19 BMW Group Report 2024 To Our Stakeholders Combined Management Report Group Financial Statements Responsibility Statement and Auditor’s Report Remuneration Report Other Information Report of the Supervisory Board Board with effect from the end of the Annual General Meeting 2024. Professor Dr Johanna Wenckebach, Ulrich Bauer and Horst Ott were elected as new members of the Supervisory Board. Their terms of office began at the end of the Annual General Meeting 2024. Dr Mar- tin Kimmich was elected as first deputy chair and Stefan Schmid as a further deputy chair of the Supervisory Board. In these roles, they are members of the Presiding Board (since 1 January 2025: Presiding Committee) in accordance with the rules of procedure. They were both also elected to the Audit and Personnel Committees. Dr Dominique Mohabeer was also elected to the Audit Committee and Stefan Schmid to the Mediation Committee. Upon his retirement, Gerhard Kurz stepped down as senior executive representative on the Su- pervisory Board with effect from 31 October 2024. He was succeeded by the elected sub- stitute member Dr Michael Nikolaides with effect from 1 November 2024. We would like to thank the former members for their trusting and constructive cooperation and, in the case of Christiane Benner, for her many years of service. At the meeting held in December, Dr Dominique Mohabeer, Anke Schäferkordt, Dr Martin Kimmich, Stefan Quandt, Stefan Schmid and Dr Kurt Bock were elected to the Remunera- tion Committee, which was newly created with effect from 1 January 2025. As Chairman of the Supervisory Board, I am also a member and Chairman of the Remuneration Committee in accordance with the rules of procedure. Disclosure of attendance at meetings by individual members The attendance rate at Supervisory Board meetings was 96%, while attendance at the meetings of the committees and the Presiding Board was 100% in each case. The meet- ings were held in person, with individual members participating virtually in justified excep- tional cases. Three meetings of the Audit Committee that dealt with the Half-Year Report and the Quarterly Statements respectively were held as hybrid meetings, with individual members connected by video call as planned. Individual meeting attendance can be seen in the table on the right. 1 Member of the Supervisory Board until 15 May 2024. 2 Member of the Supervisory Board since 15 May 2024. 3 Member of the Supervisory Board until 31 October 2024. 4 Member of the Supervisory Board since 1 November 2024. Meetings Attendance Attendance in % Members of the Supervisory Board Plenum Presiding Board/ Committees Plenum Presiding Board/ Committees Plenum Presiding Board/ Committees Norbert Reithofer 5 17 5 17 100 100 Martin Kimmich 5 16 5 16 100 100 Stefan Quandt 5 17 5 17 100 100 Stefan Schmid 5 16 5 16 100 100 Kurt Bock 5 17 5 17 100 100 Ulrich Bauer2 4 – 4 – 100 – Christiane Benner1 1 – 1 – 100 – Marc Bitzer 5 – 5 – 100 – Bernhard Ebner1 1 – 1 – 100 – Rachel Empey 5 8 5 8 100 100 Heinrich Hiesinger 5 – 5 – 100 – Johann Horn1 1 – 1 – 100 – Susanne Klatten 5 1 5 1 100 100 Jens Köhler 5 – 5 – 100 – Gerhard Kurz3 4 – 3 – 75 – André Mandl 5 – 4 – 80 – Dominique Mohabeer 5 8 5 8 100 100 Michael Nikolaides4 1 – 1 – 100 – Horst Ott2 4 – 3 – 75 – Anke Schäferkordt 5 – 5 – 100 – Christoph M. Schmidt 5 – 5 – 100 – Vishal Sikka 5 – 4 – 80 – Sibylle Wankel 5 – 5 – 100 – Johanna Wenckebach2 4 – 4 – 100 –