Governance Siemens Healthineers AG

SHL

DE000SHL1006

Advanced Medical Equipment & Technology

Market Closed - Xetra Other stock markets 16:37:00 12/01/2026 GMT			After hours 21:00:00
46.97 ^EUR	+0.99%		46.96	-0.03%

01-06	SIEMENS HEALTHINEERS : Gets a Neutral rating from Deutsche Bank	ZD
01-06	BofA Sees Margin Expansion for Siemens AG in FY26 Amid Continued Recovery	MT

Executive Committee: Siemens Healthineers AG

Manager

Positions heldSince

Bernhard Montag

56 year

Chief Executive Officer

31/01/2015

Darleen Caron

62 year

Human Resources Officer

31/01/2021

Peter Schardt

Chief Tech/Sci/R&D Officer

Marc Koebernick

Investor Relations Contact

30/11/2018

Jochen Schmitz

60 year

Director of Finance/CFO

30/11/2017

Composition of the Board of Directors: Siemens Healthineers AG

Director

CommitteesSince

Ralf Peter Thomas

64 year

Audit Committee
Compensation Committee	30/11/2019
Nominating Committee Chair	30/11/2019
Executive Committee	31/12/2013
Nominating Committee

Marion Helmes

60 year

Audit Committee	04/05/2022
Audit Committee Chair	18/04/2018
Compensation Committee
Governance Committee	04/05/2022
Nominating Committee	04/05/2022

Dow Wilson

67 year

Governance Committee	19/03/2018
Nominating Committee	14/02/2023
Audit Committee Chair
Finance Committee Chair

Karl-Heinz Streibich

73 year

Finance Committee Chair	30/09/2013
Finance Committee	28/02/2018

Andrea Fehrmann

55 year

Audit Committee
Compensation Committee	17/04/2024

Peter Koerte

50 year

Nominating Committee

14/02/2023

Peer Schatz

Compensation Committee Chair

22/03/2021

Nathalie von Siemens

54 year

Nominating Committee

28/02/2018

Veronika Bienert

52 year

Audit Committee

14/02/2023

Dorothea Simon

56 year

Compensation Committee

17/04/2024

Vanessa Barth

56 year

Audit Committee

17/04/2024

Sarena S. Lin

55 year

Compensation Committee

14/02/2023

Roland Emil Busch

61 year

Finance Committee

11/02/2020

Latest Appointments: Siemens Healthineers AG

11-18	Squirrel Media Appoints New Chief Marketing Officer	MT
11-13	Siemens Names Siemens Financial Services CEO as CFO Designate	MT
11-13	Siemens Names Siemens Financial Services CEO as CFO Designate	MT
22/09/25	Integra LifeSciences Holdings Corporation Announces Appointment of Raymond Turner as New Chief Medical Officer	CI
18/09/25	Ascom Holding AG Announces CEO Changes	CI
24/07/25	Neogen Corporation Appoints Mike Nassif as President and Board of Director, Effective August 11, 2025	CI
24/07/25	Neogen Corporation Announces CEO Changes, Effective Date Is August 11, 2025	CI

More news

Former Officers and Directors: Siemens Healthineers AG

Insider

Positions held

SinceUntil

Leonel Peralta

Corporate Officer/Principal

31/08/2021

31/12/2024

A. Sorensen

Director/Board Member	28/02/2018	31/01/2023
Independent Dir/Board Member	28/02/2018	31/01/2023

Mikhael Nassif

Corporate Officer/Principal

31/08/2022

Zachary Wert

Corporate Officer/Principal

31/01/2019

31/08/2022

Christoph Zindel

Corporate Officer/Principal

31/12/2017

28/02/2022

Deepak Nath

Corporate Officer/Principal

31/12/2017

31/12/2021

Thomas Lindström

Sales & Marketing

31/12/1995

30/04/2020

Michael Reitermann

Corporate Officer/Principal

31/12/2017

30/11/2019

Michael Sen

Chairman

31/03/2017

31/08/2019

Martin Fischer

Corporate Officer/Principal

31/12/2017

31/12/2018

Heinrich Kolem

President

30/06/2018

Walter Maerzendorfer

Corporate Officer/Principal

31/03/2018

Philipp Rösler

Director/Board Member	01/03/2018	-
Independent Dir/Board Member	01/03/2018	-

Norbert Gaus

Director/Board Member

28/02/2018

Andreas Hoffmann

Director/Board Member

28/02/2018

Franz Walt

President

31/12/2011

30/11/2017

Thomas Rathmann

Director of Finance/CFO

03/09/2015

29/11/2017

Anthony D'Adamio

General Counsel	31/12/2009	31/07/2017
Corporate Secretary	31/12/2009	31/07/2017

Stefan Wolf

Corporate Officer/Principal

30/11/2015

John Nosenzo

Corporate Officer/Principal

30/04/2010

31/08/2011

Arun Mitra

Comptroller/Controller/Auditor	31/12/2009	31/08/2011
Director/Board Member	31/12/2009	31/08/2011

Mazi Kiani

Corporate Officer/Principal

Thomas Kramar

Chief Executive Officer

Lara Barghout

Corporate Officer/Principal

Florian Flossmann

Investor Relations Contact

Alex Socarras

Corporate Officer/Principal

Thorsten Opderbeck

Chief Tech/Sci/R&D Officer	-	-
Public Communications Contact	-	-

Age distribution of managers

Parity Men Women

Male	14
Female	6

Of which Executive Committee

Male	4
Female	1

Of which Directors

Male	9
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

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 (54.8%); - sale of diagnostic equipment (19.7%); - sale of solutions and services for cancer care (17.2%); - sale of advanced therapeutic solutions (9.3%): for image-guided minimally invasive treatments in the areas of cardiology, interventional radiology and surgery. Net sales are distributed geographically as follows: Germany (5.1%), Europe/ CIS/Africa/Middle East (28.2%), the United States (35.9%), America (6.2%), China (11.4%) and Asia/Pacific and Japan (13.2%).

Employees

72,369

Sector

Advanced Medical Equipment & Technology

Calendar

02-04 - Q1 2026 Earnings Release

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