D.7 S upervisory Board and Managing Board

D.7.1 Supervisory Board

Gerhard Cromme, Dr. iur. Lothar Adler* Michael Diekmann Bettina Haller* Chairman Chairman of the Chairman of the Board Chairwoman of the Combine Works Chairman of the Supervisory Boards Central Works Council, AG of Management, SE Council, Siemens AG of Siemens AG and ThyssenKrupp AG Date of birth: February 22, 1949 Date of birth: December 23, 1954 Date of birth: March 14, 1959 Date of birth: February 25, 1943 Member since: January 23, 2003 Member since: January 24, 2008 Member since: April 1, 2007 Member since: January 23, 2003 External positions External positions Jean-Louis Beffa German supervisory board positions: Hans-Jürgen Hartung* German supervisory board positions: Supervisory board member Allianz Deutschland AG, Munich Chairman of the Works Council, Allianz SE, Munich Allianz Global Investors AG, Munich Siemens Energy Sector, Erlangen, Date of birth: August 11, 1941 (Chairman) (Deputy Chairman) Member since: January 24, 2008 Axel Springer AG, Berlin BASF SE, Ludwigshafen am Rhein External positions (Deputy Chairman) Date of birth: March 10, 1952 ThyssenKrupp AG, Duisburg and Essen Member since: January 27, 2009 (Chairman) Positions outside Germany: Linde AG, Munich (Deputy Chairman) Positions outside Germany: Claude Bernard Participations S.A.S., Compagnie de Saint-Gobain S.A., France Positions outside Germany: Harald Kern* France (Chairman) Allianz France S.A., France Member of the Central Works Council, Compagnie de Saint-Gobain S.A., (Deputy Chairman) Siemens AG; Deputy Chairman of the France Allianz S.p.A., Italy Siemens Europe Committee Berthold Huber* GDF SUEZ S.A., France Date of birth: March 16, 1960 First Deputy Chairman Groupe Bruxelles Lambert, Belgium JL2B Conseils, France Hans Michael Gaul, Dr. iur. Member since: January 24, 2008 First Chairman, IG Metall (Chairman) Supervisory board member Date of birth: February 15, 1950 Le Monde S.A., France Date of birth: March 2, 1942 Nicola Leibinger-Kammüller, Member since: July 1, 2004 Le Monde & Partenaires Member since: January 24, 2008 Dr. phil. External positions Associés S.A.S., France Saint-Gobain Corporation, USA External positions President and Chairwoman German supervisory board positions: Société Editrice du Monde S.A., German supervisory board positions: of the Managing Board, Audi AG, Ingolstadt France BDO AG Wirtschaftsprüfungs­ TRUMPF GmbH + Co. KG (Deputy Chairman) gesellschaft, Hamburg Date of birth: December 15, 1959 Porsche Automobil Holding SE, (Deputy Chairman) Member since: January 24, 2008 Stuttgart Gerd von Brandenstein Evonik Industries AG, Essen External positions Volkswagen AG, Wolfsburg Economist EWE Aktiengesellschaft, Oldenburg (Deputy Chairman) German supervisory board positions: Date of birth: April 6, 1942 HSBC Trinkaus & Burkhardt AG, Axel Springer AG, Berlin Member since: January 24, 2008 ­Düsseldorf VNG-Verbundnetz Gas AG, Leipzig Deutsche AG, Cologne Josef Ackermann, Dr. oec. External positions Voith AG, Heidenheim an der Brenz Second Deputy Chairman German supervisory board positions: Chairman of the Management Board degewo Aktiengesellschaft, Berlin Peter Gruss, Prof. Dr. rer. nat. and of the Group Executive President, Max-Planck-Gesellschaft ­Committee, Deutsche Bank AG zur Förderung der Wissenschaften e.V. Date of birth: February 7, 1948 Date of birth: June 28, 1949 Member since: January 23, 2003 Member since: January 24, 2008 External positions External positions Positions outside Germany: German supervisory board positions: Belenos Clean Power Holding Ltd., Münchener Rückversicherungs-­ Switzerland Gesellschaft Aktiengesellschaft in (Deputy Chairman) München, Munich Royal Dutch Shell plc, Netherlands Zurich Financial Services AG, ­Switzerland (Deputy Chairman)

6 A. To our shareholders 23 B. Corporate Governance 51 C. Combined management’s discussion and analysis 266 Werner Mönius* Birgit Steinborn* Chairman of the Deputy Chairwoman of the Siemens Europe Committee Central Works Council, Siemens AG Date of birth: May 16, 1954 Date of birth: March 26, 1960 Member since: January 24, 2008 Member since: January 24, 2008

Håkan Samuelsson Lord Iain Vallance of Tummel Supervisory board member Chairman, Amsphere Ltd. Date of birth: March 19, 1951 Date of birth: May 20, 1943 Member since: January 24, 2008 Member since: January 23, 2003 External positions German supervisory board positions: Sibylle Wankel* Scandferries Holding GmbH, Rostock Attorney, Bavarian Regional 1 (Chairman) ­Headquarters, IG Metall Scandlines GmbH, Rostock (Chairman) Date of birth: March 3, 1964 Member since: April 1, 2009 Positions outside Germany: Volvo Car Corporation, Sweden External positions German supervisory board positions: Vaillant GmbH, Remscheid Dieter Scheitor* Physicist IG Metall headquarters Inactive phase of part-time pre-­ retirement scheme Date of birth: November 23, 1950 Member since: January 25, 2007

Rainer Sieg,* Dr. iur. Chairman of the Committee of Spokespersons, Siemens Group; Chairman of the Central Committee of Spokespersons, Siemens AG Date of birth: December 20, 1948 Member since: January 24, 2008

The Supervisory Board of Siemens AG has 20 members. As stipulated by the German Codetermination Act, half of the members represent Company shareholders, and half represent Company employees. The shareholder representatives were elected at the Annual Shareholders’ Meeting on January 24, 2008, and the employee representatives, whose names are marked with an asterisk (*), either were elected in accordance with the provisions of the German Codetermination Act on September 27, 2007, effective as of the end of the Annual Shareholders’ Meeting on January 24, 2008, or replaced an employee represen- tative who had resigned from the Supervisory Board. The Supervisory Board is elected for five years.

1 Advisory board as comparable supervisory body

As of September 30, 2011

153. D Consolidated Financial Statements 273 E. Additional information 267 154 D.1 Consolidat ed Statements of Income 158 D.5 Consolidat ed Statements of Changes in Equity 155 D.2 Consolidated Statements of Comprehensive Income 160 D.6 Notes to Consolidated Financial Statements 156 D.3 Consolidated Statements of Financial Position 266 D.7 Super visory Board and Managing Board 157 D.4 Consolidated Statements of Cash Flow