People: Bayerische Motoren Werke AG (BAMXY.PK)

BAMXY.PK on OTC Markets Group

38.56USD
10 Sep 2014
Price Change (% chg)

$0.04 (+0.10%)
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$38.52
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Volume
206,805
Avg. Vol
34,942
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$43.25
52-wk Low
$35.32

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Summary

Name Age Since Current Position

Joachim Milberg

71 2004 Chairman of the Supervisory Board

Norbert Reithofer

58 2006 Chairman of the Management Board

Karl-Ludwig Kley

63 2010 Deputy Chairman of the Supervisory Board

Stefan Quandt

48 Deputy Chairman of the Supervisory Board

Stefan Schmid

49 2008 Deputy Chairman of the Supervisory Board, Employee Representative

Manfred Schoch

59 Deputy Chairman of the Supervisory Board, Employee Representative

Friedrich Eichiner

59 2008 Member of the Management Board, Chief Financial Officer

Dieter Loechelt

General Counsel

Milagros Caina Carreiro-Andree

52 2012 Member of the Management Board, Director of Human Resources and Labour Relations

Torsten Schuessler

Director of Investor Relations

Herbert Diess

56 2012 Member of the Management Board responsible for Development

Klaus Draeger

58 2012 Member of the Management Board, Head of Purchasing and Supplier Network

Harald Krueger

49 2013 Member of the Management Board, Head of Production

Ian Robertson

56 2012 Member of the Management Board, Head of Sales and Marketing BMW, Sales Channels BMW Group

Peter Schwarzenbauer

54 2013 Member of the Management Board, Head of MINI, Motorcycles, Rolls-Royce, After Sales BMW Group

Bertin Eichler

62 2004 Member of the Supervisory Board, Employee Representative

Franz Haniel

59 2004 Member of the Supervisory Board

Reinhard Huettl

57 2009 Member of the Supervisory Board

Henning Kagermann

67 2010 Member of the Supervisory Board

Susanne Klatten

52 Member of the Supervisory Board

Renate Koecher

61 2008 Member of the Supervisory Board

Robert Lane

65 2009 Member of the Supervisory Board

Horst Lischka

51 2009 Member of the Supervisory Board, Employee Representative

Willibald Loew

58 Member of the Supervisory Board, Employee Representative

Wolfgang Mayrhuber

67 2004 Member of the Supervisory Board

Dominique Mohabeer

51 2012 Member of the Supervisory Board, Employee Representative

Brigitte Roedig

51 2013 Member of the Supervisory Board and Employee Representative

Markus Schramm

51 2013 Member of the Supervisory Board, Employee Representative

Juergen Wechsler

59 2011 Member of the Supervisory Board, Employee Representative

Werner Zierer

55 2001 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Joachim Milberg

Prof. Dr. Joachim Milberg has served as Chairman of the Supervisory Board of Bayerische Motoren Werke AG since May 13, 2004. Additionally, he acts as Chairman of Personnel Committee as well as Nomination Committee, and as Member of Audit Committee as well as Mediation Committee of the Company. He is Member of the Presiding Board within the Supervisory Board. From May 16, 2002 to May 13, 2004 Prof. Dr. Milberg served as Member of the Supervisory Board at the Company. Before that, he occupied the position of Chairman of the Management Board at the Company. Currently, Prof. Dr. Milberg serves as Member of the Board at Bertelsmann SE, FESTO AG, ZF Friedrichshafen AG, and Deere & Company, among others.

Norbert Reithofer

Dr. Norbert Reithofer has been Chairman of the Management Board of Bayerische Motoren Werke AG since September 1, 2006. 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. Currently Dr. Reithofer serves as Member of the Supervisory Board of Henkel AG & Co. KGaA.

Karl-Ludwig Kley

Dr. Karl-Ludwig Kley has been Deputy Chairman of the Supervisory Board of Bayerische Motoren Werke AG since May 18, 2010. Additionally, he acts as Chairman of the Audit Committee, and as Member of the Personnel Committee and the Nomination Committee of the Company. He is Member of the Presiding Board within the Supervisory Board. From May 8, 2008 until May 18, 2010 Dr. Kley served as Member of the Supervisory Board at the Company. He also is Chairman of the Executive Management of Merck KGaA. Moreover, Dr. Kley occupies the position of Chairman of the Board of Bertelsmann Management SE, Bertelsmann SE & Co. KGaA, and 1. FC Koeln GmbH & Co. KGaA (Chairman). 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 Quandt is Deputy Chairman of the Supervisory Board of Bayerische Motoren Werke AG. Additionally, he acts as Member of the Personnel Committee, Audit Committee, Nomination Committee and 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 DataCard Corp. and has been on the Board of Karlsruher Institut fuer Technologie (KIT) since October 1, 2009. Mr. Quandt was Member of the Supervisory Board of Dresdner Bank AG until December 12, 2007.

Stefan Schmid

Mr. Stefan Schmid has been Deputy Chairman of the Supervisory Board and Employee Representative at Bayerische Motoren Werke AG 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, Audit Committee and 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 is Deputy Chairman of the Supervisory Board and Employee Representative of Bayerische Motoren Werke AG. Additionally, he acts as Member of the Personnel Committee, Audit Committee and Mediation Committee of the Company. He is Member of the Presiding Board within the Supervisory Board. Mr. Schoch is also Chairman of the European and General Works Council. He is an Industrial Engineer.

Friedrich Eichiner

Dr. Friedrich Eichiner has been Member of the Management Board and Chief Financial Officer of Bayerische Motoren Werke AG since December 2, 2008. He also acted as Director of Corporate and Brand Development at the Company from October 1, 2007 to December 2, 2008. Dr. Eichiner held various senior position in the Company, among which Director of Program Planning and Job Management, Project Director, Production Management Setup for BMW 6 cylinder engines and BMW 3 Series, Director of Customer Request and Vehicle Management, Director of Vehicle Process Chain Systems in Sales, Logistics and Production, Senior Head of Central Logistics Planning and Management, Director of Program Planning, Job Management & Process IV Material Supply, Director of Customer Processes, Director of Sales and IV Systems and Sales Management, Director of Corporate Planning. Currently, he occupies the position of Deputy Chairman of the Board at BMW Brilliance Automotive Ltd. and serves as Board Member at Allianz Deutschland AG.

Dieter Loechelt

Milagros Caina Carreiro-Andree

Ms. Milagros Caina Carreiro-Andree has served as Member of the Management Board and Director of Human Resources and Labour Relations of Bayerische Motoren Werke AG since July 1, 2012. She is also responsible for Industrial Relations. 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. Between 2011 until her current appointment, she was Head of HR in the Transport and Logistics division of DB Mobility Logistics AG and Member of the Management Board responsible for Human Resources at Schenker AG.

Torsten Schuessler

Herbert Diess

Dr. Herbert Diess has been Member of the Management Board responsible for Development of Bayerische Motoren Werke AG since April 1, 2012. Prior to this, from October 1, 2007, he was ember of the Management Board, Head of Purchasing and Supplier Network at the Company. He held various senior positions within the BMW Group, including Director Long-Term and Structural Planning, Director Process Consulting, Production Division, Process Consulting Engineering and Technology, as well as Director of the Birmingham Plant, Director of the Oxford Plant and Director of BMW Motorcycles.

Klaus Draeger

Dr. Klaus Draeger has been Member of the Management Board and Head of Purchasing and Supplier Network at Bayerische Motoren Werke AG since April 1, 2012. Prior to this, from November 1, 2006, he was Member of the Management Board and Head of Development at the Company. Dr. Draeger joined BMW AG in 1991, working initially in Materials Management as Head of Purchase Engineering, Drive, Chassis and Motor Sports. He later went on to serve as Head of Purchasing, Special Models. From 1996 until 1999, Dr. Draeger was Head of Technical Purchasing at BMW South Africa. Following this, he served as Head of Purchasing Vehicle Interiors and Head of Auto Body Development. From 2004 until 2006, Dr. Draeger was Director of the Large Model Series.

Harald Krueger

Mr. Harald Krueger has been Member of the Management Board and Head of Production at Bayerische Motoren Werke AG since April 1, 2013. 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.

Ian Robertson

Dr. Ian Robertson has been Member of the Management Board, Head of Sales and Marketing BMW, Sales Channels BMW Group of Bayerische Motoren Werke AG since April 1, 2012. Prior to this, from March 13, 2008, he was Member of the Management Board, Head of Sales and Marketing of the Company. Mr. Robertson was Chairman and Chief Executive Officer of Rolls-Royce Motor Cars Ltd from February 2005 until 2008. From 1999 until 2005, he was Managing Director of BMW South Africa. From 1994 until 1999, Dr. Robertson was Managing Director of Land Rover Vehicles. From 1991 until 1994, he was Purchasing Director of Rover Group. From 1990 until 1991, Dr. Robertson was Plant Director Powertrain for Rover Group. From 1988 until 1990, he was Plant Director Drews Lane Plant for Rover Group. Currently, he occupies the position of Chairman of the Board at Rolls-Royce Motor Cars Limited.

Peter Schwarzenbauer

Mr. Peter Schwarzenbauer has been Member of the Management Board, Head of MINI, Motorcycles, Rolls-Royce, After Sales BMW Group at Bayerische Motoren Werke AG as of 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 Dr.-Ing. h.c. F. Porsche AG and was appointed President and CEO of Porsche Cars North America Inc. in 2003. From 2008 to 2012, Mr. Schwarzenbauer served as a member of the Board of Management of Audi AG.

Bertin Eichler

Mr. Bertin Eichler has been Member of the Supervisory Board and Employee Representative at Bayerische Motoren Werke AG since May 13, 2004. He is Deputy Chairman of the Board of ThyssenKrupp AG and Chairman of the Board of BGAG Beteiligungsgesellschaft der Gewerkschaften GmbH. Moreover, Mr. Eichler acts as Executive Member of the Executive Board of IG Metall.

Franz Haniel

Mr. Franz Markus Haniel has been Member of the Supervisory Board of Bayerische Motoren Werke AG 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 and Metro AG, as well as Deputy Chairman of the Board of DELTON AG. Furthermore, he serves as Board Member at Heraeus Holding GmbH, secunet Security Networks AG, Giesecke & Devrient GmbH, and TBG Limited. Mr. Haniel holds a Master of Business Administration degree as well as a degree in Mechanical Engineering from INSEAD.

Reinhard Huettl

Prof. Dr. Reinhard Huettl has been Member of Supervisory Board of Bayerische Motoren Werke AG 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.

Henning Kagermann

Prof. Dr. Henning Kagermann has been Member of the Supervisory Board of Bayerische Motoren Werke AG since May 18, 2010. He is President of acatech – Deutsche Akademie der Technikwissenschaften e. V. Furthermore, Prof. Dr. Kagermann serves as Member of the Board of Deutsche Bank AG, Deutsche Post AG, Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft, Nokia Corporation, and Wipro Limited. He holds a Doctorate degree in Theoretical Physics from Technische Universitaet Carolo-Wilhelmina zu Braunschweig.

Susanne Klatten

Ms. Susanne Klatten is Member of the Supervisory Board of Bayerische Motoren Werke AG. She is Member of the Company's Nomination Committee. She occupies the position of Deputy Chairwoman of the at ALTANA AG and Chairwoman of the Board of UnternehmerTUM GmbH. Furthermore, Ms. Klatten was Board Member of SGL Carbon SE until August 16, 2012. She holds a Bachelor of Science degree and a Master of Business Administration degree and is an Enterpreneur.

Renate Koecher

Prof. Dr. Renate Koecher has been Member of the Supervisory Board at Bayerische Motoren Werke AG since May 8, 2008. Additionally, she serves as Member of the Board at Allianz SE, Infineon Technologies AG as well as MAN SE. In 1985 she earned a Doctorate degree in Economics from Ludwig-Maximilians-Universitaet Muenchen. Prof. Dr. Koecher is also Director of Institut fuer Demoskopie Allensbach Gesellschaft zum Studium der oeffentlichen Meinung mbH.

Robert Lane

Dr. Robert W. Lane has been Member of the Supervisory Board of Bayerische Motoren Werke AG since May 14, 2009. He is former Chairman and Chief Executive Officer of Deere & Company. Currently, Dr. Lane also serves as Member of the Board of General Electric Company, Northern Trust Corporation, and Verizon Communications Inc.

Horst Lischka

Mr. Horst Lischka has been Member of the Supervisory Board and Employee Representative at Bayerische Motoren Werke AG since May 14, 2009. He is is General Representative of IG Metall Munich. Additionally, Mr. Lischka serves as Member of the Board at KraussMaffei AG as well as MAN Nutzfahrzeuge AG.

Willibald Loew

Mr. Willibald Loew serves as Member of the Supervisory Board and Employee Representative of Bayerische Motoren Werke AG. He is Chairman of the Works Council, Landshut.

Wolfgang Mayrhuber

Mr. Wolfgang Mayrhuber has been Member of the Supervisory Board of Bayerische Motoren Werke AG since May 13, 2004. Until October 19, 2009, Mr. Mayrhuber was active as Member of the Board of SWISS International Air Lines AG and until April 2, 2007, he was Vice Chairman of the Supervisory Board of Thomas Cook AG. Mr. Mayrhuber occupied the position of Chairman of the Management Board at Deutsche Lufthansa AG until December 31, 2010. He was also Board Member of Fraport AG until June 30, 2010 and of SN Airholding NV until December 31, 2010. Currently, Mr. Mayrhuber sits on the Board of Lufthansa Technologes AG (Chairman), Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft, and Austrian Airlines AG, among others. Since April 14, 2010 he also has served as Member of the Supervisory Board at UBS AG.

Dominique Mohabeer

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

Brigitte Roedig

Ms. Brigitte Roedig is Member of the Supervisory Board and Employee Representative of Bayerische Motoren Werke AG 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 is 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.

Markus Schramm

Dr. Markus Schramm is Member of the Supervisory Board and Employee Representative of Bayerische Motoren Werke AG since April 1, 2013. E joined BMW AG in 1991 and serves as Head of Sales Controlling BMW AG, Director Business Strategy Rover Group Ltd., Director Company Controlling Rover Group Ltd., Director Controlling Developement and Purchasing BMW AG and Director Salesplanning and –steering BMW AG as well as Director Aftersales Business Management und Mobility Services BMW AG. He studied business administration and earned doctorate at Justus-Liebig-Universitaet Giessen.

Juergen Wechsler

Mr. Juergen Wechsler has been Member of the Supervisory Board and Employee Representative at Bayerische Motoren Werke AG 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 Schaeffler GmbH.

Werner Zierer

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

Basic Compensation

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