Corporate Governance Siemens Gamesa

Corporate Governance

Accessibility and transparency
Our strong corporate governance strategy is informed by a commitment to transparency and managerial excellence, and is rooted in ethical business practices, safeguarding the interest of our stakeholders.
Contact Siemens Gamesa

For retail shareholders:

info_accionista@siemensgamesa.com

For institutional sell holders and financial analysts:

irsg@siemensgamesa.com
Our board of directors
Chairman of the Board (Proprietary)

Chairman of the Delegated Executive Committee

Miguel Ángel López graduated from the Berufsakademie Mannheim (Germany) with a degree in Business Administration. He has developed his professional career holding the post as Chief Financial Officer within VDO AG and the Siemens Group. Currently he holds the position of Chairman and Chief Executive Officer of Siemens, S.A. (Spain).

Chief Executive Officer (Executive)

Member of the Delegated Executive Committee

Mechanical Engineer Degree from the University of Duisburg (Germany) and MBA by the University of Hagan. He developed his professional carreer in the Siemens Group, REpower/Senvion, KTR Systems GmbH and he served as CEO of the Offshore Business Unit of Siemens Gamesa Renewable Energy, S.A. since November 2017 until June 2020.


Board Member (Proprietary)

Member of the Delegated Executive Committee

Tim Oliver Holt holds a degree in Aerospace Engineering from the Technical University in Berlin (Germany), and MBA from Northwestern University’s Kellogg School of Management (U.S.). He has hold several top management positions in the Siemens Group and currently holds the position as member of the Executive Board of Siemens Energy AG and member of the Executive Board and Labor Director of Siemens Gas and Power Management GmbH.

Board Member (Proprietary)

Member of the Appointments and Remuneration Committee

Mariel von Schumann graduated from the ICHEC University of Brussels (Belgium) with a degree in Economics and Business Administration and Management, and has a Masters in International Business Administration and Management from ESCP Europe. She is currently member of the Board of Directors or Siemens India and the Siemens Foundation (Siemens Stiftung).

Board Member (Independent)

Member of Audit, Compliance and Related Party Transactions Committee

Gloria Hernández studied at the Complutense University of Madrid, where she obtained a degree in Economic Sciences with a specialty in Economic Theory. Until January 2019 she was General Director of Finance and Capital Markets in Bankinter.

Board member (independent)

Chairman of the Audit, Compliance and Related Party Transactions Committee and Member of the Appointments and Remunerations Committee

Harald von Heynitz graduated from the University of Munich (Germany) with a degree in Business Administration, he is admitted since 25 years as tax consultant (Steuerberater) and certified public accountant (Wirtschaftsprüfer) in Germany. He has developed his professional career in KPMG for 33 years and currently is registered in own practice.

Board Member (Proprietary)

Member of the Audit, Compliance and Related Party Transactions Commmittee

Maria Ferraro holds a degree in Accounting from Brock University (Canada) and she is also a certified accountant by the Canadian Institute of Chartered Accountants. She has hold several top management positions in the Siemens Group and currently holds the position as Chief Financial Officer (CFO) of Siemens Energy.

Board Member (Proprietary)

Mr. Dawidowsky has a degree in Industrial Engineering and Business Administration by the Technical University of Berlin (Germany). Since 1993 he has developed his career in Siemens AG and currently he is Senior Vice President of Project Excellence in Siemens Energy Global GmbH & Co. KG.

Board Member (Independent)

Member of the Delegated Executive Committee, member of the Audit, Compliance and Related Party Transactions Committee and Chairman of the Appointments and Remunerations Committee

Rudolf Krämmer is graduated in Business Administration by the University of Munich (Germany) and tax advisor (Steuerberater) and registered accountant (Wirtschaftsprüfer) for 25 years in Germany. He has developed his professional carrer for over 25 years in Arthur Andersen, Andersen Consulting and Ernst&Young.  


Board Member (Independent)

Member of the Appointments and Remunerations Committee

Klaus Rosenfeld graduated in Business Administration from the University of Münster (Germany). His professional career began at Dresdner Bank and he later joined the Schaeffler Group as CFO. Currently he is the Chief Executive Officer of Schaeffler AG.


Secretary of the Board (Non-Member)

Secretary non-member of the Delegated Executive Committee and of the Audit, Compliance and Related Party Transactions Committee

Juan Antonio García has a Law degree from the University of Deusto (Spain) and LLM from the Instituto de Empresa (IE). He developed his career at PwC and Clifford Chance and now serves as Deputy General Secretary in Siemens Gamesa. He is also Legal Counsel (Letrado Asesor) of the Board of Directors.

Secretary of the Appointments and Remunerations Committee (Non-Member)
Salvador Espinosa de los Monteros holds a degree in Economics and Business Sciences and Law by the Universidad Autónoma of Madrid (Spain) and a Master in Tax Consultancy by the Escuela de Economía (Spain). He has developed his professional career as Partner in the firm Garrigues, mainly as head of the Human Capital Services department. He is also professor in the Garrigues Study Center and in other centers and universities.
Committees of the Board

The Board of Directors is supported by a Delegated Executive Committee and two specialized committees such as the Audit, Compliance and Related Party Transactions Committee and the Appointments and Remunerations Committee, and each Committee has specified responsibilities.

Delegated Executive Committee

The Delegated Executive Committee has been delegated part of the powers of the Board of Directors, excluding amongst other those which may not be legally delegated or the ones that cannot be delegated under the provisions of the Bylaws and of the Regulations of the Board of Directors.

Audit, Compliance and Related Party Transactions Committee
The duties of the Audit, Compliance and Related Party Transactions Committee include oversight of the company’s internal audit, reviewing the internal control systems for drawing up economic and financial information, and auditing accounts and compliance.

Appointments and Remunerations Committee
The primary functions of Appointments and Remunerations Committee are to oversee the composition and functioning, as well as the remuneration, of the company’s Board of Directors and of the Senior Management.
Corporate governance documentation
By-Laws (last registration in the Commercial Registry on July 18, 2017)
In the present section is to include, for such purposes as may be applicable, the information required by Circular 3/2015 of June 23, issued by the National Securities Market Commission, in connection with private shareholder’s agreements made by shareholders of Siemens Gamesa Renewable Energy, S.A. (anteriormente denominada Gamesa Corporación Tecnológica, S.A.)

2020 Annual General Meeting of Shareholders
 
Siemens Gamesa hold its 2020 Ordinary General Meeting of Shareholders on 22 July 2020 in Bilbao (Biscay). 
Previous Shareholder Meetings

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