Siemens 2012 Annual Report Download - page 322

1 A. To our Shareholders 49 C. Combined Management Report 21 B. Corporate Governance
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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:
>Axel Springer AG, Berlin
(until April )
>ThyssenKrupp AG, Duisburg and
Essen (Chairman)
Positions outside Germany:
>Compagnie de Saint-Gobain S.A.,
France (until June )
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 Board of Directors,
Zurich Insurance Group AG
Date of birth: February , 
Member since: January , 
External positions
Positions outside Germany:
>Belenos Clean Power Holding AG,
Switzerland (Deputy Chairman)
>Investor AB, Sweden
>Royal Dutch Shell plc, Netherlands
>Zurich Insurance Group AG,
Switzerland (Chairman)
>Zürich Versicherungs-
Gesellschaft AG, Switzerland
(Chairman)
Lothar Adler*
Chairman of the Central Works
Council, Siemens AG
Date of birth: February , 
Member since: January , 
Jean-Louis Beffa
Honorary Chairman of
Compagnie de Saint-Gobain
Date of birth: August , 
Member since: January , 
External positions
Positions outside Germany:
>Claude Bernard Participations
S.A.S., France (Chairman)
>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
Member of the Supervisory Boards
of Siemens AG and degewo AG
Date of birth: April , 
Member since: January , 
External positions
German supervisory board positions:
>degewo AG, 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 Asset Management AG
(Chairman), Munich
>Allianz Deutschland AG, Munich
>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 AG, Oldenburg
(until October , )
>HSBC Trinkaus & Burkhardt AG,
Düsseldorf
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
Positions outside Germany:
>Actelion Ltd., Switzerland
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*
Chairman of the
Siemens Europe Committee
Date of birth: March , 
Member since: January , 
Jürgen Kerner*
Executive Managing Board
Member, IG Metall
Date of birth: January , 
Member since: January , 
External positions
German supervisory board positions:
>MAN SE, Munich
>Premium Aerotec GmbH, Augsburg
(Deputy Chairman)
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.. Supervisory Board