Supervisory Board Committees
The Supervisory Board of ThyssenKrupp AG has formed six committees: a Praesidium (Executive Committee), a Mediation Committee pursuant to Art. 27 par. 3 Codetermination Act (Mitbestimmungsgesetz), a Personnel Committee, an Accounting and Investment Committee and a Nomination Commitee. The responsibilities of the committees are defined in the Rules of Procedure of the Supervisory Board; the composition of the committees is as follows:
| Committee | Members |
|---|---|
| Praesidium |
Dr. Gerhard Cromme (Chairman) Bertin Eichler Thomas Schlenz Dr. Henning Schulte-Noelle |
| Mediation Committee pursuant to Art. 27 par. 3 Codetermination Act |
Dr. Gerhard Cromme (Chairman) Bertin Eichler Thomas Schlenz Dr. Henning Schulte-Noelle |
| Personnel Committee |
Dr. Gerhard Cromme (Chairman) Bertin Eichler Thomas Schlenz Dr. Henning Schulte-Noelle |
| Audit Committee |
Dr. Martin Kohlhaussen (Chairman) Dr. Gerhard Cromme Klaus Ix Hüseyin Kavvesoglu Prof. Dr. Bernhard Pellens Thomas Schlenz |
| Strategy, Finance and Investment Committee |
Dr. Gerhard Cromme (Chairman) Bertin Eichler Dr. Heinz Kriwet Markus Bistram Wilhelm Segerath Dr. Heinrich v. Pierer Dr. Kersten von Schenck Theo Frielinghaus |
| Nomination Commitee |
Dr. Gerhard Cromme (Chairman) Dr. Schulte-Noelle Dr. Kohlhaussen |