Siemens 2013 Annual Report Download - page 354
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Committee Meetings
in fiscal
Duties and responsibilities Members
as of September ,
Equity and
Employee Stock
Committee
5 decisions by
notational voting
using written
circulations
The Equity and Employee Stock Committee oversees the utiliza-
tion of authorized capital in connection with the issuance of
employee stock as well as the implementation of certain capital
measures. It also determines the scope and conditions of the
share-based compensation components and / or compensation
programs for employees and managers (with the exception of
the Managing Board).
Joe Kaeser
(Chairman)
Brigitte Ederer
Klaus Helmrich
Ralf P. Thomas, Dr. rer. pol.
1 Since August 1, 2013.
2 Until September 30, 2013.
3 Since October 1, 2013.
4 Since September 18, 2013.
D.7.2.1 MANAGING BOARD COMMITTEES
Further information on corporate governance
at Siemens is available at
WWW.SIEMENS.COM/CORPORATE-GOVERNANCE