32 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 CURRENT MEMBERS OF THE SUPERVISORY BOARD DR-ING DR-ING Eh NORBERT REITHOFER (b. 1956) Member since 2015, elected until the AGM 2025 Chairman of the Supervisory Board Former Chairman of the Board of Management of BMW AG Mandates — Henkel Management AG* (until 22 April 2024) — Henkel AG & Co. KGaA (Shareholders‘ Committee, until 22 April 2024) DR MARTIN KIMMICH1 (b. 1972) Member since 2023, elected until the AGM 2029 Deputy Chairman of the Supervisory Board Chairman of the General Works Council of BMW AG and the BMW AG Works Council Munich STEFAN QUANDT (b. 1966) Member since 1997, elected until the AGM 2028 Deputy Chairman of the Supervisory Board Entrepreneur Mandates — DELTON Health AG*,***, Chairman — DELTON Technology SE*,***, Chairman — Frankfurter Allgemeine Zeitung GmbH* — AQTON SE*,***, Chairman — Entrust Corp.*,*** — SOLARWATT GmbH*,*** Note: Mr Quandt is the sole shareholder of DELTON Health AG, DELTON Technology SE and AQ- TON SE. He indirectly holds majority interests in Entrust Corp. and SOLARWATT GmbH. STEFAN SCHMID1 (b. 1965) Member since 2007, elected until the AGM 2029 Deputy Chairman of the Supervisory Board Chairman of the BMW AG Works Council Dingolfing DR KURT BOCK (b. 1958) Member since 2018, elected until the AGM 2027 Deputy Chairman of the Supervisory Board and Chairman of the Audit Committee Chairman of the Supervisory Board of BASF SE Mandates — BASF SE, Chairman ULRICH BAUER1 (b. 1964) Member since 15 May 2024, elected until the AGM 2029 Member of the BMW AG Works Council Munich DR MARC BITZER (b. 1965) Member since 2021, elected until the AGM 2025 Chairman and CEO of Whirlpool Corp. Mandates — Simex Trading AG* — Whirlpool Corp., Chairman RACHEL EMPEY (b. 1976) Member since 2021, elected until the AGM 2025 Member of Supervisory Boards Mandates — ZF Friedrichshafen AG* DR-ING HEINRICH HIESINGER (b. 1960) Member since 2017, elected until the AGM 2026 Chairman of the Supervisory Board of ZF Friedrichshafen AG Mandates — Deutsche Post AG — Fresenius Management SE* — ZF Friedrichshafen AG*, Chairman 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.
