Other directorships held by Executive Board members

Dr.-Ing. Ekkehard D. Schulz

Chairman
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• AXA Konzern AG
• Bayer AG *
• MAN SE (Vice Chair)*
• RWE AG *

Within the Group:

• ThyssenKrupp Elevator AG
• ThyssenKrupp Services AG (Chair)
• ThyssenKrupp Steel Europe AG (Chair)
• ThyssenKrupp Technologies AG (Chair)

Dr. Ulrich Middelmann

Vice Chairman
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• Commerzbank AG *
• E.ON Ruhrgas AG
• LANXESS AG *
• LANXESS Deutschland GmbH
• Hoberg & Driesch GmbH (Chair)

Within the Group:

• ThyssenKrupp Elevator AG
• ThyssenKrupp Nirosta GmbH
• ThyssenKrupp Steel Europe AG
• ThyssenKrupp Acciai Speciali Terni S.p.A./ Italien
• ThyssenKrupp (China) Ltd./VR China

Dr. Olaf Berlien

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Within the Group:

• ThyssenKrupp Marine Systems AG (Chair)
• ThyssenKrupp Services AG
• Berco S.p.A./Italien (President)
• ThyssenKrupp (China) Ltd./VR China (Chairman)

Edwin Eichler

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• Heidelberger Druckmaschinen AG *

Within the Group:

• ThyssenKrupp Nirosta GmbH (Chair)
• ThyssenKrupp Industries and Services Qatar LLC/Katar
• ThyssenKrupp Steel and Stainless USA, LLC/USA
• ThyssenKrupp Steel USA, LLC/USA

Dr. Alan Hippe

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• Voith AG

Within the Group:

• ThyssenKrupp Reinsurance AG (Chair)
• ThyssenKrupp Risk and Insurance Services GmbH (Chair)

Ralph Labonte

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• PEAG Personalentwicklungs- und Arbeitsmarktagentur GmbH (Chair)

Within the Group:

• Polysius AG (Vice Chair)
• Rothe Erde GmbH
• ThyssenKrupp Bilstein Suspension GmbH
• ThyssenKrupp Elevator AG
• ThyssenKrupp Marine Systems AG
• ThyssenKrupp Steel Europe AG
• Berco S.p.A./Italien
• ThyssenKrupp System Engineering GmbH

At the close of March 31, 2009 Mr. Jürgen H. Fechter and Dr.-Ing. Karl-Ulrich Köhler resigned from the Executive Board. Dr.-Ing. Wolfram Mörsdorf resigned from the Executive Board and retired at the close of April 14, 2009. The following directorships were held at the time of departure:

Jürgen H. Fechter

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Within the Group:

• ThyssenKrupp Nirosta GmbH (Chair)
• ThyssenKrupp Technologies AG
• ThyssenKrupp VDM GmbH (Chair)
• Grupo ThyssenKrupp S.L. /Spanien
• Shanghai Krupp Stainless Co., Ltd./ VR China (Vice Chairman)
• ThyssenKrupp Acciai Speciali Terni S.p.A./ Italien (President)
• ThyssenKrupp Mexinox S.A. de C.V./ Mexiko (Chairman)
• ThyssenKrupp Stainless USA, LLC/USA

Dr.-Ing. Karl-Ulrich Köhler

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• Hüttenwerke Krupp Mannesmann GmbH (Chair)
• ANSC-TKS Galvanizing Co., Ltd./VR China (Chairman)

Within the Group:

• Eisen- und Hüttenwerke AG (Chair)
• Hoesch Hohenlimburg GmbH (Chair)
• Rasselstein GmbH (Chair)
• ThyssenKrupp Stainless AG
• ThyssenKrupp Umformtechnik GmbH
• ThyssenKrupp CSA Companhia Siderúrgica do Atlântico Ltda./ Brasilien

Dr.-Ing. Wolfram Mörsdorf

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• GETRAG Getriebe- und Zahnradfabrik Hermann Hagenmeyer GmbH & Cie. KG

Within the Group:

• Rothe Erde GmbH
• ThyssenKrupp Services AG
• ThyssenKrupp Waupaca, Inc./USA (Chairman)