Other directorships held by Executive Board members
(as of September 30, 2011)
Dr. Heinrich Hiesinger
Chairman of the Executive Board
Within the Group:
- ThyssenKrupp Elevator AG (Chair)
- ThyssenKrupp Steel Europe AG (Chair)
Dr. Olaf Berlien
Within the Group:
- ThyssenKrupp Marine Systems AG (Chair)
- ThyssenKrupp (China) Ltd./VR China (Chair)
- ThyssenKrupp Elevator Americas Corp. (Chair)
Dr. Jürgen Claassen
Within the Group:
- ThyssenKrupp Gerlach GmbH
- ThyssenKrupp Materials International GmbH
- ThyssenKrupp Nirosta GmbH
- ThyssenKrupp Steel Europe AG
- ThyssenKrupp (China) Ltd./VR China
Edwin Eichler
- Heidelberger Druckmaschinen AG*
- Hüttenwerke Krupp Mannesmann GmbH (Vice Chair)
- SGL Carbon SE*
- ANSC-TKS Galvanizing Co., Ltd./VR China (Chair)
Within the Group:
- ThyssenKrupp Materials International GmbH (Chair)
- ThyssenKrupp Nirosta GmbH (Chair)
- ThyssenKrupp Steel Americas, LLC/USA (Chair)
Guido Kerkhoff
Within the Group:
- ThyssenKrupp Elevator AG
- ThyssenKrupp Nirosta GmbH
- ThyssenKrupp Reinsurance AG (Chair)
Ralph Labonte
- PEAG Holding GmbH (Chair)
Within the Group:
- Rothe Erde GmbH
- ThyssenKrupp Bilstein Suspension GmbH
- ThyssenKrupp Elevator AG
- ThyssenKrupp Marine Systems AG
- ThyssenKrupp Materials International GmbH
- ThyssenKrupp Polysius AG (Vice Chair)
- ThyssenKrupp Steel Europe AG
- ThyssenKrupp Uhde GmbH (Vice Chair)
- ThyssenKrupp System Engineering GmbH
- Membership of statutory supervisory boards within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2011)
- External exchange-listed or comparable company
- Membership of comparable German and non-German control bodies of business enterprises within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2011)
