OTHER DIRECTORSHIPS HELD BY EXECUTIVE BOARD MEMBERS

DR.-ING. EKKEHARD D. SCHULZ

  • Chairman
    • AXA Konzern AG*
    • Bayer AG*
    • MAN AG (Chair) *
    • RAG AG (Vice Chair)
    • RWE AG*
    • RAG Beteiligungs-GmbH (Vice Chair)
  • Within the Group:
    • ThyssenKrupp Automotive AG (Chair)
    • ThyssenKrupp Elevator AG (Chair)
    • ThyssenKrupp Services AG (Chair)

DR. ULRICH MIDDELMANN

  • Vice Chairman
    • Commerzbank AG*
    • E.ON Ruhrgas AG
    • LANXESS AG*
    • LANXESS Deutschland GmbH
    • RAG AG
    • Hoberg & Driesch GmbH (Chair)
    • RAG Beteiligungs-GmbH
  • Within the Group:
    • ThyssenKrupp Stainless AG (Chair)
    • ThyssenKrupp Steel AG (Chair)
    • ThyssenKrupp Technologies AG (Chair)
    • Grupo ThyssenKrupp S.A. (Spain)
    • ThyssenKrupp Acciai Speciali Terni S.p.A. (Italy)
    • ThyssenKrupp (China) Ltd. (PR China)

DR. OLAF BERLIEN

  • Within the Group:
    • ThyssenKrupp Automotive AG
    • ThyssenKrupp Marine Systems AG (Chair)
    • ThyssenKrupp Services AG
    • Berco S.p.A. (Italy, President)
    • ThyssenKrupp (China) Ltd. (PR China, Chairman)

EDWIN EICHLER

  • Within the Group:
    • ThyssenKrupp Elevator AG
    • ThyssenKrupp (China) Ltd. (PR China)

GARY ELLIOTT

  • Within the Group:
    • ThyssenKrupp Stainless AG
    • Grupo ThyssenKrupp S.A. (Spain)
    • ThyssenKrupp (China) Ltd. (PR China)
    • ThyssenKrupp Dongyang Elevator Co., Ltd. (Korea)
    • ThyssenKrupp Elevator Americas Corp. (USA, Chairman)
    • ThyssenKrupp Elevator Asia Pacific Ltd. (PR China)
    • ThyssenKrupp Elevator Southern Europe, Africa & Middle East, S.L. (Spain)

JÜRGEN H. FECHTER

  • Within the Group:
    • ThyssenKrupp Nirosta GmbH (Chair)
    • ThyssenKrupp Technologies AG
    • ThyssenKrupp VDM GmbH (Chair)
    • Grupo ThyssenKrupp S.A. (Spain)
    • Shanghai Krupp Stainless Co., Ltd. (PR China, Vice Chairman)
    • ThyssenKrupp Acciai Speciali Terni S.p.A. (Italy, President)
    • ThyssenKrupp (China) Ltd. (PR China)
    • ThyssenKrupp Mexinox S.A. de C.V. (Mexico, Chairman)

DR. A. STEFAN KIRSTEN

  • Within the Group:
    • ThyssenKrupp Automotive AG
    • ThyssenKrupp Elevator AG
    • ThyssenKrupp Marine Systems AG
    • ThyssenKrupp Reinsurance AG (Chair)
    • ThyssenKrupp Steel AG
    • ThyssenKrupp Budd Company (USA)
    • ThyssenKrupp Risk and Insurance Services GmbH (Chair)

DR.-ING. KARL-ULRICH KÖHLER

    • BASF Coatings AG
    • Bürgerstiftung Duisburg gem. AG (Chair)
    • Hüttenwerke Krupp Mannesmann GmbH (Vice Chair)
    • ANSC-TKS Galvanizing Co., Ltd. (PR China, Vice Chairman)
    • Steel 24-7 N.V. (Belgium)
  • Within the Group:
    • Eisen- und Hüttenwerke AG (Chair)
    • Hoesch Hohenlimburg GmbH (Chair)
    • Rasselstein GmbH (Chair)
    • ThyssenKrupp Automotive AG
    • ThyssenKrupp CSA Companhia Siderúrgica (Brazil)

RALPH LABONTE

    • Zoo Duisburg AG
    • PEAG Personalentwicklungs- und Arbeitsmarktagentur GmbH (Chair)
  • Within the Group:
    • Polysius AG
    • Rothe Erde GmbH
    • ThyssenKrupp Automotive AG
    • ThyssenKrupp Marine Systems AG
    • ThyssenKrupp Steel AG
    • Berco S.p.A. (Italy)

DR.-ING. WOLFRAM MÖRSDORF

    • GETRAG Getriebe- und Zahnradfabrik Hermann Hagenmeyer GmbH & Cie. KG
    • INPRO Innovationsgesellschaft für fortgeschrittene Produktionssysteme in der Fahrzeugindustrie mbH
  • Within the Group:
    • ThyssenKrupp Bilstein Suspension GmbH (Chair)
    • ThyssenKrupp Drauz Nothelfer GmbH (Chair)
    • ThyssenKrupp Services AG
    • ThyssenKrupp Budd Company (USA, Chairman)
    • ThyssenKrupp (China) Ltd. (PR China)
    • ThyssenKrupp Fabco Corp. (Canada)
    • ThyssenKrupp Presta AG (Liechtenstein)
    • ThyssenKrupp Sofedit S.A.S. (France, Chair)
    • ThyssenKrupp Waupaca, Inc. (USA)
    • Membership of statutory supervisory boards within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2006)
    •   * Exchange-listed 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, 2006)