BMW 2014 Annual Report Download - page 174

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174
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
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 (until 14. 05. 2014)
Giesecke & Devrient GmbH (until 08. 04. 2014)
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 (until 17. 06. 2014)
Wipro Limited (until 30. 06. 2014)
Susanne Klatten (born 1962)
Entrepreneur
Member of the Nomination Committee
Mandates
ALTANA AG (Deputy Chairman)
SGL Carbon SE (Chairman)
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
Ulrich Kranz3 (born 1958)
(since 15. 05. 2014)
Head of Product Line BMW i
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 Group GmbH
KraussMaffei Technologies 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)
Infineon Technologies AG (Chairman)
Münchener Rückversicherungs-Gesellschaft
Aktiengesellschaft in München
HEICO Corporation
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.