BMW 2013 Annual Report Download - page 194

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194
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
Responsibility Statement by the Company’s Legal Representatives
Statement pursuant to § 37y No. 1 of the Securities
Trading Act (WpHG) in conjunction with § 297 (2)
sentence 4 and § 315 (1) sentence 6 of the German
Commercial Code (HGB)
“To the best of our knowledge, and in accordance with
the applicable reporting principles, the Consolidated
Financial Statements give a true and fair view of the
assets, liabilities, financial position and profit of the
Group, and the Group Management Report includes
a fair review of the development and performance of
the business and the position of the Group, together
with a description of the principal opportunities and
risks associated with the expected development of the
Group.”
Munich, 20 February 2014
Bayerische Motoren Werke
Aktiengesellschaft
The Board of Management
Dr.-Ing. Dr.-Ing. E. h. Norbert Reithofer
Milagros Caiña Carreiro-Andree Dr.-Ing. Herbert Diess
Dr.-Ing. Klaus Draeger Dr. Friedrich Eichiner
Harald Krüger Dr. Ian Robertson (HonDSc)
Peter Schwarzenbauer