ThyssenKrupp AG

Supervisory Board compensation in €
	2009/2010				2010/2011
	Fixed compensation	Bonus	Long-term component	Total compensation ²⁾	Fixed compensation	Bonus	Long-term component	Total compensation ²
Dr. Gerhard Cromme, Chairman¹⁾	200,000	42,000	—	251,500	200,000	42,000	—	251,500
Bertin Eichler, Vice Chairman¹⁾	150,000	31,500	—	190,000	150,000	31,500	—	191,000
Theo Frielinghaus (until March 31, 2010)¹⁾	28,040	5,888	—	35,928	—	—	—	—
Markus Grolms (since October 14, 2009)¹⁾	52,909	11,111	—	66,520	62,500	13,125	—	79,125
Susanne Herberger¹⁾	60,582	12,722	—	76,304	59,167	12,425	—	74,592
Prof. Jürgen Hubbert (until January 21, 2010)	15,479	3,251	—	19,730	—	—	—	—
Bernd Kalwa¹⁾	62,500	13,125	—	79,125	62,500	13,125	—	79,125
Prof. Dr. Hans-Peter Keitel (since January 21, 2010)	34,658	7,278	—	43,436	46,667	9,800	—	58,467
Ernst-August Kiel (since April 12, 2010)	21,991	4,618	—	27,109	50,000	10,500	—	63,000
Dr. Martin Kohlhaussen (until January 21, 2010)¹⁾	17,875	3,754	—	23,629	—	—	—	—
Dr. Heinz Kriwet (until January 21, 2010)¹⁾	16,678	3,502	—	21,680	—	—	—	—
Prof. Dr. Ulrich Lehner¹⁾	62,500	13,125	—	80,625	62,500	13,125	—	80,125
Sabine Maaßen (since January 22, 2011)	—	—	—	—	34,521	7,249	—	43,270
Prof. Dr. Bernhard Pellens¹⁾	71,164	14,945	—	91,609	75,000	15,750	—	95,750
Peter Remmler	50,000	10,500	—	63,000	50,000	10,500	—	63,000
Dr. Kersten v. Schenck¹⁾	57,084	11,987	—	71,571	59,167	12,425	—	74,592
Peter Scherrer (until January 21, 2011)	50,000	10,500	—	63,000	15,479	3,251	—	19,730
Thomas Schlenz¹⁾	87,500	18,375	—	113,375	87,500	18,375	—	114,375
Dr. Henning Schulte-Noelle¹⁾ (until January 21, 2011)	71,667	15,050	—	92,217	17,876	3,754	—	24.130
Prof. Dr.-Ing. Ekkehard D. Schulz (since January 21, 2011)	—	—	—	—	38,353	8,054	—	47,907
Wilhelm Segerath ¹⁾	62,500	13,125	—	80,625	62,500	13,125	—	80,125
Peer Steinbrück (since January 21, 2010)¹⁾	38,353	8,054	—	47,907	53,750	11,288	—	67,038
Christian Streiff	50,000	10,500	—	63,000	50,000	10,500	—	63,000
Jürgen R. Thumann¹⁾	55,331	11,620	—	69,451	71,164	14,945	—	92,109
Prof. Dr. Beatrice Weder di Mauro (since January 21, 2010)	32,347	6,793	—	40,140	50,000	10,500	—	63,000
Klaus Wiercimok	50,000	10,500	—	63,000	50,000	10,500	—	63,000
Total	1.399	294	—	1.774	1.409	296	—	25.894

1) Dr. Gerhard Cromme as Chairman of the Supervisory Board and of the Executive Committee, the Personnel Committee and the Strategy, Finance and Investment Committee and as member of the Audit Committee, Bertin Eichler as Vice Chairman of the Supervisory Board and member of the Executive Committee, the Personnel Committee, the Audit Committee and the Strategy, Finance and Investment Committee, Prof. Dr. Bernhard Pellens as Chairman of the Audit Committee, Dr. Henning Schulte-Noelle as member of the Executive Committee and the Personnel Committee (pro rata), Jürgen R. Thumann as member of the Executive Committee, the Personnel Committee and the Strategy, Finance and Investment Committee (pro rata), Thomas Schlenz as member of the Executive Committee, the Personnel Committee and the Audit Committee, Prof. Dr. Ulrich Lehner and Wilhelm Segerath as members of the Audit Committee, and Prof. Dr.-Ing. Ekkehard D. Schulz (pro rata) and Markus Grolms, Susanne Herberger, Bernd Kalwa, Dr. Kersten v. Schenck and Peer Steinbrück each as members of the Strategy, Finance and Investment Committee receve higher fixed and variable compensation.

2) Total compensation also includes the meeting attendance fees paid to the members of the Supervisory Board. The members of the Supervisory Board received an attendance fee for each meeting of the Supervisory Board and its committees they attended in the amount of €500. Dr. Gerhard Cromme receved attendance fees of €9,500 (prior year: €9,500), Bertin Eichler €9,500 (prior year: €8,500), Markus Grolms €3,500 (prior year: €2,500), Susanne Herberger €3,000 (prior year: €3,000), Bernd Kalwa €3,500 (prior year: €3,500), Prof. Dr. Hans-Peter Keitel €2,000 (prior year: €1,500), Ernst-August Kiel €2,500 (prior year: €500), Vorjahr: 1.500 €), Prof. Dr. Ulrich Lehner €4,500 (prior year: €5,000), Sabine Maaßen €1,500 (prior year: €0), Prof. Dr. Bernhard Pellens €5,000 (prior year: €5,500), Peter Remmler €2,500 (prior year: €2,500), Dr. Kersten v. Schenck €3,000 (prior year: €2,500), Peter Scherrer €1,000 (prior year: €2,500), Thomas Schlenz €8,500 (prior year: €7,500), Dr. Henning Schulte-Noelle €2,500 (prior year: €5,500), Prof. Dr.-Ing. Ekkehard D. Schulz €1,500 (prior year: €0), Wilhelm Segerath €4,500 (prior year: €5,000), Peer Steinbrück €2,000 (prior year: €1,500), Christian Streiff €2,500 (prior year: €2,500), Jürgen R. Thumann €6,000 (prior year: €2,500), Prof. Dr. Beatrice Weder di Mauro €2,500 (prior year: €1,000) and Klaus Wiercimok €2,500 (prior year: €2,500). In addition in the prior year Theo Frielinghaus received attendance fees of €2,000, Prof. Jürgen Hubbert €1,000, Dr. Martin Kohlhaussen €2,000 and Dr. Heinz Kriwet €1,500. Total attendance fees were paid in the amount of €83,500 (prior year: €81,500).

The shareholder representatives belong to trade unions have stated that they will pay their compensation over to the Hans-Böckler Foundation in accordance with the policies of the German Federation of Trade Unions.

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