Siemens 2014 Annual Report Download - page 333

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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

Further information on corporate governance at Siemens is available at
WWW.SIEMENS.DE/CORPORATE-GOVERNANCE
Committees Meetings in
fiscal 
Duties and responsibilities Members as of
September , 
Compliance
Committee The Compliance Committee concerns itself, in particular, with the Com-
pany’s adherence to statutory provisions, official regulations and internal
Company policies.
Gerhard Cromme, Dr. iur.
(Chairman)
Gerd von Brandenstein
Hans Michael Gaul, Dr. iur.
Bettina Haller
Harald Kern
Jim Hagemann Snabe
Birgit Steinborn
Sibylle Wankel
Innovation
and Finance
Committee
 decision
by notational
voting using
written
circulations
Based on the Company’s overall strategy, the Innovation and Finance
Com mittee discusses, in particular, the Company’s focuses of innovation
and prepares the Supervisory Board’s discussions and resolutions regard-
ing questions relating to the Company’s financial situation and structure ‒
including annual planning (budget) ‒ as well as the Company’s fixed asset
investments and its financial measures. In addition, the Innovation and
Finance Committee has been authorized by the Supervisory Board to
decide on the approval of transactions and measures that require Super-
visory Board approval and have a value of less than €  million.
Gerhard Cromme, Dr. iur.
(Chairman)
Peter Gruss, Prof. Dr. rer. nat.
Robert Kensbock
Harald Kern
Jürgen Kerner
Jim Hagemann Snabe
Birgit Steinborn
Werner Wenning
Nominating
Committee
 decision
by notational
voting using
written
circulations
The Nominating Committee is responsible for making recommendations
to the Supervisory Board on suitable candidates for election as shareholder
representatives on the Supervisory Board by the Annual Shareholders’
Meeting.
Gerhard Cromme, Dr. iur.
(Chairman)
Hans Michael Gaul, Dr. iur.
Nicola Leibinger-
Kammüller, Dr. phil.
Werner Wenning
Mediation
Committee,
under Section
 para.  and
Section 
para.  and 
of the German
Codetermina-
tion Act
The Mediation Committee submits proposals to the Supervisory Board in
the event that the Supervisory Board cannot reach the two-thirds majority
required for the appointment or dismissal of a Managing Board member.
Gerhard Cromme, Dr. iur.
(Chairman)
Berthold Huber
Birgit Steinborn
Werner Wenning