Compensation Report → B. Compensation of Managing Board members B.6.2 Former members of the Managing Board The following table shows the compensation awarded and due to former members of the Managing Board in fiscal 2023 in accordance with Section 162 para. 1 sent. 1 of the German Stock Corporation Act (AktG). In accordance with Section 162 para. 5 of the German Stock Corporation Act (AktG), the personal information of former Managing Board members is no longer included if they left the Managing Board before September 30, 2013. The amounts reported under Stock Awards also include the additional cash payment due to the Siemens Energy spin-off. Compensation awarded and due in accordance with Section 162 para. 1 sent. 1 German Stock Corporation Act (AktG) – 1 Former members of the Managing Board 2 Klaus Helmrich Joe Kaeser Michael Sen Lisa Davis (in Tsd. €) Managing Board member President and CEO Managing Board member Managing Board member until March 31, 2021 until Feb. 3, 2021 until March 31, 2020 until Feb. 29, 2020 Fixed and Fringe benefits – – – 1 variable 2019 Stock Awards compensation (vesting: 2018 – 2022) 1,670 3,338 2,088 1,670 Pensions Annuity 28 58 – – Capital payment (partial or full) 583 1,107 – – Prof. Dr. Prof. Dr. Janina Kugel Siegfried Russwurm Hermann Requardt Managing Board member Managing Board member Managing Board member until Jan. 31, 2020 until March 31, 2017 until Jan. 31, 2015 Fixed and Fringe benefits – – – variable 2019 Stock Awards compensation (vesting: 2018 – 2022) 1,670 – – Pensions Annuity – 29 47 Capital payment (partial or full) – – – 1 The table includes only compensation that was awarded to former members after they left the Managing Board. 2 Lisa Davis’s fringe benefits include contractually agreed-upon payments for tax adjustments. FISCAL 2023 30
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