Siemens 2014 Annual Report Download - page 331

Download and view the complete annual report

Please find page 331 of the 2014 Siemens annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 348

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248
  • 249
  • 250
  • 251
  • 252
  • 253
  • 254
  • 255
  • 256
  • 257
  • 258
  • 259
  • 260
  • 261
  • 262
  • 263
  • 264
  • 265
  • 266
  • 267
  • 268
  • 269
  • 270
  • 271
  • 272
  • 273
  • 274
  • 275
  • 276
  • 277
  • 278
  • 279
  • 280
  • 281
  • 282
  • 283
  • 284
  • 285
  • 286
  • 287
  • 288
  • 289
  • 290
  • 291
  • 292
  • 293
  • 294
  • 295
  • 296
  • 297
  • 298
  • 299
  • 300
  • 301
  • 302
  • 303
  • 304
  • 305
  • 306
  • 307
  • 308
  • 309
  • 310
  • 311
  • 312
  • 313
  • 314
  • 315
  • 316
  • 317
  • 318
  • 319
  • 320
  • 321
  • 322
  • 323
  • 324
  • 325
  • 326
  • 327
  • 328
  • 329
  • 330
  • 331
  • 332
  • 333
  • 334
  • 335
  • 336
  • 337
  • 338
  • 339
  • 340
  • 341
  • 342
  • 343
  • 344
  • 345
  • 346
  • 347
  • 348

247 D. Consolidated Financial Statements 337 E. Additional Information
248 D. Consolidated Statements of Income
249 D. Consolidated Statements of Comprehensive Income
250 D. Consolidated Statements of Financial Position
251 D. Consolidated Statements of Cash Flows
252 D. Consolidated Statements of Changes in Equity
254 D. Notes to Consolidated Financial Statements
330 D. Supervisory Board and Managing Board

Robert Kensbock*
Deputy Chairman of the Central
Works Council of Siemens AG
Date of birth: March , 
Member since: January , 
Harald Kern*
Chairman of the Siemens Europe
Committee
Date of birth: March , 
Member since: January , 
Jürgen Kerner*
Executive Managing Board
Member of IG Metall
Date of birth: January , 
Member since: January , 
External positions
German supervisory board
positions:
>Airbus Operations GmbH,
Hamburg
>MAN SE, Munich
(Deputy Chairman)
>Premium Aerotec GmbH,
Augsburg (Deputy Chairman)
Nicola Leibinger-
Kammüller, Dr. phil.
President and Chairwoman of
the Managing Board of TRUMPF
GmbH + Co. KG
Date of birth: December , 
Member since: January , 
External positions
German supervisory board
positions:
>Axel Springer SE, Berlin
>Deutsche Lufthansa AG,
Cologne
>Voith GmbH, Heidenheim
Gérard Mestrallet
Chairman of the Board and
Chief Executive Officer of
GDF SUEZ S.A.
Date of birth: April , 
Member since: January , 
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)
>GDF Suez Rassembleurs
d’Energies SAS, France
( Chairman)
>International Power Ltd., U.K.
>Sociedad General de Aguas de
Barcelona S.A., Spain
( Deputy Chairman)
>Suez Environnement Company
S.A., France (Chairman)
Güler Sabancı
Chairwoman and Managing
Director of Hacı Ömer Sabancı
Holding A.Ş.
Date of birth: August , 
Member since: January , 
Rainer Sieg, Prof. Dr. iur.*
(until February , )
Supervisory Board Member
Date of birth: December , 
Member since: January , 
Michael Sigmund*
(since March , )
Chairman of the Committee of
Spokespersons of the Siemens
Group; Chairman of the Central
Committee of Spokespersons
of Siemens AG
Date of birth: September , 
Member since: March , 
Jim Hagemann Snabe
Supervisory Board Member
Date of birth: October , 
Member since: October , 
External positions
German supervisory board
positions:
>Allianz SE, Munich
>SAP SE, Walldorf
Positions outside Germany:
>Bang & Olufsen A / S, Denmark
(Deputy Chairman)
>Danske Bank A / S, Denmark
Birgit Steinborn*
Chairwoman of the Central
Works Council of Siemens AG
Date of birth: March , 
Member since: January , 
Sibylle Wankel*
Attorney, Bavarian Regional
Headquarters of IG Metall
Date of birth: March , 
Member since: April , 
External positions
German supervisory board
positions:
>Audi AG, Ingolstadt
>Vaillant GmbH, Remscheid
As of September , .
The Supervisory Board of Siemens AG has  members. As stipulated by the German Codetermination Act
(Mitbestimmungsgesetz), half of the members represent Company shareholders, and half represent Company
employees. The shareholder represen tatives were elected at the Annual Shareholders’ Meeting on January ,
 (or in a by- election at the Annual Shareholders’ Meeting on January , ). The employee representatives,
whose names are marked with an asterisk (*), either were elected in accordance with the provisions of the German
Codetermination Act on September , , effective as of the end of the Annual Shareholders’ Meeting on
January , , or replaced an employee representative, who had resigned / retired. The present Supervisory Board’s
term of office will expire at the conclusion of the Annual Shareholders’ Meeting in .
1 Shareholdersʼ Committee.