Governance BMW AG

BMW

DE0005190003

Auto & Truck Manufacturers

Market Closed - Xetra Other stock markets 11:44:27 2024-09-20 EDT			5-day change	1st Jan Change
73.64 ^EUR	-3.28%		+3.20%	-26.93%

09-20	Car Companies Cut Guidance and Warn of Pain to Come -- At a Glance	DJ
09-20	Mercedes-Benz profit warning weighs on car sector	DP

Executive Committee: BMW AG

Manager

Positions heldSince

Oliver Zipse

60 year

Chief Executive Officer

2019-08-15

Adam Sykes

Investor Relations Contact

Walter Mertl

50 year

Director of Finance/CFO

2023-05-11

Alexander Bilgeri

Human Resources Officer	-
Public Communications Contact	-

Ilka Horstmeier

55 year

Human Resources Officer

Andreas Liepe

51 year

General Counsel

2019-10-31

Jochen Goller

58 year

Sales & Marketing

2023-10-31

Composition of the Board of Directors: BMW AG

Director

CommitteesSince

Norbert Reithofer

68 year

Audit Committee	2015-05-12
HR Committee Chair	2015-05-12
Nominating Committee Chair	2015-05-12

Kurt Bock

66 year

HR Committee	2018-05-16
Nominating Committee	2018-05-16
Audit Committee Chair
HR Committee Chair	2020-06-17
Nominating Committee Chair	2020-06-17

Stefan Quandt

58 year

Audit Committee	2010-01-18
HR Committee	2010-01-18
Nominating Committee	2010-01-18

Susanne Klatten

62 year

HR Committee	2010-05-30
Nominating Committee	2013-10-27

Stefan Schmid

59 year

Audit Committee	2010-01-18
HR Committee	2010-01-18

Martin Kimmich

52 year

Audit Committee	2023-01-17
HR Committee	2023-01-17

Rachel Clare Empey

48 year

Audit Committee

2021-04-30

Marc Robert Bitzer

59 year

Executive Committee

2018-12-31

Anke Schäferkordt

60 year

Audit Committee

Dominique Mohabeer

61 year

Audit Committee

2011-12-31

Gerhard Kurz

61 year

Director/Board Member

2021-12-31

Bernhard Ebner

46 year

Director/Board Member

2020-12-31

Andre Mandl

40 year

Director/Board Member

2021-12-31

Christoph M. Schmidt

62 year

Director/Board Member

2020-12-31

Heinrich Hiesinger

64 year

Director/Board Member	2016-12-31
Independent Dir/Board Member	2016-12-31

Jens Köhler

60 year

Director/Board Member

2020-12-31

Christiane Benner

56 year

Director/Board Member

2013-12-31

Vishal Sikka

57 year

Director/Board Member

2019-05-15

Sibylle Wankel

60 year

Director/Board Member

2021-12-31

Johann Horn

66 year

Director/Board Member

2021-05-11

Latest Appointments: BMW AG

BMW, Ford and Honda Name CEO of EV-Grid Integration Joint Venture	09-18	DJ
BMW: Stefan Richmann to become the next Managing Director of MINI	05-13	CF
BMW Group Announces Change in Leadership at MINI Brand, Effective 1 August 2024	05-12	CI
Ex-BASF boss Brudermüller is the new Chairman of the Mercedes Supervisory Board	05-08	DP
BMW Group Appoints Abhinandan Gopalsetty as Head of MINI India	04-03	CI
India's Force Motors to shut down its agricultural tractors business	03-29	RE
Kia Hires Former Mercedes-Benz, BMW Designers as Heads of Europe, China Design Centers	03-26	MT

More news

Former Officers and Directors: BMW AG

Insider

Positions held

SinceUntil

Manfred Schoch

Director/Board Member	1987-12-31	2022-11-30
Independent Dir/Board Member	1987-12-31	2022-11-30
Corporate Officer/Principal	1986-12-31	1987-12-31

Willibald Löw

Director/Board Member	1998-12-31	2021-07-15
Independent Dir/Board Member	1998-12-31	2021-07-15

Horst Lischka

Director/Board Member	2008-12-31	2021-05-11
Independent Dir/Board Member	2008-12-31	2021-05-11

Karl-Ludwig Kley

Director/Board Member	2008-05-07	2021-04-30
Independent Dir/Board Member	2008-05-07	2021-04-30

Renate Köcher

Director/Board Member	2008-05-07	2020-05-13
Independent Dir/Board Member	2008-05-07	2020-05-13

Franz Markus Haniel

Director/Board Member	2003-12-31	2019-05-15
Independent Dir/Board Member	2003-12-31	2019-05-15

Jürgen Wechsler

Director/Board Member	2010-09-30	2019-05-15
Independent Dir/Board Member	2010-09-30	2019-05-15

Robert W. Lane

Director/Board Member	2008-12-31	2018-05-16
Independent Dir/Board Member	2008-12-31	2018-05-16

Ian Stuart Robertson

Corporate Officer/Principal	2008-03-12	-
Sales & Marketing	2017-02-28	2017-12-31

Henning Kagermann

Director/Board Member

2010-05-17

2017-04-30

Klaus Draeger

Corporate Officer/Principal

1984-12-31

2016-08-31

Friedrich Eichiner

Director of Finance/CFO	2008-12-01	2015-12-31
Corporate Officer/Principal	2001-12-31	2008-12-01
Sales & Marketing	1998-12-31	2001-12-31

Joachim Milberg

Chairman	2010-01-18	2015-05-12
President	1999-01-31	2010-01-18

Wolfgang Mayrhuber

Director/Board Member

2003-12-31

2015-04-30

Herbert Diess

Corporate Officer/Principal

1995-12-31

2013-12-31

Frank-Peter Arndt

Corporate Officer/Principal

2010-01-18

2013-03-31

Anton Ruf

Director/Board Member

2010-01-18

2012-10-30

Franz Oberländer

Director/Board Member

2010-01-18

2012-05-30

Georg Bauer

Corporate Officer/Principal

2002-12-31

2010-12-30

Werner Neugebauer

Director/Board Member

2010-01-18

2010-12-30

Reiner Braun

Sales & Marketing

2010-07-26

Jürgen Strube

Director/Board Member

2010-05-17

Hans-Dietrich Winkhaus

Director/Board Member

2009-05-07

Reinhard F. J. Hüttl

Director/Board Member	2008-05-07	-
Independent Dir/Board Member	2008-05-07	-

Maria Schmidt

Director/Board Member

2010-01-18

Helmut Gunter Wilhelm Panke

Chairman

2001-12-31

2006-07-31

Bernd Fahrholz

Director/Board Member

2004-05-12

Helmut Leube

Corporate Officer/Principal

1986-12-31

2003-12-31

Bertin Eichler

Director/Board Member

2010-01-18

Harald Plöckinger

Corporate Officer/Principal

2003-12-31

Erich Ebner von Eschenbach

Corporate Officer/Principal

2011-01-04

Marco Freiherr von Maltzan

Corporate Officer/Principal

1986-12-31

2002-12-31

Torsten Schüssler

Investor Relations Contact

2013-10-24

Lodewijk Christian van Wachem

Director/Board Member

2001-12-31

Horst Teltschik

Corporate Officer/Principal

1992-12-31

1999-12-31

Charles R. Hughes

Corporate Officer/Principal

1998-12-31

André Mueller Carioba

Corporate Officer/Principal

1994-12-31

1998-07-31

Karl-Gerhard Eick

Comptroller/Controller/Auditor

1981-12-31

1997-12-31

Michael Süß

Corporate Officer/Principal

1985-12-31

Werner Zierer

Director/Board Member	2000-12-31	-
Independent Dir/Board Member	2000-12-31	-

Wolfgang H. Ziebart

Chief Tech/Sci/R&D Officer

1976-12-31

Hervé J. F. Defforey

Treasurer

Ulli Fischer

Sales & Marketing

Marc Hassinger

Corporate Officer/Principal

2011-02-16

Linda Croissant

Public Communications Contact

Michael Hartwig

Sales & Marketing

Tommy Re

Corporate Officer/Principal

Franz Bartels

Corporate Officer/Principal

Stefan Wagner

Corporate Officer/Principal

Paul Friedrich Lerbinger

Corporate Officer/Principal

Rainer Hauser

Corporate Officer/Principal

Thomas Fritz

Corporate Officer/Principal

Tom Moser

Corporate Officer/Principal

Felix Haas

Corporate Officer/Principal

Sebastian Bärhold

Corporate Officer/Principal

Robert Buttweiler

Corporate Officer/Principal

Erik Feijen

Corporate Officer/Principal

Rudi Hoebel

Corporate Officer/Principal

Robert Buchner

Corporate Officer/Principal

Dan Creed

Sales & Marketing

2009-04-07

Boris Wasmuth

Corporate Officer/Principal

Jörg Traub

Corporate Officer/Principal

Steve Wreford

Corporate Officer/Principal

2010-01-06

Helmut Schinagel

Corporate Officer/Principal

Ralf-Otto Limbach

Corporate Officer/Principal

Christopher Payne-Taylor

Corporate Officer/Principal

Graham Biggs

Public Communications Contact

2009-07-28

Dagobert Autering

Public Communications Contact

2009-07-28

Clemens Dornemann

Corporate Officer/Principal

Jeffrey Gitomer

Corporate Officer/Principal

Peter Miles

Chief Tech/Sci/R&D Officer	-	2010-01-18
Corporate Officer/Principal	2010-01-18	-

Christiaan Antonius van den Berg

President

Arturo Pineiro

Corporate Officer/Principal

Ken Segall

Corporate Officer/Principal

Jay Dave

Corporate Officer/Principal

Nathan Kohlhoff

Public Communications Contact

2010-01-18

Dieter Löchelt

General Counsel

2010-01-18

Kajus R. Rottok

Corporate Officer/Principal

Andreas Pirklbauer

Corporate Officer/Principal

Peter G. Nelson

Corporate Officer/Principal	-	-
President	-	2010-03-21

Michael Jonas

Corporate Officer/Principal

Geoff Kembel

Corporate Officer/Principal

Paul Sutton

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	32
Female	7

Of which Executive Committee

Male	6
Female	1

Of which Directors

Male	16
Female	4

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

Bayerische Motoren Werke AG (BMW AG) specializes in the design, construction and marketing of luxury cars. Net sales break down by activity as follows: - vehicle sales (77%): 2,554,183 units sold in 2023, under the following brands: BMW (2,252,793), MINI (295,358) and Rolls-Royce (6,032); - sale financing services (23.6%); - motorcycle sales (1.9%): motorcycles with 650-1200 cm3 displacement (209,066 units sold under the BMW brand). At the end of 2023, the group had 31 production sites worldwide. Net sales are distributed geographically as follows: Germany (15%), Europe (29.2%), China (16.1%), Asia (10.7%), the United States (21.8%), Americas (4%) and other (3.2%).

Employees

154,950

Sector

Auto & Truck Manufacturers

Calendar

2024-11-05 - Q3 2024 Earnings Release

More about the company