BMW 2009 Annual Report Download - page 146
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144
140
Statement on
Corporate Governance
(Sub-section of Management Report)
140 Information on the Company’s
Governing Constitution
141 Declaration of the Board of
Management and of the Supervisory
Board pursuant to § 161 AktG
142 Members of the Supervisory Board
145
Members of the Board of
Management
146 Information on Work Procedures of
the Management Board and
Supervisory Board
151 Compensation Report
157 Information on Corporate
Governance Practices
158 Compliance in the BMW Group
Wolfgang Mayrhuber
Chairman of the Board of Management of
Deutsche Lufthansa AG
Mandates
Fraport AG
Lufthansa Technik AG
Münchener Rückversicherungs-Gesellschaft AG
Austrian Airlines AG (since 14. 07. 2009)
HEICO Corp.
SN Brussels Airlines NV (since 24. 06. 2009)
SWISS International Air Lines AG (until 19. 10. 2009)
Werner Neugebauer*
Regional Executive Officer of IG Metall Bavaria
Mandates
ZF Sachs AG
Franz Oberländer*
Member of the Works Council, Munich
Anton Ruf*
Head of Development for the “Small Classes”
Product Line
Maria Schmidt*
Member of the Works Council, Dingolfing
Werner Zierer*
Chairman of the Works Council, Regensburg
* Employee representative
Membership of other statutory supervisory boards
Membership of equivalent national or foreign boards of business enterprises