BMW Annual General Meeting 2023
ITEM 7 - ELECTIONS TO THE SUPERVISORY BOARD.
DR KURT BOCK (INDEPENDENT MEMBER / AUDIT COMMITTEE CHAIR).
Dr rer pol Kurt Wilhelm Bock, Chairman of the Supervisory Board of BASF SE
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Since 2020: Chairman of the Supervisory Board of BASF SE. Previously CEO (2011-2018) and member of the board (2003-
2011) of BASF SE and several management positions in the area of finance within the BASF Group and the Bosch Group (from
1985 on).
Particular knowledge and experience in the application of accounting principles and internal control & risk management
systems as well as in auditing financial statements - including sustainability reporting and its audit.
Composition targets and competency profile
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Independent in accordance with recommendations C.6 and C.7 of the GCGC (German Corporate Governance Code).
International experience and special expertise in one or more markets outside Germany that are important for the company.
Experience in managing and supervising another large company.
Expertise in the following business-relevant topics: corporate strategy, purchasing/supply chains, finance/accounting/audit, capital markets,
compliance, IT/digitalisation/artificial intelligence, change management/business transformation.
Expertise on Company-relevant issues of environmental sustainability.
Membership in other statutory supervisory boards and equivalent national or foreign company boards
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BASF SE (chairman)
Election Proposal
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Period of office from the end of the AGM 2023 until the end of the AGM at which the ratification of the acts of the Supervisory Board is resolved for the
year 2026 (4 years).
BMW - Annual General Meeting 2023 - Investor presentation - March 2023
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