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92 A. To our Shareholders 117 B. Corporate Governance 155 C. Combined Management Report

D. Supervisory Board and Managing Board
D.. Supervisory Board
Gerhard Cromme, Dr. iur.
Chairman
Chairman of the Supervisory Board
of Siemens AG
Date of birth: February 25, 1943
Member since: January 23, 2003
External positions
German supervisory board positions:
>Axel Springer AG, Berlin
Berthold Huber*
First Deputy Chairman
First Chairman, IG Metall
Date of birth: February 15, 1950
Member since: July 1, 2004
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.
(until September 30, 2013)
Second Deputy Chairman
Advisory board member
Date of birth: February 7, 1948
Member since: January 23, 2003
External positions
Positions outside Germany:
>Belenos Clean Power Holding AG,
Switzerland (Deputy Chairman)
>EQT Holdings AB, Sweden
>Investor AB, Sweden
>Royal Dutch Shell plc, Netherlands
Lothar Adler*
Chairman of the Central Works
Council, Siemens AG
Date of birth: February 22, 1949
Member since: January 23, 2003
Jean-Louis Beffa
(until January 23, 2013)
Honorary Chairman of
Compagnie de Saint-Gobain
Date of birth: August 11, 1941
Member since: January 24, 2008
External positions
Positions outside Germany:
>Claude Bernard Participations
S.A.S., France (Chairman)
>GDF SUEZ S.A., France
>JL2B 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 6, 1942
Member since: January 24, 2008
External positions
German supervisory board positions:
>degewo AG, Berlin
Michael Diekmann
Chairman of the Board of
Management, Allianz SE
Date of birth: December 23, 1954
Member since: January 24, 2008
External positions
German supervisory board positions:
>Allianz Asset Management AG,
Munich (Chairman)
>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 2, 1942
Member since: January 24, 2008
External positions
German supervisory board positions:
>BDO AG Wirtschaftsprüfungs-
gesellschaft, Hamburg
( Deputy Chairman)
>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 28, 1949
Member since: January 24, 2008
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 14, 1959
Member since: April 1, 2007
Hans-Jürgen Hartung*
Chairman of the Works Council,
Siemens Energy Sector, Erlangen,
Germany
Date of birth: March 10, 1952
Member since: January 27, 2009
Robert Kensbock*
(since January 23, 2013)
Member of the Central
Works Council, Siemens AG
Date of birth: March 13, 1971
Member since: January 23, 2013
Harald Kern*
Chairman of the
Siemens Europe Committee
Date of birth: March 16, 1960
Member since: January 24, 2008
Jürgen Kerner*
Executive Managing Board
Member, IG Metall
Date of birth: January 22, 1969
Member since: January 25, 2012
External positions
German supervisory board positions:
>Airbus Operations GmbH, Hamburg
>Eurocopter GmbH, Donauwörth
>MAN SE, Munich
>Premium Aerotec GmbH, Augsburg
(Deputy Chairman)