BMW AGM 2022
ITEM 7 - ELECTIONS TO THE SUPERVISORY BOARD.
SUPERVISORY BOARD'S ELECTION PROPOSAL: DR.-ING. HEINRICH HIESINGER.
Dr.-Ing. Heinrich Hiesinger, Chairman of the Supervisory board of ZF Friedrichshafen AG*
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Since 2022 - Chairman of the Supervisory board of ZF Friedrichshafen AG. Previously Chief Executive Officer of
thyssenkrupp AG until 2018, member of the Board of Management of Siemens AG.
Many years of management experience with international companies. Extensive expertise in the areas of
technologies, product development, production, automation, digitalisation, compliance and sustainability.
Knowledge about special tasks of globally distributed corporate functions through managerial roles in Germany
and abroad with expertise across the entire value chain of the automotive industry. Supporting the work of the
Supervisory Board, especially in the areas of compliance and sustainability.
Composition targets and diversity concept
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International experience and/or special expertise in one or more markets outside Germany that are important for the company.
Experience in the management and/or supervision of another large company.
Expertise in the following topics relevant to the company: mobility, digitalisation, compliance, technologies and sustainability.
Independent within the meaning of recommendation C.7 of the GCGC (German Corporate Governance Code).
Membership in other statutory supervisory boards and equivalent national or foreign company boards
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Deutsche Post AG, Fresenius Management SE*, ZF Friedrichshafen AG*
*
not publicly listed
Election Proposal
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Period of office from the end of the AGM 2022 until the end of the AGM at which the ratification of the acts of the Supervisory Board is
resolved for the FY-2025 (4 years).
BMW - Annual General Meeting 2022 - Investor presentation | April 2022
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