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Additional Information

C. Corporate Governance
C.4.1 Management and control structure
Siemens AG is subject to German corporate law. Therefore, it
has a two-tier board structure, consisting of a Managing Board
and a Supervisory Board.
C.4.1.1 SUPERVISORY BOARD
The Supervisory Board of Siemens AG has 20 members. As stip-
ulated by the German Codetermination Act (Mitbestimmungs-
gesetz), half of the members represent Company shareholders,
and half represent Company employees. The employee repre-
sentatives’ names are marked below with an asterisk (
*
). The
present Supervisory Board’s term of office will expire at the
conclusion of the Annual Shareholders’ Meeting in 2018.
As of September 30, 2015, the Supervisory Board comprised
the following members:
Name Occupation Date of birth Member since Membership in supervisory boards whose establishment
is required by law or in comparable domestic or foreign
controlling bodies of business enterprises
(as of September 30, 2015)
Gerhard Cromme, Dr. iur.
Chairman
Chairman of the Supervisory Board
of Siemens AG
February 25,
1943
January 23,
2003
Berthold Huber*
First Deputy Chairman
(until January 27, 2015)
President of IndustriALL Global
Union
February 15,
1950
July 1,
2004
German positions:
> Audi AG, Ingolstadt (Deputy Chairman)
> Porsche Automobil Holding SE, Stuttgart
> Volkswagen AG, Wolfsburg (Deputy Chairman)
Birgit Steinborn*
First Deputy Chairwoman
Chairwoman of the Central Works
Council of Siemens AG
March 26,
1960
January 24,
2008
Werner Wenning
Second Deputy Chairman
Chairman of the Supervisory Boards
of Bayer AG and E.ON SE
October 21,
1946
January 23,
2013
German positions:
> Bayer AG, Leverkusen (Chairman)
> E.ON SE, Düsseldorf (Chairman)
> Henkel AG & Co. KGaA, Düsseldorf
> Henkel Management AG, Düsseldorf
Olaf Bolduan* Chairman of the Works Council
of Siemens Dynamowerk, Berlin,
Germany
July 24,
1952
July 11,
2014
Gerd von Brandenstein
(until January 27, 2015)
Supervisory Board Member April 6,
1942
January 24,
2008
Michael Diekmann Supervisory Board Member December
23, 1954
January 24,
2008
German positions:
> BASF SE, Ludwigshafen am Rhein
(Deputy Chairman)
> Fresenius Management SE, Bad Homburg
> Fresenius SE & Co. KGaA, Bad Homburg
(Deputy Chairman)
> Linde AG, Munich (Deputy Chairman)
Hans Michael Gaul,
Dr. iur.
Supervisory Board Member March 2,
1942
January 24,
2008
German positions:
> BDO AG Wirtschaftsprüfungsgesellschaft,
Hamburg (Deputy Chairman)
> HSBC Trinkaus & Burkhardt AG, Düsseldorf
Peter Gruss,
Prof. Dr. rer. nat.
(until January 27, 2015)
Scientific Member of the
Max Planck Society
June 28,
1949
January 24,
2008
German positions:
> Münchener Rückversicherungs-Gesellschaft
Aktiengesellschaft in München, Munich
Positions outside Germany:
> Actelion Ltd., Switzerland
Reinhard Hahn* Trade Union Secretary of the
Managing Board of IG Metall
June 24,
1956
January 27,
2015
German positions:
> Pfleiderer GmbH, Neumarkt
(Deputy Chairman)
> Siemens Healthcare GmbH, Munich
1 As of January 27, 2015.
2 Shareholders’ Committee.