Siemens 2014 Annual Report Download - page 330

108 A. To our Shareholders 131 B. Corporate Governance 171 C. Combined Management Report
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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 , 
Member since: January , 
Berthold Huber*
First Deputy Chairman
President of IndustriALL
Global Union
Date of birth: February , 
Member since: July , 
External positions
German supervisory board
positions:
>Audi AG, Ingolstadt
(Deputy Chairman)
>Porsche Automobil Holding SE,
Stuttgart
>Volkswagen AG, Wolfsburg
(Deputy Chairman)
Werner Wenning
Second Deputy Chairman
Chairman of the Supervisory
Boards of Bayer AG and E.ON SE
Date of birth: October , 
Member since: January , 
External positions
German supervisory board
positions:
>Bayer AG, Leverkusen
( Chairman)
>E.ON SE, Düsseldorf (Chairman)
>Henkel AG & Co. KGaA,
Düsseldorf 
>Henkel Management AG,
Düsseldorf
Lothar Adler*
(until May , )
Supervisory Board Member
Date of birth: February , 
Member since: January , 
Olaf Bolduan*
(since July , )
Chairman of the Works Council
of Siemens Dynamowerk,
Berlin, Germany
Date of birth: July , 
Member since: July , 
Gerd von Brandenstein
Supervisory Board Member
Date of birth: April , 
Member since: January , 
Michael Diekmann
Chairman of the Board of
Management of Allianz SE
Date of birth: December , 
Member since: January , 
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 , 
Member since: January , 
External positions
German supervisory board
positions:
>BDO AG Wirtschaftsprüfungs-
gesellschaft, Hamburg
( Deputy Chairman)
>HSBC Trinkaus & Burkhardt AG,
Düsseldorf
Peter Gruss, Prof. Dr. rer. nat.
Scientific Member of the
Max Planck Society
Date of birth: June , 
Member since: January , 
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 of Siemens AG
Date of birth: March , 
Member since: April , 
Hans-Jürgen Hartung*
Chairman of the Works Council
of Siemens Erlangen Süd,
Germany
Date of birth: March , 
Member since: January , 