People: Siemens AG (SIEGn.DE)

SIEGn.DE on Xetra

92.51EUR
11 Jul 2014
Price Change (% chg)

€-0.14 (-0.15%)
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Summary

Name Age Since Current Position

Gerhard Cromme

71 2007 Chairman of the Supervisory Board

Joe Kaeser

56 2013 Chairman of the Managing Board, President, Chief Executive Officer

Berthold Huber

64 2009 First Deputy Chairman of the Supervisory Board, Employee Representative

Werner Wenning

67 2013 Second Deputy Chairman of the Supervisory Board

Ralf Thomas

53 2013 Chief Financial Officer and Member of the Managing Board

Klaus Helmrich

55 2011 Member of the Managing Board, Chief Technology Officer, Head of Corporate Technology

Randy Zwirn

60 2014 Acting Head of Energy Sector

Roland Busch

49 2011 Member of the Managing Board, Chief Executive Officer Infrastructure & Cities Sector and Asia-Pacific

Hermann Requardt

58 2008 Member of the Managing Board, Chief Executive Officer of Healthcare Sector

Siegfried Russwurm

50 2010 Member of the Managing Board, Chief Executive Officer of Industry Sector

Lothar Adler

64 2003 Member of the Supervisory Board, Employee Representative

Michael Diekmann

59 2008 Member of the Supervisory Board

Hans Gaul

72 2008 Member of the Supervisory Board

Peter Gruss

64 2008 Member of the Supervisory Board

Jim Hagemann Snabe

48 2013 Member of the Supervisory Board

Bettina Haller

54 2007 Member of the Supervisory Board, Employee Representative

Hans-Juergen Hartung

61 2009 Member of the Supervisory Board, Employee Representative

Robert Kensbock

42 2013 Member of the Supervisory Board; Employee Representative

Harald Kern

53 2008 Member of the Supervisory Board, Employee Representative

Juergen Kerner

45 2012 Member of the Supervisory Board, Employee Representative

Nicola Leibinger-Kammueller

54 2008 Member of the Supervisory Board

Gerard Mestrallet

65 2013 Member of the Supervisory Board

Guler Sabanci

58 2013 Member of the Supervisory Board

Rainer Sieg

64 2008 Member of the Supervisory Board, Employee Representative

Birgit Steinborn

53 2008 Member of the Supervisory Board, Employee Representative

Gerd von Brandenstein

71 2008 Member of the Supervisory Board

Sibylle Wankel

50 2009 Member of the Supervisory Board, Employee Representative

Mariel von Drathen

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, Finance and Investment Committee, Nominating Committee, Compensation Committee as well as Mediation Committee, and as Member of the Audit 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 also occupies the position of Chairman of the Supervisory Board at ThyssenKrupp AG and as Member of the Board at Compagnie de Saint-Gobain S.A and Axel Springer AG.

Joe Kaeser

Mr. Joe Kaeser has been appointed as Chairman of the Managing Board, President, and Chief Executive Officer of Siemens AG as of August 1, 2013. 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. Currently, Mr. Kaeser serves as Chairman of the Supervisory Board at BSH Bosch und Siemens Hausgeraete GmbH. Furthermore, he acts as Supervisory Board Member at OSRAM AG, Nokia Siemens Networks B.V., Siemens Aktiengesellschaft Oesterreich as well as Siemens Ltd. Mr. Kaeser also occupies the position of Deputy Chairman of the Board at Siemens Corp.

Berthold Huber

Mr. Berthold Huber has been First Deputy Chairman of the Supervisory Board and Employee Representative of Siemens AG since January 27, 2009. Before that, he acted as Member of the Supervisory Board and Employee Representative at Siemens AG as of July 1, 2004. Moreover, Mr. Huber acts as Member of the Chairman's Committee, Compensation Committee as well as Mediation Committee at the Company. He occupies the position of First Chairman at IG Metall. In addition to his duties at the Company, Mr. Huber serves as Deputy Chairman of the Supervisory Board at Audi AG and Volkswagen AG, and serves as Member of the Supervisory Board at Porsche Automobile Holding SE.

Werner Wenning

Mr. is Werner Wenning is 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, Finance and Investment Committee and 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 at Bayer AG, E.ON SE, Henkel AG & Co. KGaA, and Henkel Management AG.

Ralf Thomas

Dr. Ralf P. Thomas is Chief Financial Officer and Member of the Management Board, Head of Corporate Services at Siemens AG effective October 1, 2014. Previously, he was Chief Financial Officer and Member of the Managing Board of Siemens AG from September 18, 2013 till October 1, 2014. 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 Lectureship at the Friedrich-Alexander University Erlangen-Nuremberg, Member of the Supervisory Board of the Institute of Internal Auditors in Germany (DIIR, Deutsches Institut fuer Interne Revision e.V.) and Chairman of the Administrative Board of the Accounting Standards Committee of Germany (DRSC; Deutsches Rechnungslegungsstandards Committee e.V.). He studied economics and business administration at Friedrich-Alexander-Universitaet Erlangen-Nuernberg. He graduated with a PhD in Corporate Taxation (1994).

Klaus Helmrich

Mr. Klaus Helmrich is appointed as Head of Digital Factory Division, the Process Industries and Drives Division, the Region Europe and the Region Africa at Siemens AG effective October 1, 2014. 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 serves as Member of the Supervisory Board of EOS Holding AG, BSH Bosch und Siemens Hausgeraete GmbH, as well as Chairman of the Supervisory Board of Siemens Technology and Services Private Ltd., India.

Randy Zwirn

Roland Busch

Dr. Roland Busch has been Member of the Managing Board, as well as Chief Executive Officer Infrastructure & Cities Sector and Asia-Pacific at Siemens AG since April 1, 2011. 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 serves as Chairman and Member of the Supervisory Board at various subsidiaries of Siemens AG worldwide. Moreover, he is Member of the Supervisory Board of OSRAM AG.

Hermann Requardt

Prof. Dr. Hermann Requardt has been Member of the Managing Board and Chief Executive Officer of Healthcare Sector at Siemens AG since December 2008. Prior to that, he served as Member of the Managing Board and Head of Corporate Technology at the Company from since May 1, 2006. He studied Physics at Technische Universitaet Darmstadt and Johann Wolfgang Goethe-Universitaet Frankfurt am Main. In 1979, Prof. Dr. Requardt became an Academic Assistant at Frankfurt University. In 1982, he became a Research Assistant at Deutsche Forschungs- und Versuchsanstalt f. Luft- und Raumfahrt e.V., Institute for Aviation Medicine. In 1984, Prof. Dr. Requardt joined Siemens AG, Medical Engineering Group, Sectional Imaging Division, Development for Nuclear Spin Tomography Physics, Imaging Systems and Magnetic Resonance as a Researcher. In 1989, he became Head of Development in the Magnetic Resonance Division. In 1991, Prof. Dr. Requardt became Head of Project Management in the Magnetic Resonance Division. In 1992, he became Head of High-Field Systems Development. In 1993, Prof. Dr. Requardt became Project Head of Pilot Project for Development, Production and Marketing of Surface Coils. In 1995, he became Head of the Magnetic Resonance Division. In January 2001, he became a Member of the Group Executive Management of the Medical Solutions Group. In June 2006, Prof. Dr. Requardt gained an Honorary Professorship at Johann Wolfgang Goethe University in Frankfurt, Germany, in Physics. Currently, he occupies the position of Chairman of the Board at Siemens Japan Holding K.K., Siemens Japan K.K., as well as Siemens Medical Solutions USA, Inc. Moreover, he serves as Board Member at Software Aktiengesellschaft, OSRAM AG and Siemens Healthcare Diagnostics Inc.

Siegfried Russwurm

Prof. Dr. Siegfried Russwurm is appointed as Chief Technology Officer and Labor Director of Siemes AG effective 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. His responsibilities also include Corporate Security Office, Corporate Information Technology (IT), Corporate Quality Management (CQM), as well as Africa and Middle East at the Company. 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, Prof. Dr. Russwurm 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 Prof. Dr. Russwurm became a Member of the Group Executive Management of Medical Solutions. Currently, he holds the position of Chairman of the Board at OSRAM AG, Siemens Ltd., South Africa and Siemens Industry, Inc., the United States. He is also Deputy Chairman of the Board of Arabia Electric Ltd. (Equipment) Ltd. and Siemens Ltd. in Saudi Arabia. Furthermore, Prof. Dr. Russwurm serves as Board Member at Deutsche Messe Aktiengesellschaft, BSH Bosch und Siemens Hausgeraete GmbH and Siemens Ltd. in China, among others.

Lothar Adler

Mr. Lothar Adler has been Member of the Supervisory Board and Employee Representative at Siemens AG since January 23, 2003. In addition, he acts as Member of the Chairman's Committee, Compliance Committee, Finance and Investment Committee, Compensation Committee as well as Mediation Committee of the Company. Since December 9, 2008 Mr. Adler has been Chairman of the Central Works Council of Siemens AG.

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. In addition to his duties at the Company, he occupies the position of Chairman of the Board of Management at Allianz SE. Mr. Diekmann is also Chairman of the Supervisory Board of Allianz Asset Management AG and Deputy Chairman of the Supervisory Board of BASF SE as well as Linde AG. Furthermore, Mr. Diekmann acts as Deputy Chairman of the Board of Allianz France SA and as Board Member of Allianz S.p.A.

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 Wirtschaftspruefungsgesellschaftc. Dr. Gaul also serves as Member of the Supervisory Board at Evonik Industries AG in Essenand HSBC Trinkaus & Burkhardt AG in Duesseldorf.

Peter Gruss

Prof. Dr. Peter Gruss has been Member of the Supervisory Board at Siemens AG since January 24, 2008. He is Member of the Finance and Investment Committee at the Company. He is President of the Max Planck Society for the Advancement of Science e.V. Furthermore, Prof. Dr. Gruss acts as Member of the Supervisory Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Munich. He also serves on the Board of Actelion Ltd., Switzerland. Until September 30, 2008, he was Member of the Supervisory Board of DeveloGen AG in Goettingen.

Jim Hagemann Snabe

Mr. Jim Hagemann Snabe is Member of the Supervisory Board at Siemens AG since October 1, 2013. He is also Member of the Audit, Compliance and Finance and Investment Committees at the Company. In addition to his duties at the Company he is Co-Chief Executive Officer of SAP AG; and Chief Executive Officer at Snabe ApS. He serves also ay Bang & Olufsen A/S, Danske Bank A/S, SAP Labs LLC, Success Factors Inc., and Syclo LLC.

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 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 been Member of the Supervisory Board and Employee Representative at Siemens AG since January 27, 2009. He is Chairman of the Works Council at Siemens Energy Sector in Erlangen, Germany.

Robert Kensbock

Mr. Robert Kensbock is Member of the Supervisory Board and Employee Representative at Siemens AG since January 23, 2013. He serves at the Audit Committee at the Company. He is Member of the Central Works Council at 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 and Finance and Investment Committees. 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 Audit Committee and the Finance and Investment Committee at the Company. He is Executive Managing Board Member of IG Metall. Moreover, he serves as Member of the Supervisory Board of MAN SE and Deputy Chairman of the Supervisory Board of Premium Aerotec GmbH.

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 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 is 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 GDF SUEZ SA. He serves also at Compagnie de Saint-Gobain SA, Electrabel SA as Chairman, GDF Suez Energy Management Trading CVBA and GDF Suez Energie Services SA as Chairman. Moreover he serves at International Power Ltd., Pargesa Holding S.A., Sociedad General de Aguas de Barcelona S.A., and Suez Environnement Company SA.

Guler Sabanci

Ms. Guler Sabanci is 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.

Rainer Sieg

Prof. Dr. Rainer Sieg has been Member of the Supervisory Board and Employee Representative at Siemens AG since January 24, 2008. Additionally, Dr. Sieg acts as Chairman of the Committee of Spokespersons of Siemens Group and Chairman of the Central Committee of Spokespersons at Siemens AG.

Birgit Steinborn

Ms. Birgit Steinborn has been Member of the Supervisory Board and Employee Representative at Siemens AG since January 24, 2008. Additionally, she acts as Member of the Audit, Compensation as well as Finance and Investment Committees of the Company. Ms. Steinborn is Deputy Chairwoman of the Central Works Council of Siemens AG.

Gerd von Brandenstein

Mr. Gerd von Brandenstein has been Member of the Supervisory Board at Siemens AG since January 24, 2008. In addition, he acts as Member of the Audit and Compliance Committees of the Company. He is an Economist. Mr. von Brandestein serves as Member of the Supervisory Board at degewo Aktiengesellschaft.

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 at Vaillant GmbH in Remscheid. Furthermore, she is active within IG Metall. Ms. Wankel is an Attorney.

Mariel von Drathen

Basic Compensation

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