OTHER DIRECTORSHIPS HELD BY SUPERVISORY BOARD MEMBERS

PROF. DR. H.C. MULT. BERTHOLD BEITZ, ESSEN

• Honorary Chairman
• Chairman of the Board of Trustees of the Alfried Krupp von Bohlen und Halbach Foundation

PROF. DR. GÜNTER VOGELSANG, Duesseldorf

• Honorary Chairman

DR. GERHARD CROMME, ESSEN

• Chairman
• Former Chairman of the Executive Board of ThyssenKrupp AG
  • Allianz AG
  • Axel Springer AG
  • Deutsche Lufthansa AG
  • E.ON AG
  • Siemens AG
  • BNP Paribas S.A. (France)
  • Compagnie de Saint-Gobain (France)
  • Suez S.A. (France)

BERTIN EICHLER, FRANKFURT/MAIN

• Vice Chairman
• Member of the Executive Committee of the German Metalworkers' Union (IG Metall)
  • BGAG Beteiligungsgesellschaft der Gewerkschaften GmbH (Chair)
  • BMW AG

MARKUS BISTRAM, DINSLAKEN

• Trade union secretary at the Düsseldorf branch office of IG Metall
  • Georgsmarienhütte Holding GmbH
• Within the Group:
  • ThyssenKrupp Automotive AG

HEINRICH HENTSCHEL, EMDEN

• Technical clerk/Hydrostatics Member of the Works Council of Nordseewerke GmbH

PROF. JÜRGEN HUBBERT, SINDELFINGEN

• Former member of the Executive Board of DaimlerChrysler AG
  • Häussler Group (Advisory Board Chair)
  • Austriaische Industrieholding AG (Austria, Vice Chair)
  • TÜV Süddeutschland Holding AG (Member of Stockholder Committee)

KLAUS IX, SIEK

• Fitter
• Chairman of the Works Council of ThyssenKrupp Fahrtreppen GmbH
• Within the Group:
  • ThyssenKrupp Elevator AG
  • ThyssenKrupp Fahrtreppen GmbH

HÜSEYIN KAVVESOGLU, MAXDORF

• Foreman
• Chairman of the Works Council Union of ThyssenKrupp Services
• Within the Group:
  • ThyssenKrupp Industrieservice GmbH
  • ThyssenKrupp Services AG

DR. MARTIN KOHLHAUSSEN, BAD HOMBURG

• Chairman of the Supervisory Board of Commerzbank AG
  • Bayer AG
  • Commerzbank AG (Chair)
  • Hochtief AG (Chair)

DR. HEINZ KRIWET, Duesseldorf

• Former Chairman of the Executive Board of Thyssen AG
  • Dresdner Bank AG

DR.-ING. KLAUS T. MÜLLER, DORTMUND

• Team coordinator, quality management and process technology at ThyssenKrupp Steel AG

PROF. DR. BERNHARD PELLENS, BOCHUM

• Professor of Business Studies and International Accounting, Ruhr University Bochum

DR. HEINRICH V. PIERER, ERLANGEN

• Chairman of the Supervisory Board of Siemens AG
  • Deutsche Bank AG
  • Hochtief AG
  • Münchener Rückversicherungs-Gesellschaft AG
  • Siemens AG (Chair)
  • Volkswagen AG

DR. KERSTEN V. SCHENCK, BAD HOMBURG

• Attorney and notary public
  • Praktiker Bau- und Heimwerkermärkte AG (Chair)
  • Praktiker Bau- und Heimwerkermärkte Holding AG (Chair)

PETER SCHERRER, BRUSSELS

• General Secretary of the European Metalworkers' Federation
  • Adam Opel AG
  • Opel Powertrain GmbH

THOMAS SCHLENZ, DUISBURG

• Shift foreman
• Chairman of the Group Works Council of ThyssenKrupp AG
  • PEAG Personalentwicklungs- und Arbeitsmarktagentur GmbH
• Within the Group:
  • ThyssenKrupp Services AG

DR. HENNING SCHULTE-NOELLE, MUNICH

• Chairman of the Supervisory Board of Allianz SE
  • Allianz AG (Chair)
  • E.ON AG
  • Siemens AG

WILHELM SEGERATH, DUISBURG

• Automotive bodymaker
• Chairman of the General Works Council of ThyssenKrupp Steel AG and Chairman of the Works Council Union of ThyssenKrupp Steel

CHRISTIAN STREIFF, NEUILLY SUR SEINE

• Former President and Chief Executive Officer of Airbus SAS
  • Ecole Nationale Supérieure des Mines de Paris (France)

GEROLD VOGEL, HAGEN

• (since January 03, 2006)
• Fitter
• Chairman of the European Works Council of ThyssenKrupp AG
• Within the Group:
  • ThyssenKrupp Automotive AG

PROF. DR. GANG WAN, SHANGHAI

• Professor of Automotive Engineering and President of Tongji University

• At this date he held the following directorship:
  • ThyssenKrupp Automotive AG