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Other directorships held by Executive Board members

as of September 30, 2019

Martina Merz

Chief Executive Officer

  • thyssenkrupp Elevator AG (Chairwoman) (since November 4, 2019)
  • Deutsche Lufthansa AG
  • Imerys SA, France
  • SAF-Holland SA, Luxembourg
  • Volvo AB, Sweden

Oliver Burkhard

  • PEAG Holding GmbH (Chairman)
  • thyssenkrupp Elevator AG
  • thyssenkrupp Industrial Solutions AG (Chairman)
  • thyssenkrupp Marine Systems GmbH (Chairman)
  • thyssenkrupp Materials Services GmbH
  • thyssenkrupp Steel Europe AG

Johannes Dietsch

  • Covestro AG
  • Covestro Deutschland AG

Dr. Klaus Keysberg

  • thyssenkrupp Materials Processing Europe GmbH (Chairman)
  • thyssenkrupp MillServices & Systems GmbH (Chairman)
  • thyssenkrupp Business Services GmbH (Vice Chairman)
  • Dr. Klaus Keysberg helds further comparable directorships in foreign companies of the Materials Services business area.
  • 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)
  • Membership of statutory supervisory boards within the meaning of Art. 125 of the German Stock Corporation Act (AktG)

Memberships of other statutory supervisory boards within the meaning of Art. 125 Stock Corporation Act (AktG) are listed under "Other directorships held by Executive Board members" (as of September 30, 2019) on page 249 of the 2018/2019 Annual Report.