Siemens 2005 Annual Report Download - page 223

Download and view the complete annual report

Please find page 223 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

Consolidated Financial Statements Managing Board
Members
Committees
223
Committee Responsible
for the Issuance of
Employee Stock
0 meetings,
1 decision
by notational
voting using
written
circulations
This Committee oversees the utilization of authorized capital in
connection with the issuance of employee stock.
Klaus Kleinfeld, Dr. rer. pol
Heinz-Joachim Neubürger
Jürgen Radomski,
Dr. rer. pol. h.c., Dr. techn. h.c.
Equity Committee 0 meetings,
2 decisions
by notational
voting using
written
circulations
The Equity Committee is responsible for implementing various
capital measures.
Klaus Kleinfeld, Dr. rer. pol
Heinz-Joachim Neubürger
Jürgen Radomski,
Dr. rer. pol. h.c., Dr. techn. h.c.
Corporate Executive
Committee
52 meetings The Corporate Executive Committee comprises the President of
the Managing Board, the heads of Corporate Finance and Corpo-
rate Personnel, and currently six other Managing Board members
elected by the Managing Board. The Corporate Executive Com-
mittee has full authority to act for and on behalf of the Managing
Board between meetings of the Managing Board.
Klaus Kleinfeld, Dr. rer. pol.
Johannes Feldmayer
Thomas Ganswindt, Dr. h.c.
Edward G. Krubasik,
Prof. Dr. rer. nat.
Rudi Lamprecht
Heinz-Joachim Neubürger
Jürgen Radomski,
Dr. rer. pol. h.c., Dr. techn. h.c.
Uriel J. Sharef, Dr. rer. pol.
Klaus Wucherer,
Prof. Dr.-Ing., Dr.-Ing. E.h.
Committees Meetings
in FY 2005
Duties and responsibilities Members
as of Sept. 30, 2005
Further information on corporate governance at Siemens is available at
www.siemens.com/corporate_governance.
Managing Board committees