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

Theo Frielinghaus, Ahlen

Engineering technican
Chairman of the Works Council of Polysius AG
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Within the Group:

• Polysius AG
• ThyssenKrupp Technologies 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

since January 23, 2009)
Engineer (FH) - information technology
Chairwoman of the General Works Council of ThyssenKrupp Aufzüge GmbH
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Within the Group:

• ThyssenKrupp Elevator AG

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 the Stockholder Committee)

Bernd Kalwa, Krefeld

(since January 23, 2009)
Lathe operator
Chairman of the General Works Council of ThyssenKrupp Nirosta GmbH
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Within the Group:

• ThyssenKrupp Nirosta GmbH

Dr. Martin Kohlhaussen, Bad Homburg

Former Chairman of Supervisory Board of Commerzbank AG
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• Hochtief AG (Chair)

Dr. Heinz Kriwet, Düsseldorf

Former Chairman of the Executive Board of Thyssen AG
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Prof. Dr. Ulrich Lehner, Düsseldorf

Former Chairman of the Management Board of Henkel KGaA
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• Deutsche Telekom AG (Chair)
• E.ON AG
• Henkel Management AG
• HSBC Trinkaus & Burkhardt AG
• Dr. Ing. h.c. F. Porsche AG
• Porsche Automobil Holding SE
• Henkel AG & Co. KGaA (Member of the Stockholder Committee)
• Novartis AG/Switzerland (Member of the Advisory Board)
• Dr. August Oetker KG (Member of the Advisory Board)

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

(since January 23, 2009)
Wholesale and export trader
Chairman of the Works Council of ThyssenKrupp Schulte GmbH (Braunschweig)
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Dr. Kersten v. Schenck, Bad Homburg

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

Dr. Henning Schulte-Noelle, Munich

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

Wilhelm Segerath, Duisburg

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

Jürgen R. Thumann, Düsseldorf

(since November 16, 2009)

Chairman of the Advisory Board of Heitkamp & Thumann KG
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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)
• Altenloh, Brinck & CO GmbH & Co. KG Chairman of the Advisory Board

Klaus Wiercimok, Erkrath

(since January 23, 2009)

Attorney
Head of Materials Services department at Corporate Center Legal & Compliance of ThyssenKrupp AG
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At the close of November 15, 2008 Dr. Heinrich v. Pierer, at the close of January 23, 2009 Mr. Heinrich Hentschel, Mr. Klaus Ix, Mr. Hüseyin Kavvesoglu, Dr.-Ing. Klaus T. Müller and at the close of September 15, 2009 Mr. Markus Bistram 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:

Klaus Ix, Siek
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Within the Group:

• ThyssenKrupp Elevator AG
• ThyssenKrupp Fahrtreppen GmbH (Vice Chair)

Hüseyin Kavvesoglu, Maxdorf
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Within the Group:

• ThyssenKrupp Industrieservice GmbH
• ThyssenKrupp Services AG

Dr. Heinrich v. Pierer, Erlangen
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• Hochtief AG
• Münchener Rückversicherungs-Gesellschaft AG
• Koç Holding A.S./Turkey