Edition:
India

Siemens Ltd (SIEM.NS)

SIEM.NS on National Stock Exchange of India

1,193.95INR
19 Jul 2019
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Summary

Name Age Since Current Position

Deepak Parekh

74 2004 Non-Executive Independent Chairman of the Board

Sunil Mathur

56 2014 Chief Executive Officer, Managing Director, Executive Director

Christian Rummel

49 2014 Chief Financial Officer, Executive Director

Ashish Bhat

Head - Digital Factory

Gerd Duesser

Head - Power & Gas

Harald Griem

Head - Energy Management

Devidas Kulkarni

Head - Building Technologies

Bhaskar Mandal

Head - Process Industries and Drives

Tilak Seth

Head - Mobility

Ketan Thaker

2018 Company Secretary

Johannes Apitzsch

61 2013 Non-Executive Director

Joe Kaeser

61 2006 Non-Executive Director

Cedrik Neike

46 2017 Special Director (Nominee of Siemens Aktiengesellschaft, Germany)

Mariel von Schumann

2013 Non-Executive Director

Anjali Bansal

48 2019 Additional Independent Director

Keki Dadiseth

73 2006 Non-Executive Independent Director

Mehernosh Kapadia

64 2018 Non-Executive Independent Director

Yezdi Malegam

85 1998 Non-Executive Independent Director

Darius Shroff

74 1997 Non-Executive Independent Director

Vinayak Deshpande

2016 IR Contact Officer

Biographies

Name Description

Deepak Parekh

Mr. Deepak S. Parekh is Non-Executive Independent Chairman of the Board of Siemens Ltd. He is is the Chairman and Independent Director of the Company. He joined Housing Development Finance Corporation Limited, in a senior management position in 1978. He has been a Director on the boards of prominent companies in India. He has also been on the international advisory boards of various international organisations. He played a key role as Special Director on the Satyam Board in 2009 to revive the company and a crucial role during the restructuring of UTI in the late 90’s, which helped He has been a member of various high-powered economic groups, advisory committees and task forces which include services and capital markets. He was conferred the Padma Bhushan in 2006. Government and Industry impressed by Mr. Parekh’s performance and sobriety have honored him with several awards across the globe. He qualified B.Com. Fellow Member of The Institute of Chartered Accountants of India as well as of England and Wales

Sunil Mathur

Mr. Sunil D. Mathur is Chief Executive Officer, Managing Director, Executive Director of Siemens Limited. He has been appointed to the position of Chief Executive Officer, Managing Director of the Company with effective January 1, 2014. He is a member of The Institute of Chartered Accountants of India. He has been working with Siemens for over 20 years and has held various senior level positions in Siemens group and was the CFO of Siemens Electrium Ltd., UK. He is experience in Finance , Merger & Acquisition, Business Management and Treasury & Accounts.

Christian Rummel

Mr. Christian Rummel is Chief Financial Officer, Executive Director of the Company since February 2014. Mr. Rummel has been with Siemens for over 29 years during which he has held various management positions. Mr. Rummel began his career in Siemens AG as a Commercial Apprentice in 1989 and soon thereafter took over the role of Finance Manager Sales (Power Transmission & Distribution), Mannheim, Germany. In 2004, he was appointed as Vice President - Finance & Business Administration.

Ashish Bhat

Gerd Duesser

Harald Griem

Devidas Kulkarni

Bhaskar Mandal

Tilak Seth

Ketan Thaker

Johannes Apitzsch

Mr. Johannes Apitzsch is Non-Executive Director of the Company. He holds Master of Economics and Business Administration. He has experience in Finance, Mergers & Acquisitions, Business Management, Treasury & Accounts and Supply Chain Management & Sustainability. Mr. Apitzsch has held various senior executive management positions with Siemens Group in Germany and abroad since last 24 years including various CFO functions in the business fields industry, Automation and energy within Siemens. Currently, Mr. Apitzsch is the Head of Global Services of Siemens AG.

Joe Kaeser

Mr. Joe Kaeser is Non Executive Director of Siemens Ltd. He holds Business Administration Dipl.-Betriebswirt. He has held various senior level positions during his 29 years of tenure in the House of Siemens. He is presently the Member of the Managing Board and the Head of Corporate Finance and Controlling of Siemens AG. He is director of Siemens Corporation (USA), Siemens Ltd. (China), Allianz Deutschland AG (Germany), BSH Bosch und Siemens Hausgerate GmbH (Germany), Siemens Aktiengesellschaft Oesterreich (Austria).

Cedrik Neike

Mariel von Schumann

Anjali Bansal

Ms. Anjali P. Bansal is Additional Independent Director of the Company. Ms. Anjali Bansal, has a Bachelor Degree in Computer Engineering from Gujarat University and a Masters in International Finance and Business from Columbia University. She is also the founder of Avaana Capital, a fund platform that invests in and supports exceptional entrepreneurs in their scaling up journey. She was previously global Partner and Managing Director with TPG Growth PE, Spencer Stuart India CEO and strategy consultant with McKinsey and Co in New York and India. She serves as an Independent Director on the Boards of GlaxoSmithKline Pharmaceuticals Limited, Bata India Limited, The Tata Power Company Limited, Voltas Limited, Apollo Tyres Limited and is on the Advisory Board of the Columbia University Global Centre’s, South Asia. She is also on the Boards of other companies

Keki Dadiseth

Mr. Keki Bomi Dadiseth is Non-Executive Independent Director of Siemens Ltd. His other directorships include Britannia Industries Ltd., ICICI Prudential Life Insurance Company Ltd., ICICI Prudential Trust Ltd., Indian Hotels Company Ltd., Nicholas Piramal India Ltd., Omnicom India Marketing Advisory Services Pvt. Ltd. and Times Global Broadcasting Co. Ltd.

Mehernosh Kapadia

Mr. Mehernosh B. Kapadia is Non-Executive Independent Director of the Company. He hold Master’s degree in Commerce (Honours) and Member of The Institute of Chartered Accountants of India and The Institute of Company Secretaries of India. He has over 34 years of experience. He has served as the Senior Executive Director, Finance Director and Company Secretary of GlaxoSmithKline Pharmaceuticals Limited (GSK). During his tenure of over 27 years with GSK, in addition to his Finance and Accounting responsibilities, he has also held Management responsibility for other functions including Company Secretarial matters, Legal, Compliance, Corporate Communications, Administration and Information Technology.

Yezdi Malegam

Mr. Yezdi H. Malegam is Non-Executive Independent Director of Siemens Ltd. He serves as Chairman Emeritus of M/s. S.B. Billimoria & Co., Chartered Accountants. He was the President of The Institute of Chartered Accountants of India and the Chairman of National Advisory Committee on Accounting Standards. He was a member of the Financial Sector Legislation Reforms Commission. He was a board member of Reserve Bank of India. He was conferred the Padma Shri in 2012. He hold B.Com. Fellow Member of The Institute of Chartered Accountants of India as well as of England and Wales

Darius Shroff

Mr. Darius C. Shroff is Non-Executive Independent Director of Siemens Ltd. He holds B.A (Hons), LL.B, Solicitor (Member of The Incorporated Law Society, Mumbai) & Advocate (High Court Bombay). Mr. Shroff is an Independent Director of the Company.

Vinayak Deshpande