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

Dr. Gerhard Cromme, Essen

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

Bertin Eichler, Frankfurt/Main

  • Vice Chairman
  • (since January 23, 2004)
  • Member of the Executive Committee of the IG Metall trade union

Dieter Schulte, Duisburg

  • Vice Chairman
  • (until January 23, 2004)
  • Former Chairman of the German Trade Union Confederation

Dr. Karl-Hermann Baumann, Munich

  • Chairman of the Supervisory Board of Siemens AG

Wolfgang Boczek, Bochum

  • Materials tester
  • Chairman of the Works Council Union ThyssenKrupp Automotive

Carl-L. von Boehm-Bezing, Bad Soden

  • Former member of the Executive Board of Deutsche Bank AG

Udo Externbrink, Dortmund

  • (until January 23, 2004)
  • Systems programmer
  • Chairman of the General Works Council of Triaton GmbH

Herbert Funk, Hünxe

  • (until January 23, 2004)
  • Senior manager & head of plant management of ThyssenKrupp Stahl AG

Dr. Klaus Götte, Munich

  • (until March 31, 2004)
  • Former Chairman of the Executive Board of MAN AG

Heinrich Hentschel, Emden

  • (since January 23, 2004)
  • Technical clerk/Hydrostatics
  • Member of the Works Council of Nordseewerke GmbH

Klaus Ix, Siek

  • Fitter
  • Chairman of the Works Council of ThyssenKrupp Fahrtreppen GmbH and Vice Chairman of the Works Council Union ThyssenKrupp Elevator

Hüseyin Kavvesoglu, Maxdorf

  • (since January 23, 2004)
  • Foreman
  • Chairman of the Works Council Union ThyssenKrupp Services

Dr. Martin Kohlhaussen, Bad Homburg

  • Chairman of the Supervisory Board of Commerzbank AG

Prof. Dr. Günter Vogelsang, Düsseldorf

  • Honorary Chairman

Dr. Heinz Kriwet, Düsseldorf

  • Former Chairman of the Executive Board of Thyssen AG

Reinhard Kuhlmann, Frankfurt/Main

  • Secretary General of the European Metalworkers' Trade Union Federation

Dr. Klaus T. Müller, Dortmund

  • (since January 23, 2004)
  • Head of the Crude Steel Department at ThyssenKrupp Stahl AG

Dr. Mohamad-Mehdi Navab-Motlagh, Tehran

  • Vice Minister for Economics and International Affairs in the Industrial and Mining Ministry of the Islamic Republic of Iran

Dr. Friedel Neuber, Duisburg

  • (died October 23, 2004)
  • Former Chairman of the Executive Board of Westdeutsche Landesbank Girozentrale

Dr. Kersten von Schenck, Bad Homburg

  • (since April 01, 2004)
  • Attorney and notary public

Peter Scherrer, Düsseldorf

  • Trade union secretary at the Düsseldorf branch of IG Metall

Thomas Schlenz, Hamminkeln

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

Dr. Henning Schulte-Noelle, Munich

  • Chairman of the Supervisory Board of Allianz AG

Wilhelm Segerath, Duisburg

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

Ernst-Otto Tetau, Brietlingen

  • (until January 23, 2004)
  • Machine fitter
  • Chairman of the Works Council of Blohm + Voss GmbH and Chairman of the Works Council Union ThyssenKrupp Technologies

Bernhard Walter, Bad Homburg

  • Former Chairman of the Executive Board of Dresdner Bank AG

 

Supervisory Board Committees

Executive Committee

  • Dr. Gerhard Cromme (Chairman)
  • Bertin Eichler
  • Dr. Karl-Hermann Baumann
  • Thomas Schlenz

Personnel Committee

  • Dr. Gerhard Cromme (Chairman)
  • Bertin Eichler
  • Dr. Karl-Hermann Baumann
  • Thomas Schlenz

Strategy, Finance and Investment Committee

  • Dr. Gerhard Cromme (Chairman)
  • Bertin Eichler
  • Wolfgang Boczek
  • Dr. Martin Kohlhaussen
  • Dr. Heinz Kriwet
  • Reinhard Kuhlmann
  • Dr. Mohamad-Mehdi Navab-Motlagh
  • Wilhelm Segerath

Mediation Committee under Art. 27 par. 3 Codetermination Act

  • Dr. Gerhard Cromme (Chairman)
  • Bertin Eichler
  • Dr. Karl-Hermann Baumann
  • Thomas Schlenz

Audit Committee

  • Dr. Karl-Hermann Baumann (Chairman)
  • Dr. Gerhard Cromme
  • Klaus Ix
  • Hüseyin Kavvesoglu
  • Thomas Schlenz
  • Bernhard Walter

As of December 01, 2004