Supervisory Board - Members
Honorary Chairmen
- Prof. Dr. h.c. mult. Berthold Beitz, Essen
- Chairman of the Board of Trustees of the Alfried Krupp von Bohlen und Halbach Foundation
- Prof. Dr. Günter Vogelsang, Düsseldorf
Stockholder Representatives
- Dr. Gerhard Cromme, Essen
- Chairman
former Chairman of the Executive Board of ThyssenKrupp AG
(designated Supervisory Board member, member since 2001)
- Prof. Dr. Hans-Peter Keitel, Essen
- President of the Federation of German Industries (Bundesverband der Deutschen Industrie e.V.)
(member since 2010)
- Prof. Dr. Ulrich Lehner, Düsseldorf
- former Chairman of the Management Board of Henkel KGaA
(member since 2008)
- Prof. Dr. Bernhard Pellens, Bochum
- Professor of Business Studies and International Corporate Accounting, Ruhr University Bochum
(member since 2005)
- Dr. Kersten v. Schenck, Bad Homburg
- Attorney and notary public
(designated Supervisory Board member, member since 2004)
- Dr. Henning Schulte-Noelle, Munich
- Chairman of the Supervisory Board of Allianz SE
(member since 1998)
- Peer Steinbrück, Berlin
- Member of the German Parliament
Federal Minister (retd.)
(designated Supervisory Board member, member since 2010)
- Christian Streiff, Paris, France
- former President of PSA Peugeot Citroën S.A.
(member since 2005)
- Jürgen R. Thumann, Düsseldorf
- Chairman of the Advisory Board of the Heitkamp & Thumann Group
(member since 2008)
- Prof. Dr. Beatrice Weder di Mauro, Frankfurt am Main
- Professor of Economics, Economic Policy & International Macroeconomics, Johannes Gutenberg University of Mainz and member of the German Council of Economic Experts
(member since 2010)
Employee Representatives
- Bertin Eichler, Frankfurt/Main
- Vice Chairman
Member of the Executive Committee of the German Metalworkers' Union (IG Metall)
(member since 2004)
- Markus Grolms, Bochum
- Trade union secretary at the Düsseldorf branch office of IG Metall
(member since 2009)
- Susanne Herberger, Dresden
- Engineer (FH) information technology
Chairwoman of the General Works Council of ThyssenKrupp Aufzüge Deutschland GmbH
(member since 2009)
- Bernd Kalwa, Krefeld
- Lathe operator
Chairman of the General Works Council of ThyssenKrupp Nirosta GmbH
(member since 2009)
- Ernst-August Kiel, Blumenthal
- Fitter
Chairman of the Works Council of Howaldtswerke-Deutsche Werft GmbH
(member since 2010)
- Peter Remmler, Wolfsburg
- Wholesale and export trader
Chairman of the Works Council of ThyssenKrupp Schulte GmbH (Braunschweig)
(member since 2009)
- Peter Scherrer, Brussels
- General secretary of the European Metalworkers' Federation
(member since 2003)
- Thomas Schlenz, Duisburg
- Shift foreman
Chairman of the Group Works Council of ThyssenKrupp AG
(member since 1999)
- Wilhelm Segerath, Duisburg
- Automotive bodymaker
Chairman of the General Works Council of ThyssenKrupp Steel Europe AG and Chairman of the Works Council Union Steel Europe
(member since 1999)
- Klaus Wiercimok, Erkrath
- Attorney
Head of the Materials Services department at Corporate Center Legal & Compliance of ThyssenKrupp AG
(member since 2009)
Directors' Dealings pursuant to § 15a WpHG in fiscal 2008/2009
Directors' Dealings pursuant to § 15a WpHG in fiscal 2007/2008
Other Directorships
Memberships of other statutory supervisory boards within the meaning of Art. 125 Stock Corporation Act (AktG) (as of September 30, 2009) are listed under "Other directorships held by Supervisory Board members" on pages 270 and 271 of the 2008/2009 Annual Report. The memberships of other statutory supervisory boards held by the stockholder representatives can also be found in their résumés (as of January 21, 2010), which are provided above.
