BMW 2014 Annual Report Download - page 173

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173 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 (Deputy Chairman)
(until 25. 04. 2014)
Deere & Company
FESTO
Management Aktiengesellschaft (Deputy Chairman)
(until 25. 04. 2014)
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. (until 11. 11. 2014)
Entrust Datacard Corp. (since 12. 11. 2014)
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
Christiane Benner2 (born 1968)
(since 15. 05. 2014)
Executive Member of the
Executive Board of IG Metall
Mandates
Robert Bosch GmbH
T-Systems International GmbH
(until 31. 07. 2014)
Bertin Eichler2 (born 1952)
(until 15. 05. 2014)
Former Executive Member of the
Executive Board of IG Metall
Mandates
C. + H. Winter GmbH (since 01. 05. 2014)
Luitpoldhütte AG
ThyssenKrupp AG (Deputy Chairman)
(until 17. 01. 2014)
BGAG Beteiligungsgesellschaft der
Gewerkschaften GmbH (Chairman Advisory Board)
Members of the Supervisory Board
1 Employee representatives (company employees).
2 Employee representatives (union representatives).
3 Employee representatives (members of senior management).
Membership of other statutory supervisory boards.
Membership of equivalent national or foreign boards of business enterprises.