Siemens 2012 Annual Report Download - page 326

1 A. To our Shareholders 49 C. Combined Management Report 21 B. Corporate Governance

Peter Löscher
President and Chief Executive Officer,
Siemens AG
Date of birth: September , 
First appointed: July , 
Term expires: March , 
External positions
German supervisory board positions:
>Deutsche Bank AG,
Frankfurt am Main
>Münchener Rückversicherungs-
Gesellschaft Aktiengesellschaft
in München, Munich
Positions outside Germany:
>TBG Limited, Malta
(Thyssen-Bornemisza Group)
Roland Busch, Dr. rer. nat.
Date of birth: November , 
First appointed: April , 
Term expires: March , 
External positions
Positions outside Germany:
>Atos S.A., France
Group Company positions
German supervisory board positions:
>OSRAM AG, Munich
Positions outside Germany:
>Siemens Industry, Inc., USA
>Siemens Ltd., China (Chairman)
>Siemens Ltd., India
>Siemens Pte. Ltd., Singapore
>Siemens Schweiz AG, Switzerland
(Chairman)
Brigitte Ederer
Date of birth: February , 
First appointed: July , 
Term expires: June , 
External positions
German supervisory board positions:
>Jenoptik AG, Jena
Positions outside Germany:
>Boehringer Ingelheim RCV GmbH,
Austria
>Österreichische Industrieholding
AG (ÖIAG), Austria
Group Company positions
Positions outside Germany:
>Siemens AG Österreich, Austria
(Chairwoman)
>Siemens France Holding S.A.S.,
France
>Siemens Holding S.p.A., Italy
(Deputy Chairwoman)
>Siemens Holdings plc, UK
>Siemens Nederland N.V.,
Netherlands (Chairwoman)
>Siemens S.A., Spain (Chairwoman)
>Siemens Sanayi ve Ticaret A.Ş.,
Turkey
>Siemens S.p.A., Italy
(Deputy Chairwoman)
Klaus Helmrich
Date of birth: May , 
First appointed: April , 
Term expires: March , 
External positions
German supervisory board positions:
>EOS Holding AG, Krailling
Group Company positions
German supervisory board positions:
>BSH Bosch und Siemens
Hausgeräte GmbH, Munich
Positions outside Germany:
>Siemens Technology and Services
Private Ltd., India (Chairman)
Joe Kaeser
Date of birth: June , 
First appointed: May , 
Term expires: March , 
External positions
German supervisory board positions:
>Allianz Deutschland AG, Munich
Positions outside Germany:
>NXP Semiconductors B.V.,
Netherlands
Group Company positions
German supervisory board positions:
>BSH Bosch und Siemens
Hausgeräte GmbH, Munich
(Chairman)
>OSRAM AG, Munich
Positions outside Germany:
>Nokia Siemens Networks B.V.,
Netherlands
>Siemens AG Österreich, Austria
>Siemens Corp., USA
(Deputy Chairman)
>Siemens Ltd., India
Barbara Kux
Date of birth: February , 
First appointed: November , 
Term expires: November , 
External positions
Positions outside Germany:
>Total S.A., France
Group Company positions
Positions outside Germany:
>Nokia Siemens Networks B.V.,
Netherlands
Hermann Requardt,
Prof. Dr. phil. nat.
Date of birth: February , 
First appointed: May , 
Term expires: March , 
External positions
German supervisory board positions:
>Software AG, Darmstadt
Group Company positions
German supervisory board positions:
>OSRAM AG, Munich
Positions outside Germany:
>Siemens Healthcare
Diagnostics Inc., USA
>Siemens Japan Holding K.K.,
Japan (Chairman)
>Siemens Japan K.K., Japan
(Chairman)
>Siemens Medical Solutions USA, Inc.,
USA (Chairman)
.. Managing Board