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
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Prof. Dr. Günter Vogelsang, Düsseldorf

Honorary Chairman
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Dr. Gerhard Cromme, Essen

Chairman
Former Chairman of the Executive Board of ThyssenKrupp AG
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• 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)
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• BGAG Beteiligungsgesellschaft der Gewerkschaften GmbH (Chair)
• BMW AG

Markus Grolms, Bochum

(since October 14, 2009)
Trade union secretary at the Düsseldorf branch office of IG Metall
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Susanne Herberger, Dresden

Engineer (FH) – information technology
Chairwoman of the General Works Council of ThyssenKrupp Aufzüge GmbH and Chairwoman of the Works Council Union ThyssenKrupp Elevator Technology
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Within the Group:

• ThyssenKrupp Elevator AG

Bernd Kalwa, Krefeld

Lathe operator
Chairman of the General Works Council of ThyssenKrupp Nirosta GmbH and
Chairman of the Works Council Union ThyssenKrupp Stainless Global
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Within the Group:

• ThyssenKrupp Nirosta GmbH

Prof. Dr. Hans-Peter Keitel, Essen

(since January 21, 2010)
President of the Federation of German Industries (Bundesverband der Deutschen Industrie e.V.)
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• Commerzbank AG
• HOCHTIEF AG
• National-Bank AG
• EQT Infrastructure Limited (Member of the Investment Advisory Committee)
• RAG-Stiftung (Member of the Board of Trustees)
  

Ernst-August Kiel, Blumenthal

(since April 12, 2010)
Fitter
Chairman of the Works Council of Howaldtswerke-Deutsche Werft GmbH and
Chairman of the Works Council Union ThyssenKrupp Marine Systems
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Within the Group:

• Howaldtswerke-Deutsche Werft GmbH
• ThyssenKrupp Marine Systems AG
  

Prof. Dr. Ulrich Lehner, Düsseldorf

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

Prof. Dr. Bernhard Pellens, Bochum

Professor of Business Studies and International Accounting, Ruhr-Universität Bochum
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• Rölfs WP Partner AG Wirtschaftsprüfungsgesellschaft

Peter Remmler, Wolfsburg

Wholesale and export trader
Chairman of the Works Council of ThyssenKrupp Schulte GmbH (Braunschweig) and
Chairman of the Works Council Union ThyssenKrupp Materials Services
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Dr. Kersten v. Schenck, Bad Homburg

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

Peter Scherrer, Brüssel

General Secretary of the European Metalworkers’ Federation
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• Vodafone Holding GmbH

Thomas Schlenz, Duisburg

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

Within the Group:

• ThyssenKrupp Materials International GmbH
• ThyssenKrupp MillServices & Systems GmbH

Dr. Henning Schulte-Noelle, München

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

Wilhelm Segerath, Duisburg

Automotive body maker
Chairman of the General Works Council of ThyssenKrupp Steel Europe AG and
Chairman of the Works Council Union ThyssenKrupp Steel Europe
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Within the Group:

• ThyssenKrupp Steel Europe AG

Peer Steinbrück, Bonn

(since January 21, 2010)
Member of the German Parliament
Federal Minister (retd.)
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Christian Streiff, Paris

Former President of PSA Peugeot Citroën S.A.
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• Ecole Nationale Supérieure des Mines de Paris/France
• TI Automotive Ltd./United Kingdom

Jürgen R. Thumann, Düsseldorf

Chairman of the Advisory Board of Heitkamp & Thumann Group
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• Deutsche Messe AG
• HanseMerkur Holding AG
• HanseMerkur Krankenversicherung auf Gegenseitigkeit
• Heitkamp BauHolding GmbH (Chair)
• Heitkamp & Thumann Group (Chairman of the Advisory Board)

Prof. Dr. Beatrice Weder di Mauro,
Frankfurt/Main

(since January 21, 2010)
Professor of Economics, Economic Policy & International Macroeconomics, Johannes Gutenberg University of Mainz and Member of the German Council of Economic Experts
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• Roche AG/Switzerland (Member of the Board of Directors)

Klaus Wiercimok, Düsseldorf

Attorney
Head of the Materials Services department at Corporate Center Legal & Compliance of ThyssenKrupp AG
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Within the Group:

• ThyssenKrupp Xervon GmbH

At the close of January 21, 2010 Prof. Jürgen Hubbert, Dr. Martin Kohlhaussen and Dr. Heinz Kriwet, and at the close of March 31, 2010 Mr. Theo Frielinghaus resigned from the Supervisory Board. Insofar as these gentlemen held other directorships at the time of their departure from the Supervisory Board, these are listed below:

Prof. Jürgen Hubbert, Sindelfingen

Former Member of the Executive Board of DaimlerChrysler AG

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• HWA AG (Chair)
• Häussler Group (Advisory Board Chair)
• TÜV Süddeutschland Holding AG (Member of Stockholder Committee)
  

Dr. Martin Kohlhaussen, Bad Homburg

Former Chairman of the Supervisory Board of Commerzbank AG

• HOCHTIEF AG (Chair)

Theo Frielinghaus, Ahlen

Engineering technician
Chairman of the Works Council of Polysius AG

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Within the Group:

• Polysius AG