Siemens 2014 Annual Report Download - page 335
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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
Committee Meetings in
fiscal
Duties and responsibilities Members as of
September ,
Equity and
Employee Stock
Committee
decisions
by notational
voting using
written
circulations
The Equity and Employee Stock Committee oversees, in particular, the
utilization 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)
Klaus Helmrich
Siegfried Russwurm,
Prof. Dr.-Ing.
Ralf P. Thomas, Dr. rer. pol.
1 Until September , .
2 Since October , .
D... MANAGING BOARD COMMITTEES