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, Duesseldorf
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 Duesseldorf branch office of IG Metall
—
Within the Group:
- ThyssenKrupp Technologies AG
Theo Frielinghaus, Ahlen
(since January 04, 2007)
Mechanical 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 Nordseewerke GmbH
—
Prof. Jürgen Hubbert, Sindelfingen
Former Member of the Executive Board of DaimlerChrysler AG
—
- HWA AG (Chair)
- Häussler Group (Advisory Board Chair)
- Österreichische Industrieholding AG (Austria, Vice 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
—
- Commerzbank AG (Chair)
- Hochtief AG (Chair)
Dr. Heinz Kriwet, Duesseldorf
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 andInternational Accounting, Ruhr University Bochum
—
Dr. Heinrich v. Pierer, Erlangen
Former Chairman of the Supervisory Board of Siemens AG
—
- Deutsche Bank AG
- Hochtief AG
- Münchener Rückversicherungs-Gesellschaft AG
- Volkswagen AG
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
—
- Adam Opel GmbH
- Opel Powertrain 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
- Siemens 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
Minister of Science and Technology of the People's Republic of China
Gerold Vogel resigned from the Supervisory Board at the close of December 31, 2006.At this date he held the following directorship:
—
- Versicherungsverein auf Gegenseitigkeit (VAG) Vorsorgekasse Hoesch
Membership of statutory supervisory boards within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2007)
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, 2007)