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Bayerische Motoren Werke AG (BMWG.DE)

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Summary

Name Age Since Current Position

Norbert Reithofer

62 2015 Independent Chairman of the Supervisory Board

Harald Krueger

53 2015 Chairman of the Management Board

Karl-Ludwig Kley

67 2010 Independent Deputy Chairman of the Supervisory Board

Stefan Quandt

52 Independent Deputy Chairman of the Supervisory Board

Stefan Schmid

53 2008 Independent Deputy Chairman of the Supervisory Board, Employee Representative

Manfred Schoch

63 Independent Deputy Chairman of the Supervisory Board, Employee Representative

Nicolas Peter

56 2017 Chief Financial Officer, Member of the Management Board

Juergen Reul

2014 General Counsel

Pieter Nota

54 2018 Member of the Management Board for Sales and Brand BMW, Aftersales BMW Group

Milagros Caina Carreiro-Andree

56 2012 Member of the Management Board, Director of Human Resources and Industrial Relations Director

Markus Duesmann

49 2016 Member of the Management Board for Purchasing and Supplier Network

Klaus Froehlich

58 2014 Member of the Management Board for Development

Peter Schwarzenbauer

58 2013 Member of the Management Board, Head of MINI, Rolls-Royce, BMW Motorrad, Customer Engagement and Digital Business Innovation BMW Group

Andreas Wendt

60 2018 Member of the Management Board for Purchasing and Supplier Network

Oliver Zipse

54 2015 Member of the Management Board, Head of Production

Christiane Benner

50 2014 Independent Member of the Supervisory Board, Employee Representative

Franz Haniel

63 2004 Independent Member of the Supervisory Board

Ralf Hattler

50 2017 Independent Member of the Supervisory Board, Employee Representative

Heinrich Hiesinger

58 2017 Independent Member of the Supervisory Board

Reinhard Huettl

61 2009 Independent Member of the Supervisory Board

Susanne Klatten

56 1997 Independent Member of the Supervisory Board

Renate Koecher

66 2008 Independent Member of the Supervisory Board

Horst Lischka

55 2009 Independent Member of the Supervisory Board, Employee Representative

Willibald Loew

62 1999 Independent Member of the Supervisory Board, Employee Representative

Simone Menne

57 2015 Independent Member of the Supervisory Board

Dominique Mohabeer

55 2012 Independent Member of the Supervisory Board, Employee Representative

Brigitte Roedig

55 2013 Independent Member of the Supervisory Board, Employee Representative

Juergen Wechsler

63 2011 Independent Member of the Supervisory Board, Employee Representative

Werner Zierer

59 2001 Independent Member of the Supervisory Board, Employee Representative

Kurt Bock

60 2018 Member of the Supervisory Board

Torsten Schuessler

Head of Investor Relations

Biographies

Name Description

Norbert Reithofer

Dr. Ing. E.h. Norbert Reithofer has been Independent Chairman of the Supervisory Board of Bayerische Motoren Werke Aktiengesellschaft since May 13, 2015. He is Chairman of the Presiding Board, the Personnel Committee, the Nomination Committee and Member of the Audit Committee and the Mediation Committee at the Company. He was Chairman of the Management Board of Bayerische Motoren Werke AG since September 1, 2006 till May 13, 2015. He joined the Management Board of the Company as Member in March 2000 and was previously responsible for Production. His career at BMW has seen him hold the positions of President of BMW Manufacturing Corporation, USA (South Carolina) from 1997 to 2000, Technical Director of BMW South Africa, from 1994 to 1997, and Director of the Body-in-White Production Division, from 1991 to 1994. He has been on the Board of Siemens Aktiengesellschaft and Henkel AG & Co. KGaA (Shareholders’ Committee).

Harald Krueger

Mr. Harald Krueger has been Chairman of the Management Board of Bayerische Motoren Werke Aktiengesellschaft since May 13, 2015. Previously he served as Member of the Management Board and Head of Production at the company from April 1, 2013 till May 13, 2015. He was Member of the Management Board and Head of MINI, Motorcycles, Rolls-Royce, After Sales BMW Group at Bayerische Motoren Werke AG from April 1, 2012 until April 1, 2013. From December 1, 2008, he was Member of the Management Board and Head of Human Resources, Industrial Relations Director at the Company. Between 1995 and 1997 he acted as Personnel Officer for test vehicle construction at the Research and Innovation Centre (FIZ), Munich. From 1997 to 2000 Mr. Krueger served as Head of Strategic Production Planning department, Munich. Then, he was Head of Production Strategy and Communication, Munich, between 2000 and 2003. From 2003 until 2006 he was active as Director Engine Production at Hams Hall, BMW Group UK. After that, Mr. Krueger became Director Technical Integration, Munich, where he served from 2007 to 2008. Until January 31, 2009 he also served as Board Member at BMW Brilliance Automotive Ltd.

Karl-Ludwig Kley

Dr. Karl-Ludwig Kley has been Independent Deputy Chairman of the Supervisory Board of Bayerische Motoren Werke Aktiengesellschaft since May 18, 2010. From May 8, 2008 until May 18, 2010 Dr. Kley served as Member of the Supervisory Board at the Company. He is Member of the Presiding Board, the Personnel Committee, the Nomination Committee and Chairman of the Audit Committee at the Company. He serves as Chairman of the Supervisory Board of Chairman of the Supervisory Board of the E.ON SE and of the Deutsche Lufthansa Aktiengesellschaft. He holds a Bachelor degree in Law, which he obtained from Ludwig-Maximilians-Universitaet Muenchen in 1979. In 1986 he also earned a Doctorate degree in Law from Ludwig-Maximilians-Universitaet Muenchen.

Stefan Quandt

Mr. Stefan Norbet Quandt has been Independent Deputy Chairman of the Supervisory Board of Bayerische Motoren Werke Aktiengesellschaft. He joined the Company's Supervisory Board in 1997. Additionally, he acts as Member of the Personnel Committee, the Audit Committee, the Nomination Committee and the Mediation Committee at the Company. He is Member of the Presiding Board within the Supervisory Board. He is an Entrepreneur. Mr. Quandt occupies the position of Chairman of the Board at DELTON AG as well as AQTON SE. Moreover, he serves as Board Member at Entrust Datacard Corp. Mr. Quandt was Member of the Supervisory Board of Dresdner Bank AG until December 12, 2007.

Stefan Schmid

Mr. Stefan Schmid has been Independent Deputy Chairman of the Supervisory Board and Employee Representative at Bayerische Motoren Werke Aktiengesellschaft since March 13, 2008. He joined the Supervisory Board as Member on January 3, 2007. In addition, he acts as Member of the Personnel Committee, the Audit Committee and the Mediation Committee at the Company. He is Member of the Presiding Board within the Supervisory Board. Mr. Schmid is Chairman of the Works Council, Dingolfing.

Manfred Schoch

Mr. Manfred Schoch serves as Independent Deputy Chairman of the Supervisory Board and Employee Representative of Bayerische Motoren Werke Aktiengesellschaft. He joined the Company's Supervisory Board in 1988. He is Member of the Presiding Board, the Personnel Committee, the Audit Committee and the Mediation Committee at the Company. Mr. Schoch is also Chairman of the European and General Works Council Industrial Engineer.a

Nicolas Peter

Dr. Nicolas Peter has been Chief Financial Officer and Member of the Management Board at Bayerische Motoren Werke Aktiengesellschaft since January 1, 2017. A Law graduate, Dr. Peter joined the BMW Group in Sales Financing in 1991. In 1999, he became Managing Director of Finance and Administration for BMW France and led the Swedish sales organization from 2002. In 2005, he was appointed Head of Sales Steering, Process Development and IT, before becoming as Head of Group Controlling in 2007. He has managed the European sales region since October 2011. He is Deputy Chairman of the Board of BMW Brilliance Automotive Ltd.

Juergen Reul

Pieter Nota

Mr. Pieter A. J. Nota has been Member of the Management Board for Sales and Brand BMW, Aftersales BMW Group at Bayerische Motoren Werke Aktiengesellschaft since January 1, 2018. He has international experience in the areas of sales and marketing.

Milagros Caina Carreiro-Andree

Ms. Milagros Caina Carreiro-Andree has been Member of the Management Board and Director of Human Resources and Industrial Relations Director of Bayerische Motoren Werke Aktiengesellschaft since July 1, 2012. Ms. Caina Carreiro-Andree worked for Vossloh Aktiengesellschaft from 1984 to 2006, on various positions. After this, she served as Head of Corporate Executives, Executive Staff Development and Support unit of Deutsche Bahn AG/DB Mobility Logistics AG from 2006 to 2011. She was Head of Human Resource in the Transport and Logistics division of DB Mobility Logistics AG and Member of the Management Board responsible for Human Resources at Schenker AG.

Markus Duesmann

Mr. Markus Duesmann has been Member of the Management Board for Purchasing and Supplier Network of Bayerische Motoren Werke Aktiengesellschaft since October 1, 2016. He served at BMW Motoren GmbH (until November 7, 2016). He served at Mercedes Benz, held various functions at FEV GmbH, DaimlerChrysler AG, Mercedes-Benz HPE Ltd.

Klaus Froehlich

Mr. Klaus Froehlich has been Member of the Management Board for Development at Bayerische Motoren Werke Aktiengesellschaft since December 9, 2014. He has been with the BMW Group since 1987, during which time he has carried out various executive management functions. Most recently, he was in charge of small and medium-sized model series. He served on the Board of HERE International B.V.

Peter Schwarzenbauer

Mr. Peter Schwarzenbauer has been Member of the Management Board, Head of MINI, Rolls-Royce, BMW Motorrad, Customer Engagement and Digital Business Innovation BMW Group at Bayerische Motoren Werke Aktiengesellschaft since April 1, 2013. He began his career at BMW AG in 1984 after studying business administration at Munich University of Applied Sciences (Fachhochschule Muenchen). In 1994, he moved to Porsche AG and was appointed President and Chief Executive Officer of Porsche Cars North America Inc. in 2003. From 2008 to 2012, Mr. Schwarzenbauer served as Member of the Board of Management of Audi AG. He has been on the Board of Scout24 AG (since June 8, 2017) and Rolls-Royce Motor Cars Limited (Chairman).

Andreas Wendt

Dr. Andreas Wendt has been appointed Member of the Management Board for Purchasing and Supplier Network at Bayerische Motoren Werke Aktiengesellschaft effective as of October 1, 2018. He has been Director of the BMW Group's German plant in Dingolfing, since early 2017. Prior to that, Wendt managed the company's Regensburg plant for eight years. He began his career at BMW Group in 2002, as head of Strategy Development Production. He then went on to manage Production 'Suspension and Drive Train Components' for Plants Landshut, Dingolfing and Berlin. From May 2006 until moving to Regensburg, Wendt was director of the BMW Group's engine plant in Steyr, Austria.

Oliver Zipse

Mr. Oliver Zipse has been Member of the Management Board and Head of Production of Bayerische Motoren Werke Aktiengesellschaft since May 13, 2015. He was Member of the Supervisory Board and Employee Representative of Bayerische Motoren Werke AG from November 1, 2012 till March 31, 2013. He was Head of Brand and Product Strategies. He has been on the Board of BMW (South Africa) (Pty) Ltd. (Chairman) and BMW Motoren GmbH (Chairman).

Christiane Benner

Ms. Christiane Benner has been Independent Member of the Supervisory Board and Employee Representative of Bayerische Motoren Werke Aktiengesellschaft since May 15, 2014. She is Second Chairman of IG Metall.

Franz Haniel

Mr. Franz Markus Haniel has been Independent Member of the Supervisory Board of Bayerische Motoren Werke Aktiengesellschaft since May 13, 2004. From November 4, 2007 until May 15, 2010, he occupied the position of Chairman of the Board at Metro AG. Currently, Mr. Haniel acts as Chairman of the Board of Franz Haniel & Cie. GmbH, as well as Deputy Chairman of the Board of DELTON AG. Furthermore, he serves as Board Member at Heraeus Holding GmbH and TBG Limited. Mr. Haniel holds a Master of Business Administration degree as well as a degree in Mechanical Engineering from INSEAD.

Ralf Hattler

Mr. Ralf Hattler has been Independent Member of the Supervisory Board and Employee Representative of Bayerische Motoren Werke Aktiengesellschaft since January 1, 2017. He is Head of Purchasing Indirect Goods and Services, Raw Material, Production Partner.

Heinrich Hiesinger

Dr. Heinrich Hiesinger has been Independent Member of the Supervisory Board of Bayerische Motoren Werke Aktiengesellschaft since May 11, 2017. He is Chairman of the Board of Management of thyssenkrupp AG and has been on the Board of thyssenkrupp Elevator AG (Chairman), thyssenkrupp Steel Europe AG (Chairman) and thyssenkrupp (China) Ltd. (Chairman).

Reinhard Huettl

Prof. Dr. Reinhard Huettl has been Independent Member of the Supervisory Board of Bayerische Motoren Werke Aktiengesellschaft since May 8, 2009. He is also Chairman of the Executive Board of Helmholtz-Zentrum Potsdam Deutsches GeoForschungsZentrum (GFZ), and acts as a university professor.

Susanne Klatten

Ms. Susanne Klatten has been Independent Member of the Supervisory Board of Bayerische Motoren Werke Aktiengesellschaft since 1997. She is Member of the Nomination Committee at the Company. She occupies the position of Deputy Chairwoman at ALTANA AG, Chairwoman of the Board of UnternehmerTUM GmbH and SGL Carbon SE. Furthermore, Ms. Klatten was Board Member of SGL Carbon SE until August 16, 2012. She is an Entrepreneur.

Renate Koecher

Prof. Dr. Renate Koecher has been Independent Member of the Supervisory Board at Bayerische Motoren Werke Aktiengesellschaft since May 8, 2008. Prof. Dr. Koecher is also Director of Institut fuer Demoskopie Allensbach Gesellschaft zum Studium der oeffentlichen Meinung mbH. She has been on the Board of Infineon Technologies AG, Nestle Deutschland AG and Robert Bosch GmbH.

Horst Lischka

Mr. Horst Lischka has been Independent Member of the Supervisory Board and Employee Representative at Bayerische Motoren Werke Aktiengesellschaft since May 14, 2009. He is General Representative of IG Metall Munich. Additionally, Mr. Lischka serves as Member of the Board at KraussMaffei Group GmbH, MAN Truck & Bus AG and Staedtisches Klinikum Muenchen GmbH.

Willibald Loew

Mr. Willibald Loew has been Independent Member of the Supervisory Board and Employee Representative of Bayerische Motoren Werke Aktiengesellschaft since 1999. He is Chairman of the Works Council, Landshut.

Simone Menne

Ms. Simone Menne has been Independent Member of the Supervisory Board of Bayerische Motoren Werke Aktiengesellschaft since May 13, 2015. She is former Member of Management of Boehringer Ingelheim Gruppe and has been on the Board of Deutsche Post AG.

Dominique Mohabeer

Dr. Dominique Mohabeer has been Independent Member of the Supervisory Board and Employee Representative of Bayerische Motoren Werke Aktiengesellschaft since June 1, 2012. She is Member of the Works Council, Munich.

Brigitte Roedig

Ms. Brigitte Roedig has been Independent Member of the Supervisory Board and Employee Representative of Bayerische Motoren Werke Aktiengesellschaft since July 10, 2013. She joined BMW AG is 1982 and since 1987 she is member of the Works Council at Dingolfing. Since 2008 she has been Chair of the Committee for Safety, Nutrition, Health and Environmental Protection at the Dingolfing site and since 2010 Deputy Chair of the Committee for Occupational Safety of the General Works Council of BMW AG. She attended school of domestic science and completed apprenticeship as garment maker.

Juergen Wechsler

Mr. Juergen Wechsler has been Independent Member of the Supervisory Board and Employee Representative of Bayerische Motoren Werke Aktiengesellschaft since February 10, 2011. He is Regional Head of IG Metall Bavaria. Moreover, Mr. Wechsler occupies the position of Deputy Chairman of the Board of Siemens Healthcare GmbH and Schaeffler AG.

Werner Zierer

Mr. Werner Zierer has been Independent Member of the Supervisory Board and Employee Representative at Bayerische Motoren Werke Aktiengesellschaft since November 13, 2001. He is Chairman of the Works Council, Regensburg.

Kurt Bock

Dr. Kurt W. Bock has been Member of the Supervisory Board of Bayerische Motoren Werke Aktiengesellschaft since 2018. He is former Chairman of the Board of Directors of BASF SE.

Torsten Schuessler