SIEMENS AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Munich, Germany
Closing date: September 30
Date of the Last Annual General Meeting: February 9, 2023
- DAX ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Manufacturing ,
- E&B Industrial Conglomerates
- DJSI Europe ,
- DJSI World ,
- Euro Stoxx Sustainability ,
- Euro Stoxx Sustainability 40 ,
- Stoxx Global ESG Leaders ,
- DAX 50 ESG+

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Governance leadership structure

Supervisory Board

Jim Hagemann SNABE
Chair
Since almost 6 years

Other directorships

20 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.3 years
4.1 years for elected by shareholders

Directors
average age 58.1 years
59.2 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

5 members

Management Board

Roland BUSCH
Chair
Since almost 3 years
Other directorships

Board & Leadership

Supervisory Board

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