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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, 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)

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