Siemens 2013 Annual Report Download - page 349

253 D. Consolidated Financial Statements 357 E. Additional Information
254 D.1 Consolidated Statements of Income
255 D.2 Consolidated Statements of Comprehensive Income
256 D.3 Consolidated Statements of Financial Position
257 D.4 Consolidated Statements of Cash Flows
258 D.5 Consolidated Statements of Changes in Equity
260 D.6 Notes to Consolidated Financial Statements
348 D.7 Supervisory Board and Managing Board
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Nicola Leibinger-Kammüller,
Dr. phil.
President and Chairwoman
of the Managing Board,
TRUMPF GmbH + Co. KG
Date of birth: December 15, 1959
Member since: January 24, 2008
External positions
German supervisory board positions:
>Axel Springer AG, Berlin
>Deutsche Lufthansa AG, Cologne
>Voith GmbH, Heidenheim
Gérard Mestrallet
(since January 23, 2013)
Chairman of the Board and Chief
Executive Officer of GDF SUEZ S.A.
Date of birth: April 1, 1949
Member since: January 23, 2013
External positions
Positions outside Germany:
>Compagnie de Saint-Gobain S.A.,
France
>Electrabel S.A., Belgium (Chairman)
>GDF Suez Energy Management
Trading CVBA, Belgium (Chairman)
>GDF Suez Energie Services S.A.,
France (Chairman)
>International Power Ltd., UK
>Pargesa Holding S.A., Switzerland
>Sociedad General de
Aguas de Barcelona S.A., Spain
( Deputy Chairman)
>Suez Environnement Company
S.A., France (Chairman)
Werner Mönius*
(until January 23, 2013)
Chairman of the Works Council,
Siemens Healthcare Sector,
Erlangen, Germany 
Date of birth: May 16, 1954
Member since: January 24, 2008
Güler Sabancı
(since January 23, 2013)
Chairwoman and Managing Director,
Hacı Ömer Sabancı Holding A.Ş.
Date of birth: August 14, 1955
Member since: January 23, 2013
Håkan Samuelsson
(until January 23, 2013)
President and CEO,
Volvo Car Corporation
Date of birth: March 19, 1951
Member since: January 24, 2008
External positions 
German supervisory board positions:
>Scandferries Holding GmbH,
Rostock (Chairman) 
>Scandlines GmbH, Rostock
( Chairman)
Positions outside Germany:
>Volvo Car Corporation, Sweden
Rainer Sieg*, Prof. Dr. iur.
Chairman of the Committee of
Spokespersons, Siemens Group;
Chairman of the Central Committee
of Spokespersons, Siemens AG
Date of birth: December 20, 1948
Member since: January 24, 2008
Jim Hagemann Snabe 
(since October 1, 2013)
Co-Chief Executive Officer of
SAP AG; CEO, Snabe ApS
Date of birth: October 27, 1965
Member since: October 1, 2013
External positions
Positions outside Germany:
>Bang & Olufsen A/S, Denmark
( Deputy Chairman)
>Danske Bank A/S, Denmark
>SAP Labs LLC, USA
>Success Factors Inc., USA
>Syclo LLC, USA
Birgit Steinborn*
Deputy Chairwoman of the Central
Works Council, Siemens AG
Date of birth: March 26, 1960
Member since: January 24, 2008
Lord Iain Vallance of Tummel
(until January 23, 2013)
Chairman, Amsphere Ltd.
Date of birth: May 20, 1943
Member since: January 23, 2003
Sibylle Wankel*
Attorney, Bavarian Regional
Headquarters, IG Metall
Date of birth: March 3, 1964
Member since: April 1, 2009
External positions
German supervisory board positions:
>Audi AG, Ingolstadt
>Vaillant GmbH, Remscheid
Werner Wenning
(since January 23, 2013)
Second Deputy Chairman 
Chairman of the Supervisory Boards
of Bayer AG and E.ON. SE
Date of birth: October 21, 1946
Member since: January 23, 2013
External positions
German supervisory board positions:
>Bayer AG, Leverkusen (Chairman)
>E.ON SE, Düsseldorf (Chairman)
>Henkel AG & Co. KGaA, Düsseldorf 
>Henkel Management AG,
Düsseldorf
The Supervisory Board of Siemens AG has 20 members. As stipulated by the German Codetermination
Act, half of the members represent Company shareholders, and half represent Company employees.
The shareholder representatives were elected at the Annual Shareholders’ Meeting on January 23,
2013. The employee representatives, whose names are marked with an asterisk (*), were elected in
accordance with the provisions of the German Codetermination Act on September 25, 2012, effective
as of the end of the Annual Shareholders’ Meeting on January 23, 2013. The present Supervisory
Board’s term of office will expire at the conclusion of the Annual Shareholders’ Meeting in 2018.
As successor to Dr. Josef Ackermann, who resigned from the Supervisory Board effective September 30,
2013, Jim Hagemann Snabe has been appointed to the Supervisory Board by court order until the end
of the Annual Shareholders’ Meeting 2014.
As of September 30, 2013
1 As successor to Dr. Josef Ackermann, who resigned from the Supervisory Board effective September 30, 2013,
Jim Hagemann Snabe has been appointed to the Supervisory Board by court order until the end of the Annual
Shareholders’ Meeting in 2014. It will be proposed to the Annual Shareholders’ Meeting that Mr. Snabe be elected
as a shareholder representative on the Supervisory Board for the remainder of Dr. Ackermann’s term of office.
2 Until September 30, 2013.
3 As of January 23, 2013.
4 Until January 31, 2013.
5 Advisory board.
6 Since October 1, 2013.
7 Shareholdersʼ Committee.