Siemens 2011 Annual Report Download - page 372
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Committee Meetings in
fiscal year
Duties and responsibilities Members
as of September ,
Equity and
Employee Stock
Committee
decisions by
notational
voting using
written
circulations
This committee oversees the utilization of authorized capital
in connection with the issuance of employee stock as well as
the implementation of various capital measures. It also deter-
mines the scope and conditions of the stock-based compensa-
tion components and / or compensation programs offered to
employees and managers (excluding the Managing Board).
Peter Löscher
(Chairman)
Joe Kaeser
Brigitte Ederer
Further information on corporate governance at Siemens is available at
www.siemens.com/corporate-governance
D... MANAGING BOARD COMMITTEES