Siemens 2005 Annual Report Download - page 220

Management’s discussion and analysis
220
Supervisory Board
Karl-Hermann Baumann,
Dr. rer. oec.
Chairman
(until the close of the Annual
Shareholders’ Meeting on 1/27/2005)
Date of birth: 7/22/1935
Member from 2/19/1998 until 1/27/2005
External positions
German supervisory board positions:
E.ON AG, Düsseldorf
Linde AG, Wiesbaden
Schering AG, Berlin
Heinrich v. Pierer,
Dr. jur., Dr.-Ing. E.h.
Chairman
(as of the close of the Annual
Shareholders’ Meeting on 1/27/2005)
Date of birth: 1/26/1941
Member since: 1/27/2005
External positions
German supervisory board positions:
Deutsche Bank AG, Frankfurt/Main
Hochtief AG, Essen
Münchener Rückversicherungs-
Gesellschaft AG, Munich
ThyssenKrupp AG, Düsseldorf
Volkswagen AG, Wolfsburg
Ralf Heckmann
First Deputy Chairman
Chairman of the Central Works Council,
Siemens AG
Date of birth: 7/19/1949
Member since: 3/24/1988
Josef Ackermann, Dr. oec.
Second Deputy Chairman
Spokesman of the Board of Managing
Directors, Deutsche Bank AG
Date of birth: 2/7/1948
Member since: 1/23/2003
External positions
German supervisory board positions:
Bayer AG, Leverkusen
Deutsche Lufthansa AG, Cologne
Linde AG, Wiesbaden
Lothar Adler
Deputy Chairman of the
Central Works Council, Siemens AG
Date of birth: 2/22/1949
Member since: 1/23/2003
Gerhard Bieletzki
Member of the Combine Works Council,
Siemens AG
Date of birth: 5/16/1947
Member since: 1/23/2003
Company positions
German supervisory board positions:
Siemens VDO Automotive AG,
Munich
(Deputy Chairman)
John David Coombe
Chartered Accountant (FCA)
Date of birth: 3/17/1945
Member since: 1/23/2003
External positions
Comparable positions outside Germany:
GUS plc, UK
HSBC Holdings plc, UK
Hildegard Cornudet
Chairwoman of the Central Works
Council, Siemens Business Services
GmbH & Co. OHG
Date of birth: 4/16/1949
Member since: 4/1/2004
Gerhard Cromme, Dr. jur.
Chairman of the Supervisory Board,
ThyssenKrupp AG
Date of birth: 2/25/1943
Member since: 1/23/2003
External positions
German supervisory board positions:
Allianz AG, Munich
Axel Springer Verlag AG, Berlin
Deutsche Lufthansa AG, Cologne
E.ON AG, Düsseldorf
Hochtief AG, Essen
ThyssenKrupp AG, Düsseldorf
(Chairman)
Volkswagen AG, Wolfsburg
Comparable positions outside Germany:
BNP Paribas S.A., France
Compagnie de Saint-Gobain S.A., France
SUEZ S.A., France
Birgit Grube
Office clerk
Date of birth: 8/21/1945
Member since: 3/11/1993
Heinz Hawreliuk
Head of the Company Codetermination
Department, IG Metall
(Head until 9/30/2005)
Date of birth: 3/20/1947
Member since: 4/1/1985
External positions
German supervisory board positions:
DaimlerChrysler Aerospace AG,
Munich
DaimlerChrysler Luft und Raumfahrt
Holding AG, Munich
EADS Astrium GmbH, Munich
Eurocopter Deutschland GmbH,
Munich
Berthold Huber
Deputy Chairman, IG Metall
Date of birth: 2/15/1950
Member since: 7/1/2004
External positions
German supervisory board positions:
Audi AG, Ingolstadt
Heidelberger Druckmaschinen AG,
Heidelberg
RWE AG, Essen
Walter Kröll, Prof. Dr. rer. nat.
Consultant
Date of birth: 5/30/1938
Member since: 1/23/2003
External positions
German supervisory board positions:
MTU Aero Engines GmbH, Munich
Wincor Nixdorf AG, Paderborn
Wolfgang Müller
Head of the Siemens Team, IG Metall
Date of birth: 1/14/1948
Member since: 1/23/2003
Georg Nassauer
Steel casting constructor
Date of birth: 3/8/1948
Member since: 3/11/1993
Albrecht Schmidt, Dr. jur.
Chairman of the Supervisory Board,
Bayerische Hypo- und Vereinsbank AG
(Chairman until 11/26/2005)
Date of birth: 3/13/1938
Member since: 3/11/1993
External positions
German supervisory board positions:
Bayerische Hypo- und Vereinsbank,
Munich
(Chairman until 11/26/2005)
Münchener Rückversicherungs-
Gesellschaft AG, Munich
Thyssen’sche Handelsgesellschaft
m.b.H., Mülheim
Henning Schulte-Noelle, Dr. jur.
Chairman of the Supervisory Board,
Allianz AG
Date of birth: 8/26/1942
Member since: 2/13/1997
External positions
German supervisory board positions:
Allianz AG, Munich
(Chairman)
E.ON AG, Düsseldorf
ThyssenKrupp AG, Düsseldorf
Peter von Siemens
Industrial manager
Date of birth: 8/10/1937
Member since: 3/11/1993
External positions
German supervisory board positions:
Münchener Tierpark Hellabrunn AG,
Munich
Jerry I. Speyer
President,
TishmanSpeyer Properties
Date of birth: 6/23/1940
Member since: 7/14/2003
Lord Iain Vallance of Tummel
Chairman, Nations Healthcare Ltd.
Date of birth: 5/20/1943
Member since: 1/23/2003
Klaus Wigand
Industrial manager
Date of birth: 11/19/1945
Member since: 2/19/1998
The Supervisory Board of Siemens AG
has 20 members. As stipulated by the
German Codetermination Act, half of the
members represent Company share-
holders, and half represent Company
employees. The shareholder representa-
tives were elected at the Annual Share-
holders’ Meeting on January 23, 2003,
and the employee representatives were
elected by an assembly of employee
delegates on December 5, 2002. The
Supervisory Board is elected
for five years.
As of September 30, 2005