Siemens 2006 Annual Report Download - page 238

Notes to Consolidated Financial Statements
Positions held by Managing Board members
234
Klaus Kleinfeld, Dr. rer. pol.
President and Chief Executive Officer,
Siemens AG
Date of birth: November 6, 1957
First appointed: December 1, 2002
Term expires: September 30, 2007
External positions
German supervisory board positions:
Bayer AG, Leverkusen
Comparable positions outside Germany:
Alcoa Inc., USA
Citigroup Inc., USA
Johannes Feldmayer, Prof.
Date of birth: October 16, 1956
First appointed: May 1, 2003
Term expires: September 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, Norway
(as of October 1, 2006)
Siemens A.S¸., Turkey
Siemens France Holding SAS, France
Siemens Holdings plc, UK
Siemens Nederland N.V., Netherlands
(as of October 1, 2006)
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)
Thomas Ganswindt, Dr.h. c.
(until September 30, 2006)
Date of birth: November 18, 1960
First appointed: December 1, 2002
Original term until: September 30, 2007
Company positions
(until September 30, 2006)
Comparable positions outside Germany:
Siemens Ltd., China
Siemens Ltd., Thailand
(Chairman)
Siemens Osakeyhtiö, Finland
(Deputy Chairman)
Siemens S.A., Belgium
(Chairman)
Joe Kaeser
(as of May 1, 2006)
Date of birth: June 23, 1957
First appointed: May 1, 2006
Term expires: March 31, 2011
External positions
German supervisory board positions:
Bayerische Börse AG, Munich
Company positions
Comparable positions outside Germany:
Siemens Corp., USA
Siemens Ltd., China
(as of October 1, 2006)
Siemens Ltd., India
(as of October 1, 2006)
Edward G. Krubasik, Prof. Dr. rer. nat.
(until September 30, 2006)
Date of birth: January 19, 1944
First appointed: January 1, 1997
Term expires: September 30, 2006
External positions
German supervisory board positions:
Dresdner Bank AG, Frankfurt/Main
Company positions
Comparable positions outside Germany:
Siemens A/S, Norway
(until December 12, 2006)
Siemens France Holding SAS, France
(until September 30, 2006)
Rudi Lamprecht
Date of birth: October 12, 1948
First appointed: April 26, 2000
Term expires: March 31, 2009
Company positions
German supervisory board positions:
BSH Bosch und Siemens Hausgeräte
GmbH, Munich
(Chairman)
OSRAM GmbH, Munich
Comparable positions outside Germany:
Fujitsu Siemens Computers (Holding) B.V.,
Netherlands
OOO Siemens, Russia
(Chairman)
Siemens Ltd., South Africa
(Chairman)
Eduardo Montes
(as of May 1, 2006)
Date of birth: October 2, 1951
First appointed: May 1, 2006
Term expires: March 31, 2011
Heinz-Joachim Neubürger
(until April 30, 2006)
Date of birth: January 11, 1953
First appointed: November 5, 1997
Original term until: September 30, 2007
External positions (as of April 30, 2006)
German supervisory board positions:
Allianz Versicherungs-AG, Munich
Bayerische Börse AG, Munich
(Deputy Chairman)
(until May 15, 2006)
Comparable positions outside Germany:
Merrill Lynch & Co., Inc., USA
(until May 1, 2006)
Company positions (until April 30, 2006)
Comparable positions outside Germany:
Siemens Corp., USA
Siemens Ltd., China
Jürgen Radomski,
Dr.rer.pol. h. c., Dr. techn.h. c.
Date of birth: October 26, 1941
First appointed: June 29, 1994
Term expires: December 31, 2007
External positions
German supervisory board positions:
ALBA AG, Berlin
Deutsche Krankenversicherung AG,
Cologne
Dräger Medical AG, Lübeck
Company positions
German supervisory board positions:
BSH Bosch und Siemens Hausgeräte
GmbH, Munich
(Deputy Chairman)
OSRAM GmbH, Munich
(Chairman)
Comparable positions outside Germany:
Siemens AG Österreich, Austria
(Chairman)
Siemens A.S¸., Turkey
Siemens Nederland N.V., Netherlands
(until September 30, 2006)
Siemens Schweiz AG, Switzerland
(Chairman)
Erich R. Reinhardt,
Prof.Dr.-Ing., Dr.-Ing.E. h.
Date of birth: October 3, 1946
First appointed: December 1, 2001
Term expires: March 31, 2011
External positions
German supervisory board positions:
BioMAG, Munich
Dräger Medical AG, Lübeck
Hermann Requardt, Prof. Dr.phil.nat.
(as of May 1, 2006)
Date of birth: February 11, 1955
First appointed: May 1, 2006
Term expires: March 31, 2011
Company positions
Comparable positions outside Germany:
Siemens Ltd., China
(as of October 1, 2006)
Uriel J. Sharef, Dr. rer. pol.
Date of birth: August 19, 1944
First appointed: July 26, 2000
Term expires: March 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
(Chairman)
Claus Weyrich,
Prof.Dr.phil., Dr.-Ing.E. h.
(until September 30, 2006)
Date of birth: January 6, 1944
First appointed: October 1, 1996
Term expires: September 30, 2006
External positions
German supervisory board positions:
HERAEUS Holding GmbH, Hanau
Company positions
(until September 30, 2006)
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: July 9, 1944
First appointed: August 1, 1999
Term expires: March 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)
As of September 30, 2006
The Siemens Corporate Structure is shown
on the foldout inside the back cover.
Managing Board