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Siemens AG (SIEGn.DE)

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29 Sep 2016
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Summary

Name Age Since Current Position

Gerhard Cromme

72 2007 Chairman of the Supervisory Board

Joe Kaeser

58 2013 Chairman of the Managing Board, President, Chief Executive Officer

Birgit Steinborn

55 2015 First Deputy Chairwoman of the Supervisory Board, Employee Representative

Werner Wenning

69 2013 Second Deputy Chairman of the Supervisory Board

Ralf Thomas

54 2013 Member of the Managing Board, Chief Financial Officer

Siegfried Russwurm

53 2015 Member of the Managing Board, Chief Technology Officer

Roland Busch

51 2011 Member of the Managing Board

Lisa Davis

52 2014 Member of the Managing Board

Klaus Helmrich

57 2014 Member of the Managing Board

Janina Kugel

46 2015 Member of the Managing Board

Olaf Bolduan

63 2014 Member of the Supervisory Board, Employee Representative

Michael Diekmann

61 2008 Member of the Supervisory Board

Hans Gaul

74 2008 Member of the Supervisory Board

Jim Hagemann Snabe

50 2013 Member of the Supervisory Board

Reinhard Hahn

59 2015 Member of the Supervisory Board, Employee Representative

Bettina Haller

56 2007 Member of the Supervisory Board, Employee Representative

Hans-Juergen Hartung

63 2009 Member of the Supervisory Board, Employee Representative

Robert Kensbock

44 2013 Member of the Supervisory Board, Employee Representative

Harald Kern

55 2008 Member of the Supervisory Board, Employee Representative

Juergen Kerner

47 2012 Member of the Supervisory Board, Employee Representative

Nicola Leibinger-Kammueller

56 2008 Member of the Supervisory Board

Gerard Mestrallet

66 2013 Member of the Supervisory Board

Norbert Reithofer

59 2015 Member of the Supervisory Board

Guler Sabanci

60 2013 Member of the Supervisory Board

Michael Sigmund

58 2014 Member of the Supervisory Board, Employee Representative

Nathalie von Siemens

44 2015 Member of the Supervisory Board

Sibylle Wankel

52 2009 Member of the Supervisory Board, Employee Representative

Sabine Reichel

2015 Head of Investor Relations

Biographies

Name Description

Gerhard Cromme

Dr. Gerhard Cromme has been Chairman of the Supervisory Board at Siemens AG since April 25, 2007. Additionally, he acts as Chairman of the Chairman's Committee, Compliance Committee, Innovation and Finance Committee, Nominating Committee, as well as Mediation Committee, and as Member of the Audit Committee and Compensation Committee at the Company. Dr. Cromme joined the Company’s Supervisory Board on January 23, 2003. He holds a degree in Economics and Law from Westfaelische Wilhelms-Universitaet Muenster, Universite de Lausanne as well as Harvard University. Dr. Cromme has served as Chairman of the Supervisory Board at ThyssenKrupp AG and Member of the Board at Compagnie de Saint-Gobain S.A and Axel Springer AG.

Joe Kaeser

Mr. Joe Kaeser has been Chairman of the Managing Board, President and Chief Executive Officer of Siemens AG since August 1, 2013. He is Chairman of the Equity and Employee Stock Committee. Prior to that, he was Member of the Managing Board and Head of Corporate Finance and Controlling at Siemens AG since May 1, 2006. He was responsible for Financial Services, Siemens Real Estate as well as Equity Investments at the Company. In addition, Mr. Kaeser acts as Member of the Equity and Employee Stock Committee at Siemens AG. He studied Business Administration at the Fachhochschule Regensburg. In 1980, he joined Siemens AG, Components Group. In 1987, Mr. Kaeser joined Siemens Semiconductors, Malacca, Malaysia, as Head of Business Administration Projects. In 1988, he became Head of Business Administration, Discrete Semiconductors at Siemens AG, Semiconductors Group. In 1990, Mr. Kaeser became Head of Business Administration, Opto Semiconductors. In 1995, he became Executive Vice President and Chief Financial Officer of Siemens Microelectronics Inc., San Jose, California. In 1999 he became Head of Performance Controlling at Siemens AG, Corporate Finance, Accounting Unit, Controlling and Taxes. In April 2001, Mr. Kaeser became a Member of the Group Executive Management, Information and Communication Mobile. In October 2004, he became Head of Corporate Strategies. Mr. Kaeser has served as Supervisory Board Member at Siemens Ltd, Allianz Deutschland AG, Daimler AG and NXP Semiconductors B.V.

Birgit Steinborn

Ms. Birgit Steinborn has been First Deputy Chairwoman of the Supervisory Board and Employee Representative of Siemens Aktiengesellschaft since January 27, 2015. Prior to that, she was Member of the Supervisory Board and Employee Representative at the Company since January 24, 2008. Additionally, she acts as Member of the Chairman's Committee, Audit Committee, Compensation Committee, Compliance Committee, Meditation Committee as well as Innovation and Finance Committee of the Company. Ms. Steinborn is Chairwoman of the Central Works Council of Siemens AG.

Werner Wenning

Mr. Werner Wenning has been Second Deputy Chairman of the Supervisory Board at Siemens AG since January 23, 2013. He also acts as Member of the Chairman's Committee, Mediation Committee, Nominating Committee, Innovation and Finance Committee and as Chairman of the Compensation Committee at the Company. In addition to his duties at the Company, he is Chairman of the Supervisory Boards of Bayer AG and E.ON. SE. He serves also as Member of the Supervisory Board of Henkel AG & Co. KGaA, and Henkel Management AG.

Ralf Thomas

Dr. Ralf P. Thomas has been Member of the Managing Board and Chief Financial Officer of Siemens AG since September 18, 2013. He is responsible for Finance and Controlling, Financial Services and Global Services at the Company. He is also Member of the Equity and Employee Stock Committee at the Company. He started his career with Siemens Ag in 1995 and served on various posts, including Head of Accounting and Treasury at Siemens Ltd., South Africa, Performance Controller and since 2002 as Chief Financial Officer (CFO) of the business unit Angiography, Fluoroscopic and Radiographic Systems at Siemens Medical Solutions. Subsequently he was appointed Head of Corporate Finance Accounting, Controlling, Reporting and Taxes and then CFO of the Industry Sector. In addition to his duties at the Company, he serves as Chairman of the Administrative Board of the Accounting Standards Committee of Germany (DRSC) and Member of the Administrative Board and Treasurer of the Max-Planck-Gesellschaft e.V. (MPG). He studied economics and business administration at Friedrich-Alexander-Universitaet Erlangen-Nuernberg. He graduated with a Ph.D. in Corporate Taxation (1994).

Siegfried Russwurm

Prof. Dr.-Ing. Siegfried Russwurm resigned as Member of the Managing Board and Chief Technology Officer of Siemens Aktiengesellschaft with effect from March 31, 2017, a position he has held since 2015. He is also responsible for Middle East and C.I.S., Corporate Technology and Healthcare at the Company. Prior to that, he was Member of the Managing Board, Chief Technology Officer and Labor Director of the Company from October 1, 2014. Previously, he was Member of the Managing Board and Chief Executive Officer of Industry Sector at Siemens AG from July 1, 2010 till October 1, 2014. He joined the Company’s Managing Board as Member, Head of Human Resources and Labor Director on January 1, 2008. He studied Production Engineering. In 1988, he became a Research Assistant at the Universitaet Erlangen-Nuremberg, Department of Engineering Mechanics. In 1989, he became a Research Associate at the Universitaet Erlangen-Nuremberg, Department of Engineering Mechanics. In 1992, he joined Siemens AG in the Medical Engineering Group, Radiographic Systems Division. Process Planning, Assembly and Control Department, Kemnath, Germany. In 1999, Prof. Dr. Russwurm became Head of Electromedical Systems Division, Sweden and United States, at Siemens Elema AB, Solna, Sweden. In January 2003, he became Head of Motion Control Systems Division in the Automation and Drives Group, Erlangen, Germany. In May 2006 he became a Member of the Group Executive Management of Medical Solutions. Currently, he is Member of the Supervisory Board of Deutsche Messe AG.

Roland Busch

Dr. Roland Busch has been Member of the Managing Board at Siemens AG since April 1, 2011. He is responsible for Asia and Australia, Energy Management Division, Building Technologies Division, Mobility Division, Sustainability and Global Siemens Key Account Management. Previously, he was Chief Executive Officer Infrastructure & Cities Sector and Asia-Pacific at the Company from April 1, 2011 until 2014. He studied Physics at Friedrich-Alexander-Universitaet in Erlangen-Nuernberg, Germany, and at Universite de Grenoble, France. He holds diploma in Physics and a Dr. rer. nat. degree. Dr. Busch joined Siemens AG's Corporate Research and Development Department as Project Head in 1994. Subsequently, he switched to Automotive Systems Group, Strategic Planning in 1995. In 1998, he was named Head of Central Quality and Internal Consulting. In 2001, he became Head of Strategy and Consulting and in 2002, Head of Infotainment Solutions Division. In 2005, Dr. Busch was appointed President and Chief Executive Officer of Siemens VDO Automotive Asia Pacific Co. Ltd. Then, in 2007, he became Head of Mass Transit Division at the Transportation Systems Group. From 2008, he served as Head of Corporate Strategies at the Corporate Development Department at Siemens AG. He has acted as Chairman and Member of the Supervisory Board at various subsidiaries of Siemens AG worldwide. Moreover, he has served as Deputy Chairman of the Supervisory Board of OSRAM GmbH and OSRAM Licht AG, and Member of the Supervisory Board of Atos SE.

Lisa Davis

Ms. Lisa Davis has served as Member of the Managing Board at Siemens AG since August 1, 2014. She is responsible for Americas, Power and Gas Division, Wind Power and Renewables Division and Power Generation Services Division at the Company. She was Executive Vice President Strategy, Portfolio and Alternative Energies at Royal Dutch Shell. She also serves at Spectris plc and Siemens Corp. She studied chemical engineering at University of California, Berkeley and obtained Bachelor of Science degree.

Klaus Helmrich

Mr. Klaus Helmrich has been Member of the Managing Board at Siemens AG since October 1, 2014. He is responsible for Europe and Africa, Digital Factory Division and Process Industries and Drives Division at the Company. Previously, he was Member of the Managing Board, Chief Technology Officer and Head of Corporate Technology of Siemens AG from April 1, 2011 till October 1, 2014. He studied Electrical Engineering and graduated with a Dipl.-Ing. (FH) degree. Mr. Helmrich started his career in 1986 with Siemens AG as System Development Engineer in the Energy and Automation Group. In 1989, he became Design Engineer at the Semiconductor Group and in 1991, he joined the Automation Group, where he was engaged in the Technical Sales Order Processing and, subsequently, became Head of Development Department in 1995. Between 1997 and 2008, Mr. Helmrich held various management positions in the Automation and Drives Group, Nuremberg, Erlangen and Berlin, Germany, and Atlanta, the United States, with last position as Head of Standard Drives Subdivision. In 2008, he was appointed Chief Executive Officer of the Drive Technologies Division in the Industry Sector. He has been Member of the Supervisory Board of EOS Holding AG, BSH Bosch und Siemens Hausgeraete GmbH, as well as inpro Innovationsgesellschaft fur fortgeschrittene Produktionssysteme in der Fahrzeugindustrie mbH.

Janina Kugel

Ms. Janina Kugel has been Member of the Managing Board of Siemens Aktiengesellschaft since February 1, 2015. She is responsible for Human Resources, and has been Labor Director and Chief Diversity Officer at the Company. She is also Member of the Equity and Employee Stock Committee at the Company. She studied Economics at Universitaet Mainz and the Universita degli Studi di Verona and obtained Master of Economics degree. She served at Accenture, Siemens Communications, Siemens SpA and Osram GmbH. She has been Member of the Practice Advisory Council at Hertie School and Member of the University Council at University of Applied Sciences Ingolstadt.

Olaf Bolduan

Mr. Olaf Bolduan has served as Member of the Supervisory Board and Employee Representative of Siemens AG since July 11, 2014. He is also Chairman of the Works Council of Siemens Dynamowerk.

Michael Diekmann

Mr. Michael Diekmann has been Member of the Supervisory Board at Siemens AG since January 24, 2008. He is also Member of the Compensation Committee at the Company. He holds an LLB degree in Law as well as a Bachelor of Arts degree in Philosophy from Georg-August-Universitaet Goettingen. He also serves as Deputy Chairman of the Supervisory Board of BASF SE as well as Linde AG. Furthermore, Mr. Diekmann serves as Board Member of Fresenius Management SE, among others.

Hans Gaul

Dr. Hans Michael Gaul has been Member of the Supervisory Board at Siemens AG since January 24, 2008. In addition, he also acts as Chairman of the Audit Committee and as Member of the Compliance Committee as well as Nominating Committee of the Company. He is Deputy Chairman of the Supervisory Board at BDO AG Wirtschaftspruefungsgesellschaft. Dr. Gaul also serves as Member of the Supervisory Board at HSBC Trinkaus & Burkhardt AG.

Jim Hagemann Snabe

Mr. Jim Hagemann Snabe has been Member of the Supervisory Board at Siemens AG since October 1, 2013. He is also Member of the Audit Committee, Compliance Committee and Innovation and Finance Committee at the Company. He serves also on Supervisory Boards of Bang & Olufsen A/S (as Deputy Chairman), Danske Bank A/S, SAP SE and Allianz SE.

Reinhard Hahn

Mr. Reinhard Hahn has been Member of the Supervisory Board and Employee Representative of Siemens Aktiengesellschaft since January 27, 2015. He is Trade Union Secretary of the Managing Board of IG Metall, Deputy Chairman of the Supervisory Board of Pfleiderer GmbH and Member of the Supervisory Board of Siemens Healthcare GmbH.

Bettina Haller

Ms. Bettina Haller has been Member of the Supervisory Board and Employee Representative at Siemens AG since April 1, 2007. Additionally, she acts as Member of the Audit Committee and the Compliance Committee of the Company. Ms. Haller is Chairwoman of the Combine Works Council of Siemens AG.

Hans-Juergen Hartung

Mr. Hans-Juergen Hartung has served as Member of the Supervisory Board and Employee Representative at Siemens AG since January 27, 2009. He is Chairman of the Works Council at Siemens Erlangen Sued, Germany.

Robert Kensbock

Mr. Robert Kensbock has been Member of the Supervisory Board and Employee Representative at Siemens AG since January 23, 2013. He serves as Member of the Compensation Committee, the Audit Committee and the Innovation and Finance Committee at he Company. He is also Deputy Chairman of the Central Works Council of Siemens AG.

Harald Kern

Mr. Harald Kern has been Member of the Supervisory Board and Employee Representative at Siemens AG since January 24, 2008. He is Member of the Compliance Committee and Innovation and Finance Committee at the Company. He is Chairman of the Siemens Europe Committee.

Juergen Kerner

Mr. Juergen Kerner has been Member of the Supervisory Board and Employee Representative at Siemens AG since January 25, 2012. He is Member of the Chairman’s Committee, the Compensation Committee, the Audit Committee, the Mediation Committee and the Innovation and Finance Committee at the Company. He is Executive Managing Board Member of IG Metall. Moreover, he serves as Member of the Supervisory Board of Airbus Operations GmbH and Deputy Chairman of the Supervisory Board of Premium Aerotec GmbH and MAN SE.

Nicola Leibinger-Kammueller

Dr. Nicola Leibinger-Kammueller has been Member of the Supervisory Board at Siemens AG since January 24, 2008. She serves as Member of the Audit Committee, Compliance Committee and Nominating Committee. She is President and Chairwoman of the Managing Board of TRUMPF GmbH + Co. KG, Gerlingen. Moreover, Dr. Leibinger-Kammueller serves as Member of the Supervisory Board at Axel Springer AG, Deutsche Lufthansa AG as well as Voith GmbH.

Gerard Mestrallet

Mr. Gerard Mestrallet has been Member of the Supervisory Board at Siemens AG since January 23, 2013. He was also Member of the Finance and Investment Committee at the Company until November 2013. In addition to his duties at the Company he is Chairman of the Board and Chief Executive Officer of ENGIE. He serves also as Chairman of the Supervisory Board of Electrabel SA, GDF Suez Energy Management Trading CVBA, GDF Suez Energie Services S.A. and Suez Environnement Company. Moreover he serves on the Supervisory Board at International Power Ltd., among others.

Norbert Reithofer

Dr. Ing. E.h. Norbert Reithofer has been Member of the Supervisory Board of Siemens Aktiengesellschaft since January 27, 2015. He is Member of the Innovation and Finance Committee at the Company. Moreover, he is Chairman of the Supervisory Board of Bayerische Motoren Werke AG and Member of the Supervisory Board of Henkel AG & Co. KGaA.

Guler Sabanci

Ms. Guler Sabanci has served as Member of the Supervisory Board at Siemens AG since January 23, 2013. In addition to her duties at the Company, she is Chairwoman and Managing Director at Haci Omer Sabanci Holding AS.

Michael Sigmund

Mr. Michael Sigmund has served as Member of the Supervisory Board and Employee Representative of Siemens AG since March 1, 2014. He is Chairman of the Committee of Spokespersons of the Siemens Group and Chairman of the Central Committee of Spokespersons of Siemens AG.

Nathalie von Siemens

Dr. Nathalie von Siemens has been Member of the Supervisory Board of Siemens Aktiengesellschaft since January 27, 2015. She is Managing Director and Spokesperson of Siemens Stiftung and Member of the Supervisory Board of Messer Group GmbH, Siemens Healthcare GmbH and Unify Holdings B. V.

Sibylle Wankel

Ms. Sibylle Wankel has been Member of the Supervisory Board and Employee Representative at Siemens AG since April 1, 2009. Additionally, she is Member of the Compliance Committee of the Company. Ms. Wankel also serves as Member of the Supervisory Board at Audi AG and Vaillant GmbH in Remscheid. Furthermore, she is active within IG Metall. Ms. Wankel is an Attorney.

Sabine Reichel