SUPERVISORY BOARD

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, DÜSSELDORF

Honorary Chairman

DR. GERHARD CROMME, ESSEN

Chairman, Former Chairman of the Executive Board of ThyssenKrupp AG

BERTIN EICHLER, FRANKFURT/MAIN

Vice Chairman, Member of the Executive Committee of the IG Metall trade union

MARKUS BISTRAM, DINSLAKEN

Trade union secretary at the Düsseldorf branch office of IG Metall

WOLFGANG BOCZEK, BOCHUM

until November 30, 2005, materials tester, Chairman of the Works Council Union ThyssenKrupp Automotive

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

KLAUS IX, SIEK

Fitter, Chairman of the Works Council of ThyssenKrupp Fahrtreppen GmbH

HÜSEYIN KAVVESOGLU, MAXDORF

Foreman, Chairman of the Works Council Union ThyssenKrupp Services

DR. MARTIN KOHLHAUSSEN, BAD HOMBURG

Chairman of the Supervisory Board of Commerzbank AG

DR. HEINZ KRIWET, DÜSSELDORF

Former Chairman of the Executive Board of Thyssen 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

DR. KERSTEN V. SCHENCK, BAD HOMBURG

Attorney and notary public

PETER SCHERRER, BRUSSELS

General secretary of the European Metalworkers' Federation

THOMAS SCHLENZ, DUISBURG

Shift foreman, Chairman of the Group Works Council of ThyssenKrupp AG

DR. HENNING SCHULTE-NOELLE, MUNICH

Chairman of the Supervisory Board of Allianz SE

WILHELM SEGERATH, DUISBURG

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

CHRISTIAN STREIFF, NEUILLY SUR SEINE

Former President and Chief Executive Officer of Airbus SAS

GEROLD VOGEL, HAGEN

since January 03, 2006, fitter, Chairman of the European Works Council of ThyssenKrupp AG

PROF. DR. GANG WAN, SHANGHAI

Professor of Automotive Engineering and President of Tongji University

EXECUTIVE COMMITTEE

Dr. Gerhard Cromme (Chairman), Bertin Eichler, Thomas Schlenz, Dr. Henning Schulte-Noelle

MEDIATION COMMITTEE UNDER ART. 27 PAR. 3 CODETERMINATION ACT

Dr. Gerhard Cromme (Chairman), Bertin Eichler, Thomas Schlenz, Dr. Henning Schulte-Noelle

PERSONNEL COMMITTEE

Dr. Gerhard Cromme (Chairman), Bertin Eichler, Thomas Schlenz, Dr. Henning Schulte-Noelle

AUDIT COMMITTEE

Dr. Martin Kohlhaussen (Chairman), Dr. Gerhard Cromme, Klaus Ix, Hüseyin Kavvesoglu,
Prof. Dr. Bernhard Pellens, Thomas Schlenz

STRATEGY, FINANCE AND INVESTMENT COMMITTEE

Dr. Gerhard Cromme (Chairman), Bertin Eichler, Dr. Heinz Kriwet, Dr. Heinrich v. Pierer,
Dr. Kersten v. Schenck, Peter Scherrer, Wilhelm Segerath, Gerold Vogel