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Additional Information 
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)
Bettina Haller* Chairwoman of the Combine Works
Council of Siemens AG
March 14,
1959
April 1,
2007
Hans-Jürgen Hartung* Chairman of the Works Council of
Siemens Erlangen Süd, Germany
March 10,
1952
January 27,
2009
Robert Kensbock* Deputy Chairman of the Central
Works Council of Siemens AG
March 13,
1971
January 23,
2013
Harald Kern* Chairman of the Siemens Europe
Committee
March 16,
1960
January 24,
2008
Jürgen Kerner* Executive Managing Board Member
of IG Metall
January 22,
1969
January 25,
2012
German 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
December
15, 1959
January 24,
2008
German positions:
> Axel Springer SE, Berlin
> Deutsche Lufthansa AG, Cologne
> Voith GmbH, Heidenheim
Gérard Mestrallet Chairman of the Board and Chief
Executive Officer of ENGIE
April 1,
1949
January 23,
2013
Positions outside Germany:
> Electrabel S. A., Belgium (Chairman)
> GDF Suez Energy Management Trading CVBA,
Belgium (Chairman)
> GDF Suez Energie Services S. A., France
(Chairman)
> International Power Ltd., United Kingdom
> Société Générale, France
> Suez Environnement Company S. A., France
(Chairman)
Norbert Reithofer, Dr.-Ing.
Dr.-Ing. E.h.
Chairman of the Supervisory Board
of Bayerische Motoren Werke AG
May 29,
1956
January 27,
2015
German positions:
> Bayerische Motoren Werke AG, Munich (Chairman)
> Henkel AG & Co. KGaA, Düsseldorf
Güler Sabancı Chairwoman and Managing
Director of Hacı Ömer Sabancı
Holding A. Ş.
August 14,
1955
January 23,
2013
Nathalie von Siemens,
Dr. phil.
Managing Director and
Spokes person of Siemens Stiftung
July 14,
1971
January 27,
2015
German positions:
> Messer Group GmbH, Sulzbach
> Siemens Healthcare GmbH, Munich
Positions outside Germany:
> Unify Holdings B. V., Netherlands
Michael Sigmund* Chairman of the Committee of
Spokespersons of the Siemens
Group; Chairman of the Central
Committee of Spokespersons of
Siemens AG
September
13, 1957
March 1,
2014
Jim Hagemann Snabe Supervisory Board Member October 27,
1965
October 1,
2013
German positions:
> Allianz SE, Munich
> SAP SE, Walldorf
Positions outside Germany:
> Bang & Olufsen A / S, Denmark
(Deputy Chairman)
> Danske Bank A / S, Denmark
Sibylle Wankel* Attorney, Bavarian Regional
Headquarters of IG Metall
March 3,
1964
April 1,
2009
German positions:
> Audi AG, Ingolstadt
> Vaillant GmbH, Remscheid
1 As of January 27, 2015.
2 Shareholders’ Committee.