Siemens 2007 Annual Report Download - page 321

Notes to Consolidated Financial Statements, Positions held by Managing Board members 321
Corporate Executive
Committee
44 meetings The Corporate Executive Committee comprises the President of the
Managing Board, the heads of Corporate Finance and Corporate Person-
nel, and currently six other Managing Board members elected by the
Managing Board. The Corporate Executive Committee has full authority to
act for and on behalf of the Managing Board between meetings of the
Managing Board.
Klaus Kleinfeld, Dr. rer. pol.
(until June 30, 2007)
Peter Löscher
(since July 1, 2007)
Johannes Feldmayer, Prof.*
(until September 30, 2007)
Heinrich Hiesinger, Dr.-Ing.
Joe Kaeser
Rudi Lamprecht
Jürgen Radomski,
Dr. rer. pol. h. c., Dr. techn. h. c.
Hermann Requardt,
Prof. Dr. phil. nat.
Uriel J. Sharef, Dr. rer. pol.
Peter Y. Solmssen
(since October 1, 2007)
Klaus Wucherer,
Prof. Dr.-Ing., Dr.-Ing. E. h.
Equity and Employee
Stock Committee
0 meetings
2 decisions by
notational
voting using
written circu-
lations
This Committee oversees the utilization of authorized capital in connec-
tion with the issuance of employee stock and the implementation of
various capital measures.
Klaus Kleinfeld, Dr. rer. pol.
(until June 30, 2007)
Peter Löscher
(since July 1, 2007)
Joe Kaeser
Jürgen Radomski,
Dr. rer. pol. h. c., Dr. techn. h. c.
* Released from Company duties as of March 28, 2007
Further information on corporate governance at Siemens
is available at:
www.siemens.com/corporate_governance
Managing Board committees
Committees Meetings in
fiscal 2007
Duties and responsibilities Members as of
September 30, 2007