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Bayerische Motoren Werke AG (BMWG.DE)

BMWG.DE on Xetra

58.80EUR
13 Jul 2020
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€0.11 (+0.19%)
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Summary

Name Age Since Current Position

Norbert Reithofer

63 2015 Independent Chairman of the Supervisory Board

Oliver Zipse

56 2019 Chairman of the Management Board

Karl-Ludwig Kley

69 2010 Independent Deputy Chairman of the Supervisory Board

Stefan Quandt

54 1999 Independent Deputy Chairman of the Supervisory Board

Stefan Schmid

55 2008 Independent Deputy Chairman of the Supervisory Board, Employee Representative

Manfred Schoch

65 1988 Independent Deputy Chairman of the Supervisory Board, Employee Representative

Nicolas Peter

58 2017 Chief Financial Officer, Member of the Management Board

Ilka Horstmeier

51 2019 Human Resources, Labour Relations Director, Member of the Management Board

Klaus Frohlich

59 2014 Member of the Management Board for Development

Milan Nedeljkovic

51 2019 Member of the Management Board, Production

Pieter Nota

56 2019 Member of the Management Board, Customer, Brands, Sales

Andreas Wendt

62 2019 Member of the Management Board, Purchasing and Supplier Network

Christiane Benner

52 2014 Independent Member of the Supervisory Board, Employee Representative

Kurt Bock

61 2018 Independent Member of the Supervisory Board

Verena zu Dohna-Jaeger

45 2019 Independent Member of the Supervisory Board, Employee Representatives

Heinrich Hiesinger

59 2017 Independent Member of the Supervisory Board

Reinhard Huettl

63 2008 Independent Member of the Supervisory Board

Susanne Klatten

58 1997 Independent Member of the Supervisory Board

Renate Koecher

67 2008 Independent Member of the Supervisory Board

Horst Lischka

57 2009 Independent Member of the Supervisory Board, Employee Representative

Willibald Loew

64 1999 Independent Member of the Supervisory Board, Employee Representative

Simone Menne

59 2015 Independent Member of the Supervisory Board

Dominique Mohabeer

57 2012 Independent Member of the Supervisory Board, Employee Representative

Brigitte Rodig

57 2013 Independent Member of the Supervisory Board, Employee Representative

Vishal Sikka

53 2019 Independent Member of the Supervisory Board

Thomas Wittig

60 2019 Independent Member of the Supervisory Board, Employee Representatives

Werner Zierer

61 2001 Independent Member of the Supervisory Board, Employee Representative

Veronika Roesler

2019 Head - Investor Relations

Biographies

Name Description

Norbert Reithofer

Dr. Ing. E.h. Norbert Reithofer serves as Independent Chairman of the Supervisory Board of the Company 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).

Oliver Zipse

Mr. Oliver Zipse serves as Chairman of the Management Board of the Company. He is currently 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).

Karl-Ludwig Kley

Dr. Karl-Ludwig Kley serves as Independent Deputy Chairman of the Supervisory Board of the Company. 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 Norbert Quandt serves as Independent Deputy Chairman of the Supervisory Board of the Company. 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 serves as Independent Deputy Chairman of the Supervisory Board, Employee Representative of the Company. 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, Employee Representative of the Company. 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.

Nicolas Peter

Dr. Nicolas Peter serves as Chief Financial Officer, Member of the Management Board of the Company 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.

Ilka Horstmeier

Ms. Ilka Horstmeier serves as Human Resources, Labour Relations Director, Member of the Management Board of the Company. She has been Managing Director of BMW Group Plant Dingolfing. She has been Senior Vice President Production and Planning Engines and EPowertrain.

Klaus Frohlich

Mr. Klaus Frohlich serves as Member of the Management Board for Development of the Company. 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.

Milan Nedeljkovic

Dr. Milan Nedeljkovic serves as Member of the Management Board, Production of the Company. He has been Managing Director of BMW Group Plant Munich and BMW Group Plant Leipzig.

Pieter Nota

Mr. Pieter A. J. Nota serves as Member of the Management Board, Customer, Brands, Sales of the Company. He has international experience in the areas of sales and marketing. He has been Chairman of Rolls-Royce Motor Cars Limited.

Andreas Wendt

Dr. Andreas Wendt serves as Member of the Management Board, Purchasing and Supplier Network of the Company. 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.

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. Since 2015, she is Second Chairwoman of IG Metall, responsible for business policies, organizational development, target group work and equality, digitalization. Since 2008–2011, she was divisional manager with the Executive Board of IG Metall (sectors ITK and electrical industry, target group work).

Kurt Bock

Dr. Kurt Wilhelm Bock serves as Independent Member of the Supervisory Board of the Company. Since 1998–2000, He was CFO of BASF Corporation, USA 2000–2002 President of Logistics and Information Services, BASF AG, 2003–2011 Member of the Board of Executive Directors and CFO of BASF AG (BASF SE since 2008), since 2007 also Chairman and CEO of BASF Corporation, USA, 2011-2018 Chairman of the Board of Executive Directors, BASF SE.

Verena zu Dohna-Jaeger

Ms. Verena zu Dohna-Jaeger serves as Independent Member of the Supervisory Board, Employee Representatives of the Company. Since 2015, she has been Head of the department for work constitution and co-determination policy with the Executive Board of IG Metall and since 2002-2004 First state examination in law and legal clerkship at the higher regional court (OLG) Frankfurt a.M., second state examination in law.

Heinrich Hiesinger

Dr. Heinrich Hiesinger serves as Independent Member of the Supervisory Board of the Company. 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 serves as Independent Member of the Supervisory Board of the Company. 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 Kocher serves as 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 serves as Independent Member of the Supervisory Board, Employee Representative of the Company. 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 serves as Independent Member of the Supervisory Board, Employee Representative of the Company., since 1999. He is Chairman of the Works Council, Landshut. He has been Industrial systems electronics apprenticeship at Eicher in Landau an der Isar; trained as industrial manager at BMW AG in Landshut.

Simone Menne

Ms. Simone Menne serves as Independent Member of the Supervisory Board of the Company since May 13, 2015. She is former Member of Management of Boehringer Ingelheim Gruppe and has been on the Board of Deutsche Post AG. Since 2016–2017 Member of the Board of Managing Directors of Boehringer Ingelheim Group with responsibility for Finance.

Dominique Mohabeer

Dr. Dominique Mohabeer serves as Independent Member of the Supervisory Board, Employee Representative of the Company since June 1, 2012. She is Member of the Works Council, Munich. In 2000, she joined BMW AG and since 1995–1999 University of Kassel, research assistant at Institute for Applied Work Science.

Brigitte Rodig

Ms. Brigitte Rodig serves as Independent Member of the Supervisory Board, Employee Representative of the Company. 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.

Vishal Sikka

Dr. Vishal Sikka serves as Independent Member of the Supervisory Board of the Company. He has been Founder and CEO of Vianai Systems, Inc. Since 2010–2014, he has been Member of the Executive Board of SAP AG (since May 2014: SAP SE), Head of all Products and Technology 2014–2017 CEO and Managing Director of Infosys Limited, India.

Thomas Wittig

Dr. Thomas Wittig serves as Independent Member of the Supervisory Board, Employee Representatives of the Company. Since 1988–1989, he has been Specialist International Corporate Taxation, Munich Reinsurance AG, 1998–2001 Vice President Group Financial Planning and Controlling, 2001–2002 Executive Vice President CFO BMW (US) Holding Corp., USA.

Werner Zierer

Mr. Werner Zierer serves as Independent Member of the Supervisory Board, Employee Representative of the Company., since November 13, 2001. He is Chairman of the Works Council, Regensburg. He had a Apprenticeship in electrical systems installation and power plant electronics with skilled worker certification (IHK).

Veronika Roesler