Siemens 2008 Annual Report Download - page 310

214 Notes to Consolidated Financial Statements – Positions held by Supervisory Board members
Gerhard Cromme, Dr. iur.
Chairman
Chairman of the Supervisory Boards
of Siemens AG and ThyssenKrupp AG
Date of birth: February 25, 1943
Member since: January 23, 2003
External positions
German supervisory board positions:
Allianz SE, Munich
Axel Springer AG, Berlin
ThyssenKrupp AG, Duisburg and Essen
(Chairman)
Comparable positions outside Germany:
Compagnie de Saint-Gobain S.A.,
France
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
Comparable positions outside Germany:
Belenos Clean Power Holding Ltd.,
Switzerland
(Deputy Chairman)
Royal Dutch Shell plc, Netherlands
Lothar Adler*
Deputy Chairman of the Central Works
Council, Siemens AG
Date of birth: February 22, 1949
Member since: January 23, 2003
Jean-Louis Beffa
(since January 24, 2008)
Chairman of the Board of Directors
of Compagnie de Saint-Gobain S.A.
Date of birth: August 11, 1941
Member since: January 24, 2008
External positions
Comparable positions outside Germany:
BNP Paribas, France
(Deputy Chairman)
Compagnie de Saint-Gobain S.A., France
(Chairman)
GDF SUEZ S.A., France
Groupe Bruxelles Lambert, Belgium
Le Monde S.A., France
Le Monde & Partenaires Associés S.A.S.,
France
Saint-Gobain Corporation, USA
Société Editrice du Monde S.A., France
Gerhard Bieletzki*
(until December 3, 2007)
Chairman of the Works Council,
Siemens VDO Automotive AG,
Dortmund location
Date of birth: May 16, 1947
Member since: January 23, 2003
Gerd von Brandenstein
(since January 24, 2008)
Economist
Date of birth: April 6, 1942
Member since: January 24, 2008
External positions
German supervisory board positions:
DEGEWO Deutsche Gesellschaft zur
Förderung des Wohnungsbaues,
gemeinnützige Aktiengesellschaft, Berlin
John David Coombe
(until January 24, 2008)
Chartered Accountant (FCA)
Date of birth: March 17, 1945
Member since: January 23, 2003
External positions
(as of January 24, 2008)
Comparable positions outside Germany:
Hogg Robinson Group plc, UK
(Chairman)
Home Retail Group plc, UK
HSBC Holdings plc, UK
Hildegard Cornudet*
(until January 24, 2008)
Computer engineer
Date of birth: April 16, 1949
Member since: April 1, 2004
Michael Diekmann
(since January 24, 2008)
Chairman of the Board of Management
of Allianz SE
Date of birth: December 23, 1954
Member since: January 24, 2008
External positions
German supervisory board positions:
Allianz Deutschland AG, Munich
(Chairman)
Allianz Global Investors AG, Munich
(Chairman)
BASF AG, Ludwigshafen am Rhein
(Deputy Chairman)
Dresdner Bank AG, Frankfurt am Main
(Chairman)
Linde AG, Munich
(Deputy Chairman)
Comparable positions outside Germany:
Allianz S.p.A., Italy
(Deputy Chairman)
Assurances Générales de France, France
(Deputy Chairman)
Hans Michael Gaul, Dr. iur.
(since January 24, 2008)
Supervisory board member
Date of birth: March 2, 1942
Member since: January 24, 2008
External positions
German supervisory board positions:
Evonik Industries AG, Essen
HSBC Trinkaus & Burkhardt AG, Düsseldorf
IVG Immobilien AG, Bonn
VNG-Verbundnetz Gas AG, Leipzig
Volkswagen AG, Wolfsburg
Birgit Grube*
(until January 24, 2008)
Administrative clerk
Date of birth: August 21, 1945
Member since: March 11, 1993
Peter Gruss, Prof. Dr. rer. nat.
(since January 24, 2008)
President of the Max Planck Society
for the Advancement of Science e.V.
Date of birth: June 28, 1949
Member since: January 24, 2008
External positions
German supervisory board positions:
DeveloGen AG, Göttingen
(until September 30, 2008)
Bettina Haller*
Member of the Central Works Council,
Siemens AG
Date of birth: March 14, 1959
Member since: April 1, 2007
Heinz Hawreliuk*
Member, IG Metall
Date of birth: March 20, 1947
Member since: April 1, 1985
Berthold Huber*
First Chairman, IG Metall
Date of birth: February 15, 1950
Member since: July 1, 2004
External positions
German supervisory board positions:
Audi AG, Ingolstadt
Harald Kern*
(since January 24, 2008)
Member of the Central Works Council,
Siemens AG
Date of birth: March 16, 1960
Member since: January 24, 2008
Walter Kröll, Prof. Dr. rer. nat.
(until January 24, 2008)
Consultant
Date of birth: May 30, 1938
Member since: January 23, 2003
External positions
(as of January 24, 2008)
German supervisory board positions:
MTU Aero Engines GmbH, Munich
Wincor Nixdorf AG, Paderborn
Nicola Leibinger-Kammüller, Dr. phil.
(since January 24, 2008)
President and Chairwoman of the
Managing Board of TRUMPF GmbH + Co. KG
Date of birth: December 15, 1959
Member since: January 24, 2008
External positions
German supervisory board positions:
Claas Kommanditgesellschaft auf Aktien
mbH, Harsewinkel
Deutsche Lufthansa AG, Cologne
Voith AG, Heidenheim an der Brenz
Michael Mirow, Prof. Dr. rer. pol.
(until January 24, 2008)
University professor
Date of birth: October 6, 1938
Member since: April 25, 2007
Werner Mönius*
(since January 24, 2008)
Chairman of the Siemens Europe
Committee
Date of birth: May 16, 1954
Member since: January 24, 2008
Roland Motzigemba*
(from December 3, 2007
to January 24, 2008)
Chairman of the Central Works Council,
Siemens Enterprise Communications
Management GmbH & Co. KG
Date of birth: March 24, 1960
Member since: December 3, 2007
Thomas Rackow*
(until January 24, 2008)
Industrial manager
Date of birth: February 6, 1952
Member since: January 26, 2006
Supervisory Board