Siemens 2007 Annual Report Download - page 79

Corporate Governance Report 80
Management and control structure
The Supervisory Board 80
The Managing Board 82
Directors’ dealings of members
of the Managing and Supervisory Boards 82
Stock ownership by members
of the Managing and Supervisory Boards 84
Shareholder relations 84
Corporate governance guidelines 84
Significant differences between Siemens’ corporate governance
and NYSE Corporate Governance Standards 85
Declaration of Conformity with the
German Corporate Governance Code 87
Compliance Report 88
Internal regulations
Business Conduct Guidelines and Code of Ethics 88
Structure and functions of the compliance organization 89
Complaints, comments and questions 91
Training 91
Compensation Report 92
Managing Board remuneration 92
Supervisory Board remuneration 103
Other 105
Contents
Corporate Governance Report: Contents 79