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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, Düsseldorf

Honorary Chairman
---

Dr. Gerhard Cromme, Essen

Chairman
Former Chairman of the Executive Board of ThyssenKrupp AG
---

  • Allianz SE
  • Axel Springer AG
  • Siemens AG (Chair)
  • Compagnie de Saint-Gobain/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
---

Within the Group:

  • ThyssenKrupp Nirosta GmbH
  • ThyssenKrupp Stainless AG
  • ThyssenKrupp Technologies AG

Theo Frielinghaus, Ahlen

Engineering technician
Chairman of the Works Council of Polysius AG
---

Within the Group:

  • Polysius AG
  • ThyssenKrupp Technologies AG

Heinrich Hentschel, Emden

Technical clerk/Hydrostatics
Member of the Works Council of TKMS Blohm+Voss Nordseewerke GmbH
---


Prof. Jürgen Hubbert, Sindelfingen

Former Member of the Executive Board of DaimlerChrysler AG
---

  • HWA AG (Chair)
  • Häussler Group (Advisory Board 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 (Vice Chair)


Hüseyin Kavvesoglu, Maxdorf

Foreman
Chairman of the Works Council Union ThyssenKrupp Services
---

Within the Group:

  • ThyssenKrupp Industrieservice GmbH
  • ThyssenKrupp Services AG

Dr. Martin Kohlhaussen, Bad Homburg

Chairman of the Supervisory Board of Commerzbank AG
---

  • Hochtief AG (Chair)

Dr. Heinz Kriwet, Düsseldorf

Former Chairman of the Executive Board of Thyssen AG
---


Prof. Dr. Ulrich Lehner, Düsseldorf
(since January 18, 2008)

Former Chairman of the Management Board of Henkel KGaA
---

  • Deutsche Telekom AG (Chair)
  • E.ON AG
  • Henkel Management AG
  • HSBC Trinkaus & Burkhardt AG
  • Dr. Ing. h.c. F. Porsche AG
  • Porsche Automobil Holding SE
  • Dr. August Oetker KG
    (Member of the Advisory Board)
  • Henkel AG & Co. KGaA
    (Member of the Stockholder Committee)
  • Novartis AG/Switzerland
    (Member of the Board of Directors)

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 andInternational Accounting, Ruhr University Bochum
---

  • Rölfs WP Partner AG Wirtschaftsprüfungsgesellschaft

Dr. Heinrich v. Pierer, Erlangen
(until November 15, 2008)

Former Chairman of the Supervisory Board of Siemens AG
---

  • Hochtief AG
  • Münchener Rückversicherungs-Gesellschaft AG
  • Koç Holding A.S./Turkey

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
---

  • Vodafone Holding 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 SE (Chair)
  • E.ON AG

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, Paris

President of PSA Peugeot Citroën S.A.
---

  • Continental AG
  • Ecole Nationale Supérieure des Mines de Paris (France)

Prof. Dr. Gang Wan, Shanghai
resigned from the Supervisory Board at the close of the Annual General Meeting on January 18, 2008. At this date he held no other directorships.


Membership of statutory supervisory boards within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2008)
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, 2008)