BMW Annual General Meeting 2023 slide image

BMW Annual General Meeting 2023

BMW AG - PRESIDING BOARD AND SUPERVISORY BOARD COMMITTEES. Presiding Board (Präsidium) Personnel Committee (Personalausschuss) Audit Committee (Prüfungsausschuss) Nomination Committee (Nominierungsausschuss) Mediation Committee (Vermittlungsausschuss) Dr Norbert Dr Martin Kimmich Reithofer Chairman Dr Norbert Reithofer Dr Martin Kimmich Chairman Dr Kurt Bock Chairman, Financial Expert (Audit & Accounting) Dr Norbert Reithofer Financial Expert (Audit) Dr Norbert Reithofer Chairman Dr Kurt Bock Dr Norbert Reithofer Dr Martin Kimmich Stefan Quandt Stefan Schmid Stefan Quandt Stefan Schmid Dr Martin Kimmich Stefan Quandt Dr hc Susanne Klatten Stefan Quandt Stefan Quandt Stefan Schmid Dr Kurt Bock Dr Kurt Bock Stefan Schmid Rachel Empey Financial Expert (Audit & Accounting) BMW - Annual General Meeting 2023 - Investor presentation - March 2023 Dr Dominique Mohabeer Change Audit Committe Composition: Two additional members joined the Audit Committee on 1 October 2022: Rachel Empey (shareholder representative) and Dr Dominique Mohabeer (employee representative). ■ Their appointment further increased the independence, financial expertise and diversity of the Audit Committee. Source: pg. 11, Statement on Corporate Governance 2022 https://www.bmwgroup.com/content/dam/grpw/websites/bmwgroup_com/company/downloads/en/2023/Sta tement_on_Corporate Governance_2022.pdf Employee Representative -26-
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