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Additional Information 
As of September 30, 2015 the Managing Board comprised the
following members:
Name Date of birth First
appointed
Term expires Membership in supervisory boards whose establishment is required by law or in comparable
domestic or foreign controlling bodies of business enterprises
External positions
(as of September 30, 2015)
Group Company positions
(as of September 30, 2015)
Joe Kaeser
President and Chief
Executive Officer
June 23,
1957
May 1,
2006
July 31,
2018
German positions:
> Allianz Deutschland AG, Munich
> Daimler AG, Stuttgart
Positions outside Germany:
> NXP Semiconductors B. V.,
Netherlands
Positions outside Germany:
> Siemens Ltd., India
Roland Busch,
Dr. rer. nat.
November
22, 1964
April 1,
2011
March 31,
2021
German positions:
> OSRAM Licht AG, Munich
(Deputy Chairman)
> OSRAM GmbH, Munich
(Deputy Chairman)
Positions outside Germany:
> Atos SE, France
Positions outside Germany:
> Siemens Ltd., China (Chairman)
> Siemens Ltd., India
Lisa Davis October 15,
1963
August 1,
2014
July 31,
2019
Positions outside Germany:
> Spectris plc, United Kingdom
Positions outside Germany:
> Siemens Corp., USA (Chairman)
Klaus Helmrich May 24,
1958
April 1,
2011
March 31,
2021
German positions:
> EOS Holding AG, Krailling
> inpro Innovationsgesellschaft
für fortgeschrittene Produk-
tionssysteme in der Fahrzeug-
industrie mbH, Berlin
Positions outside Germany:
> Siemens AB, Sweden (Chairman)
> Siemens Aktiengesellschaft
Österreich, Austria (Chairman)
> Siemens (Proprietary) Ltd.,
South Africa (Chairman)
> Siemens Schweiz AG, Switzerland
(Chairman)
Janina Kugel January 12,
1970
February 1,
2015
January 31,
2020
German positions:
> Siemens Healthcare GmbH,
Munich
Hermann Requardt,
Prof. Dr. phil. nat.
(until January 31, 2015)
February 11,
1955
May 1,
2006
Term origi-
nally to have
expired on
March 31,
2016
German positions:
> Software AG, Darmstadt
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.
June 27,
1963
January 1,
2008
March 31,
2017
German positions:
> Deutsche Messe AG, Hannover
German positions:
> Siemens Healthcare GmbH,
Munich
Positions outside Germany:
> Arabia Electric Ltd. ( Equipment),
Saudi Arabia
> Siemens Ltd., Saudi Arabia
> Siemens W. L. L., Qatar
> VA TECH T & D Co. Ltd.,
Saudi Arabia
Ralf P. Thomas,
Dr. rer. pol.
March 7,
1961
September
18, 2013
September
17, 2018
German positions:
> Siemens Healthcare GmbH,
Munich
Positions outside Germany:
> Siemens Aktiengesellschaft
Österreich, Austria
> Siemens Corp., USA
(Deputy Chairman)
1 As of January 31, 2015.