Siemens 2008 Annual Report Download - page 315

Notes to Consolidated Financial Statements – Positions held by Managing Board members 219
Corporate Executive
Committee(1)
7 meetings The Corporate Executive Committee comprised the President of the Man-
aging Board, the heads of Corporate Finance and Corporate Personnel as
well as other Managing Board members elected by the Managing Board.
Until its dissolution, the Corporate Executive Committee had full authority
to act for and on behalf of the Managing Board between meetings of the
Managing Board.
until December 31, 2007:
Peter Löscher
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
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.
Peter Löscher
Joe Kaeser
Jürgen Radomski,
Dr. rer. pol. h. c., Dr. techn. h. c.,
(until December 31, 2007)
Siegfried Russwurm, Dr.-Ing.
(since January 1, 2008)
(1) Dissolved on December 31, 2007
Managing Board committees
Committees Meetings in
fiscal 2008
Duties and responsibilities Members as of
September 30, 2008
Further information on Corporate Governance at Siemens is available at: www.siemens.com/corporate_governance