Stock SHL SIEMENS HEALTHINEERS AG
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Governance Siemens Healthineers AG

Equities

SHL

DE000SHL1006

Advanced Medical Equipment & Technology

Market Closed - Xetra
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 16:36:04 06/09/2024 BST 		5-day change 1st Jan Change
50.54 EUR -0.43% Intraday chart for Siemens Healthineers AG -3.88% -3.92%
08-30 Siemens Healthineers wants to expand nuclear diagnostics with acquisition RE
08-26 Swiss Market Index Closes Little Changed; Employment Improves MT

Executive Committee: Siemens Healthineers AG

Manager
Positions heldSince
Bernhard Montag

Bernhard Montag

55 year

Chief Executive Officer 31/12/2017
Marc Koebernick

Marc Koebernick

-

Investor Relations Contact -
Darleen Caron

Darleen Caron

59 year

Human Resources Officer 31/01/2021
Jochen Schmitz

Jochen Schmitz

57 year

Director of Finance/CFO 31/12/2017
Peter Schardt

Peter Schardt

-

Chief Tech/Sci/R&D Officer -

Composition of the Board of Directors: Siemens Healthineers AG

Director
CommitteesSince
Ralf Peter Thomas

Ralf Peter Thomas

63 year

Audit Committee
Finance Committee Chair 30/11/2019
Nominating Committee
Executive Committee
Dow Wilson

Dow Wilson

64 year

Governance Committee 19/03/2018
Nominating Committee 19/03/2018
Audit Committee Chair
Finance Committee Chair
Marion Helmes

Marion Helmes

58 year

Audit Committee 04/05/2022
Audit Committee Chair 18/04/2018
Compensation Committee
Peer Schatz

Peer Schatz

58 year

Audit Committee 31/12/2020
Governance Committee 31/12/2020
Nominating Committee 31/12/2020
Norbert Gaus

Norbert Gaus

63 year

Finance Committee 28/02/2018
Executive Committee 28/02/2018
Andreas Hoffmann

Andreas Hoffmann

60 year

Audit Committee 28/02/2018
Executive Committee 28/02/2018
Karl-Heinz Streibich

Karl-Heinz Streibich

72 year

Finance Committee Chair 30/09/2013
Finance Committee 28/02/2018
Nathalie von Siemens

Nathalie von Siemens

53 year

Nominating Committee 26/01/2015
Roland Emil Busch

Roland Emil Busch

59 year

Finance Committee 11/02/2020
Philipp Rösler

Philipp Rösler

51 year

Director/Board Member 01/03/2018
Independent Dir/Board Member 01/03/2018
Dorothea Simon

Dorothea Simon

55 year

Director/Board Member 17/04/2024

Latest Appointments: Siemens Healthineers AG

Siemens Healthineers AG Appoints Vivek Kanade as Head of Middle East and Africa CI
Fresenius Medical Care Hires Martin Fischer as CFO MT
Affluent Medical Chairman to Step Down in January 2023; Successor Named MT
FDA says faulty Philips device reports accelerating as CEO departs RE
Philips parts ways with CEO in midst of massive recall RE
Mayne Pharma Names New CFO; Shares Jump 5% MT
Smith & Nephew Appoints Deepak Nath as Chief Executive Officer MT
More news

Former Officers and Directors: Siemens Healthineers AG

Insider
Positions heldSinceUntil
A. Sorensen
A. Sorensen
Director/Board Member 28/02/2018 31/01/2023
Independent Dir/Board Member 28/02/2018 31/01/2023
Zachary Wert
Zachary Wert
Corporate Officer/Principal 31/01/2019 31/08/2022
Christoph Zindel
Christoph Zindel
Corporate Officer/Principal 31/12/2017 28/02/2022
Deepak Nath
Deepak Nath
Corporate Officer/Principal 31/12/2017 31/12/2021
Thomas Lindström
Thomas Lindström
Sales & Marketing 31/12/1995 30/04/2020
Michael Reitermann
Michael Reitermann
Corporate Officer/Principal 31/12/2017 30/11/2019
Michael Sen
Michael Sen
Chairman 31/03/2017 31/08/2019
Heinrich Kolem
Heinrich Kolem
President - 30/06/2018
Walter Maerzendorfer
Walter Maerzendorfer
Corporate Officer/Principal 31/03/2018 -
Franz Walt
Franz Walt
President 31/12/2011 30/11/2017
Thomas Rathmann
Thomas Rathmann
Director of Finance/CFO 03/09/2015 29/11/2017
Anthony D'Adamio
Anthony D'Adamio
General Counsel 31/12/2009 31/07/2017
Corporate Secretary 31/12/2009 31/07/2017
Stefan Wolf
Stefan Wolf
Corporate Officer/Principal - 30/11/2015
John Nosenzo
John Nosenzo
Corporate Officer/Principal 30/04/2010 31/08/2011
Arun Mitra
Arun Mitra
Comptroller/Controller/Auditor 31/12/2009 31/08/2011
Director/Board Member 31/12/2009 31/08/2011
Thomas Kramar
Thomas Kramar
Chief Executive Officer - -
Thorsten Opderbeck
Thorsten Opderbeck
Chief Tech/Sci/R&D Officer - -
Public Communications Contact - -
Florian Flossmann
Florian Flossmann
Investor Relations Contact - -
Lara Barghout
Lara Barghout
Corporate Officer/Principal - -
Mazi Kiani
Mazi Kiani
Corporate Officer/Principal - -

Age distribution of managers

Parity Men Women

Male 16
Female 3

Of which Executive Committee

Male 4
Female 1

Of which Directors

Male 10
Female 1
ESG Refinitiv
A-

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy

Company Profile

Logo Siemens Healthineers AG
Siemens Healthineers AG is one of the world's No.1 manufacturers of equipment for medical imaging, laboratory diagnostics and hospital information systems. In addition, the group is developing digital health services and services dedicated to health establishments. Net sales break down by activity as follows: - sale of imaging equipment and solutions (53%); - sale of diagnostic equipment (21%); - sale of solutions and services for cancer care (16.6%); - sale of advanced therapeutic solutions (9.4%): for image-guided minimally invasive treatments in the areas of cardiology, interventional radiology and surgery. Net sales are distributed geographically as follows: Germany (4.9%), Europe/CIS/Africa/Middle East (27.3%), the United States (34.6%), America (6.3%), China (13%) and Asia/Pacific and Japan (13.9%).
Employees
71,800
Sector
Advanced Medical Equipment & Technology
Calendar
10/09/2024 - Kepler Cheuvreux Autumn Conference
Related indices
STOXX Europe 600 Index (EUR) , DAX
More about the company

Departures of Key Persons

Thomas Kramar
-
Thomas Kramar

Chief Executive Officer

Michael Sen
-
Michael Sen

Chairman

31/03/2017 31/08/2019

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