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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. Ulrich Lehner (Vorsitzender)
Prof. Dr. Hans-Peter Keitel
Markus Grolms
Wilhelm Segerath
Mediation Committee
pursuant to Art. 27 par. 3
Codetermination Act
Prof. Dr. Ulrich Lehner (Vorsitzender)
Prof. Dr. Hans-Peter Keitel
Markus Grolms
Wilhelm Segerath
Personnel Committee Prof. Dr. Ulrich Lehner (Vorsitzender)
Prof. Dr. Hans-Peter Keitel
Markus Grolms
Wilhelm Segerath
Audit Committee Prof. Dr. Bernhard Pellens (Vorsitzender)
Markus Grolms
Tanja Jacquemin
Prof. Dr. Ulrich Lehner
Dr.-Ing. Ralf Nentwig
Wilhelm Segerath
Strategy, Finance and Investment Committee Dr. Lothar Steinebach (Vorsitzender)
Markus Grolms
Susanne Herberger
Prof. Dr. Hans-Peter Keitel
Prof. Dr. Ulrich Lehner
Peter Remmler
Jens Tischendorf
Wilhelm Segerath
Nomination Committee Prof. Dr. Ulrich Lehner (Vorsitzender)
Prof. Dr. Hans-Peter Keitel
Dr.-Ing. Ralf Nentwig
Prof. Dr. Bernhard Pellens
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