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Corporate Governance
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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.comFor institutional sell holders and financial analysts:
irsg@siemensgamesa.comOur 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. Until January 2019 she was 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
Rudolf Krämmer is graduated in Business Administration by the University of Munich (Germany) and tax advisor (Steuerberater) and registeres 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.
Board Member (Independent)
Chairman of the Appointments and Remunerations Committee
Andoni Cendoya is Master in Electrical Engineering from the Escuela de Armería in Eibar, and studied a Master in Human Resources in 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.
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)
By-Laws
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 and regulatory compliance policies
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 2018
Annual Corporate Governance Report 2017
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
Policy of remuneration of Directors
2018 Annual Report about remuneration
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
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
Shareholder agreement between Iberdrola, S.A., Iberdrola Participaciones, S.A.U. and Siemens Aktiengesellschaft
2019 Annual General Meeting of Shareholders
Siemens Gamesa has approved to call its 2019 Ordinary General Meeting of Shareholders, which will be held at the first call on Wednesday 27 March 2019 at 12:00 p.m. in the Mitxelena Auditorium of Bizkaia Aretoa in Bilbao, Avenida Abaindoibarra 3, and in the event of there not being the quorum of attendance required by Law, it will be held at the second call on Thursday 28 March 2019, at the same place and time.
Shareholder’s attention phone number (Annual General Meeting): +34 900 802 492.
