Governance Siemens AG

Azioni

SIE

DE0007236101

Componenti elettrici

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Comitato esecutivo: Siemens AG

Manager
Posizioni ricoperteDa
Roland Emil Busch

Roland Emil Busch

60 anni

Chief Executive Officer 03/02/2021
President 03/02/2021
Bernhard Wardin

Bernhard Wardin

Chief Tech/Sci/R&D Officer -
Eva Scherer

Eva Scherer

Investor Relations Contact 01/10/2022
Florian Martini

Florian Martini

Compliance Officer -
Chief Tech/Sci/R&D Officer -
Peter Koerte

Peter Koerte

49 anni

Chief Tech/Sci/R&D Officer 01/01/2024
Annette Kraus

Annette Kraus

49 anni

Human Resources Officer 01/10/2024
Konstanze Somborn

Konstanze Somborn

Human Resources Officer -
Ralf Peter Thomas

Ralf Peter Thomas

63 anni

Director of Finance/CFO 18/09/2013
Hanna Hennig

Hanna Hennig

55 anni

Chief Tech/Sci/R&D Officer 01/01/2020
Judith Wiese

Judith Wiese

54 anni

Human Resources Officer 01/10/2020

Composizione del Consiglio di amministrazione: Siemens AG

Amministratore
ComitatiDa
Jim Snabe

Jim Snabe

59 anni

Audit Committee
Compensation Committee
Finance Committee Chair
Nominating Committee Chair
Werner Brandt

Werner Brandt

71 anni

Executive Committee Chair 20/04/2016
HR Committee Chair 01/04/2016
Nominating Committee Chair 01/04/2016
Nominating Committee
Audit Committee Chair
Kasper Bo Rørsted

Kasper Bo Rørsted

62 anni

Finance Committee 03/02/2021
Nominating Committee 28/03/2023
Audit Committee 23/02/2024
Compensation Committee 23/02/2024
Jürgen Kerner

Jürgen Kerner

56 anni

Finance Committee
Compensation Committee 25/01/2012
Executive Committee 01/01/2020
HR Committee 01/01/2020
Birgit Steinborn

Birgit Steinborn

64 anni

Audit Committee 11/01/2011
Finance Committee 26/08/2009
Compensation Committee 24/01/2008
Harald Kern

Harald Kern

64 anni

Finance Committee 24/01/2008
Compensation Committee 24/01/2008
Grazia Vittadini

Grazia Vittadini

Finance Committee 03/02/2021
Compensation Committee
Benoît Potier

Benoît Potier

67 anni

Nominating Committee 31/01/2018
Audit Committee 01/01/2025
Matthias Zachert

Matthias Zachert

57 anni

Audit Committee 31/01/2018
Compensation Committee 31/01/2018
Andrea Fehrmann

Andrea Fehrmann

54 anni

Audit Committee
Compensation Committee 18/04/2024
Tobias Bäumler

Tobias Bäumler

45 anni

Audit Committee 16/10/2020
Finance Committee 16/10/2020
Martina Merz

Martina Merz

61 anni

Audit Committee 09/02/2023
Regina Dugan

Regina Dugan

60 anni

Finance Committee 09/02/2023
Bettina Haller

Bettina Haller

65 anni

Audit Committee 01/04/2007
Hagen Reimer

Hagen Reimer

57 anni

Audit Committee
Dorothea Simon

Dorothea Simon

55 anni

Compensation Committee 18/04/2024
Nathalie von Siemens

Nathalie von Siemens

53 anni

Nominating Committee 01/03/2018
Keryn James

Keryn James

56 anni

Director/Board Member 09/02/2023
Oliver Hartmann

Oliver Hartmann

56 anni

Director/Board Member 14/09/2023
Christian Pfeiffer

Christian Pfeiffer

55 anni

Director/Board Member 09/02/2023

Ex dirigenti e amministratori: Siemens AG

Insider
Posizioni ricoperte
DaA
Joe Kaeser
Joe Kaeser
Chief Executive Officer 01/08/2013 03/02/2021
Director of Finance/CFO 01/05/2006 01/08/2013
Corporate Officer/Principal 01/01/1980 01/05/2006
President 01/08/2013 03/02/2021
Gerhard Cromme
Gerhard Cromme
Chairman 23/01/2003 31/01/2018
Siegfried Russwurm
Siegfried Russwurm
Corporate Officer/Principal 01/01/1992 31/03/2017
Peter Y. Solmssen
Peter Y. Solmssen
Compliance Officer 01/10/2007 01/01/2014
General Counsel 01/10/2007 01/01/2014
Josef Ackermann
Josef Ackermann
Director/Board Member 23/01/2003 30/09/2013
Independent Dir/Board Member 23/01/2003 30/09/2013
Heinrich Hiesinger
Heinrich Hiesinger
Corporate Officer/Principal 01/06/2007 30/09/2010
Ralf Heckmann
Ralf Heckmann
Director/Board Member 24/03/1988 27/01/2009
Peter von Siemens
Peter von Siemens
Director/Board Member - 24/01/2008
Jerry Speyer
Jerry Speyer
Director/Board Member - 24/01/2008
Corporate Officer/Principal - -
Birgit Grube
Birgit Grube
Corporate Officer/Principal 11/03/1993 24/01/2008
Gerhard Bieletzki
Gerhard Bieletzki
Corporate Officer/Principal 23/01/2003 03/12/2007
Johannes Feldmayer
Johannes Feldmayer
Corporate Officer/Principal - 30/09/2007
Heinrich Karl von Pierer
Heinrich Karl von Pierer
Chairman 01/01/2005 01/01/2007
Corporate Officer/Principal 01/01/1989 01/01/2005
Kenneth Raymond Aubrey
Kenneth Raymond Aubrey
Corporate Officer/Principal 01/01/1995 01/01/2006
Karl-Hermann Baumann
Karl-Hermann Baumann
Chairman - 27/01/2005
Matthias Bellmann
Matthias Bellmann
Human Resources Officer 01/01/1996 01/01/2004
Lothar Adler
Lothar Adler
Director/Board Member 23/01/2003 -
Independent Dir/Board Member 23/01/2003 02/06/2014
Wolfgang Müller
Wolfgang Müller
Corporate Officer/Principal 23/01/2003 -
Iain Vallance
Iain Vallance
Director/Board Member 25/08/2009 -
Independent Dir/Board Member 23/01/2003 -
Corporate Officer/Principal 23/01/2003 25/08/2009
Lars Thyroff
Lars Thyroff
Corporate Officer/Principal 01/01/2003 -
Thomas Ganswindt
Thomas Ganswindt
Corporate Officer/Principal 01/12/2002 -
Georg Nassauer
Georg Nassauer
Corporate Officer/Principal 11/03/1993 -
Andrea Lisziewicz
Andrea Lisziewicz
Corporate Officer/Principal 01/01/1986 01/01/1992
Alexandra Ischler von Kuenheim
Alexandra Ischler von Kuenheim
Public Communications Contact 01/01/1989 -
Charles E. N. Herlinger
Charles E. N. Herlinger
Comptroller/Controller/Auditor 01/01/1987 -
Anthony T. Maher
Anthony T. Maher
Corporate Officer/Principal 01/01/1978 -
Raik Brinkmann
Raik Brinkmann
Corporate Officer/Principal - -
David Berardi
David Berardi
Corporate Officer/Principal - -
Alan Speakman
Alan Speakman
Corporate Officer/Principal - -
Paul Reitmeier
Paul Reitmeier
Corporate Officer/Principal - -
Erik Brenneis
Erik Brenneis
Corporate Officer/Principal - -
Andreas Niemann
Andreas Niemann
Corporate Officer/Principal - -
Timon LeDain
Timon LeDain
Corporate Officer/Principal - -
Ronald A. Gastrock
Ronald A. Gastrock
Corporate Officer/Principal - -
Michael Siegel
Michael Siegel
Corporate Officer/Principal - -
Michael H. Francisco
Michael H. Francisco
Corporate Officer/Principal - -
Kendra Mirasol
Kendra Mirasol
Sales & Marketing - -
Li Huang
Li Huang
Corporate Officer/Principal - -
Johnny Wang
Johnny Wang
Corporate Officer/Principal - -
Richard Jalichandra
Richard Jalichandra
Sales & Marketing - -
Nadim Sawaya
Nadim Sawaya
Corporate Officer/Principal - -
Zsolt Lisziewicz
Zsolt Lisziewicz
Corporate Officer/Principal - -
Jörg Bormann
Jörg Bormann
Corporate Officer/Principal - -
Rakesh Malhotra
Rakesh Malhotra
Corporate Officer/Principal - -
Thomas Bank
Thomas Bank
Corporate Officer/Principal - -
Jeffrey B. Rothman
Jeffrey B. Rothman
Corporate Officer/Principal - -
K. Ramesh Babu
K. Ramesh Babu
Corporate Officer/Principal - -
Vividh Siddha
Vividh Siddha
Corporate Officer/Principal - -
Ottmar Koeder
Ottmar Koeder
Chief Operating Officer 01/01/1997 -
Klaus Fleischmann
Klaus Fleischmann
Corporate Officer/Principal - -
Stefan Knerr
Stefan Knerr
Corporate Officer/Principal - -
Cheryl Bowman
Cheryl Bowman
Corporate Officer/Principal - -
Kevin McGrath
Kevin McGrath
Corporate Officer/Principal - -
Gina Barron
Gina Barron
Corporate Officer/Principal - -
Annette White
Annette White
Corporate Officer/Principal - -
Kevin Roupp
Kevin Roupp
Corporate Officer/Principal - -
Markus-Christian Amann
Markus-Christian Amann
Corporate Officer/Principal - -
Markus Paschmann
Markus Paschmann
Corporate Officer/Principal - -
Walter Kunerth
Walter Kunerth
Corporate Officer/Principal - -
Karl Heinz Midunsky
Karl Heinz Midunsky
Treasurer - -
Volker Jung
Volker Jung
Corporate Officer/Principal - -
Tormod Larsen
Tormod Larsen
Corporate Officer/Principal - -
Wolfgang W. Reitzle
Wolfgang W. Reitzle
President - -
Thomas F. Racca
Thomas F. Racca
Sales & Marketing - -
Ray Vallejo
Ray Vallejo
Corporate Officer/Principal - -
Al Matsui
Al Matsui
Corporate Officer/Principal - -
William Adelson
William Adelson
Corporate Officer/Principal - -
Raphael Yahalom
Raphael Yahalom
Corporate Officer/Principal - -
Manfred Richter
Manfred Richter
Corporate Officer/Principal - -
Ronald Scarazzo
Ronald Scarazzo
Corporate Officer/Principal - -
Hubert A. Aulich
Hubert A. Aulich
Corporate Officer/Principal - -
Michael Peterat
Michael Peterat
Corporate Officer/Principal - -
Susan Proctor
Susan Proctor
Director of Finance/CFO - -
Matthias Weßeling
Matthias Weßeling
Corporate Officer/Principal - -
Paul Heman
Paul Heman
Corporate Officer/Principal - -
Torsten Rössel
Torsten Rössel
Corporate Officer/Principal - -
Barry E. Walker
Barry E. Walker
Corporate Officer/Principal - -
Sören Hein
Sören Hein
Corporate Officer/Principal - -
Reimar Hofmann
Reimar Hofmann
Corporate Officer/Principal - -
Alan Copland
Alan Copland
Corporate Officer/Principal - -
Mark Uicker
Mark Uicker
Corporate Officer/Principal - -
Tom Woodbridge
Tom Woodbridge
Corporate Officer/Principal - -
John Murtagh
John Murtagh
Corporate Officer/Principal - -
Harry Volande
Harry Volande
Corporate Officer/Principal - -
Ernie Ianace
Ernie Ianace
Sales & Marketing - -
Ronald E. Ward
Ronald E. Ward
Corporate Officer/Principal - -
Paul Brunskow
Paul Brunskow
Corporate Officer/Principal - -
Andreas Schneider
Andreas Schneider
Corporate Officer/Principal - -
Anne M. Zink
Anne M. Zink
Corporate Officer/Principal - -
Robert Hamilton
Robert Hamilton
Corporate Officer/Principal - -

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo 25
Donna 17

Di cui Comitato esecutivo

Uomo 5
Donna 5

Di cui Direttori

Uomo 15
Donna 5

Revisioni

Revisione fatturato 1 anno
-
Revisione fatturato 4 mesi
-
Revisione fatturato 1 mesi
-
Revisione EPS 1 anno
-
Revisione EPS 4 mesi
-
ESG MSCI
AA

ESG

ESG: Ambiente
ESG: Sociale
ESG: Governance
ESG: Controversie
ESG: Controversie etiche
-
ESG: Controversie sui diritti umani
-
ESG: Controversie sussidi fiscali
-
ESG: In linea con la finanza islamica
-
Logo Siemens AG
Siemens AG è uno dei principali produttori mondiali di apparecchiature elettroniche ed elettrotecniche. Le vendite nette (comprese quelle infragruppo) si suddividono per famiglia di prodotti come segue: - apparecchiature mediche (30,2%): sistemi di imaging medico, diagnostica di laboratorio e sistemi di apparecchi acustici, ecc; - soluzioni per edifici e infrastrutture intelligenti (28,8%): soluzioni per la transizione energetica, prodotti HVAC (sistemi di riscaldamento, ventilazione e condizionamento dell'aria), sistemi di sicurezza degli edifici (sistemi di rilevamento e protezione antincendio, controllo degli accessi, videosorveglianza e sistemi di rilevamento delle intrusioni, ecc; - apparecchiature industriali digitali (25%): sistemi automatizzati di produzione, assemblaggio, logistica e monitoraggio, ecc; - soluzioni e sistemi di mobilità (15,4%): veicoli ferroviari, sistemi di automazione ferroviaria, sistemi di elettrificazione ferroviaria, soluzioni digitali e basate su cloud, ecc. Le restanti vendite nette (0,6%) derivano principalmente da attività finanziarie (leasing, finanziamento di attrezzature e progetti, servizi di consulenza finanziaria, ecc.) Le vendite nette sono distribuite geograficamente come segue: Germania (14,9%), Europa/CSI/Africa/Medio Oriente (31,5%), Stati Uniti (26,4%), America (4,9%), Asia e Australia (22,3%).
Dipendenti
313
Altre informazioni sulla società

Partenze di persone chiave

Karl-Hermann Baumann
-
Karl-Hermann Baumann

Chairman

- 27/01/2005

Heinrich Karl von Pierer
-
Heinrich Karl von Pierer

Chairman

01/01/2005 01/01/2007

Klaus-Christian Kleinfeld
-
Klaus-Christian Kleinfeld

Chief Executive Officer

27/01/2005 30/06/2007

Albrecht Schmidt
-
Albrecht Schmidt

Chairman

24/01/2008 24/01/2008

Peter D. Löscher
-
Peter D. Löscher

Chief Executive Officer

01/07/2007 31/07/2013

Gerhard Cromme
-
Gerhard Cromme

Chairman

23/01/2003 31/01/2018

Joe Kaeser
-
Joe Kaeser

Chief Executive Officer

01/08/2013 03/02/2021

Oliver Spierling
-
Oliver Spierling

Chief Executive Officer

01/10/2021 -