Siemens 2014 Annual Report Download - page 334

108 A. To our Shareholders 131 B. Corporate Governance 171 C. Combined Management Report

D. .  Managing Board
As of September , .
Joe Kaeser
President and Chief Executive
Officer of Siemens AG
Date of birth: June , 
First appointed: May , 
Term expires: July , 
External positions
German supervisory board
positions:
>Allianz Deutschland AG, Munich
>Daimler AG, Stuttgart
Positions outside Germany:
>NXP Semiconductors B.V.,
Netherlands
Group Company positions
Positions outside Germany:
>Siemens Ltd., India
Roland Busch, Dr. rer. nat.
Date of birth: November , 
First appointed: April , 
Term expires: March , 
External positions
German supervisory board
positions:
>OSRAM Licht AG, Munich
(Deputy Chairman)
>Osram GmbH, Munich
(Deputy Chairman)
Positions outside Germany:
>Atos SE, France
Group Company positions
Positions outside Germany:
>Siemens Ltd., China (Chairman)
>Siemens Ltd., India
>Siemens Schweiz AG,
Switzerland (Chairman)
Lisa Davis
Date of birth: October , 
First appointed: August , 
Term expires: July , 
External positions
Positions outside Germany:
>Spectris plc, U.K.
Group Company positions
Positions outside Germany:
>Siemens Corp., USA
(Chairwoman)
Klaus Helmrich
Date of birth: May , 
First appointed: April , 
Term expires: March , 
External positions
German supervisory board
positions:
>EOS Holding AG, Krailling
>inpro Innovationsgesellschaft
für fortgeschrittene Produk-
tionssysteme in der Fahrzeug-
industrie mbH, Berlin
Group Company positions
German supervisory board
positions:
>BSH Bosch und Siemens
Hausgeräte GmbH, Munich
Barbara Kux
(until November , )
Date of birth: February , 
First appointed: November , 
Term expired: November , 
External positions

German supervisory board
positions:
>Henkel AG & Co. KGaA,
Düsseldorf
Positions outside Germany:
>Firmenich International SA,
Switzerland
>Total S.A., France
Hermann Requardt,
Prof. Dr. phil. nat.
Date of birth: February , 
First appointed: May , 
Term expires: March , 
External positions
German supervisory board
positions:
>Software AG, Darmstadt
Group Company positions
Positions outside Germany:
>Siemens Japan Holding K.K.,
Japan (Chairman)
>Siemens Japan K.K., Japan
(Chairman)
>Siemens S.A., Colombia
(Chairman)
Siegfried Russwurm,
Prof. Dr.-Ing.
Date of birth: June , 
First appointed: January , 
Term expires: March , 
External positions
German supervisory board
positions:
>Deutsche Messe AG, Hanover
Group Company positions
German supervisory board
positions:
>BSH Bosch und Siemens
Hausgeräte GmbH, Munich
Positions outside Germany:
>Siemens AB, Sweden
(Chairman)
>Siemens Aktiengesellschaft
Österreich, Austria (Chairman)
>Siemens Holdings plc, U.K.
(Chairman)
>Siemens Ltd., South Africa
(Chairman)
>Siemens Sanayi ve Ticaret A.Ş.,
Turkey
>Siemens VAI Metals
Technologies GmbH, Austria
>Siemens W.L.L., Qatar
Peter Y. Solmssen
(until December , )
Date of birth: January , 
First appointed: October , 
Term originally to have expired:
March , 
Michael Süß, Dr. rer. pol.
(until May , )
Date of birth: December , 
First appointed: April , 
Term originally to have expired:
March , 
External positions 
German supervisory board
positions:
>Herrenknecht AG, Schwanau
Ralf P. Thomas, Dr. rer. pol.
Date of birth: March , 
First appointed: September , 
Term expires: September , 
Group Company positions
German supervisory board
positions:
>BSH Bosch und Siemens
Hausgeräte GmbH, Munich
(Deputy Chairman)
Positions outside Germany:
>Siemens Aktiengesellschaft
Österreich, Austria
>Siemens Corp., USA
( Deputy Chairman)
1 As of November , .
2 As of May , .