Governance Siemens AG

SIE

DE0007236101

Electrical Components & Equipment

Market Closed - Xetra Other stock markets 03:00:50 2025-12-05 pm EST			5-day change	1st Jan Change
233.60 ^EUR	+1.57%		+2.32%	+23.89%

Dec. 05	Volvo receives a buy recommendation on BofA's engineering list for 2026 - Epiroc and Assa Abloy receive an underperform recommendation.	FW
Dec. 05	Siemens Energy sets another record, Siemens also strong – BofA rating	DP

Executive Committee: Siemens AG

Manager

Positions heldSince

Roland Emil Busch

61 year

Chief Executive Officer	2021-02-02
President	2021-02-02

Eva Scherer

Investor Relations Contact

2022-09-30

Florian Martini

Compliance Officer	-
Chief Tech/Sci/R&D Officer	-

Peter Koerte

50 year

Chief Tech/Sci/R&D Officer

2023-12-31

Konstanze Somborn

Human Resources Officer

Annette Kraus

49 year

Human Resources Officer

2024-09-30

Bernhard Wardin

Chief Tech/Sci/R&D Officer

Ralf Peter Thomas

64 year

Director of Finance/CFO

2013-09-17

Hanna Hennig

55 year

Chief Tech/Sci/R&D Officer

2019-12-31

Judith Wiese

54 year

Human Resources Officer

2020-09-30

Composition of the Board of Directors: Siemens AG

Director

CommitteesSince

Jim Snabe

60 year

Audit Committee
Compensation Committee
Finance Committee Chair
Nominating Committee Chair

Kasper Bo Rørsted

63 year

Finance Committee	2021-02-02
Compensation Committee	2024-02-22
Nominating Committee	2023-03-27
Audit Committee	2024-02-22

Jürgen Kerner

56 year

Finance Committee
Compensation Committee	2012-01-24
Executive Committee	2019-12-31
HR Committee	2019-12-31

Birgit Steinborn

65 year

Audit Committee	2011-01-10
Finance Committee	2009-08-25
Compensation Committee	2008-01-23

Grazia Vittadini

55 year

Finance Committee	2021-02-02
Compensation Committee

Benoît Potier

68 year

Nominating Committee	2018-01-30
Audit Committee	2024-12-31

Matthias Zachert

58 year

Audit Committee	2018-01-30
Compensation Committee	2018-01-30

Harald Kern

65 year

Finance Committee	2008-01-23
Compensation Committee	2008-01-23

Andrea Fehrmann

55 year

Audit Committee
Compensation Committee	2024-04-17

Ulf Mark Schneider

60 year

Audit Committee	2023-02-28
Governance Committee	2014-09-30

Werner Brandt

71 year

Nominating Committee
Audit Committee Chair

Tobias Bäumler

46 year

Audit Committee	2020-10-15
Finance Committee	2020-10-15

Regina Dugan

61 year

Finance Committee

2023-02-08

Hagen Reimer

58 year

Audit Committee

Dorothea Simon

56 year

Compensation Committee

2024-04-17

Nathalie von Siemens

54 year

Nominating Committee

2018-02-28

Oliver Hartmann

57 year

Director/Board Member

2023-09-13

Christian Pfeiffer

56 year

Director/Board Member

2023-02-08

Keryn James

57 year

Director/Board Member

2023-02-08

Latest Appointments: Siemens AG

Nov. 13	Siemens Names Siemens Financial Services CEO as CFO Designate	MT
Nov. 12	Siemens Names Siemens Financial Services CEO as CFO Designate	MT
Nov. 12	Siemens AG says Veronika Bienert is to succeed Ralf P. Thomas as CFO in course of fiscal 2026	RE
Nov. 05	Cambridge Cognition Holdings plc Appoints Rob Baker as Chief Executive Officer with Effect from 5 November 2025	CI
Oct. 07	Sprinklr Appoints Anthony Coletta as Chief Financial Officer, Effective October 7, 2025	CI
Sep. 24	Siemens Mobility Names New CFO, Extends CEO Contract	DJ
Sep. 24	CFO and managing director of Siemens Mobility Karl Blaim to leave company	RE

More news

Former Officers and Directors: Siemens AG

Insider

Positions held

SinceUntil

Joe Kaeser

Chief Executive Officer	2013-07-31	2021-02-02
Director of Finance/CFO	2006-04-30	2013-07-31
Corporate Officer/Principal	1979-12-31	2006-04-30
President	2013-07-31	2021-02-02

Gerhard Cromme

Chairman

2003-01-22

2018-01-30

Siegfried Russwurm

Corporate Officer/Principal

1991-12-31

2017-03-30

Peter Y. Solmssen

Compliance Officer	2007-09-30	2013-12-31
General Counsel	2007-09-30	2013-12-31

Josef Ackermann

Director/Board Member	2003-01-22	2013-09-29
Independent Dir/Board Member	2003-01-22	2013-09-29

Heinrich Hiesinger

Corporate Officer/Principal

2007-05-31

2010-09-29

Ralf Heckmann

Director/Board Member

1988-03-23

2009-01-26

Peter von Siemens

Director/Board Member

2008-01-23

Jerry Speyer

Director/Board Member	-	2008-01-23
Corporate Officer/Principal	-	-

Birgit Grube

Corporate Officer/Principal

1993-03-10

2008-01-23

Gerhard Bieletzki

Corporate Officer/Principal

2003-01-22

2007-12-02

Johannes Feldmayer

Corporate Officer/Principal

2007-09-29

Heinrich Karl von Pierer

Chairman	2004-12-31	2006-12-31
Corporate Officer/Principal	1988-12-31	2004-12-31

Kenneth Raymond Aubrey

Corporate Officer/Principal

1994-12-31

2005-12-31

Karl-Hermann Baumann

Chairman

2005-01-26

Matthias Bellmann

Human Resources Officer

1995-12-31

2003-12-31

Lothar Adler

Director/Board Member	2003-01-22	-
Independent Dir/Board Member	2003-01-22	2014-06-01

Wolfgang Müller

Corporate Officer/Principal

2003-01-22

Iain Vallance

Director/Board Member	2009-08-24	-
Independent Dir/Board Member	2003-01-22	-
Corporate Officer/Principal	2003-01-22	2009-08-24

Lars Thyroff

Corporate Officer/Principal

2002-12-31

Thomas Ganswindt

Corporate Officer/Principal

2002-11-30

Georg Nassauer

Corporate Officer/Principal

1993-03-10

Andrea Lisziewicz

Corporate Officer/Principal

1985-12-31

1991-12-31

Alexandra Ischler von Kuenheim

Public Communications Contact

1988-12-31

Charles E. N. Herlinger

Comptroller/Controller/Auditor

1986-12-31

Anthony T. Maher

Corporate Officer/Principal

1977-12-31

Raik Brinkmann

Corporate Officer/Principal

David Berardi

Corporate Officer/Principal

Alan Speakman

Corporate Officer/Principal

Paul Reitmeier

Corporate Officer/Principal

Erik Brenneis

Corporate Officer/Principal

Andreas Niemann

Corporate Officer/Principal

Timon LeDain

Corporate Officer/Principal

Ronald A. Gastrock

Corporate Officer/Principal

Michael Siegel

Corporate Officer/Principal

Michael H. Francisco

Corporate Officer/Principal

Kendra Mirasol

Sales & Marketing

Li Huang

Corporate Officer/Principal

Johnny Wang

Corporate Officer/Principal

Richard Jalichandra

Sales & Marketing

Nadim Sawaya

Corporate Officer/Principal

Zsolt Lisziewicz

Corporate Officer/Principal

Jörg Bormann

Corporate Officer/Principal

Rakesh Malhotra

Corporate Officer/Principal

Thomas Bank

Corporate Officer/Principal

Jeffrey B. Rothman

Corporate Officer/Principal

K. Ramesh Babu

Corporate Officer/Principal

Vividh Siddha

Corporate Officer/Principal

Ottmar Koeder

Chief Operating Officer

1996-12-31

Klaus Fleischmann

Corporate Officer/Principal

Stefan Knerr

Corporate Officer/Principal

Cheryl Bowman

Corporate Officer/Principal

Kevin McGrath

Corporate Officer/Principal

Gina Barron

Corporate Officer/Principal

Annette White

Corporate Officer/Principal

Kevin Roupp

Corporate Officer/Principal

Markus-Christian Amann

Corporate Officer/Principal

Markus Paschmann

Corporate Officer/Principal

Walter Kunerth

Corporate Officer/Principal

Karl Heinz Midunsky

Treasurer

Volker Jung

Corporate Officer/Principal

Tormod Larsen

Corporate Officer/Principal

Wolfgang W. Reitzle

President

Thomas F. Racca

Sales & Marketing

Ray Vallejo

Corporate Officer/Principal

Al Matsui

Corporate Officer/Principal

William Adelson

Corporate Officer/Principal

Raphael Yahalom

Corporate Officer/Principal

Manfred Richter

Corporate Officer/Principal

Ronald Scarazzo

Corporate Officer/Principal

Hubert A. Aulich

Corporate Officer/Principal

Michael Peterat

Corporate Officer/Principal

Susan Proctor

Director of Finance/CFO

Matthias Weßeling

Corporate Officer/Principal

Paul Heman

Corporate Officer/Principal

Torsten Rössel

Corporate Officer/Principal

Barry E. Walker

Corporate Officer/Principal

Sören Hein

Corporate Officer/Principal

Reimar Hofmann

Corporate Officer/Principal

Alan Copland

Corporate Officer/Principal

Mark Uicker

Corporate Officer/Principal

Tom Woodbridge

Corporate Officer/Principal

John Murtagh

Corporate Officer/Principal

Harry Volande

Corporate Officer/Principal

Ernie Ianace

Sales & Marketing

Ronald E. Ward

Corporate Officer/Principal

Paul Brunskow

Corporate Officer/Principal

Andreas Schneider

Corporate Officer/Principal

Anne M. Zink

Corporate Officer/Principal

Robert Hamilton

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	27
Female	15

Of which Executive Committee

Male	5
Female	5

Of which Directors

Male	16
Female	3

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Siemens AG is one of the world's leading manufacturers of electronic and electro-technical equipments. Net sales (including intragroup) break down by family of products as follows: - medical equipment (30.2%): medical imaging systems, laboratory diagnostics and hearing aid systems, etc.; - smart building and infrastructure solutions (28.8%): energy transition solutions, HVAC products (heating, ventilation and air conditioning systems), building security systems (fire detection and protection systems, access control, video surveillance and intrusion detection systems, etc.), building management systems, etc.; - digital industrial equipment (25%): automated production, assembly, logistics and monitoring systems, etc.; - mobility solutions and systems (15.4%): rail vehicles, rail automation systems, rail electrification systems, digital and cloud-based solutions, etc. The remaining net sales (0.6%) are primarily from financial activities (leasing, equipment and project financing, financial consulting services, etc.). Net sales are distributed geographically as follows: Germany (14.9%), Europe/CIS/Africa/Middle East (31.5%), the United States (26.4%), America (4.9%), Asia and Australia (22.3%).

Employees

310,312

Sector

Electrical Components & Equipment

Calendar

Dec. 08 - Capital Market Day

More about the company