BMW 2014 Annual Report Download - page 172

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172
170 STATEMENT ON
CORPORATE GOVERNANCE
(Part of Management Report)
170 Information on the Company’s
Governing Constitution
171 Declaration of the Board of
Management and of the
Supervisory
Board pursuant to
§ 161 AktG
172 Members of the Board of
Management
173
Members of the Supervisory
Board
176 Work Procedures of the
Board of Management
178 Work Procedures of the
Supervisory Board
183 Information on Corporate
Governance Practices
184 Compliance in the BMW Group
189 Compensation Report
Dr.-Ing. Dr.-Ing. E. h. Norbert Reithofer (born 1956)
Chairman
Mandates
Siemens Aktiengesellschaft
(since 27. 01. 2015)
Henkel AG & Co. KGaA (Shareholders’ Committee)
Milagros Caiña Carreiro-Andree (born 1962)
Human Resources, Industrial Relations Director
Dr.-Ing. Herbert Diess (born 1958)
Development
(until 09. 12. 2014)
Dr.-Ing. Klaus Draeger (born 1956)
Purchasing and Supplier Network
Dr. Friedrich Eichiner (born 1955)
Finance
Mandates
Allianz Deutschland AG
FESTO Aktiengesellschaft
BMW Brilliance Automotive Ltd. (Deputy Chairman)
FESTO Management Aktiengesellschaft
Klaus Fröhlich (born 1960)
Development
(since 09. 12. 2014)
Harald Krüger (born 1965)
Production
Mandates
BMW (South Africa) (Pty) Ltd. (Chairman)
BMW Motoren GmbH (Chairman)
Dr. Ian Robertson (HonDSc) (born 1958)
Sales and Marketing BMW,
Sales Channels BMW Group
Mandates
Dyson James Group Limited
Peter Schwarzenbauer (born 1959)
MINI, Motorcycles, Rolls-Royce,
Aftersales BMW Group
Mandates
Rolls-Royce Motor Cars Limited (Chairman)
General Counsel:
Dr. Jürgen Reul
Members of the Board of Management
Membership of other statutory supervisory boards.
Membership of equivalent national or foreign boards of business enterprises.