Siemens 2009 Annual Report Download - page 300

2
 Reports Supervisory Board /
Managing Board  Corporate Governance  Management’s discussion and analysis  Consolidated Financial Statements
 Consolidated Statements of Income  Consolidated Statements of Income
and Expense Recognized in Equity
 Consolidated Balance Sheets  Consolidated Statements of Cash Flow
Gerhard Cromme, Dr. iur.
Chairman
Chairman of the Supervisory Boards
of Siemens AG and ThyssenKrupp AG
Date of birth: February , 
Member since: January , 
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
Berthold Huber*
First Deputy Chairman
(since January , )
First Chairman, IG Metall
Date of birth: February , 
Member since: July , 
External positions
German supervisory board positions:
Audi AG, Ingolstadt
Porsche Automobil Holding SE, Stuttgart
Ralf Heckmann*
(until January , )
First Deputy Chairman
(until January , )
Chairman of the Central Works Council,
Siemens AG
Date of birth: July , 
Member since: March , 
Josef Ackermann, Dr. oec.
Second Deputy Chairman
Chairman of the Management Board,
Deutsche Bank AG
Date of birth: February , 
Member since: January , 
External positions
Comparable positions outside Germany:
Belenos Clean Power Holding Ltd.,
Switzerland
(Deputy Chairman)
Royal Dutch Shell plc, Netherlands
Lothar Adler*
Chairman of the Central Works Council,
Siemens AG (since December , )
Date of birth: February , 
Member since: January , 
Jean-Louis Beffa
Chairman of the Board of Directors,
Compagnie de Saint-Gobain S.A.
Date of birth: August , 
Member since: January , 
External positions
Comparable positions outside Germany:
BNP Paribas, France
(Vice Chairman)
Claude Bernard Participations SAS,
France
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
Gerd von Brandenstein
Economist
Date of birth: April , 
Member since: January , 
External positions
German supervisory board positions:
DEGEWO Deutsche Gesellschaft zur
Förderung des Wohnungsbaues,
gemeinnützige Aktiengesellschaft,
Berlin
Michael Diekmann
Chairman of the Board of Management,
Allianz SE
Date of birth: December , 
Member since: January , 
External positions
German supervisory board positions:
Allianz Deutschland AG, Munich
(Chairman)
Allianz Global Investors AG, Munich
(Chairman)
BASF SE, Ludwigshafen am Rhein
(Deputy 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.
Supervisory board member
Date of birth: March , 
Member since: January , 
External positions
German supervisory board positions:
Evonik Industries AG, Essen
EWE Aktiengesellschaft, Oldenburg
HSBC Trinkaus & Burkhardt AG, Düsseldorf
IVG Immobilien AG, Bonn
VNG-Verbundnetz Gas AG, Leipzig
Volkswagen AG, Wolfsburg
Peter Gruss, Prof. Dr. rer. nat.
President,
Max Planck Society for the
Advancement of Science e.V.
Date of birth: June , 
Member since: January , 
External positions
German supervisory board positions:
Münchener Rückversicherungs-Gesell-
schaft Aktiengesellschaft in München,
Munich
Bettina Haller*
Chairwoman of the Combine Works
Council, Siemens AG
Date of birth: March , 
Member since: April , 
Hans-Jürgen Hartung*
(since January , )
Chairman of the Works Council,
Siemens Energy Sector, Erlangen,
Germany
Date of birth: March , 
Member since: January , 
Heinz Hawreliuk*
(until March , )
Member, IG Metall
Date of birth: March , 
Member since: April , 
Harald Kern*
Member of the Central Works Council,
Siemens AG;
Deputy Chairman of the
Siemens Europe Committee
Date of birth: March , 
Member since: January , 
Nicola Leibinger-Kammüller, Dr. phil.
President and Chairwoman
of the Managing Board,
TRUMPF GmbH + Co. KG
Date of birth: December , 
Member since: January , 
External positions
German supervisory board positions:
Claas Kommanditgesellschaft
auf Aktien mbH, Harsewinkel
Deutsche Lufthansa AG, Cologne
Voith AG, Heidenheim an der Brenz
Supervisory Board