Corporate Governance

Degree in Mechanical Engineering (Diplom-Ingenieur) from the Leibniz University Hannover (Germany) and the University of Strathclyde (Glasgow, United Kingdom), and Doctorate (Doctor of Engineering) at the Swiss Federal Institute of Technology of Zurich (ETH) (Switzerland). Currently he holds the positions as President, Chief Executive Officer and Chief Sustainability Officer of Siemens Energy AG, and President and Chief Executive Officer of Siemens Energy Management GmbH.

Dr.-Ing. Jochen Eickholt studied Electrical Engineering (Diplom-Ingenieur) at the RWTH Aachen University (Germany) and at the Imperial College of Science, Technology and Medicine in London (UK), and he has a Doctorate (Doctor of Engineering) at the Fraunhofer Institute for Production Technology (IPT) in Aachen (Germany). He has hold several top management positions in the Siemens Group and until February 2022 he held the position as member of the Managing Boards of Siemens Energy AG and of Siemens Energy Management GmbH, and as responsible for the Generation and Industrial Applications businesses and for Asia-Pacific and China.

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 career for over 25 years in Arthur Andersen, Andersen Consulting and Ernst&Young.  

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 held different posts in Siemens AG, among others, as Chief of Staff and Head of Governance & Markets.

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.

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.

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 AG.

Anton Steiger holds a Degree in Law by the University of Vienna (Austria), an LL.M. by the Penn State University Dickenson School of Law (USA), an Executive MBA by the University of St. Gallen (HSG) (Switzerland) and he has been admitted to the New York Bar Association. Currently he is responsible in Siemens Energy AG for the takeover and legal and compliance integration of Siemens Gamesa into Siemens Energy.

Member of the Appointments and Remunerations Committee

Francisco Belil has an Engineering degree from the Universidad Politécnica in Barcelona (Spain). He has developed most part of his professional career in the Bayer Group and he also worked for the Siemens Group in Spain. Currently he is a member of the Board of Directors and Advisory Committees of several non-profit organizations and business associations.

Secretary non-member 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.

By-Laws

By-Laws
Regulations for the General Meeting of Shareholders
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 of economic-financial, non-financial and corporate information via media, social media or other channels and regarding contacts and relations with shareholders, institutional investors and proxy advisors
Shareholder remuneration policy
Policy for the definition and coordination of the Siemens Gamesa Group and foundations of corporate organisation
Board of Directors diversity and director selection policy
Policy of remuneration of directors 2022-2024
Top management bylaws
Statutory auditor hiring policy
Crime prevention and anti-fraud policy
Corporate tax policy
Investment and finance policy
Policy regarding related party transactions with directors, significant shareholders and other related persons

Annual report on the application of the "Policy on communication of economic-financial, non-financial and corporate information via media, social media or other channels and regarding contacts and relations with shareholders, institutional investors and proxy advisors" in financial year 2021

General risk control and management policy
Cybersecurity policy

Sustainability policy
Diversity and inclusion policy
Supplier relationship policy
Social commitment policy
Human rights policy