Governance Siemens AG

SIE

DE0007236101

Electrical Components & Equipment

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Executive Committee: Siemens AG

Manager

Positions heldSince

Roland Emil Busch

60 year

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

Bernhard Wardin

Chief Tech/Sci/R&D Officer

Eva Scherer

Investor Relations Contact

2022-09-30

Florian Martini

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

Peter Koerte

49 year

Chief Tech/Sci/R&D Officer

Annette Kraus

49 year

Human Resources Officer

2024-09-30

Konstanze Somborn

Human Resources Officer

Ralf Peter Thomas

63 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

59 year

Audit Committee
Compensation Committee
Finance Committee Chair
Nominating Committee Chair

Werner Brandt

71 year

Executive Committee Chair	2016-04-19
HR Committee Chair	2016-03-31
Nominating Committee Chair	2016-03-31
Nominating Committee
Audit Committee Chair

Kasper Bo Rørsted

61 year

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

64 year

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

Harald Kern

64 year

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

Grazia Vittadini

Finance Committee	2021-02-02
Compensation Committee

Benoît Potier

67 year

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

Matthias Zachert

57 year

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

Andrea Fehrmann

54 year

Audit Committee
Compensation Committee	2024-04-17

Tobias Bäumler

45 year

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

Martina Merz

61 year

Audit Committee

2023-02-08

Regina Dugan

60 year

Finance Committee

2023-02-08

Bettina Haller

65 year

Audit Committee

2007-03-31

Hagen Reimer

57 year

Audit Committee

Dorothea Simon

55 year

Compensation Committee

2024-04-17

Nathalie von Siemens

53 year

Nominating Committee

2018-02-28

Keryn James

56 year

Director/Board Member

2023-02-08

Oliver Hartmann

56 year

Director/Board Member

2023-09-13

Christian Pfeiffer

55 year

Director/Board Member

2023-02-08

Latest Appointments: Siemens AG

Siemens Nominates Former Nestle CEO for Supervisory Board Seat, Potential Chair Successor	Dec. 11	MT
Siemens proposes former Nestle CEO Schneider as supervisory board head from 2027	Dec. 11	RE
Siemens Aktiengesellschaft Announces Martina Merz to Leave Supervisory Board	Dec. 10	CI
Airbus: a new Human Resources Director	Dec. 06	CF
Siemens extends contract of management board member Rebellius	Nov. 13	RE
Siemens needs a new Chief Infrastructure Officer in fall 2026	Nov. 13	RE
Siemens appoints Susanne Seitz to head new Buildings business unit	24-10-02	CF

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

Birgit Grube

Corporate Officer/Principal

1993-03-10

2008-01-23

Jerry Speyer

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

Peter von Siemens

Director/Board Member

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

Andreas Niemann

Corporate Officer/Principal

K. Ramesh Babu

Corporate Officer/Principal

Li Huang

Corporate Officer/Principal

Alan Copland

Corporate Officer/Principal

Ernie Ianace

Sales & Marketing

Markus-Christian Amann

Corporate Officer/Principal

Tom Woodbridge

Corporate Officer/Principal

Paul Heman

Corporate Officer/Principal

Reimar Hofmann

Corporate Officer/Principal

Annette White

Corporate Officer/Principal

Matthias Weßeling

Corporate Officer/Principal

Torsten Rössel

Corporate Officer/Principal

Erik Brenneis

Corporate Officer/Principal

Walter Kunerth

Corporate Officer/Principal

Alan Speakman

Corporate Officer/Principal

Susan Proctor

Director of Finance/CFO

Michael H. Francisco

Corporate Officer/Principal

Johnny Wang

Corporate Officer/Principal

Zsolt Lisziewicz

Corporate Officer/Principal

Rakesh Malhotra

Corporate Officer/Principal

Thomas Bank

Corporate Officer/Principal

Vividh Siddha

Corporate Officer/Principal

Ottmar Koeder

Chief Operating Officer

1996-12-31

Cheryl Bowman

Corporate Officer/Principal

Nadim Sawaya

Corporate Officer/Principal

Michael Siegel

Corporate Officer/Principal

Jörg Bormann

Corporate Officer/Principal

Raik Brinkmann

Corporate Officer/Principal

Robert Hamilton

Corporate Officer/Principal

John Murtagh

Corporate Officer/Principal

Tormod Larsen

Corporate Officer/Principal

Ronald Scarazzo

Corporate Officer/Principal

Karl Heinz Midunsky

Treasurer

Anne M. Zink

Corporate Officer/Principal

Wolfgang W. Reitzle

President

Klaus Fleischmann

Corporate Officer/Principal

Barry E. Walker

Corporate Officer/Principal

Ronald A. Gastrock

Corporate Officer/Principal

Mark Uicker

Corporate Officer/Principal

Andreas Schneider

Corporate Officer/Principal

Jeffrey B. Rothman

Corporate Officer/Principal

Paul Reitmeier

Corporate Officer/Principal

Richard Jalichandra

Sales & Marketing

Al Matsui

Corporate Officer/Principal

Hubert A. Aulich

Corporate Officer/Principal

Michael Peterat

Corporate Officer/Principal

Manfred Richter

Corporate Officer/Principal

Volker Jung

Corporate Officer/Principal

Raphael Yahalom

Corporate Officer/Principal

Thomas F. Racca

Sales & Marketing

Paul Brunskow

Corporate Officer/Principal

Stefan Knerr

Corporate Officer/Principal

Harry Volande

Corporate Officer/Principal

Sören Hein

Corporate Officer/Principal

David Berardi

Corporate Officer/Principal

Kevin McGrath

Corporate Officer/Principal

Gina Barron

Corporate Officer/Principal

Markus Paschmann

Corporate Officer/Principal

Ronald E. Ward

Corporate Officer/Principal

Kevin Roupp

Corporate Officer/Principal

Kendra Mirasol

Sales & Marketing

Ray Vallejo

Corporate Officer/Principal

William Adelson

Corporate Officer/Principal

Timon LeDain

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	24
Female	18

Of which Executive Committee

Male	5
Female	5

Of which Directors

Male	14
Female	6

ESG MSCI

ESG

Environment

Social

Governance

Controversy

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

327,000

Sector

Electrical Components & Equipment

Calendar

2025-02-12 - Annual General Meeting

More about the company