BMW 2014 Annual Report Download - page 197

Download and view the complete annual report

Please find page 197 of the 2014 BMW annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 212

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212

197 STATEMENT ON CORPORATE GOVERNANCE
Compensation of the individual members of the Supervisory Board for the financial year 2014 (2013)
3. Other
Apart from vehicle lease contracts entered into on cus-
tomary market conditions, no advances and loans were
granted by the Company to members of the Board of
Management and the Supervisory Board, nor were any
contingent liabilities entered into on their behalf.
in € Fixed compensation Attendance fee Variable Total
Joachim Milberg (Chairman) 210,000 10,000 317,730 537,730
(210,000) (10,000) (294,270) (514,270)
Manfred Schoch (Deputy Chairman)1 140,000 10,000 211,820 361,820
(140,000) (10,000) (196,180) (346,180)
Stefan Quandt (Deputy Chairman) 140,000 10,000 211,820 361,820
(140,000) (10,000) (196,180) (346,180)
Stefan Schmid (Deputy Chairman)1 140,000 10,000 211,820 361,820
(140,000) (10,000) (196,180) (346,180)
Karl-Ludwig Kley (Deputy Chairman) 140,000 6,000 211,820 357,820
(140,000) (8,000) (196,180) (344,180)
Christiane Benner1, 2 44,301 8,000 67,028 119,329
(–) (–) (–) (–)
Bertin Eichler1,3 25,890 2,000 39,172 67,062
(70,000) (10,000) (98,090) (178,090)
Franz Haniel 70,000 10,000 105,910 185,910
(70,000) (10,000) (98,090) (178,090)
Reinhard Hüttl 70,000 8,000 105,910 183,910
(70,000) (10,000) (98,090) (178,090)
Henning Kagermann 70,000 10,000 105,910 185,910
(70,000) (10,000) (98,090) (178,090)
Susanne Klatten 70,000 10,000 105,910 185,910
(70,000) (10,000) (98,090) (178,090)
Renate Köcher 70,000 10,000 105,910 185,910
(70,000) (10,000) (98,090) (178,090)
Ulrich Kranz2 44,301 8,000 67,028 119,329
(–) (–) (–) (–)
Robert W. Lane 70,000 8,000 105,910 183,910
(70,000) (10,000) (98,090) (178,090)
Horst Lischka1 70,000 10,000 105,910 185,910
(70,000) (10,000) (98,090) (178,090)
Willibald Löw1 70,000 10,000 105,910 185,910
(70,000) (10,000) (98,090) (178,090)
Wolfgang Mayrhuber 70,000 8,000 105,910 183,910
(70,000) (8,000) (98,090) (176,090)
Dominique Mohabeer1 70,000 10,000 105,910 185,910
(70,000) (10,000) (98,090) (178,090)
Brigitte Rödig1 70,000 10,000 105,910 185,910
(33,370) (6,000) (46,761) (86,131)
Markus Schramm3 25,890 2,000 39,172 67,062
(52,740) (8,000) (73,903) (134,643)
Jürgen Wechsler1 70,000 10,000 105,910 185,910
(70,000) (6,000) (98,090) (174,090)
Werner Zierer1 70,000 10,000 105,910 185,910
(70,000) (10,000) (98,090) (178,090)
Total41,820,382 190,000 2,754,240 4,764,622
(1,818,082) (192,000) (2,547,653) (4,557,735)
1 These employee representatives have – in line with the guidelines of the Deutsche Gewerkschaftsbund – requested that their remuneration be paid into the
Hans Böckler Foundation.
2 Member of the Supervisory Board since 15. 05. 2014.
3 Member of the Supervisory Board until 15. 05. 2014.
4 Figures for the previous year include the remuneration of members of the Supervisory Board who left office during the financial year 2013.