33 BMW Group Report 2024 To Our Stakeholders Combined Management Report Group Financial Statements Responsibility Statement and Auditor’s Report Remuneration Report Other Information Composition of the Board of Management and Supervisory Board DR HC SUSANNE KLATTEN (b. 1962) Member since 1997, elected until the AGM 2028 Entrepreneur Mandates — ALTANA AG*, Deputy Chairwoman — SprinD GmbH* — UnternehmerTUM GmbH*, Chairwoman Note: Dr hc Klatten is the sole shareholder of UnternehmerTUM GmbH. Her mandates at SprinD GmbH and UnternehmerTUM GmbH are primarily an expression of her corporate citizenship. JENS KÖHLER1 (b. 1964) Member since 2021, elected until the AGM 2029 Chairman of the BMW AG Works Council Leipzig ANDRÉ MANDL1 (b. 1984) Member since 2022, elected until the AGM 2029 Chairman of the BMW AG Works Council Regensburg/ Wackersdorf DR DOMINIQUE MOHABEER1 (b. 1963) Member since 2012, elected until the AGM 2029 Member of the BMW AG Works Council Munich DR MICHAEL NIKOLAIDES3 (b.1974) Member since 1 November 2024, elected until the AGM 2029 Head of Production Network, Logistics at BMW AG Mandates — BMW Manufacturing Hungary Kft.*,** (since 1 October 2024) HORST OTT2 (b. 1966) Member since 15 May 2024, elected until the AGM 2029 District manager of IG Metall Bayern Mandates — Schaeffler AG, Deputy Chariman ANKE SCHÄFERKORDT (b. 1962) Member since 2020, elected until the AGM 2025 Member of Supervisory Boards Mandates — Serviceplan Group Management SE* — Wayfair Inc. PROF DR DR HC CHRISTOPH M. SCHMIDT (b. 1962) Member since 2021, elected until the AGM 2025 President of RWI - Leibniz-Institute for Economic Research Essen, University Professor Mandates — Basalt-Actien-Gesellschaft* — Thyssen Vermögensverwaltung GmbH* DR VISHAL SIKKA (b. 1967) Member since 2019, elected until the AGM 2028 CEO and Founder, Vianai Systems, Inc.* Mandates — GSK plc. — Oracle Corp. (until 14 November 2024) SIBYLLE WANKEL2 (b. 1964) Member since 2022, elected until the AGM 2029 Managing Director and First Representative of IG Metall’s Munich Office Mandates — KraussMaffei Group GmbH*, Deputy Chairwoman — MAN Truck & Bus SE* PROF DR JOHANNA WENCKEBACH2 (b.1982) Member since 15 May 2024, elected until the AGM 2029 General Legal Counsel at IG Metall, Professor of Labour Law 1 Employee of BMW AG. 2 Union representative. 3 Executive employee of BMW AG. * Not listed on the stock exchange. * * BMW Group mandate. *** Group mandate (other). — Memberships on other mandatory supervisory boards. — Memberships on comparable boards in Germany and abroad.
