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