EXECUTIVE BOARD

Dr.-Ing. Ekkehard D. Schulz, Dr. Ulrich Middelmann

DR.-ING.EKKEHARD D. SCHULZ, DR. ULRICH MIDDELMANN

DR. OLAF BERLIEN, EDWIN EICHLER, JÜRGEN H. FECHTER, DR. A. STEFAN KIRSTEN, DR.-ING. KARL-ULRICH KÖHLER, RALPH LABONTE, DR.-ING. WOLFRAM MÖRSDORF

DR. OLAF BERLIEN, EDWIN EICHLER, JÜRGEN H. FECHTER, DR. A. STEFAN KIRSTEN, DR.-ING. KARL-ULRICH KÖHLER, RALPH LABONTE, DR.-ING. WOLFRAM MÖRSDORF

DR.-ING. EKKEHARD D. SCHULZ

Chairman, born 1941, Executive Board Member since 1991, appointed until January 23, 2009, responsible for Corporate Communications and Strategy, Internal Auditing, Legal, Management Development and Top Executives, Technology and Energy

DR. ULRICH MIDDELMANN

Vice Chairman, born 1945, Executive Board Member since 1992, appointed until March 31, 2008, responsible for Corporate Controlling, Mergers & Acquisitions

DR. OLAF BERLIEN

also Executive Board Chairman of ThyssenKrupp Technologies AG, born 1962, Executive Board Member since 2002, appointed until March 31, 2012, responsible for the Technologies segment

EDWIN EICHLER

also Executive Board Chairman of ThyssenKrupp Elevator AG and ThyssenKrupp Services AG, born 1958, Executive Board Member since 2002, appointed until September 30, 2012, responsible for the Elevator and Services segment

JÜRGEN H. FECHTER

also Executive Board Chairman of ThyssenKrupp Stainless AG, born 1962, Executive Board Member since October 01, 2005, appointed until September 30, 2008, responsible for the Stainless segment

DR. A. STEFAN KIRSTEN

born 1961, Executive Board Member since 2002, appointment ends November 30, 2006, responsible for Corporate Accounting and Financial Reporting, Finance, Information Management, Investor Relations, Materials Management, Taxes and Customs, and for Risk and Insurance Services

DR.-ING. KARL-ULRICH KÖHLER

also Executive Board Chairman of ThyssenKrupp Steel AG, born 1956, Executive Board Member since October 01, 2005, appointed until September 30, 2008, responsible for the Steel segment

RALPH LABONTE

also Executive Board Member of ThyssenKrupp Technologies AG, born 1953, Executive Board Member since 2003, appointed until December 31, 2007, responsible for Corporate Human Resources, and for Administrative Services and Real Estate

DR.-ING. WOLFRAM MÖRSDORF

also Executive Board Vice Chairman of ThyssenKrupp Technologies AG, born 1948, Executive Board Member since 2004, appointed until April 14, 2009

Gary Elliott resigned from the Executive Board at the close of September 30, 2006