SIEMENS HEALTHINEERS AG

Corporation with Supervisory Board and Management Board
Germany
Closing date: September 30
Date of the Last Annual General Meeting: February 15 2022
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600 ,
- TecDAX ,
- DAX
- E&B Healthcare & Medical Devices
- CDP Climate Change (A-) ,
- Science Based Targets (1.5°C)

Governance leadership structure

Supervisory Board

Ralf P. THOMAS
Chair
Since over 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.9 years
4 years for elected by shareholders

Directors
average age 58.4 years
58.5 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
Chair
Since over 7 years
Other directorships

38.6 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Supervisory Board

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