宝马集团BMW AG (BAMGF) 2024年企业治理报告「OTC」（英文版）（28页）.pdf

1、STATEMENT ON CORPORATE GOVERNANCE 2024 Page 2 of 28 CONTENTS Declaration of Compliance with the German Corporate Governance Code(DCGK).3 Remuneration Report and Remuneration System.3 Information on the Companys Governing Constitution.3 Shareholders and Annual General Meeting.4 Board of Management.4

2、Overview.4 Board of Management work procedures.4 Tasks of the full Board of Management.5 Board of Management Committees.6 Cooperation with the Supervisory Board.6 Board of Management succession planning,diversity concept.7 Supervisory Board.8 Overview.8 Supervisory Board work procedures.9 Supervisor

3、y Board Committees.9 Composition targets for the Supervisory Board,competency profile,diversity concept.10 Self-assessment of the Supervisory Board as at 31 December 2024.12 Skills matrix.13 Overview of Supervisory Board Committees and their composition from 1 January 2024 until 31 December 2024.15

4、Overview of Supervisory Board Committees and their composition since 1 January 2025.17 Targets and target achievement regarding the proportion of women serving at executive management levels I and II and proportion of women at Group Companies.25 BMW AG.25 BMW Bank GmbH.25 Alphabet Fuhrparkmanagement

5、 GmbH.25 Information on Corporate Governance Practices Applied Beyond Mandatory Requirements.25 Core values and guiding principles.25 Responsibility.25 Appreciation.26 Transparency.26 Trust.26 Openness.26 BMW Group Code of Conduct and social responsibility towards employees and along the supply chai

6、n.26 Goal-oriented management of sustainability.26 Links related to the Statement on Corporate Governance.27 Page 3 of 28 STATEMENT ON CORPORATE GOVERNANCE*,*1 13 March 2025Good corporate governance acting in accordance with the principles of responsible management aimed at creation of value on a su