BMW 2015 Annual Report Download - page 195

195 STATEMENT ON CORPORATE GOVERNANCE
Compensation of the individual members of the Supervisory Board for the financial year 2015 (2014)
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 Attendance fee Variable Total
compensation compensation
Norbert Reithofer (Chairman)1 134,055 8,000 223,986 366,041
(–) (–) (–) (–)
Joachim Milberg (Chairman)2 76,521 2,000 127,855 206,376
(210,000) (10,000) (317,730) (537,730)
Manfred Schoch (Deputy Chairman)3 140,000 10,000 233,920 383,920
(140,000) (10,000) (211,820) (361,820)
Stefan Quandt (Deputy Chairman) 140,000 10,000 233,920 383,920
(140,000) (10,000) (211,820) (361,820)
Stefan Schmid (Deputy Chairman)3 140,000 10,000 233,920 383,920
(140,000) (10,000) (211,820) (361,820)
Karl-Ludwig Kley (Deputy Chairman) 140,000 4,000 233,920 377,920
(140,000) (6,000) (211,820) (357,820)
Christiane Benner3 70,000 10,000 116,960 196,960
(44,301) (8,000) (67,028) (119,329)
Franz Haniel 70,000 10,000 116,960 196,960
(70,000) (10,000) (105,910) (185,910)
Reinhard Hüttl 70,000 10,000 116,960 196,960
(70,000) (8,000) (105,910) (183,910)
Henning Kagermann 70,000 10,000 116,960 196,960
(70,000) (10,000) (105,910) (185,910)
Susanne Klatten 70,000 10,000 116,960 196,960
(70,000) (10,000) (105,910) (185,910)
Renate Köcher 70,000 10,000 116,960 196,960
(70,000) (10,000) (105,910) (185,910)
Ulrich Kranz 70,000 10,000 116,960 196,960
(44,301) (8,000) (67,028) (119,329)
Robert W. Lane 70,000 10,000 116,960 196,960
(70,000) (8,000) (105,910) (183,910)
Horst Lischka3 70,000 8,000 116,960 194,960
(70,000) (10,000) (105,910) (185,910)
Willibald Löw3 70,000 10,000 116,960 196,960
(70,000) (10,000) (105,910) (185,910)
Wolfgang Mayrhuber4 25,507 2,000 42,618 70,125
(70,000) (8,000) (105,910) (183,910)
Simone Menne5 44,685 8,000 74,662 127,347
(–) (–) (–) (–)
Dominique Mohabeer3 70,000 10,000 116,960 196,960
(70,000) (10,000) (105,910) (185,910)
Brigitte Rödig3 70,000 10,000 116,960 196,960
(70,000) (10,000) (105,910) (185,910)
Jürgen Wechsler3 70,000 8,000 116,960 194,960
(70,000) (10,000) (105,910) (185,910)
Werner Zierer3 70,000 10,000 116,960 196,960
(70,000) (10,000) (105,910) (185,910)
Total61,820,768 190,000 3,042,241 5,053,009
(1,820,382) (190,000) (2,754,240) (4,764,622)
1 Member and Chairman of the Supervisory Board since 13. 05. 2015.
2 Member and Chairman of the Supervisory Board until 13. 05. 2015.
3 These employee representatives have – in line with the guidelines of the Deutsche Gewerkschaftsbund – requested that their remuneration be paid into the
Hans Böckler Foundation.
4 Member of the Supervisory Board until 13. 05. 2015.
5 Member of the Supervisory Board since 13. 05. 2015.
6 Figures for the previous year include the remuneration of members of the Supervisory Board who left office during the financial year 2014.