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

Member of the Shareholders’ Committee of Henkel AG & Co. 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)

Carola Gräfin v. Schmettow, Düsseldorf

Member of the Management Board of HSBC Trinkaus & Burkhardt AG
(member since 2012)

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/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 GmbH and Chairwoman of the Works Council Union ThyssenKrupp Elevator Technology
(member since 2009)

Bernd Kalwa, Krefeld

Lathe operator
Vorsitzender des Gesamtbetriebsrats der ThyssenKrupp Nirosta GmbH und Vorsitzender der Betriebsrätearbeitsgemeinschaft der Inoxum-Gruppe
(member since 2009)

Ernst-August Kiel, Blumenthal

Fitter
Chairman of the Works Council of Howaldtswerke-Deutsche Werft GmbH and Chairman of the Works Council Union ThyssenKrupp Marine Systems
(member since 2010)

Sabine Maaßen, Frankfurt/Main

Legal counsel to IG Metall
(member since 2011)

Peter Remmler, Wolfsburg

Wholesale and export trader
Chairman of the Works Council of ThyssenKrupp Schulte GmbH (Braunschweig) and Chairman of the Works Council Union ThyssenKrupp Materials Services
(member since 2009)

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 ThyssenKrupp Steel Europe
(member since 1999)

Klaus Wiercimok, Düsseldorf

Attorney
Head of the Materials Services department at Corporate Center Legal & Compliance of ThyssenKrupp AG
(member since 2009)

Other Directorships

Memberships of other statutory supervisory boards within the meaning of Art. 125 Stock Corporation Act (AktG) are listed under "Other directorships held by Supervisory Board members" (as of September 30, 2011) on pages 232 and 233 of the 2010/2011 Annual Report. Memberships of other statutory supervisory boards can also be found in the résumés of the Supervisory Board members, which are provided above.