BMW 2013 Annual Report Download - page 168

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168
166 STATEMENT ON
CORPORATE GOVERNANCE
(Part of Management Report)
166 Information on the Company’s
Governing Constitution
167 Declaration of the Board of
Management and of the
Supervisory
Board pursuant to
§ 161 AktG
168 Members of the Board of
Management
169
Members of the Supervisory
Board
172 Work Procedures of the
Board of Management
174 Work Procedures of the
Supervisory Board
179 Information on Corporate
Governance Practices
180 Compliance in the BMW Group
185 Compensation Report
Dr.-Ing. Dr.-Ing. E. h. Norbert Reithofer (born 1956)
Chairman
Mandates
Henkel AG & Co. KGaA
Frank-Peter Arndt (born 1956)
(until 31. 03. 2013)
Production
Mandates
BMW Motoren GmbH (Chairman)
(until 31. 03. 2013)
TÜV Süd AG
BMW (South Africa) (Pty) Ltd. (Chairman)
(until 31. 03. 2013)
Leipziger Messe GmbH
Milagros Caiña Carreiro-Andree (born 1962)
Human Resources, Industrial Relations Director
Dr.-Ing. Herbert Diess (born 1958)
Development
Dr.-Ing. Klaus Draeger (born 1956)
Purchasing and Supplier Network
Dr. Friedrich Eichiner (born 1955)
Finance
Mandates
Allianz Deutschland AG
FESTO Aktiengesellschaft
(since 30. 07. 2013)
BMW Brilliance Automotive Ltd. (Deputy Chairman)
FESTO Management Aktiengesellschaft
(since 30. 07. 2013)
Harald Krüger (born 1965)
MINI, Motorcycles, Rolls-Royce,
Aftersales BMW Group (until 31. 03. 2013)
Production (since 01. 04. 2013)
Mandates
Rolls-Royce Motor Cars Limited (Chairman)
(until 31. 03. 2013)
BMW (South Africa) (Pty) Ltd. (Chairman)
(since 01. 04. 2013)
BMW Motoren GmbH (since 01. 04. 2013)
(Chairman since 07. 06. 2013)
Dr. Ian Robertson (HonDSc) (born 1958)
Sales and Marketing BMW,
Sales Channels BMW Group
Mandates
Dyson James Group Limited
Peter Schwarzenbauer (born 1959)
(since 01. 04. 2013)
MINI, Motorcycles, Rolls-Royce,
Aftersales BMW Group
Mandates
Rolls-Royce Motor Cars Limited (Chairman)
(since 01. 04. 2013)
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.