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Supervisory Board Committees

The Supervisory Board of thyssenkrupp AG has formed six committees: a Praesidium (Executive Committee), a Mediation Committee pursuant to Art. 27 par. 3 Codetermination Act (Mitbestimmungsgesetz), a Personnel Committee, an Accounting and Investment Committee and a Nomination Commitee. The responsibilities of the committees are defined in the Rules of Procedure of the Supervisory Board and the Rules of Procedure of the Supervisory Board Committees; the composition of the committees is as follows:

Committee Members
Executive Committee Prof. Dr. Bernhard Pellens (Chairman)
Markus Grolms
Prof. Dr. Hans-Peter Keitel
Dirk Sievers
Mediation Committee
pursuant to Art. 27 par. 3
Codetermination Act
Prof. Dr. Bernhard Pellens (Chairman)
Markus Grolms
Prof. Dr. Hans-Peter Keitel
Dirk Sievers
Personnel Committee Prof. Dr. Bernhard Pellens (Chairman)
Markus Grolms
Prof. Dr. Hans-Peter Keitel
Dirk Sievers
Audit Committee Prof. Dr. Bernhard Pellens (Chairman)
Markus Grolms
Tanja Jacquemin
Dirk Sievers
Dr. Lothar Steinebach
Jens Tischendorf
Strategy, Finance and Investment Committee Markus Grolms (Chairman)
Prof. Dr. Dr. h.c. Ursula Gather
Susanne Herberger
Prof. Dr. Bernhard Pellens
Peter Remmler
Dirk Sievers
Dr. Lothar Steinebach
Jens Tischendorf
Nomination Committee Prof. Dr. Bernhard Pellens (Chairman)
Prof. Dr. Dr. h.c. Ursula Gather
Carola v. Schmettow
Jens Tischendorf
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