SIEMENS HEALTHINEERS AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Germany
Closing date: September 30
Date of the Last Annual General Meeting: April 18, 2024
- DAX ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600 ,
- TecDAX
- E&B Healthcare & Medical Devices
- DAX 50 ESG+ ,
- Euro Stoxx Sustainability
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- Science Based Targets (SBTi) - Net Zero Target (Net-Zero)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Ralf P. THOMAS
Chair
Since almost 6 years

Other directorships

20 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.1 years
5.2 years for elected by shareholders

Directors
average age 56 years
59.8 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

4 members

Management Board

Bernd MONTAG
Chief Executive Officer
Since almost 11 years
Other directorships

79.2 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Supervisory Board

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