Siemens 2005 Annual Report Download - page 222

Download and view the complete annual report

Please find page 222 of the 2005 Siemens annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 232

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232

Management’s discussion and analysis
222
Managing Board
Heinrich v. Pierer,
Dr. jur., Dr.-Ing. E. h.
President and Chief Executive Officer,
Siemens AG
(until the close of the Annual
Shareholders’ Meeting on 1/27/2005)
Date of birth: 1/26/1941
First appointed: 10/1/1989
Term expires: 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
Klaus Kleinfeld, Dr. rer. pol.
President and Chief Executive Officer,
Siemens AG
(as of the close of the Annual
Shareholders’ Meeting on 1/27/2005)
Date of birth: 11/6/1957
First appointed: 12/1/2002
Term expires: 9/30/2007
External positions
German supervisory board positions:
Bayer AG, Leverkusen
Comparable positions outside Germany:
Alcoa Inc., USA
Citigroup Inc., USA
Johannes Feldmayer
Date of birth: 10/16/1956
First appointed: 5/1/2003
Term expires: 9/30/2007
External positions
German supervisory board positions:
ExxonMobil Central Europe Holding
GmbH, Hamburg
Infineon Technologies AG, Munich
Company positions
Comparable positions outside Germany:
Siemens AB, Sweden
Siemens A.E., Greece
(Chairman)
Siemens AG Österreich, Austria
Siemens A/S, Denmark
Siemens A.S¸., Turkey
Siemens France S.A., France
Siemens Holdings plc, UK
Siemens Rt., Hungary
(Chairman)
Siemens S.A., Spain
(Deputy Chairman)
Siemens Schweiz AG,
Switzerland
(Deputy Chairman)
Siemens S.p.A., Italy
(Deputy Chairman)
Siemens s.r.o., Czech Republic
(Chairman)
Siemens Sp.z.o.o., Poland
(Chairman as of 10/1/2005)
Thomas Ganswindt, Dr. h.c.
Date of birth: 11/18/1960
First appointed: 12/1/2002
Term expires: 9/30/2007
Company positions
German supervisory board positions:
Siemens VDO Automotive AG,
Munich
Comparable positions outside Germany:
Siemens Ltd., China
Siemens Ltd., Thailand
(Chairman)
Siemens Osakeyhtiö, Finland
(Deputy Chairman)
Siemens S.A., Belgium
(Chairman)
Edward G. Krubasik, Prof. Dr. rer. nat.
Date of birth: 1/19/1944
First appointed: 1/1/1997
Term expires: 9/30/2006
External positions
German supervisory board positions:
Dresdner Bank AG, Frankfurt/Main
Company positions
German supervisory board positions:
Siemens VDO Automotive AG,
Munich
(Chairman)
Comparable positions outside Germany:
Siemens A/S, Norway
Siemens France S.A., France
Rudi Lamprecht
Date of birth: 10/12/1948
First appointed: 4/26/2000
Term expires: 3/31/2009
External positions
Comparable positions outside Germany:
O2plc, UK
Company positions
German supervisory board positions:
BSH Bosch und Siemens Hausgeräte
GmbH, Munich
Osram GmbH, Munich
(Chairman)
Comparable positions outside Germany:
Fujitsu Siemens Computers
(Holding) BV, Netherlands
(Chairman)
OOO Siemens, Russian Federation
(Chairman)
Siemens Ltd., South Africa
(Chairman)
Heinz-Joachim Neubürger
Date of birth: 1/11/1953
First appointed: 11/5/1997
Term expires: 9/30/2007
External positions
German supervisory board positions:
Allianz Versicherungs-AG, Munich
Bayerische Börse AG, Munich
Comparable positions outside Germany:
Merrill Lynch & Co., Inc., USA
Company positions
Comparable positions outside Germany:
Siemens Corp., USA
Siemens Ltd., China
Jürgen Radomski*,
Dr. rer. pol. h.c., Dr. techn. h.c.
Date of birth: 10/26/1941
First appointed: 6/29/1994
Term expires: 9/30/2006
External positions
German supervisory board positions:
Deutsche Krankenversicherung AG,
Cologne
Dräger Medical AG, Lübeck
Company positions
German supervisory board positions:
BSH Bosch und Siemens Hausgeräte
GmbH, Munich
(Deputy Chairman)
Comparable positions outside Germany:
Siemens AG Österreich, Austria
(Chairman)
Siemens A.S¸., Turkey
Siemens Nederland N.V.,
Netherlands
Siemens Schweiz AG, Switzerland
(Chairman)
Erich R.Reinhardt,
Prof. Dr.-Ing., Dr.-Ing. E. h.
Date of birth: 10/3/1946
First appointed: 12/1/2001
Term expires: 9/30/2006
External positions
German supervisory board positions:
BioMAG, Munich
Dräger Medical AG, Lübeck
Company positions
Comparable positions outside Germany:
Siemens Medical Solutions USA, Inc.
(Chairman)
Uriel J. Sharef, Dr. rer. pol.
Date of birth: 8/19/1944
First appointed: 7/26/2000
Term expires: 3/31/2008
Company positions
Comparable positions outside Germany:
Siemens Canada Ltd., Canada
Siemens Corp., USA
(Chairman)
Siemens Israel Ltd., Israel
(Chairman)
Siemens Ltda., Brazil
Siemens Power Transmission &
Distribution, Inc., USA
Siemens S.A. de C.V., Mexico
Claus Weyrich,
Prof. Dr. phil., Dr.-Ing. E. h.
Date of birth: 1/6/1944
First appointed: 10/1/1996
Term expires: 9/30/2006
External positions
German supervisory board positions:
HERAEUS Holding GmbH, Hanau
Company positions
Comparable positions outside Germany:
Siemens Corporate Research, Inc., USA
(Chairman)
Siemens Ltd., China
Klaus Wucherer,
Prof. Dr.-Ing., Dr.-Ing. E.h.
Date of birth: 7/9/1944
First appointed: 8/1/1999
Term expires: 3/31/2008
External positions
German supervisory board positions:
Deutsche Messe AG, Hanover
Infineon Technologies AG, Munich
Company positions
German supervisory board positions:
BSH Bosch und Siemens Hausgeräte
GmbH, Munich
Comparable positions outside Germany:
Siemens K.K., Japan
(Chairman)
Siemens Ltd., China
(Chairman)
Siemens Ltd., India
Siemens S.A., Portugal
(Chairman)
* At its meeting on December 7, 2005,
the Supervisory Board extended
Dr. Jürgen Radomski’s term of office
through December 31, 2007.
As of September 30, 2005
The Siemens Corporate Structure
is shown on the foldout inside the
back cover.