Engineering
Engineering
Engineering
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4.2 Additional information Other directorships held held by by Executive Board Board members members<br />
Other directorships held<br />
by Executive Board members<br />
Dr.-Ing. Heinrich Hiesinger<br />
Chairman<br />
Within the Group:<br />
• ThyssenKrupp Elevator AG (Chair)<br />
• ThyssenKrupp Steel Europe AG<br />
(Chair)<br />
Dr. Olaf Berlien<br />
Within the Group:<br />
• ThyssenKrupp Marine Systems AG<br />
(Chair)<br />
- ThyssenKrupp (China) Ltd./PR China<br />
(Chairman)<br />
- ThyssenKrupp Elevator Americas<br />
Corp. (Chairman)<br />
Dr. Jürgen Claassen<br />
Within the Group:<br />
• ThyssenKrupp Gerlach GmbH<br />
• ThyssenKrupp Materials International<br />
GmbH<br />
• ThyssenKrupp Nirosta GmbH<br />
• ThyssenKrupp Steel Europe AG<br />
- ThyssenKrupp (China) Ltd./PR China<br />
Edwin Eichler<br />
• Heidelberger Druckmaschinen AG *<br />
• Hüttenwerke Krupp Mannesmann<br />
GmbH (Vice Chair)<br />
• SGL Carbon SE *<br />
- ANSC-TKS Galvanizing Co., Ltd./<br />
PR China (Chairman)<br />
Within the Group:<br />
• ThyssenKrupp Materials International<br />
GmbH (Chair)<br />
• ThyssenKrupp Nirosta GmbH (Chair)<br />
- ThyssenKrupp Steel Americas,<br />
LLC/USA (Chairman)<br />
Guido Kerkhoff<br />
Within the Group:<br />
• ThyssenKrupp Elevator AG<br />
• ThyssenKrupp Nirosta GmbH<br />
• ThyssenKrupp Reinsurance AG<br />
(Chair)<br />
Ralph Labonte<br />
- PEAG Holding GmbH (Chair)<br />
Within the Group:<br />
• Rothe Erde GmbH<br />
• ThyssenKrupp Bilstein Suspension<br />
GmbH<br />
• ThyssenKrupp Elevator AG<br />
• ThyssenKrupp Marine Systems AG<br />
• ThyssenKrupp Materials International<br />
GmbH<br />
• ThyssenKrupp Polysius AG<br />
(Vice Chair)<br />
• ThyssenKrupp Steel Europe AG<br />
• ThyssenKrupp Uhde GmbH<br />
(Vice Chair)<br />
- ThyssenKrupp System <strong>Engineering</strong><br />
GmbH<br />
Additional information<br />
230 | 231<br />
At the close of the Annual General<br />
Meeting on January 21, 2011,<br />
Prof. Dr.-Ing. Ekkehard D. Schulz<br />
resigned from the Executive Board and<br />
joined the Supervisory Board. He held the<br />
following directorships at the time of<br />
departure:<br />
• AXA Konzern AG<br />
• Bayer AG *<br />
• MAN SE (Vice Chair) *<br />
• RWE AG *<br />
Within the Group:<br />
• ThyssenKrupp Elevator AG (Chair)<br />
• ThyssenKrupp Steel Europe AG<br />
(Chair)<br />
At the close of March 31, 2011<br />
Dr. Alan Hippe resigned from the<br />
Executive Board. He held the following<br />
directorships at the time of departure:<br />
• ERGO Versicherungsgruppe AG<br />
• Voith AG<br />
Within the Group:<br />
• ThyssenKrupp Elevator AG<br />
• ThyssenKrupp Nirosta GmbH<br />
• ThyssenKrupp Reinsurance AG<br />
(Chair)<br />
• Membership of supervisory boards within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2011)<br />
* Exchange-listed or comparable company<br />
- 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, 2011)