Siemens 2007 Annual Report Download - page 320

320 Notes to Consolidated Financial Statements, Positions held by Managing Board members
Klaus Kleinfeld, Dr. rer. pol.
President and Chief Executive Officer,
Siemens AG (until June 30, 2007)
Date of birth: November 6, 1957
First appointed: December 1, 2002
Term originally to have expired:
September 30, 2007
External positions (since June 30, 2007)
German supervisory board positions:
Bayer AG, Leverkusen
Comparable positions outside Germany:
Alcoa Inc., USA
Citigroup Inc., USA
Company positions
Comparable positions outside Germany:
Nokia Siemens Networks B.V.,
Netherlands
Peter Löscher
President and Chief Executive Officer,
Siemens AG (since July 1, 2007)
Date of birth: September 17, 1957
First appointed: July 1, 2007
Term expires: March 31, 2012
External positions
Comparable positions outside Germany:
Smiths Group plc, UK
Company positions
Comparable positions outside Germany:
Nokia Siemens Networks B.V.,
Netherlands (until September 30, 2007)
Johannes Feldmayer, Prof.*
(until September 30, 2007)
Date of birth: October 16, 1956
First appointed: May 1, 2003
Term expired: September 30, 2007
External positions
German supervisory board positions:
ExxonMobil Central Europe Holding
GmbH, Hamburg
Infineon Technologies AG, Munich
Heinrich Hiesinger, Dr.-Ing.
(since June 1, 2007)
Date of birth: May 25, 1960
First appointed: June 1, 2007
Term expires: March 31, 2012
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
Siemens A.Ş., Turkey
Siemens France Holding S.A.S, France
Siemens Holdings plc, UK
Siemens Nederland N.V., Netherlands
Siemens Schweiz AG, Switzerland
Siemens S.p.A., Italy (Deputy Chairman)
Siemens Sp. z.o.o., Poland (Chairman)
Siemens Zrt., Hungary
Joe Kaeser
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
German supervisory board positions:
Siemens VDO Automotive AG, Regensburg
Comparable positions outside Germany:
Nokia Siemens Networks B.V.,
Netherlands
Siemens Corp., USA
Siemens Ltd., China
Siemens Ltd., India
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 (Deputy Chairman)
Nokia Siemens Networks B.V.,
Netherlands (since October 1, 2007)
(Deputy Chairman)
OOO Siemens, Russia (Chairman)
Siemens Ltd., South Africa (Chairman)
Eduardo Montes
Date of birth: October 2, 1951
First appointed: May 1, 2006
Term expires: March 31, 2011
External positions
Comparable positions outside Germany:
Mecalux, S.A., Spain
Company positions
German supervisory board positions:
Siemens Enterprise Communications
Management GmbH (Chairman)
Comparable positions outside Germany:
Nokia Siemens Networks B.V.,
Netherlands
Siemens S.A., Spain (Chairman)
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 Kranken versicherung AG,
Cologne
Dräger Medical AG & Co. KG, 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.Ş., Turkey
Siemens Schweiz AG, Switzerland
(Chairman) (until November 13, 2007)
Erich R. Reinhardt,
Prof. Dr.-Ing., Dr.-Ing. E. h., Dr. med. h. c.
Date of birth: October 3, 1946
First appointed: December 1, 2001
Term expires: March 31, 2011
External positions
German supervisory board positions:
Dräger Medical AG & Co. KG, Lübeck
Hermann Requardt, Prof. Dr. phil. nat.
Date of birth: February 11, 1955
First appointed: May 1, 2006
Term expires: March 31, 2011
Company positions
German supervisory board positions:
Siemens VDO Automotive AG, Regensburg
(Chairman)
Comparable positions outside Germany:
Siemens Ltd., China
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 Power Transmission &
Distribution, Inc., USA
Siemens S.A., Colombia (Chairman)
Siemens S.A. de C.V., Mexico (Chairman)
Peter Y. Solmssen
(since October 1, 2007)
Date of birth: January 24, 1955
First appointed: October 1, 2007
Term expires: March 31, 2012
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
LEONI AG, Nuremberg
SAP AG, Walldorf
Company positions
German supervisory board positions:
BSH Bosch und Siemens Hausgeräte
GmbH, Munich
Comparable positions outside Germany:
Siemens Ltd., China (Chairman)
Siemens Ltd., India
Siemens Ltd., Korea
Siemens S.A., Portugal (Chairman)
Managing Board
* Released from Company duties as of March 28, 2007
The Siemens Corporate Structure is shown on the foldout inside the back cover.
As of September 30, 2007