BMW 2015 Annual Report Download - page 170

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170
Harald Krüger (born 1965)
Chairman
(since 13. 05. 2015)
Production
(until
13. 05. 2015)
Mandates
BMW (South Africa) (Pty) Ltd. (Chairman)
(until 13. 05. 2015)
BMW Motoren GmbH (Chairman)
(until 15. 05. 2015)
Dr.-Ing. Dr.-Ing. E. h. Norbert Reithofer (born 1956)
Chairman
(until 13. 05. 2015)
Mandates
Siemens Aktiengesellschaft
Henkel AG & Co. KGaA (Shareholders’ Committee)
Milagros Caiña Carreiro-Andree (born 1962)
Human Resources, Industrial Relations Director
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
Mandates
HERE International B. V. (since 05. 12. 2015)
Dr. Ian Robertson (HonDSc) (born 1958)
Sales and Marketing BMW,
Sales Channels BMW Group
Mandates
Dyson James Group Limited (until 31. 12. 2015)
Peter Schwarzenbauer (born 1959)
MINI, Motorcycles, Rolls-Royce,
Aftersales BMW Group
Mandates
Rolls-Royce Motor Cars Limited (Chairman)
Oliver Zipse (born 1964)
Production
(since 13. 05. 2015)
Mandates
BMW (South Africa) (Pty) Ltd. (Chairman)
(since 14. 05. 2015)
BMW Motoren GmbH (Chairman)
(since 15. 05. 2015)
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.
Other mandates.
168 STATEMENT ON
CORPORATE GOVERNANCE
(Part of Management Report)
168 Information on the Company’s
Governing Constitution
169 Declaration of the Board of
Management and of the
Supervisory
Board pursuant to
§ 161 AktG
170 Members of the Board of
Management
171
Members of the Supervisory
Board
174 Work Procedures of the
Board of Management
176 Work Procedures of the
Supervisory Board
181 Disclosures pursuant to the Act
on Equal Gender Participation
182 Information on Corporate
Governance Practices
184 Compliance in the BMW Group
188 Compensation Report