Corporate Governance Statement Qualification matrix Shareholder representatives Nathalie Werner Regina E. von Jim Brandt Dugan Keryn Lee Martina Benoît Kasper Siemens Hagemann Grazia Matthias (Dr. rer. pol.) (PhD) James Merz Potier Rørsted (Dr. phil.) Snabe Vittadini Zachert Length of membership Member since January 31, February 9, February 9, February 9, January 31, February 3, January 27, October 1, February 3, January 31, 2018 2023 2023 2023 2018 2021 2015 2013 2021 2018 1 Personal qualification Independence ● ● ● ● ● ● ● ● ● ● 1 No overboarding ● ● ● ● ● ● ● ● ● ● Diversity Date of birth January 3, March 19, December 12, March 1, September 3, February 24, July 14, October 27, September 23, November 8, 1954 1963 1968 1963 1957 1962 1971 1965 1969 1967 Gender Male Female Female Female Male Male Female Male Female Male Nationality German US­American Australian German French Danish German Danish Italian / German German International Europe ● ● ● ● ● ● ● ● experience Americas ● ● ● ● ● ● ● ● China ● ● ● ● Asia / Pacific ● ● ● ● ● Professional Leadership experience ● ● ● ● ● ● ● ● ● ● qualification Technology ● ● ● ● ● ● ● ● Sustainability ● ● ● ● ● ● ● ● ● ● Transformation ● ● ● ● ● ● ● ● ● ● Procurement / manu­ facturing / sales / R & D ● ● ● ● ● ● Finance ● ● ● ● ● ● ● ● ● 2 Financial expert ● ● Risk management ● ● ● ● Legal / compliance ● ● ● ● ● ● Human resources ● ● ● ● ● ● ● ● ● Familiarity with business area / sector ● ● ● ● ● ● ● ● ● 1 According to the German Corporate Governance Code (GCGC). 2 According to Section 100 para. 5 of the German Stock Corporation Act and recommendation D.3 of the GCGC. Criterion met, based on a self­assessment by the Supervisory Board. A dot means at least “good knowledge” and thus the ability to understand the relevant issues well and make  ● informed decisions on the basis of existing qualifications, the knowledge and experience acquired in the course of work as a member of the Supervisory Board (for example, many years of service on the Audit Committee) or the training measures regularly attended by all members of the Supervisory Board. 13