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1.1 To our shareholders Executive Board and Supervisory Board<br />

Executive Board<br />

Dr.-Ing. Heinrich Hiesinger<br />

Chairman, born 1960, member of the<br />

Executive Board since October 01, 2010,<br />

appointed until September 30, 2015,<br />

responsible for the corporate centers<br />

Corporate Development, Corporate<br />

Technology, Innovation & Quality,<br />

Executives Management, Corporate<br />

Information Technology, Internal Auditing<br />

and for the ThyssenKrupp Academy.<br />

Under the corporate program “impact”<br />

responsible for the “Innovation & Technology”<br />

and “Performance & Portfolio” initiatives.<br />

Dr. Olaf Berlien<br />

also Executive Board Chairman of<br />

ThyssenKrupp Elevator AG, born 1962,<br />

member of the Executive Board since 2002,<br />

appointed until March 31, 2017, responsible<br />

for the Technologies division. Responsible<br />

for the regions Asia/Pacific and Middle<br />

East & North Africa. Under the corporate<br />

program “impact” responsible for the<br />

“Customers & Markets” initiative.<br />

Dr. Jürgen Claassen<br />

born 1958, member of the Executive Board<br />

since January 21, 2011, appointed until<br />

January 20, 2016, responsible for the<br />

corporate centers Legal & Compliance,<br />

Corporate Communications, Corporate<br />

Programs, Corporate Sustainability,<br />

Environment & Politics, Corporate Affairs<br />

and for ThyssenKrupp Management<br />

Consulting. Responsible for the regions<br />

Western Europe I and Africa. Under the<br />

corporate program “impact” responsible<br />

for the “People & Development” initiative.

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