BMW 2012 Annual Report Download - page 154
Download and view the complete annual report
Please find page 154 of the 2012 BMW annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111
-
112
-
113
-
114
-
115
-
116
-
117
-
118
-
119
-
120
-
121
-
122
-
123
-
124
-
125
-
126
-
127
-
128
-
129
-
130
-
131
-
132
-
133
-
134
-
135
-
136
-
137
-
138
-
139
-
140
-
141
-
142
-
143
-
144 -
145 -
146 -
147 -
148 -
149 -
150 -
151 -
152 -
153 -
154 -
155 -
156 -
157 -
158 -
159 -
160 -
161 -
162 -
163 -
164 -
165
-
166
-
167
-
168
-
169
-
170
-
171
-
172
-
173
-
174
-
175
-
176
-
177
-
178
-
179
-
180
-
181
-
182
-
183
-
184
-
185
-
186
-
187
-
188
-
189
-
190
-
191
-
192
-
193
-
194
-
195
-
196
-
197
-
198
-
199
-
200
-
201
-
202
-
203
-
204
-
205
-
206
-
207
-
208
-
209
-
210
-
211
-
212
-
213
-
214
-
215
-
216
-
217
-
218
-
219
-
220
-
221
-
222
-
223
-
224
-
225
-
226
-
227
-
228
-
229
-
230
-
231
-
232
-
233
-
234
-
235
-
236
-
237
-
238
-
239
-
240
-
241
-
242
-
243
-
244
-
245
-
246
-
247
-
248
-
249
-
250
-
251
-
252
-
253
-
254
-
255
-
256
-
257
-
258
-
259
-
260
-
261
-
262
-
263
-
264
-
265
-
266
-
267
-
268
-
269
-
270
-
271
-
272
-
273
-
274
-
275
-
276
-
277
-
278
-
279
-
280
-
281
-
282
-
283
-
284
 |
 |
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 Information on Corporate
Governance Practices
166 Compliance in the BMW Group
170 Compensation Report
Dr.-Ing. Dr.-Ing. E. h. Norbert Reithofer (born 1956)
Chairman
Mandates
Henkel AG & Co. KGaA
Frank-Peter Arndt (born 1956)
Production
Mandates
BMW Motoren GmbH (Chairman)
TÜV Süd AG
BMW (South Africa) (Pty) Ltd. (Chairman)
Leipziger Messe GmbH
Milagros Caiña Carreiro-Andree (born 1962)
(since 01. 07. 2012)
Human Resources, Industrial Relations Director
Dr.-Ing. Herbert Diess (born 1958)
Purchasing and Supplier Network (until 31. 03. 2012)
Development (since 01. 04. 2012)
Dr.-Ing. Klaus Draeger (born 1956)
Development (until 31. 03. 2012)
Purchasing and Supplier Network (since 01. 04. 2012)
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
(until 30. 06. 2012)
MINI, Motorcycles, Rolls-Royce,
After Sales BMW Group (since 01. 04. 2012)
Mandates
Rolls-Royce Motor Cars Limited (Chairman)
(since 01. 05. 2012)
Dr. Ian Robertson (HonDSc) (born 1958)
Sales and Marketing (until 31. 03. 2012)
Sales and Marketing BMW, Sales Channels
BMW Group (since 01. 04. 2012)
Mandates
Rolls-Royce Motor Cars Limited (Chairman)
(until 30. 04. 2012)
Dyson James Group Limited (since 20. 07. 2012)
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