BMW 2012 Annual Report Download - page 156

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156
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
Franz Haniel (born 1955)
Engineer, MBA
Mandates
DELTON AG (Deputy Chairman)
Franz Haniel & Cie. GmbH (Chairman)
Heraeus Holding GmbH
Metro AG (Chairman)
secunet Security Networks AG
Giesecke & Devrient GmbH
TBG Limited
Prof. Dr. rer. nat. Dr. h. c. Reinhard Hüttl
(born 1957)
Chairman of the Executive Board of
Helmholtz-Zentrum Potsdam Deutsches
GeoForschungsZentrum – GFZ
University professor
Prof. Dr. rer. nat. Dr.-Ing. E. h.
Henning Kagermann (born 1947)
President of acatech – Deutsche Akademie der
Technikwissenschaften e. V.
Mandates
Deutsche Bank AG
Deutsche Post AG
Franz Haniel & Cie GmbH (since 27. 11. 2012)
Münchener Rückversicherungs-Gesellschaft
Aktiengesellschaft in München
Nokia Corporation
Wipro Limited
Susanne Klatten (born 1962)
Entrepreneur
Member of the Nomination Committee
Mandates
ALTANA AG (Deputy Chairman)
SGL Carbon SE (Deputy Chairman since 16. 08. 2012)
UnternehmerTUM GmbH (Chairman)
Prof. Dr. rer. pol. Renate Köcher (born 1952)
Director of Institut für Demoskopie Allensbach
Gesellschaft zum Studium der öffentlichen
Meinung mbH
Mandates
Allianz SE
Infineon Technologies AG
Nestlé Deutschland AG (since 25. 05. 2012)
Robert Bosch GmbH (since 30. 03. 2012)
Dr. h. c. Robert W. Lane (born 1949)
Former Chairman and Chief Executive Officer of
Deere & Company
Mandates
General Electric Company
Northern Trust Corporation
Verizon Communications Inc.
Horst Lischka2 (born 1963)
General Representative of IG Metall Munich
Mandates
KraussMaffei GmbH
MAN Truck & Bus AG
Willibald Löw1 (born 1956)
Chairman of the Works Council, Landshut
Wolfgang Mayrhuber (born 1947)
Former Chairman of the Board of Management of
Deutsche Lufthansa Aktiengesellschaft
Mandates
Infineon Technologies AG (Chairman)
Lufthansa Technik Aktiengesellschaft
Münchener Rückversicherungs-Gesellschaft
Aktiengesellschaft in München
Austrian Airlines AG
HEICO Corporation
UBS AG
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