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Information on Agenda Item 5

Information on the candidate nominated to the Supervisory Board

Dr. Friedrich Eichiner

Dr. Friedrich Eichiner

Personal details

Date of birth 
April 9, 1955

Place of birth 
Eichstätt, Germany

Place of residence 
Munich, Germany

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Position

Member of the Board of Management of BMW AG
Education
  • Study of Business Administration at the University of Regensburg and the Ludwig-Maximilians-University Munich
  • PhD in the field of business management (Dr.oec.publ.) at the Ludwig-Maximilians-University Munich
Professional career

1987 – 1999 
BMW AG, Various executive and project management functions in the areas of Logistics and IT

1999 – 2002 
BMW AG, Director of Sales Development, Sales Management

2002 – 2007 
BMW AG, Director of Corporate Planning

2007 – 2008 
Member of the Board of Management of BMW AG, Corporate and Brand Development

Since 2008
Member of the Board of Management of BMW AG, Finance
Membership in other statutory supervisory and SE administrative boards in Germany
  • Allianz Deutschland AG
  • FESTO Aktiengesellschaft
  • FESTO Management Aktiengesellschaft
No membership in comparable supervisory bodies
 

Additional information

Dr. Eichiner has no personal or business relations within the meaning of No. 5.4.1 para 5 of the German Corporate Governance Code with Allianz SE or Group Companies, the executive bodies of Allianz SE, or a shareholder holding a material interest in the company. The Supervisory Board verified with Dr. Eichiner that he can devote the expected amount of time required.

The election proposal takes into account the objectives for the Supervisory Board’s composition resolved in its meeting on December 10, 2015.