Siemens 2011 Annual Report Download - page 366

6 A. To our shareholders 51 C. Combined management’s discussion and analysis 23 B. Corporate Governance
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D. Supervisory Board and Managing Board
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
Volkswagen AG, Wolfsburg
(Deputy Chairman)
Josef Ackermann, Dr. oec.
Second Deputy Chairman
Chairman of the Management 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 S.A.S.,
France
(Chairman)
Compagnie de Saint-Gobain S.A.,
France
GDF SUEZ S.A., France
Groupe Bruxelles Lambert, Belgium
JLB Conseils, 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 S.A., 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:
BDO AG Wirtschaftsprüfungs-
gesellschaft, Hamburg
(Deputy Chairman)
Evonik Industries AG, Essen
EWE Aktiengesellschaft, Oldenburg
HSBC Trinkaus & Burkhardt AG,
Düsseldorf
VNG-Verbundnetz Gas AG, Leipzig
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-
Gesellschaft 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
D.. Supervisory Board