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Siemens Healthineers · Flyer DIN Long Portrait · Template Dr. Roland Busch Information on the Supervisory Board candidate proposed for election under Agenda Item 6 2002 Siemens Aktiengesellschaft, Head of Memberships of comparable domestic or Infotainment Solutions Division foreign controlling bodies of commercial enterprises: 2005 Siemens VDO Automotive Asia Pacific Co. Ltd., Shanghai, China • Atos SE, Bezons, France • President and CEO • Arabia Electric Ltd. (Equipment), Jeddah, * 2007 Siemens Aktiengesellschaft, Saudi Arabia Transportation Systems Group, • ESMT European School of Management Erlangen, Germany and Technology GmbH, Berlin, Germany • Head of Mass Transit Division Dr. Roland Busch • ISCOSA Industries and Maintenance Ltd., * 2008 Siemens Aktiengesellschaft, Dammam, Saudi Arabia (deputy chairman) Deputy Chief Executive Officer, Chief Corporate Development Department, • Siemens Ltd., Riyadh, Saudi Arabia* Technology Officer and member of the Munich, Germany Managing Board of Siemens Aktien­ • Siemens W.L.L., Doha, Qatar* gesellschaft, Berlin and Munich, Germany • Head of Corporate Strategies • VA TECH T&D Co. Ltd., Riyadh, born on November 22, 1964 in Erlangen, 2011 Member of the Managing Board of Saudi Arabia* Siemens Aktiengesellschaft Germany • Chief Technology Officer since Dr. Busch is a member of the Managing December 2016 Education: Board of Siemens Aktiengesellschaft, with its • Chief Operating Officer from registered seat in Berlin and Munich. Siemens October 2018 until September 2019 • Studied physics at Friedrich Alexander since Aktiengesellschaft directly and indirectly University in Erlangen­Nuremberg, Germany, 2019 • Chairman of the Supervisory Board holds 85% of the Company’s capital stock at and at the University of Grenoble, France of Siemens Mobility GmbH since the time Notice of the Annual Shareholders’ Meeting is given. Pursuant to Section 5.4.1 (6) • Dipl.­Phys., Dr. rer. nat. August 2019 • Deputy Chief Executive Officer of to (8) of the German Corporate Governance Siemens Aktiengesellschaft since Code, Dr. Busch therefore has a business Professional career: October 2019 relationship with a shareholder with a material • Labor Director of Siemens interest in the Company. 1994 Siemens Aktiengesellschaft, Erlangen, Aktiengesellschaft since Germany, Corporate Research and Apart from that, in the opinion of the Super­ December 2019 Development Department visory Board, there is no personal or business relationship between Dr. Busch and the • Project head Memberships of other statutory supervisory Company, the governing bodies of the Com­ boards or of comparable domestic or 1995 Siemens Aktiengesellschaft, pany or a shareholder with a material interest foreign controlling bodies of commercial Automotive Systems Group, Strategic in the Company that an objectively judging enterprises (external positions): Planning, Regensburg, Germany shareholder would consider decisive for their election decision in accordance with Section • Expert in fuel cell technology Memberships of other domestic statutory 5.4.1 (6) to (8) of the German Corporate • From 1997, additionally: supervisory boards: Governance Code. Assistant to the Group Executive • OSRAM Licht AG, Munich, Germany Management (deputy chairman) 1998 Siemens Aktiengesellschaft, Process • OSRAM GmbH, Munich, Germany (deputy and Information Management chairman, mandate within the • Head of Central Quality and OSRAM Licht AG group) Siemens Healthineers AG Internal Consulting • Siemens Mobility GmbH, Munich, Henkestr. 127 2001 Integration of VDO into Germany (chairman)* 91052 Erlangen, Germany Siemens VDO Automotive AG • Siemens Postal, Parcel & Airport Logistics Phone: +49 9131 84­0 • Head of Strategy and Consulting GmbH, Konstanz, Germany* siemens­healthineers.com *Mandates within the Siemens Aktiengesellschaft group.
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