Annual Financial Statements NOTE 31 Members of the Managing Board and Supervisory Board Members of the Managing Board and positions held by Managing Board members In fiscal 2023, the Managing Board had the following members: Memberships in supervisory boards whose establishment is required by law or in comparable domestic or foreign controlling bodies of business enterprises External positions Group company positions Name Date of birth First appointed Term expires (as of September 30, 2023) (as of September 30, 2023) Roland Busch November 22, April 1, 2011 March 31, 2025 German positions: (Dr. rer. nat.) 1964 - Siemens Healthineers AG, Munich¹ President and Chief - Siemens Mobility GmbH, Munich Executive Officer (Chairman) Cedrik Neike March 7, 1973 April 1, 2017 May 31, 2025 German positions: Positions outside Germany: - Evonik Industries AG, Essen¹ - Siemens Aktiengesellschaft Österreich, Austria (Chairman) - Siemens France Holding SAS, France Matthias Rebellius January 2, October 1, September 30, German positions: Positions outside Germany: 1965 2020 2025 - Siemens Energy AG, Munich¹ - Arabia Electric Ltd. (Equipment), Saudi - Siemens Energy Management GmbH, Arabia (Deputy Chairman) Munich - Siemens Ltd., India¹ - Siemens Ltd., Saudi Arabia (Deputy Chairman) - Siemens Schweiz AG, Switzerland (Chairman) - Siemens W.L.L., Qatar Ralf P. Thomas March 7, 1961 September 18, December 14, German positions: German positions: (Prof. Dr. rer. pol.) 2013 2026 - Siemens Energy AG, Munich¹ - Siemens Healthcare GmbH, Munich - Siemens Energy Management GmbH, (Chairman) Munich - Siemens Healthineers AG, Munich (Chairman)¹ Positions outside Germany: - Siemens Proprietary Ltd., South Africa (Chairman) Judith Wiese January 30, October 1, September 30, German positions: 1971 2020 2028 - European School of Management and Technology GmbH, Berlin 1 Publicly listed. Members of the Supervisory Board and positions held by Supervisory Board members In fiscal 2023, the Supervisory Board had the following members: Memberships in supervisory boards whose establishment is required by law or in comparable Member Term domestic or foreign controlling bodies of business Name Occupation Date of birth since expires1 enterprises (as of September 30, 2023) Jim Hagemann Snabe Chairman of the Supervisory Board of October 27, October 1, 2025 Positions outside Germany: Chairman Siemens AG 1965 2013 - C3.ai, Inc., USA3 - Northvolt AB, Sweden (Chairman) - Urban Partners A/S, Denmark (Deputy Chairman) Birgit Steinborn2 Chairwoman of the Central Works Council March 26, January 24, 2028 First Deputy Chairwoman of Siemens AG 1960 2008 Werner Brandt Chairman of the Supervisory Board of January 3, January 31, 2027 German positions: 3 (Dr. rer. pol.) RWE AG 1954 2018 - RWE AG, Essen (Chairman) Second Deputy Chairman Tobias Bäumler2 Deputy Chairman of the Central Works October 10, October 2028 Council and of the Combine Works 1979 16, 2020 Council of Siemens AG Michael Diekmann Chairman of the Supervisory Board of December 23, January 24, 2023 German positions: 3 (until February 9, 2023) Allianz SE 1954 2008 - Allianz SE, Munich (Chairman) (as of February 9, 2023) - Fresenius Management SE, Bad Homburg - Fresenius SE & Co. KGaA, Bad Homburg (Deputy 3 Chairman) Regina E. Dugan President and Chief Executive Officer of March 19, February 9, 2027 Positions outside Germany: 3 (PhD) Wellcome Leap Inc. 1963 2023 - HPE, Houston, Texas, USA (since February 9, 2023) Andrea Fehrmann2 Trade Union Secretary, IG Metall Regional June 21, January 31, 2028 German positions: (Dr. phil.) Office for Bavaria 1970 2018 - Airbus Defence and Space GmbH, Taufkirchen 3 - Siemens Energy AG, Munich - Siemens Energy Management GmbH, Munich Bettina Haller2 Chairwoman of the Combine Works March 14, April 1, 2028 German positions: Council of Siemens AG 1959 2007 - Siemens Mobility GmbH, Munich (Deputy Chairwoman) 18