| Ralf Peter Thomas |
Ralf Peter Thomas currently works at Siemens Corp., as Deputy Chairman, Germany Ministry of Finance, as Chairman-Expert Stock Exchange Commission from 2019, Siemens Healthineers AG, as Chairman-Supervisory Board from 2019, Deutsches Rechnungslegungs Standards Committee eV, as Chairman, Siemens Pte Ltd., as Director, Deutsches Aktieninstitut eV, as Director from 2014, Siemens AG, as Member-Managing Board from 2026, Siemens AG Österreich, as Member-Supervisory Board, Allianz SE, as Member-Supervisory Board from 2025, Siemens Energy AG (Switzerland), as Member-Supervisory Board, Friedrich-Alexander University of Erlangen-Nuremberg, as Honorary Professor from 2018, Institut der Deutschen Wirtschaft Ev, as Honorary Member from 2022, Schmalenbach Gesellschaft FR Betriebswirtschaft Ev, as Member-Management Board from 2014, Siemens Proprietary Ltd., as Member-Supervisory Board, and Allianz Versicherungs AG, as Member-Supervisory Board from 2024. Dr. Thomas also formerly worked at BSH Hausgeräte GmbH, as Deputy Chairman-Supervisory Board, Siemens Healthcare GmbH, as Chairman-Supervisory Board from 2019 to 2024, Siemens Gamesa Renewable Energy SA, as Director from 2017 to 2019, Siemens (Pty) Ltd., as Head-Accounting, Controlling & Treasury, Siemens Energy AG, as Member-Supervisory Board from 2020 to 2024, Siemens Medical Solutions AG, as CFO-Angiography, Fluoroscopic & Radiographic from 2002 to 2004, and Siemens Energy Management GmbH, as Member-Supervisory Board from 2020 to 2024. Dr. Thomas received his doctorate degree from Friedrich-Alexander University of Erlangen-Nuremberg. |
| Hanna Hennig |
Hanna Hennig has a current job as the Chief Information Officer at Siemens AG. |
| Annette Kraus |
Ms. Annette Kraus is an EVP-People, Organization& Industrial Relations at Siemens AG. |
| Willem Rudolf Basson |
Willem Rudolf Basson is currently working as the Chief Financial Officer-Digital Industries at Siemens AG. Previously, he worked as a Non-Independent Non-Executive Director at Siemens Ltd. from 2021 to 2023. He obtained his undergraduate degree from the University of Pretoria. |
| Kathrin Stangl |
Kathrin Stangl is currently working as the Head-Smart Infrastructure & Digital Industries at Siemens AG. |
| Bernhard Wardin |
Bernhard Wardin currently works for Siemens AG as the Head of Technology & Innovation. |
| Florian Martini |
Florian Martini currently works for Siemens AG and currently holds the position of Head-Compliance, Sustainability & IT. |
| Natalia Oropeza |
Natalia Oropeza is currently working as the Chief Cybersecurity & Diversity Officer at Siemens AG. |
| Veronika Bienert |
Veronika Bienert is currently Chairman of the Supervisory Board at Siemens Bank GmbH, Member of the Supervisory Board at Siemens Pensionsfonds AG, Member of the Supervisory Board at Siemens Healthineers AG since 2023, and Chief Financial Officer at Siemens AG with a title start in 2026. Former roles include Chief Executive Officer and Managing Director at Siemens Financial Services GmbH from 2021 to 2026, and CFO-Russia, Cluster Russia & Central Asia at Siemens OOO from 2008 to 2012. |
| Jim Hagemann Snabe |
Jim Hagemann Snabe is currently Chairman of the Supervisory Board at Siemens AG since 2018, Chairman of the Supervisory Board at Siemens Management Consulting, Director at C3.ai, Inc. since 2021, Director at Snabe ApS, Independent Director at Bloom Energy Corp. starting 2025, Trustee at Forum Mondial de L'Economie since 2019, and member of the Senior Advisory Board at Nordic Alpha Partners ApS. Former positions include Chairman at A.P. Møller-Mærsk A from 2017 to 2022, Deputy Chairman at Bang & Olufsen A from 2014 to 2017, Chairman at Maersk A, Chairman at The World Economic Forum USA, Inc., Chairman at Telerik Denmark A, Chairman at Northvolt AB from 2022 to 2024, Vice Chairman of the Supervisory Board at Allianz SE from 2017 to 2022, Independent Director at Danske Bank A from 2013 to 2016, Independent Director at Thrane & Thrane A in 2012, Director at Maersk A, Director at Bang & Olufsen Holding A, Director at Mannaz A, and Member of the Supervisory Board at SAP SE from 2014 to 2017. Education includes an MBA (1989) and a doctorate (1990) from the University of Aarhus. |
| Peter Koerte |
Peter Koerte currently works at Siemens Healthineers AG, as Member-Supervisory Board from 2023 and Siemens AG, as Chief Technology & Strategy Officer from 2024. Mr. Koerte also formerly worked at Siemens Medical Solutions USA, Inc., as President-Point of Care from 2011 to 2018. Mr. Koerte received his doctorate degree from WHU-Otto Beisheim School of Management. |
| Cedrik Neike |
Mr. Cedrik Neike is a Chief Executive Officer-Digital Industries at Siemens AG, a Chief Executive Officer at Digital Industries, Inc. and a Chief Executive Officer at Siemens Digital Industries. He is on the Board of Directors at Evonik Industries AG, Siemens AG Österreich, Siemens France Holding SASU and Siemens Pte Ltd. Mr. Neike was previously employed as a Non-Executive Director by Siemens Ltd., a Director, Engineering & Systems Development by Cisco Systems, Inc., a Vice President-Services Sales by Cisco Systems GmbH, and a Chairman by Siemens Schweiz AG. He also served on the board at Asia-Pacific Committee of German Business (Germany) and Atos SE. He received his undergraduate degree from London School of Economics & Political Science, an undergraduate degree from the University College London and an MBA from INSEAD. |
| Judith Wiese |
Judith Wiese is currently the Director at Siemens Pte Ltd., the Chief People & Sustainability Officer at Siemens AG, and a Member-Supervisory Board at European School of Management & Technology GmbH. Previously, she was the Chief Human Resources Officer at DSM NV from 2017 to 2020. Prior to that, she held the position of Vice President-Talent at Mars, Inc. in 2014 and Vice President-OD Chocolate at Mars Belgium NV from 2013 to 2014. Ms. Wiese holds an MBA from the University of Duisburg-Essen. |
| Roland Emil Busch |
Roland Emil Busch currently works at Siemens AG, as President & Chief Executive Officer from 2021, Siemens Pension Trust EV, as President & Chief Executive Officer, Siemens WLL, as Chairman-Supervisory Board, Siemens Mobility GmbH (Germany), as Chairman-Supervisory Board from 2019, Siemens Industry, Inc., as Director, Bundesverband der Deutschen Industrie e.V., as Director, ISCOSA Industries & Maintenance Ltd., as Director, Arabia Electric Ltd (Equipment), as Director, Siemens Pte Ltd., as Director, Siemens Ltd. (Saudi Arabia), as Director from 2011, VA Tech T&D Co. Ltd., as Director, European School of Management & Technology GmbH, as Member-Supervisory Board, Siemens Ltd. (China), as Chief Technology Officer from 2017, Zentralverband Elektrotechnik- und Elektronikindustrie e.V., as Member-Management Board, Siemens Logistics GmbH, as Member-Supervisory Board, Siemens Healthcare GmbH, as Member-Supervisory Board from 2020, Siemens Healthineers AG, as Member-Supervisory Board from 2020, Plattform Industrie 4.0, as Member-Management Board, and Münchener Rückversicherungs-Gesellschaft AG, as Member-Supervisory Board from 2024. Dr. Busch also formerly worked at Siemens VDO Automotive Asia Pacific Co. Ltd., as President & Chief Executive Officer from 2005 to 2007, Siemens Schweiz AG, as Chairman, OSRAM GmbH, as Vice Chairman-Supervisory Board, Friedrich-Alexander University of Erlangen-Nuremberg, as Chairman-Council, OSRAM Licht AG, as Deputy Chairman-Supervisory Board, Karl Heinz Beckurts Foundation, as Vice Chairman, Siemens Ltd., as Director from 2011 to 2013, Atos SE, as Member-Supervisory Board, and VDO Automotive AG, as Head-Infotainment Solutions Division from 2002 to 2005. Dr. Busch received his undergraduate degree and doctorate degree from Friedrich-Alexander University of Erlangen-Nuremberg and undergraduate degree from the University of Grenoble. |
