Siemens 2008 Annual Report Download - page 314

218 Notes to Consolidated Financial Statements – Positions held by Managing Board members
Peter Löscher
President and Chief Executive Officer,
Siemens AG
Date of birth: September 17, 1957
First appointed: July 1, 2007
Term expires: March 31, 2012
Wolfgang Dehen
(since January 1, 2008)
Date of birth: February 9, 1954
First appointed: January 1, 2008
Term expires: March 31, 2012
External positions
German supervisory board positions:
TÜV Süd AG, Munich
Heinrich Hiesinger, Dr.-Ing.
Date of birth: May 25, 1960
First appointed: June 1, 2007
Term expires: March 31, 2012
Company positions
German supervisory board positions:
OSRAM GmbH, Munich
(Chairman)
Comparable positions outside Germany:
Siemens Energy and Automation Inc., USA
(Chairman)
Siemens Schweiz AG, Switzerland
(Chairman)
Siemens. s.r.o., Czech Republic
(Chairman) (until October 1, 2008)
Joe Kaeser
Date of birth: June 23, 1957
First appointed: May 1, 2006
Term expires: March 31, 2011
External positions
German supervisory board positions:
Allianz Deutschland AG, Munich
Bayerische Börse AG, Munich
Comparable positions outside Germany:
Enterprise Networks Holdings B.V.,
Netherlands (since September 30, 2008)
Company positions
German supervisory board positions:
BSH Bosch und Siemens Hausgeräte
GmbH, Munich
Comparable positions outside Germany:
Nokia Siemens Networks B.V.,
Netherlands
Siemens AG Österreich, Austria
Siemens Corp., USA
Siemens Ltd., China
Siemens Ltd., India
Rudi Lamprecht
(until December 31, 2007)
Date of birth: October 12, 1948
First appointed: April 26, 2000
Term originally to have expired:
March 31, 2009
Company positions
(as of December 31, 2007)
German supervisory board positions:
BSH Bosch und Siemens Hausgeräte
GmbH, Munich
OSRAM GmbH, Munich
Comparable positions outside Germany:
Fujitsu Siemens Computers (Holding) B.V.,
Netherlands
(Chairman)
Nokia Siemens Networks B.V.,
Netherlands
(Deputy Chairman)
Eduardo Montes
(until December 31, 2007)
Date of birth: October 2, 1951
First appointed: May 1, 2006
Term originally to have expired:
March 31, 2011
External positions
(as of December 31, 2007)
Comparable positions outside Germany:
Grupo FerroAtlántica, S.L., Spain
(Chairman)
Mecalux, S.A., Spain
Company positions
German supervisory board positions:
Siemens Enterprise Communications
Management GmbH
(Chairman) (until September 30, 2008)
Comparable positions outside Germany:
Nokia Siemens Networks B.V.,
Netherlands (until October 16, 2008)
Siemens S.A., Spain
Jürgen Radomski,
Dr. rer. pol. h. c., Dr. techn. h. c.
(until December 31, 2007)
Date of birth: October 26, 1941
First appointed: June 29, 1994
Term expired: December 31, 2007
External positions
(as of December 31, 2007)
German supervisory board positions:
ALBA AG, Berlin
Deutsche Krankenversicherung AG,
Cologne
Dräger Medical AG & Co. KG, Lübeck
Company positions
German supervisory board positions:
OSRAM GmbH, Munich
(Chairman) (until February 27, 2008)
Comparable positions outside Germany:
Siemens A. Ş., Turkey
Jim Reid-Anderson
(since May 1, 2008)
Date of birth: April 12, 1959
First appointed: May 1, 2008
Term expires: April 30, 2013
Company positions
Comparable positions outside Germany:
Siemens Healthcare Diagnostics Inc., USA
Siemens Medical Solutions USA, Inc., USA
(Chairman)
Erich R. Reinhardt,
Prof. Dr.-Ing., Dr.-Ing. E. h., Dr. med. h. c.
(until April 30, 2008)
Date of birth: October 3, 1946
First appointed: December 1, 2001
Term originally to have expired:
March 31, 2011
External positions (as of April 30, 2008)
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:
BSH Bosch und Siemens Hausgeräte
GmbH, Munich
OSRAM GmbH, Munich
Comparable positions outside Germany:
Siemens K.K., Japan
(Chairman)
Siemens Ltd., China
(Chairman)
Siemens Ltd., India
Siemens Ltd., Saudi Arabia
Siegfried Russwurm, Dr.-Ing.
(since January 1, 2008)
Date of birth: June 27, 1963
First appointed: January 1, 2008
Term expires: March 31, 2012
Company positions
Comparable positions outside Germany:
Nokia Siemens Networks B.V.,
Netherlands (since October 24, 2008)
OOO Siemens, Russia
(Chairman)
Siemens AB, Sweden
Siemens AG Österreich, Austria
(Chairman)
Siemens A/S, Norway
Siemens A. Ş., Turkey
Siemens France Holding S.A.S., France
Siemens Holdings plc., UK
Siemens Israel Ltd., Israel
(Chairman)
Siemens Ltd., South Africa
(Chairman)
Siemens Nederland N.V., Netherlands
Siemens S.A., Belgium
Siemens S.A., Portugal
(Chairman)
Siemens S.A., Spain
(Chairman)
Siemens S.p.A., Italy
(Deputy Chairman)
Uriel J. Sharef, Dr. rer. pol.
(until December 31, 2007)
Date of birth: August 19, 1944
First appointed: July 26, 2000
Term originally to have expired:
March 31, 2008
Company positions
(as of December 31, 2007)
Comparable positions outside Germany:
Siemens Canada Ltd., Canada
(until April 25, 2008)
Siemens Corp., USA
(Chairman) (until January 1, 2008)
Siemens Israel Ltd., Israel
(Chairman) (until May 30, 2008)
Siemens Power Transmission &
Distribution, Inc., USA
(until February 1, 2008)
Siemens S.A., Colombia
(Chairman) (until February 26, 2008)
Siemens S.A. de C.V., Mexico
(Chairman) (until February 7, 2008)
Peter Y. Solmssen
Date of birth: January 24, 1955
First appointed: October 1, 2007
Term expires: March 31, 2012
Company positions
Comparable positions outside Germany:
Siemens Canada Ltd., Canada
(Chairman)
Siemens Corp., USA
(Chairman)
Siemens S.A., Colombia
(Chairman)
Siemens S.A. de C.V., Mexico
(Chairman)
Klaus Wucherer,
Prof. Dr.-Ing., Dr.-Ing. E. h.
(until December 31, 2007)
Date of birth: July 9, 1944
First appointed: August 1, 1999
Term originally to have expired:
March 31, 2008
External positions
(as of December 31, 2007)
German supervisory board positions:
Deutsche Messe AG, Hanover
Gildemeister AG, Bielefeld
Infineon Technologies AG, Munich
INPRO Innovationsgesellschaft für
fort geschrittene Produktionssysteme
in der Fahrzeugindustrie mbH, Berlin
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) (until April 29, 2008)
Managing Board
Barbara Kux was appointed to the Managing Board
on November 17, 2008. Effective November 30, 2008,
Jim Reid-Anderson resigned from the Managing Board.
The Siemens Corporate Structure is shown on the foldout
inside the back cover.
As of September 30, 2008