BMW 2013 Annual Report Download - page 169

Download and view the complete annual report

Please find page 169 of the 2013 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.

Page out of 208

  • 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

169 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 Management SE (Deputy Chairman)
Bertelsmann SE & Co. KGaA (Deputy Chairman)
FESTO Aktiengesellschaft (Chairman until 19. 04. 2013)
(Deputy Chairman since 19. 04. 2013)
Deere & Company
FESTO Management Aktiengesellschaft (Chairman
until 19. 04. 2013) (Deputy Chairman since 19. 04. 2013)
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)
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 Management SE
Bertelsmann SE & Co. KGaA
Deutsche Lufthansa Aktiengesellschaft
(since 07. 05. 2013)
1. FC Köln GmbH & Co. KGaA (Chairman)
(until 30. 06. 2013)
Bertin Eichler2 (born 1952)
Former Executive Member of the
Executive Board of IG Metall
Mandates
BGAG Beteiligungsgesellschaft der
Gewerkschaften GmbH (Chairman)
Luitpoldhütte AG (since 03. 12. 2013)
ThyssenKrupp AG (Deputy Chairman)
(until 17. 01. 2014)
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.