BMW 2013 Annual Report Download - page 170

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170
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
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
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 (Chairman since 30. 04. 2013)
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
Robert Bosch GmbH
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)
Chairman of the Supervisory Board of
Deutsche Lufthansa Aktiengesellschaft
Mandates
Deutsche Lufthansa Aktiengesellschaft (Chairman)
(since 07. 05. 2013)
Infineon Technologies AG (Chairman)
Lufthansa Technik Aktiengesellschaft
(until 30. 06. 2013)
Münchener Rückversicherungs-Gesellschaft
Aktiengesellschaft in München
Austrian Airlines AG (until 27. 06. 2013)
HEICO Corporation
Österreichische Luftverkehrs-Holding-GmbH (Chairman)
(until 27. 06. 2013)
UBS AG (until 02. 05. 2013)
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.