Siemens AG

Member of the Managing Board of Siemens AG Head of Corporate Human Resources Labor Director of Siemens AG Management Consulting Personnel Special Responsibilities Europe, Commonweatlh of Independent States (C.I.S.), Africa, Middle East Resume born on June 27, 1963 in Marktgraitz, Germany Education Secondary school Studied production engineering Dr.-Ing., Dipl.-Ing. Professional History 1988 University of Erlangen-Nuremberg. Department of Engineering Mechanics. Research Assistant 1989 University of Erlangen-Nuremberg. Department of Engineering Mechanics. Research Associate 1992 Joined Siemens AG. Medical Engineering Group. Radiographic Systems Division. Process Planning, Assembly and Control Department, Kemnath, Germany - Production Planner and Project Head - Department Head - Head of Production Facility, Erlangen - Head and Chief Operating Officer of Production Facility, Kemnath Additionally: Head of Mechanical Systems Production Center - Head and Chief Operating Officer of Production Center, Erlangen/Forchheim - Head of Components Division 1999 Siemens Elema AB, Solna, Sweden. Head of Electromedical Systems Division, Sweden and U.S. January 2003 Automation and Drives Group, Erlangen, Germany. Head of Motion Control Systems Division May 2006 Member of the Group Executive Management of Medical Solutions January 2008 Member of the Managing Board of Siemens AG Head of Corporate Human Resources and Labor Director

Josef Ackermann*, born 1948, Board member since 1996. Spokesman of the Board of Managing Directors, Chairman of the Group Executive Committee and responsible for Corporate Development, Corporate Communications as well as Economics and Treasury.

Member of the Managing Board of Siemens AG Sector CEO Industry Special Responsibilities Corporate Information Technology Resume born on May 25, 1960 in Bopfingen, Germany Education Secondary school (baccalaureate) Studied electrical engineering at the Technical University of Munich, Germany (Dipl.-Ing., Dr.-Ing.) Professional History 1986 Technical University of Munich. Teaching Assistant 1992 Joined Siemens AG. Power Transmission and Distribution Group. High Voltage Division. Foreign Sales. Project Engineer, Project Head, Department Head 1995 Power Transmission and Distribution Group. High Voltage Division. Systems Subdivision. Head of Offers and Orders Processing 1996 Head of the Air-Insulated Switchgear Department 1997 Member of the Managing Board of P.T. Siemens Indonesia, Jakarta 1999 Siemens AG, Power Transmission and Distribution Group. Head of the Siemens Metering AG, Zug, Switzerland October 2000 President of the Power Transmission and Distribution Group October 2003 President and CEO of the Siemens Building Technologies AG June 2007 Member of the Managing Board of Siemens AG January 2008 CEO of the Industry Sector

Member of the Managing Board of Siemens AG Head of Supply Chain Management Special Responsibilities Global Shared Services Resume born on February 26, 1954 in Zurich, Switzerland Education Gymnasium, Matura in Zurich AFS Scholarship, USA INSEAD Fontainebleau, MBA with Distinction Professional History 1978 Nestlé Deutschland subsidiary, Marketing Manager 1984 McKinsey & Company, inc., Düsseldorf - Management Consultant - Engagement Manager 1989 Asea Brown Boveri AG, Zurich - Vice President for Eastern Europe - President ABB Power Ventures 1993 Nestlé S.A., Vevey, Switzerland - Vice President for Central and Eastern Europe - President Nestlé Holding Poland 1995 Invited to join the select group of Global Leaders of Tomorrow at the World Economic Forum in Davos 1999 Ford Motor Company, Vienna and Cologne - Executive Director Central European Sales Operations - Executive Director Ford of Europe with responsibility for operational synergies 2003 Royal Philips Electronics N.V, Amsterdam, Netherlands - Member of the Group Management Committee and Chief Procurement Officer - since 2005, alsBioo responsible for sustainability and green business 2008 Siemens AG, Member of the Managing Board and Head of Supply Chain Management and Chief Sustainability Officer of Siemens AG

Member of the Managing Board of Siemens AG Sector CEO Healthcare Head of Corporate Technology Resume born on February 11, 1955 in Engern, Germany Education Secondary school (baccalaureate) Studied physics at the Technical University of Darmstadt and University of Frankfurt (Dr. phil. nat., Dipl.-Phys.) Professional History 1979 Frankfurt University. Academic Assistant 1982 Deutsche Forschungs- und Versuchsanstalt f. Luft- und Raumfahrt e.V., Institute for Aviation Medicine. Research Assistant 1984 Joined Siemens AG, Medical Engineering Group, Sectional Imaging Division, Development for Nuclear Spin Tomography Physics, Imaging Systems and Magnetic Resonance. Researcher 1989 Magnetic Resonance Division. Head of Development 1991 Magnetic Resonance Division. Head of Project Management 1992 Head of High-Field Systems Development 1993 Pilot Project for Development, Production and Marketing of Surface Coils. Project Head 1995 Head of the Magnetic Resonance Division January 2001 Member of the Group Executive Management of the Medical Solutions Group May 2006 Member of the Managing Board of Siemens AG June 2006 Honorary Professorship at Johann Wolfgang Goethe University in Frankfurt, Germany (Physics) October 2006 Member of the Managing Board of Siemens AG Head of the Corporate Technology Department December 2008 Additionally: CEO of the Healthcare Sector

Member of the Managing Board of Siemens AG Head of Corporate Finance and Controlling Special Responsibilities Siemens Financial Services Siemens IT Solutions and Services Siemens Real Estate Resume born on June 23, 1957 in Arnbruck, Germany Education Studied Business Administration, Fachhochschule Regensburg Dipl.-Betriebswirt Professional History 1980 Joined Siemens AG, Components Group Head of Business Administration, Discrete Components Head of Business Administration, Semiconductor Facility, Regensburg Head of Business Administration Tasks Cost Accounting Office, Product Planning 1987 Siemens Semiconductors, Malacca, Malaysia Head of Business Administration Projects 1988 Siemens AG, Semiconductors Group Head of Business Administration, Discrete Semiconductors 1990 Head of Business Administration, Opto Semiconductors 1995 Siemens Microelectronics Inc., San José, California Executive Vice President and Chief Financial Officer 1999 Siemens AG, Corporate Finance, Accounting Unit, Controlling and Taxes, Head of Performance Controlling April 2001 Member of the Group Executive Management, Information and Communication Mobile October 2004 Head of Corporate Strategies May 2006 Member of the Managing Board of Siemens AG Chief Financial Officer

Member of the Managing Board of Siemens AG Sector CEO Energy Special Responsibilities Asia, Australia Resume born on February 9, 1954 in Solingen, Germany Education Studied business administration at the University of Siegen, Siegen, Germany Dipl.-Kfm. Professional History 1979 Alfred Teves GmbH, Frankfurt, Germany. Marketing Systems. Market analyst 1982 Alfred Teves GmbH, Frankfurt. Assistant to the Chairman of the Executive Management 1984 Alfred Teves GmbH, Frankfurt. Spare parts / Customer Service. Head of Export. Assistant Head of Sales 1987 Alfred Teves GmbH, Frankfurt. Head of Kolb GmbH & Co., Wuppertal, Germany. Acquisition of Alfred Teves GmbH by ITT Automotive 1992 ITT Automotive GmbH, Frankfurt. Head of Aftermarket Operations Europe 1995 ITT Automotive GmbH, Bietigheim-Bissingen, Germany. Electrical Systems Group. Head of Switch and Sensor Product Lines 1997 ITT Automotive GmbH, Bietigheim-Bissingen. Electrical Systems Group. Head of Business Unit Europe 1998 ITT Automotive GmbH, Bietigheim-Bissingen. Head of Switch and Sensors Europe Division Acquisition of ITT Automotive by VALEO 2001 VALEO, Paris France. Switches & Detection Systems. Branch Vice President July 2002 Group President of Siemens VDO Automotive AG January 2008 Member of the Managing Board of Siemens AG CEO of the Energy Sector