Siemens 2012 Annual Report Download - page 328
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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
determines the scope and conditions of the stock-based
compensation 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
../-