(55,000) (10,000) (57,420) (122,420)
Renate Köcher 55,000 10,000 110,000 175,000
(55,000) (10,000) (57,420) (122,420)
Robert W. Lane 55,000 8,000 110,000 173,000
(55,000) (10,000) (57,420) (122,420)
Horst Lischka1 55,000 10,000 110,000 175,000
(55,000) (10,000) (57,420) (122,420)
Willibald Löw1 55,000 10,000 110,000 175,000
(55,000) (10,000) (57,420) (122,420)
Wolfgang Mayrhuber 55,000 8,000 110,000 173,000
(55,000) (6,000) (57,420) (118,420)
Franz Oberländer1 55,000 8,000 110,000 173,000
(55,000) (8,000) (57,420) (120,420)
Anton Ruf 55,000 8,000 110,000 173,000
(55,000) (10,000) (57,420) (122,420)
Maria Schmidt1 55,000 10,000 110,000 175,000
(55,000) (10,000) (57,420) (122,420)
Jürgen Wechsler1, 2 48,973 6,000 97,045 152,018
(–) (–) (–) (–)
Werner Zierer1 55,000 10,000 110,000 175,000
(55,000) (10,000) (57,420) (122,420)
Total31,423,973 184,000 2,847,045 4,455,018
(1,430,301) (184,000) (1,493,235) (3,107,536)
1 These employee representatives have – in line with the guidelines of the Deutsche Gewerkschaftsbund – requested that their remuneration be paid into the Hans-Böckler-
Foundation.
2 Member of the Supervisory Board since 10 February 2011
3 Figures for the previous year include the remuneration of members of the Supervisory Board who left office during the financial year 2010.