Corporate Governance Siemens Gamesa

Corporate Governance

Motivated by trust
Transparency and public accessibility are the starting points in our governance philosophy. Our strong corporate governance strategy 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)

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.

Chief Executive Officer and Vice Chairman of the Board (Executive)

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.

Board Member (Proprietary)

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.

Secretary (non-member) of the Board

2023 Extraordinary General Meeting of Shareholders (June)
 
 Siemens Gamesa has approved to call a 2023 Extraordinary General Meeting of Shareholders, which will be held at the first call on Monday 12 June 2023 at 10:00 a.m. in Calle Ramírez de Arellano 37, 28043 Madrid, and in the event of there not being the quorum of attendance required by Law, it will be held at the second call on Tuesday 13 June 2023, at 10:00 a.m. at the same place.
Previous Shareholder Meetings

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