Investors Talents Press Healthcare professionals DE | EN Products & Services Perspectives Innovations Purpose HomeInvestor RelationsCorporate Governance Investor relations Corporate Governance The basis for our decision-making and control processes Quick links Our clearly structured corporate governance system ensures our entrepreneurial independence and supports the company to achieve its ambitious goals. Jochen Schmitz, Chief Financial Oﬃcer (CFO) of Siemens Healthineers Management & control structure Managing Board Supervisory Board As a German stock corporation with a registered office in Munich, Siemens Healthineers is subject to German corporate law. Consequently, the Company has a two-tier management and oversight structure consisting of a Managing Board and a Supervisory Board (two-tier board structure). Notification Obligations for Managers’ Transactions (Directors’ Dealings) Articles of Association / Bylaws Managing Board Compensation Supervisory Board Compensation Compensation Report 2021 (pdf) 0.84 MB German Corporate Governance Code The objective of the German Corporate Governance Code is to make the dual German corporate governance system transparent and understandable. The Code includes principles, recommendations and suggestions governing the management and monitoring of German listed companies that are accepted nationally and internationally as standards of good and responsible governance. It aims to promote confidence in the management and supervision of German listed companies by investors, customers, employees and the general public. The Governmental Commission German Corporate Governance Code is in charge of the Code and reviews it on a continuous basis against the background of national and international developments concerning Corporate Governance principles. Declarations of Conformity with the German Corporate Governance Code September 30, 2021 (PDF, 114.90 KB) September 30, 2020 (PDF, 38.41 KB) September 30, 2019 (PDF, 10.56 KB) September 30, 2018 (PDF, 14.82 KB) Corporate Governance Statement German listed stock corporations shall annually execute and publish a Corporate Governance Statement, parent companies also for the group. This statement combines the Corporate Governance Statement of Siemens Healthineers AG pursuant to Section 289f of the German Commercial Code and the Group Statement on Corporate Governance pursuant to Section 315d of the German Commercial Code. The Corporate Governance Statement is an integral part of the combined management report. Corporate Governance Statement in accordance with § 289f and § 315d HGB 2021 (PDF, 30391.12 KB) 2020 (PDF, 23402.20 KB) 2019 (PDF, 23089.27 KB) 2018 (PDF, 3528.74 KB) Careers We as an employer Current job openings Investor Relations Annual Shareholders' Meeting Reports & presentations Financial calendar Press releases, Ad-hocs & RPTs Share information Corporate Governance Investor Relations contact Press center Press releases Press features Image gallery Press contact Healthcare professionals Industry trends & insights Conferences & events Siemens Healthineers Shape Experience Products & Services Support & documentation Siemens Healthineers Experience Center Contact us About Us Company profile Management Stories from the medtech world Innovations with impact Siemens Healthineers MedMuseum Subscribe to the newsletter Sign Up Connect with us on Social Media Siemens Healthineers AG ©2021Corporate InformationPrivacy PolicyTerms of Use