Rosa María García graduated from the Universidad Autónoma de Madrid (Spain) with a degree in Mathematics. She has developed her professional career holding various management posts at WordPerfect, NEC and Microsoft. Currently she holds the position of Chair and Chief Executive of Siemens España.
Lisa Davis graduated from the University of Berkeley (California, US) with a degree in chemical engineering. She has held posts at Exxon Corporation, Texaco and Royal Dutch Shell. She is member of the Managing Board of Siemens AG.
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 Chief of Staff and Head of Governance & Markets Department of Siemens AG.
Chairwoman 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. She is General Director of Finance and Capital Markets in Bankinter.
Michael Sen holds a degree in Business and Management Administration from the Technical University of Berlin. He developed his career at Siemens AG in corporate development and corporate finance. In 2015 he joined E.ON SE as chief financial officer and since 2017 has been a member of the Managing Board of Siemens AG.
Dr. Thomas graduated from the University of Erlangen-Nuremberg (Germany) with a degree in Economics and Business Administration and holds a Doctorate in Company Tax Accounting. His career has developed at Siemens AG and he is now a member of the Managing Board and Chief Financial Officer.
Member of the Appointments and Remunerations Committee
Sonsoles Rubio holds a Degree in Economics and Business from the Universidad Autónoma of Madrid, completing her postgraduate training at ICEA, IESE and Centro de Estudios Financieros. She is Internal Audit Director of the Iberdrola Group.
Member of the Audit, Compliance and Related Party Transactions Committee and Member of the Appointments and Remunerations Committee
Swantje Conrad has a joint degree in Business Administration and Industrial Engineering from the University of Karlsruhe (Germany) and Master Degree in International Business Studies from the University of South Carolina (US). She has worked for JP Morgan for over 25 years in Germany, United Kingdom and United States of America in the areas of corporate finance, mergers and acquisitions, capital markets and institutional assets servicing.
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.
Chairman of the Appointments and Remunerations Committee
Andoni Cendoya holds Masters Degrees in Electrical Engineering from the Escuela de Armería in Eibar, and in Human Resources from CEREM.
Member of the Audit, Compliance and Related Party Transactions Committee
Alberto Alonso holds a degree and PhD in Law from the Universidad Complutense of Madrid and is a Chaired Professor in Law at the Universidad Rey Juan Carlos. Currently he is partner at the law firm Ramón y Cajal Abogados.
Appointments and Remunerations Committee, each of which has specified responsibilities.
Shareholders' General Meeting Regulations
Regulations of the Board of Directors
Regulations of the Audit, Compliance and Related Party Transactions Committee
Regulations of the Appointments and Remunerations Committee
Internal Regulations for Conduct in the Securities Markets
Business Conduct Guidelines
Corporate governance policy
Policy on communication and contact with shareholders, institutional investors and proxy advisors
Shareholder remuneration policy
Policy for the definition and coordination of the SGRE Group and foundations of corporate organisation
Director selection policy
Policy of remuneration of directors
Top management bylaws
Auditor contracting policy
Crime prevention and anti-fraud policy
Corporate tax policy
Investment and finance policy
Policy regarding related party transactions with directors, significant shareholders and parties related thereto
Annual Corporate Governance Report 2016
Annual Corporate Governance Report 2015
Annual Corporate Governance Report 2014
Annual Corporate Governance Report 2013
Annual Corporate Governance Report 2012
Annual Corporate Governance Report 2011
Annual Corporate Governance Report 2010
Annual Corporate Governance Report 2009
Annual Corporate Governance Report 2008
Annual Corporate Governance Report 2007
2017 Annual Report about remuneration
2016 Annual Report about remuneration
2015 Annual Report about remuneration
2014 Annual Report about remuneration
2013 Annual Report about remuneration
2012 Annual Report about remuneration
2011 Annual Report about remuneration
Shareholder agreement between Iberdrola, S.A., Iberdrola Participaciones, S.A.U. and Siemens Aktiengesellschaft
Siemens Gamesa held its Annual General Meeting on March 23rd, 2018, in Zamudio (Vizcaya) at which shareholders approved – among others – the financial statements of fiscal year 2017 and ratified the company’s management.
Documentation with supplement to the call (at shareholders' disposal on the ocassion of the publication of the announcement to call with supplement to the call of the Ordinary General Shareholders' Meeting 2018 on February 28, 2018)
Documentation (at shareholders' disposal on the ocassion of the publication of the original announcement to call the Ordinary General Shareholders' Meeting 2018 on February 16, 2018)
Speech of Rosa García
Speech of Markus Tacke
Statement of the Chairwoman of the Board of Directors, Rosa García
Statement of the Chairwoman of the Audit, Compliance and Related Party Transactions Committee, Gloria Hernández