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Siemens AG (SIEGn.DE)

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19 Sep 2018
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Summary

Name Age Since Current Position

Jim Hagemann Snabe

52 2018 Chairman - Supervisory, Independent Director

Joe Kaeser

61 2013 Chairman of the Management Board, President, Chief Executive Officer

Yann Delabriere

2018 Vice Chairman of the Board, Independent Director

Birgit Steinborn

57 2015 First Deputy Chairwoman of the Supervisory Board, Employee Representative

Werner Wenning

71 2017 Vice Chairman - Supervisory, Independent member of Board

Ralf Thomas

57 2013 Chief Financial Officer, Member of the Management Board

Barbara Humpton

2018 Chief Executive of Siemens Government Technologies

Roland Busch

53 2016 Chief Technology Officer, Member of the Management Board

Lisa Davis

54 2014 Member of the Management Board

Klaus Helmrich

60 2014 Member of the Management Board

Janina Kugel

48 2015 Member of the Management Board

Cedrik Neike

45 2017 Member of the Management Board

Michael Sen

49 2017 Member of the Management Board

Sylvie De Beaupuy

2018 Independent Member of board of Director

Clotilde Delbos

2018 Independent member of board Director

Sigmar Gabriel

2018 Independent Member of board of Director

Baudouin Prot

2018 Independent Member of Board of Director

Christina Stercken

2018 Independent member of board of Director

Mariel von Schumann

2018 Member of Board of Director

Michael Diekmann

63 2018 Independent of Member of the Supervisory Board

Norbert Reithofer

62 2017 Independent Member of the Supervisory Board

Olaf Bolduan

65 2014 Member of the Supervisory Board, Employee Representative

Werner Brandt

64 2018 Member of the Supervisory Board

Reinhard Hahn

61 2015 Member of the Supervisory Board, Employee Representative

Bettina Haller

58 2007 Member of the Supervisory Board, Employee Representative

Robert Kensbock

46 2013 Member of the Supervisory Board, Employee Representative

Harald Kern

57 2008 Member of the Supervisory Board, Employee Representative

Juergen Kerner

49 2012 Member of the Supervisory Board, Employee Representative

Nicola Leibinger-Kammueller

58 2008 Member of the Supervisory Board

Benoit Potier

60 2018 Member of the Supervisory Board

Nemat Shafik

2018 Member of the Supervisory Board

Michael Sigmund

60 2014 Member of the Supervisory Board, Employee Representative

Dorothea Simon

48 2017 Member of the Supervisory Board, Employee Representative

Nathalie von Siemens

46 2015 Member of the Supervisory Board

Sibylle Wankel

53 2009 Member of the Supervisory Board, Employee Representative

Matthias Zachert

50 2018 Member of the Supervisory Board

Sabine Reichel

2015 Head of Investor Relations

Biographies

Name Description

Jim Hagemann Snabe

Mr. Jim Hagemann Snabe has been Chairman - Supervisory, Independent Director of Siemens Aktiengesellschaft since January 31, 2018. He was Member of the Supervisory Board at the Company from October 1, 2013. He is also Member of the Audit Committee, the Compliance Committee and the Innovation and Finance Committee at the Company. He is Chairman of the Board of Directors of A. P. Moller-Marsk A/S and Member of the supervisory Board of Allianz SE, Munich.

Joe Kaeser

Mr. Joe Kaeser has been Chairman of the Management Board, President and Chief Executive Officer of Siemens Aktiengesellschaft since August 1, 2013. As of October 1, 2018 his responsibilities will include Corporate Countries USA, China; Governance & Markets, Communications, Legal and Compliance. He is Chairman of the Equity and Compensation 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. 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 Allianz Deutschland AG, Daimler AG and NXP Semiconductors B.V.

Yann Delabriere

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 from 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 Vice Chairman - Supervisory, Independent member of Board at Siemens Aktiengesellschaft since 2017. 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 is Member of the Supervisory Board of Henkel AG & Co. KGaA, and Henkel Management AG.

Ralf Thomas

Dr. Ralf P. Thomas has been Chief Financial Officer and Member of the Management Board of Siemens Aktiengesellschaft since September 18, 2013. Currently, he is responsible for Finance and Controlling and Financial Services. As of October 1, 2018 he will be responsible for Service Companies Financial Services, Real Estate Services; Controlling and Finance. He was responsible for Global Services at the Company. He is also Member of the Equity and Compensation 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 on the Board of Siemens Healthcare GmbH, Munich, Siemens Aktiengesellschaft Osterreich, Austria, Siemens Corp., USA (Deputy Chairman) and Siemens Gamesa Renewable Energy S. A., Spain. He studied economics and business administration at Friedrich-Alexander-Universitaet Erlangen-Nuernberg. He graduated with a Ph.D. in Corporate Taxation (1994).

Barbara Humpton

Roland Busch

Dr. Roland Busch has been appointed Chief Operating Officer, Member of the Management Board of Siemens Aktiengesellschaft effective as of October 1, 2018. He will be also responsible for Strategic Company Siemens Alstom (subject to regulatory approval) and Corporate Development. Prior to that, he has served as Chief Technology Officer and Member of the Management Board of Siemens Aktiengesellschaft since December 1, 2016. Previously, he was Member of the Managing Board from April 1, 2011. He is responsible for Corporate Technology, Corporate Development, next47, Building Technologies Division, Mobility Division, Middle East, Commonwealth of Independent States (CIS) and Sustainability at the Company. 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 A. Davis has been appointed Member of the Management Board, Operating Company Gas and Power at Siemens Aktiengesellschaft effective as of October 1, 2018. She has been Member of the Management Board of Siemens Aktiengesellschaft since August 1, 2014. She has been Chair and CEO of Siemens Corporation - USA of Siemens Aktiengesellschaft since January 1, 2017. She is also responsible for Americas, Power and Gas 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 worked for Texaco and Exxon Corporation. She is Board Member at Penske Automotive Group Inc. and Siemens Gamesa Renewable Energy S. A. She studied chemical engineering at University of California, Berkeley and obtained Bachelor of Science degree.

Klaus Helmrich

Mr. Klaus Helmrich has been appointed Member of the Management Board, Operating Company Digital Industries; Corporate Country Germany at Siemens Aktiengesellschaft since October 1, 2018. He has been Member of the Management Board at Siemens Aktiengesellschaft 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, Deutsche Messe AG, as well as inpro Innovationsgesellschaft fur fortgeschrittene Produktionssysteme in der Fahrzeugindustrie mbH, among others.

Janina Kugel

Ms. Janina Kugel has been Member of the Management 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 Compensation 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.

Cedrik Neike

Mr. Cedrik Neike has been appointed Member of the Management Board, Operating Company Smart Infrastructure; Corporate Country India at Siemens Aktiengesellschaft effective as of October 1, 2018. He has been Member of the Management Board of Siemens Aktiengesellschaft since April 1, 2017 and has been responsible for the Region Asia / Australia and the Energy Management Division. He has an MBA degree from INSEAD Business School, France and Bachelor (Honors) in Engineering and Business Finance from University College London and London School of Economics, UK. He started his career at Siemens AG as Product Line Manager for Wireless Internet, Wireless Network Group. In 2011 he joined Cisco Systems, Germany as Market Development Manager and in 2004 he joined Cisco Systems, USA, where he served as Director, Sales Business Development, Worldwide Product Sales and Director, Engineering and Systems Development, Cisco Development Organization, Research and Development. Later he served as Vice President, Delivery and Sales, EMEA and Russia, Cisco Services; Senior Vice President, Global Service Provider, Service Delivery Worldwide and Senior Vice President Global Service Provider, Sales, EMEA, Russia and APJ. He is Chairman of Siemens Ltd., China and has been on the Board of Siemens Ltd., India.

Michael Sen

Mr. Michael Sen has been Member of the Management Board of Siemens Aktiengesellschaft since April 1, 2017. He is responsible for Siemens Healthineers, Siemens Gamesa Renewable Energy and Global Services at the Company. He joined the Company in 1996 and held various positions, including such in Corporate Development, Regional Strategies, Corporate Finance, Projects and Commercial Practices, Information & Communication Mobile, Senior Vice President Strategy Transformation at Corporate Development, Senior Vice President Investor Relations at Corporate Finance, Chief Financial Officer of the Healthcare Sector. In 2015 he as appointed Chief Financial Officer at E.ON SE. He is on the Board of Siemens Healthcare GmbH, Munich and Siemens Gamesa Renewable Energy S. A., Spain.

Sylvie De Beaupuy

Clotilde Delbos

Sigmar Gabriel

Baudouin Prot

Christina Stercken

Mariel von Schumann

Michael Diekmann

Mr. Michael Diekmann has been Independent of Member of the Supervisory Board at Siemens Aktiengesellschaft since 2018. 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 Chairman of the Supervisory Board of Allianz SE and has been on the Board of BASF SE, Ludwigshafen am Rhein (Deputy Chairman), Fresenius Management SE, Bad Homburg and Fresenius SE & Co. KGaA, Bad Homburg (Deputy Chairman).

Norbert Reithofer

Dr. Ing. E.h. Norbert Reithofer has been Independent Member of the Supervisory Board of Siemens Aktiengesellschaft since 2017. He serves as 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.

Olaf Bolduan

Mr. Olaf Bolduan has been Member of the Supervisory Board and Employee Representative of Siemens Aktiengesellschaft since July 11, 2014. He is also Chairman of the Works Council of Siemens Dynamowerk, Berlin, Germany.

Werner Brandt

Dr. Werner Brandt has been Member of the Supervisory Board of Siemens Aktiengesellschaft since January 31, 2018. He is Chairman of the Supervisory Board of RWE AG and Chairman of the Supervisory Board of ProSiebenSat.1 Media 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 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 Aktiengesellschaft since April 1, 2007. Additionally, she is Member of the Audit Committee and the Compliance Committee of the Company. Ms. Haller is Chairwoman of the Combine Works Council of Siemens AG.

Robert Kensbock

Mr. Robert Kensbock has been Member of the Supervisory Board and Employee Representative at Siemens Aktiengesellschaft since January 23, 2013. He is 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 Aktiengesellschaft since January 24, 2008. He is Member of the Compliance Committee and the 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 Aktiengesellschaft 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 Treasurer and full-time member of the Executive Committee of IG Metall and has been on the Supervisory Board of Airbus Operations GmbH, Hamburg, MAN Diesel & Turbo SE, Augsburg, MAN SE, Munich (Deputy Chairman) and Premium Aerotec GmbH, Augsburg (Deputy Chairman).

Nicola Leibinger-Kammueller

Dr. Nicola Leibinger-Kammueller has been Member of the Supervisory Board at Siemens Aktiengesellschaft since January 24, 2008. She serves as Member of the Audit Committee, the Compliance Committee and 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 and Voith GmbH.

Benoit Potier

Mr. Benoit Potier has been Member of the Supervisory Board of Siemens Aktiengesellschaft since January 31, 2018. He is Chairman and Chief Executive Officer of Air Liquide S.A., Paris, France.

Nemat Shafik

Dr. Nemat Talaat (Minouche) Shafik, Ph.D., has been Member of the Supervisory Board of Siemens Aktiengesellschaft since January 31, 2018. She is Director of the London School of Economics, London, United Kingdom.

Michael Sigmund

Mr. Michael Sigmund has been Member of the Supervisory Board and Employee Representative of Siemens Aktiengesellschaft 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.

Dorothea Simon

Ms. Dorothea Simon has been Member of the Supervisory Board and Employee Representative of Siemens Aktiengesellschaft since October 1, 2017. She is Chairwoman of the Central Works Council of Siemens Healthcare GmbH and Member of the Supervisory Board of Siemens Healthcare GmbH, Munich.

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 and Siemens Healthcare GmbH.

Sibylle Wankel

Ms. Sibylle Wankel has been Member of the Supervisory Board and Employee Representative at Siemens Aktiengesellschaft 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 Daimler AG, Stuttgart. Furthermore, she serves at General Counsel, Managing Board of IG Metall.

Matthias Zachert

Mr. Matthias Zachert has been Member of the Supervisory Board of Siemens Aktiengesellschaft since January 31, 2018. He is Chairman of the Board of Management of LANXESS AG, Cologne, Germany.

Sabine Reichel