BMW 2014 Annual Report Download - page 198

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198
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
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, 19 February 2015
Bayerische Motoren Werke
Aktiengesellschaft
The Board of Management
Dr.-Ing. Dr.-Ing. E. h. Norbert Reithofer
Milagros Caiña Carreiro-Andree Dr.-Ing. Klaus Draeger
Dr. Friedrich Eichiner Klaus Fröhlich
Harald Krüger Dr. Ian Robertson (HonDSc)
Peter Schwarzenbauer