Siemens 2006 Annual Report Download - page 236

Notes to Consolidated Financial Statements
Positions held by Supervisory Board members
232
Heinrich v. Pierer,
Prof.Dr.jur., Dr.-Ing.E. h.
Chairman
Date of birth: January 26, 1941
Member since: January 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: July 19, 1949
Member since: March 24, 1988
Josef Ackermann, Dr. oec.
Second Deputy Chairman
Chairman of the Board of Managing
Directors, Deutsche Bank AG
Date of birth: February 7, 1948
Member since: January 23, 2003
External positions
German supervisory board positions:
Bayer AG, Leverkusen
Lothar Adler*
Deputy Chairman of the Central Works
Council, Siemens AG
Date of birth: February 22, 1949
Member since: January 23, 2003
Gerhard Bieletzki*
Chairman of the Works Council of
Siemens AG, Dortmund
Date of birth: May 16, 1947
Member since: January 23, 2003
John David Coombe
Chartered Accountant (FCA)
Date of birth: March 17, 1945
Member since: January 23, 2003
External positions
Comparable positions outside Germany:
GUS plc, UK
Hogg Robinson Group plc, UK
HSBC Holdings plc, UK
Hildegard Cornudet*
Chairwoman of the Central Works Council,
Siemens Business Services
GmbH & Co. OHG
Date of birth: April 16, 1949
Member since: April 1, 2004
Gerhard Cromme, Dr. jur.
Chairman of the Supervisory Board,
ThyssenKrupp AG
Date of birth: February 25, 1943
Member since: January 23, 2003
External positions
German supervisory board positions:
Allianz AG (Allianz SE as of October 13,
2006), Munich
Axel Springer AG, Berlin
Deutsche Lufthansa AG, Cologne
E.ON AG, Düsseldorf
ThyssenKrupp AG, Düsseldorf (Chairman)
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: August 21, 1945
Member since: March 11, 1993
Heinz Hawreliuk*
Trade Union Secretary, IG Metall
Date of birth: March 20, 1947
Member since: April 1, 1985
External positions
German supervisory board positions:
DaimlerChrysler Aerospace AG, Munich
DaimlerChrysler Luft- und Raumfahrt
Holding AG, Munich
Eurocopter Deutschland GmbH, Munich
Berthold Huber*
Deputy Chairman, IG Metall
Date of birth: February 15, 1950
Member since: July 1, 2004
External positions
German supervisory board positions:
Audi AG, Ingolstadt
Walter Kröll, Prof. Dr. rer.nat.
Consultant
Date of birth: May 30, 1938
Member since: January 23, 2003
External positions
German supervisory board positions:
MTU Aero Engines GmbH, Munich
Wincor Nixdorf AG, Paderborn
Wolfgang Müller*
Trade Union Secretary, IG Metall
Date of birth: January 14, 1948
Member since: January 23, 2003
Georg Nassauer*
Steel casting constructor
Date of birth: March 8, 1948
Member since: March 11, 1993
Thomas Rackow*
(as of the close of the Annual Share-
holders’ Meeting on January 26, 2006)
Industrial manager
Date of birth: February 6, 1952
Member since: January 26, 2006
Albrecht Schmidt, Dr. jur.
Retired bank director
Date of birth: March 13, 1938
Member since: March 11, 1993
External positions
German supervisory board positions:
Münchener Rückversicherungs-
Gesellschaft AG, Munich
Thyssen’sche Handelsgesellschaft m.b.H.,
Mülheim
Henning Schulte-Noelle, Dr.jur.
Chairman of the Supervisory Board,
Allianz AG (Allianz SE as of October 13,
2006), Munich
Date of birth: August 26, 1942
Member since: February 13, 1997
External positions
German supervisory board positions:
Allianz AG (Allianz SE as of October 13,
2006), Munich
(Chairman)
E.ON AG, Düsseldorf
ThyssenKrupp AG, Düsseldorf
Peter von Siemens
Industrial manager
Date of birth: August 10, 1937
Member since: March 11, 1993
Jerry I. Speyer
President, Tishman Speyer
Date of birth: June 23, 1940
Member since: July 14, 2003
Lord Iain Vallance of Tummel
Chairman, Nations Healthcare Ltd.
Date of birth: May 20, 1943
Member since: January 23, 2003
Klaus Wigand*
(until the close of the Annual Share-
holders’ Meeting on January 26, 2006)
Industrial manager
Date of birth: November 19, 1945
Member since: February 19, 1998
Member until: January 26, 2006
The Supervisory Board of Siemens AG has
20 members. As stipulated by the German
Codetermination Act, half of the members
represent Company shareholders, and half
represent Company employees. The share-
holder representatives were elected at the
Annual Shareholders’ Meeting on January
23, 2003, and the employee representa-
tives, whose names are marked with
an asterisk, were elected by an assembly
of employee delegates on December 5,
2002. The Supervisory Board is elected for
five years.
As of September 30, 2006
Supervisory Board