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6 To our shareholders 21 Corporate Governance 49 Combined management’s discussion and analysis
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
(Deputy Chairman)
Axel Springer AG, Berlin
ThyssenKrupp AG, Duisburg and Essen
(Chairman)
Positions outside Germany:
Compagnie de Saint-Gobain S.A.,
France
Berthold Huber*
First Deputy Chairman
First Chairman, IG Metall
Date of birth: February , 
Member since: July , 
External positions
German supervisory board positions:
Audi AG, Ingolstadt
(Deputy Chairman)
Porsche Automobil Holding SE,
Stuttgart
Josef Ackermann, Dr. oec.
Second Deputy Chairman
Chairman of the Managing Board and
of the Group Executive Committee,
Deutsche Bank AG
Date of birth: February , 
Member since: January , 
External positions
Positions outside Germany:
Belenos Clean Power Holding Ltd.,
Switzerland
(Deputy Chairman)
Royal Dutch Shell plc, Netherlands
Zurich Financial Services AG,
Switzerland
(Deputy Chairman)
Lothar Adler*
Chairman of the Central Works
Council, Siemens AG
Date of birth: February , 
Member since: January , 
Jean-Louis Beffa
Supervisory board member
Date of birth: August , 
Member since: January , 
External positions
Positions outside Germany:
Claude Bernard Participations SAS,
France
(Chairman)
Compagnie de Saint-Gobain S.A.,
France
GDF SUEZ S.A., France
Groupe Bruxelles Lambert, Belgium
JLB Conseil, France
(Chairman)
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 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
Allianz Global Investors AG, Munich
(Chairman)
BASF SE, Ludwigshafen am Rhein
(Deputy Chairman)
Linde AG, Munich
(Deputy Chairman)
Positions outside Germany:
Allianz France SA, France
(Deputy Chairman)
Allianz S.p.A., Italy
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-Gesellschaft zur
Förderung der Wissenschaften 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*
Chairman of the Works Council,
Siemens Energy Sector, Erlangen,
Germany
Date of birth: March , 
Member since: January , 
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:
Axel Springer AG, Berlin
Deutsche Lufthansa AG, Cologne
Voith AG, Heidenheim an der Brenz
Supervisory Board