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Other directorships held by Executive Board members

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, 2017) on page 224 of the 2016/2017 Annual Report.

Guido Kerkhoff

Chief Executive Officer

  • thyssenkrupp Elevator AG
  • thyssenkrupp Industrial Solutions AG (Chairman)
  • thyssenkrupp Materials Services GmbH (Chairman)

Oliver Burkhard

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

Dr. Donatus Kaufmann

  • thyssenkrupp Industrial Solutions AG
  • thyssenkrupp North America, Inc. / USA (Chairman)

Dr. Heinrich Hiesinger

(CEO January 1, 2011 - July 6, 2018)

  • BMW AG
  • thyssenkrupp Elevator AG (Chairman)
  • thyssenkrupp Steel Europe AG (Chairman)
  • thyssenkrupp (China) Ltd. / VR China (Chairman)
  • The intragroup mandates of Dr. Heinrich Hiesinger will be restructured in the upcoming weeks.
  • 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, 2017)
  • Membership of statutory supervisory boards within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2017)
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