BMW 2015 Annual Report Download - page 173

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173 STATEMENT ON CORPORATE GOVERNANCE
Wolfgang Mayrhuber (born 1947)
Member from 2004 until 13. 05. 2015
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
Simone Menne (born 1960)
Member since 13. 05. 2015
Member of the Board of Management, Finance,
of Deutsche Lufthansa Aktiengesellschaft
Mandates
Delvag Luftfahrtversicherungs-AG (Chairman)
Deutsche Post AG
LSG Lufthansa Service Holding AG (Chairman)
Lufthansa Cargo AG
Lufthansa Technik AG
FWB Frankfurter Wertpapierbörse (Exchange Council)
Miles & More GmbH (Chairman Advisory Board)
Dr. Dominique Mohabeer1 (born 1963)
Member since 2012
Member of the Works Council, Munich
Brigitte Rödig1 (born 1963)
Member since 2013
Member of the Works Council, Dingolfing
Jürgen Wechsler2 (born 1955)
Member since 2011
Regional Head of IG Metall Bavaria
Mandates
Schaeffler AG (Deputy Chairman)
Siemens Healthcare GmbH (since 29. 06. 2015)
Werner Zierer1 (born 1959)
Member since 2001
Chairman of the Works Council, Regensburg