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 (Proprietary)

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)
Dr. Tacke has a Mechanical Engineering Degree from the Technical University of Darmstadt (Germany), Master Degree of Engineering by Cornell University (USA) and a PhD by the Technical University of Darmstadt (Germany). He joined Siemens in 1998, and until April 2017 was CEO of Siemens Division Wind Power and Renewables.
Board Member (Proprietary)

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.

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 Chief of Staff and Head of Governance & Markets Department of Siemens AG.

Board Member (Independent)

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.

Board Member (Proprietary)

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.

Board Member (Proprietary)

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.

Board Member (Proprietary)

Member of the Appointments and Remunerations Committee

Pedro Azagra holds a Degree in Law and Economics and Business from the Universidad Pontificia Comillas (ICADE) (Madrid)  and MBA from the School of Business of the University of Chicago. He is Corporate Development Director of the Iberdrola Group.

Board Member (Independent)

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.  


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.


Board Member (Independent)

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.

Board Member (Independent)

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.


Secretary and Board Member (Executive)
Carlos Rodríguez-Quiroga holds a Law degree from the Complutense University of Madrid. Among other positions, he has been the Director of or Secretary to the Board of Directors in the following companies: Audiovisual Española 2000, S.A. and Rodríguez-Quiroga Abogados.
Deputy Secretary of the Board (Non-Member)
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 and Secretary of the Audit, Compliance and Related Party Transactions Committee.
Committees of the Board
The Board is supported by expert committees such as the Audit, Compliance and Related Party Transactions Committee and the
Appointments and Remunerations Committee, each of which has specified responsibilities.
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.

Appointmens 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.)

Shareholder agreement between Iberdrola, S.A., Iberdrola Participaciones, S.A.U. and Siemens Aktiengesellschaft
General Shareholders' Meeting 2018
 

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.

Video (mp4)
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

Shareholder Meetings Archive
Extraordinary General Shareholders' Meeting 2016
Ordinary General Shareholders Meeting 2016

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