1、S T A T E M E N T O NC O R P O R A T E G O V E R N A N C E 2 0 2 2 Page 2 of 22 CONTENTS Declaration of Compliance with the German Corporate Governance Code(DCGK).3 Information on the Companys Governing Constitution.3 Shareholders and Annual General Meeting.4 Board of Management.4 Overview.4 Board o

2、f Management work procedures.5 Tasks of the full Board of Management.5 Board of Management Committees.5 Cooperation with the Supervisory Board.6 Board of Management succession planning,diversity concept.6 Supervisory Board.7 Overview.7 Supervisory Board work procedures.8 Presiding Board and Supervis

3、ory Board Committees.9 Composition targets for the Supervisory Board,competency profile,diversity concept.9 Self-assessment of the Supervisory Board as at 31 December 2022.11 Skills matrix.12 Overview of Supervisory Board Committees and their Composition.13 Members of the Board of Management.15 Memb

4、ers of the Supervisory Board.16 Targets and Target Achievement regarding the proportion of women serving at executive management levels I and II.20 Information on Corporate Governance Practices Applied Beyond Mandatory Requirements.20 Core values and guiding principles.20 Responsibility.20 Appreciat

5、ion.20 Transparency.20 Trust.20 Openness.20 Compliance Code and social responsibility towards employees and along the supply chain.20 Goal-oriented management of sustainability.21 Links Related to the Statement on Corporate Governance.21 AGM voting results.21 Articles of Incorporation of BMW AG and

6、Rules of Procedure of the Board of Management and the Supervisory Board.21 BMW Group Compliance Code.21 BMW Group Report 2022 including the Auditors Report.21 Curricula vitae of the members of the Board of Management and the Supervisory Board of BMW AG.21 Declarations of Compliance.21 Environmental