Siemens Healthineers : CV Sarena Lin (Update April 11, 2024)

Siemens Healthineers AG

Notice of Annual Shareholders' Meeting 2024

Sarena Lin

Senior Advisor, McKinsey & Co., USA,

Member of the Supervisory Board of various companies

• Nationality: US-American, Taiwan
• Date of birth: January 9, 1971 (Taipei, Taiwan)

Career history

2024 - today Member of the Supervisory Board of Bergman Clinics Holdco B.V., The Netherlands 2024 - today McKinsey & Co., USA - Senior Advisor

2023 - today Member of the Supervisory Board of Siemens Healthineers AG

2021 - 2023 Member of the Managing Board of Bayer AG - Chief Transformation & Talent Officer and Labor Director, responsible for Human Resources, Strategy, and Business Consulting

2020 - 2021 Elanco Animal Health, Inc., USA - Executive Vice President for Transformation & Technology

2018 - 2020 Elanco Animal Health, Inc., USA - President Elanco USA and Executive Vice President Corporate Strategy & Global Marketing

2018 - 2018 Elanco Animal Health, Inc., USA - Senior Vice President & President, North America & Global Strategy

2014 - 2018 Member of the Board of Directors of Patterson Companies, Inc., USA

2014 - 2017 Cargill, Inc., USA - President Global Feed & Nutrition

2011 - 2014 Cargill, Inc., USA - Corporate Vice President, Strategy & Business Development

2008 - 2011 McKinsey & Co., USA - Partner, New York

1998 - 2008 McKinsey & Co., USA and Taiwan - various management positions, inter alia as Managing Partner, Taipei, Taiwan

1993 - 1995 Procter & Gamble, USA - various positions in Sales & Technology

Education

• Master's degree (International Relations) and MBA (Business Administration, Strategy), Yale University, New Haven, Connecticut, USA
• Bachelor's degree (Computer Science), Harvard University, Cambridge, Massachusetts, USA

Memberships in other Supervisory Boards whose establishment is required by law or in comparable domestic or foreign controlling bodies of business enterprises

German positions:

• Siemens Healthineers AG (listed on the stock exchange)

Positions outside Germany:

• Bergman Clinics Holdco B.V., The Netherlands

Relevant knowledge, skills, and professional experience (focus areas)

Transformation /Management experience at a large international enterprise:

• Member of the Managing Board of Bayer AG - Chief Transformation & Talent Officer and Labor Director, responsible for Human Resources, Strategy, and Business Consulting (2021 - 2023)
• Elanco Animal Health, Inc., USA - Executive Vice President for Transformation & Technology (2020 - 2021)

Human Resources / Finance & Legal (including Compliance):

• Member of the Managing Board of Bayer AG - Chief Transformation & Talent Officer and Labor Director, responsible for Human Resources, Strategy, and Business Consulting (2021 - 2023)

Production and sales:

• Elanco Animal Health, Inc., USA - President Elanco USA and Executive Vice President Corporate Strategy & Global Marketing (2018 - 2020)
• Cargill, Inc., USA - Corporate Vice President, Strategy & Business Development (2011 - 2014)
• Procter & Gamble, USA - various positions in Sales & Technology (1993 - 1995)

Note to the update as of April 11, 2024:Since March 2024, Ms. Sarena Lin has been a Senior Advisor for McKinsey & Co. and has been a member of the Supervisory Board of Bergman Clinics Holdco B.V., The Netherlands, since April 2024.

Résumé as of April 11, 2024

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