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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, 2016) on page 236 of the 2015/2016 Annual Report.

Dr. Heinrich Hiesinger

Chairman of the Executive Board

  • thyssenkrupp Elevator AG (Chairman)
  • thyssenkrupp Steel Europe AG (Chairman)
  • ThyssenKrupp (China) Ltd. / VR China (Chairman)

Oliver Burkhard

  • PEAG Holding GmbH (Chairman)
  • thyssenkrupp Bilstein GmbH
  • thyssenkrupp Elevator AG
  • thyssenkrupp Industrial Solutions AG
  • thyssenkrupp Materials International GmbH
  • thyssenkrupp Rothe Erde GmbH (Deputy Chairman)
  • thyssenkrupp Steel Europe AG

Dr. Donatus Kaufmann

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

Guido Kerkhoff

  • thyssenkrupp Elevator AG
  • thyssenkrupp Industrial Solutions AG (Chairman)
  • thyssenkrupp Materials International GmbH (Chairman)
  • 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, 2016)
  • Membership of statutory supervisory boards within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2016)
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