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4.3 Additional information Other directorships held held by by Supervisory Board Board members members Other directorships held by Supervisory Board members Prof. Dr. h.c. mult. Berthold Beitz, Essen Honorary Chairman, Chairman of the Board of Trustees of the Alfried Krupp von Bohlen und Halbach Foundation —— Prof. Dr. Günter Vogelsang, Düsseldorf Honorary Chairman —— Dr. Gerhard Cromme, Essen Chairman, Former Chairman of the Executive Board of ThyssenKrupp AG • Allianz SE • Axel Springer AG • Siemens AG (Chair) - Compagnie de Saint-Gobain/France Bertin Eichler, Frankfurt/Main Vice Chairman, Member of the Executive Committee of the German Metalworkers’ Union (IG Metall) • BGAG Beteiligungsgesellschaft der Gewerkschaften GmbH (Chair) • BMW AG Markus Grolms, Bochum Trade union secretary at the Düsseldorf branch office of IG Metall —— Susanne Herberger, Dresden Engineer (FH) – information technology, Chairwoman of the General Works Council of ThyssenKrupp Aufzüge GmbH, Chairwoman of the Works Council Union ThyssenKrupp Elevator Technology Within the Group: • ThyssenKrupp Elevator AG Bernd Kalwa, Krefeld Lathe operator, Chairman of the General Works Council of ThyssenKrupp Nirosta GmbH, Chairman of the Works Council Union ThyssenKrupp Stainless Global Within the Group: • ThyssenKrupp Nirosta GmbH Prof. Dr. Hans-Peter Keitel, Essen President of the Federation of German Industries (Bundesverband der Deutschen Industrie e.V.) • Commerzbank AG • National-Bank AG - RAG Foundation (Member of the Board of Trustees) Ernst-August Kiel, Blumenthal Fitter, Chairman of the Works Council of Howaldtswerke-Deutsche Werft GmbH, Chairman of the Works Council Union ThyssenKrupp Marine Systems Within the Group: • Howaldtswerke-Deutsche Werft GmbH • ThyssenKrupp Marine Systems AG 232 Prof. Dr. Ulrich Lehner, Düsseldorf Member of the Shareholders’ Committee of Henkel AG & Co. KGaA • Deutsche Telekom AG (Chair) • E.ON AG • Henkel Management AG • Porsche Automobil Holding SE - Dr. August Oetker KG (Member of the Advisory Board) - Henkel AG & Co. KGaA (Member of the Shareholders’ Committee) - Novartis AG/Switzerland (Member of the Board of Directors) Sabine Maaßen, Dinslaken (since January 22, 2011) Legal counsel to IG Metall • Adam Opel AG • GM Powertrain GmbH • Membership of supervisory boards within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2011) - 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)
4.3 Additional information Other directorships held by Supervisory Board members Prof. Dr. Bernhard Pellens, Bochum Professor of Business Studies and International Accounting, Ruhr University Bochum • Rölfs WP Partner AG Wirtschaftsprüfungsgesellschaft - AKAFÖ – Akademisches Förderungswerk Bochum (Member of the Advisory Board) Peter Remmler, Wolfsburg Wholesale and export trader, Chairman of the Works Council of ThyssenKrupp Schulte GmbH (Braunschweig), Chairman of the Works Council Union ThyssenKrupp Materials Services —— Dr. Kersten v. Schenck, Bad Homburg Attorney and notary public • Praktiker AG (Chair) • Praktiker Deutschland GmbH (Chair) Thomas Schlenz, Duisburg Shift foreman, Chairman of the Group Works Council of ThyssenKrupp AG - PEAG Personalentwicklungs- und Arbeitsmarktagentur GmbH - WISAG Produktionsservice GmbH Within the Group: • ThyssenKrupp Materials International GmbH • ThyssenKrupp MillServices & Systems GmbH Prof. Dr.-Ing. Ekkehard D. Schulz, Krefeld (since January 21, 2011) Former Chairman of the Executive Board of ThyssenKrupp AG • AXA Konzern AG • Bayer AG • MAN SE (Vice Chair) • RWE AG Wilhelm Segerath, Duisburg Automotive body maker, Chairman of the General Works Council of ThyssenKrupp Steel Europe AG, Chairman of the Works Council Union ThyssenKrupp Steel Europe Within the Group: • ThyssenKrupp Steel Europe AG Peer Steinbrück, Bonn Member of the German Parliament, Federal Minister (retd.) - Borussia Dortmund KGaA (Member of the Supervisory Board) —— Christian Streiff, Paris Former President of PSA Peugeot Citroën S.A. - Crédit Agricole S.A./France - Finmeccanica S.p.A./Italy - TI Automotive Ltd./United Kingdom Jürgen R. Thumann, Düsseldorf Chairman of the Advisory Board of Heitkamp & Thumann Group • Deutsche Messe AG • HanseMerkur Holding AG • HanseMerkur Krankenversicherung auf Gegenseitigkeit • Heitkamp BauHolding GmbH (Chair) - Heitkamp & Thumann Group (Chairman of the Advisory Board) Prof. Dr. Beatrice Weder di Mauro, Frankfurt/Main Professor of Economics, Economic Policy & International Macroeconomics, Johannes Gutenberg University of Mainz Member of the German Council of Economic Experts - DEG - Deutsche Investitions- und Entwicklungsgesellschaft mbH (Member of the Supervisory Board) - Roche AG/Switzerland (Member of the Board of Directors) Additional information 232 | 233 Klaus Wiercimok, Düsseldorf Attorney Head of the Materials Services department at Corporate Center Legal & Compliance of ThyssenKrupp AG Within the Group: • ThyssenKrupp Xervon GmbH At the close of the Annual General Meeting on January 21, 2011 Dr. Henning Schulte-Noelle and Peter Scherrer resigned from the Supervisory Board. Insofar as they held other directorships at the time of their departure, these are listed below: Dr. Henning Schulte-Noelle, Munich Chairman of the Supervisory Board of Allianz SE • Allianz SE (Chair) • E.ON AG Peter Scherrer, Brussels General Secretary of the European Metalworkers’ Federation • Vodafone Holding GmbH • Membership of supervisory boards within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2011) - 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)
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Annual Report 2010/2011 At the cent
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Our mission statement We are Thysse
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Our capabilities Material We combin
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Making tomorrow possible Our engine
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Letter to shareholders Dr.-Ing. Hei
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Letter to shareholders To assist ou
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Contents Our mission statement C2 F
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To our shareholders To our sharehol
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Solutions for many sectors In the f
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To our shareholders 1.1 To our shar
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To our shareholders Edwin Eichler a
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To our shareholders Wilhelm Segerat
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To our shareholders 1.4 1.4 To To o
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Management report on the Group Mana
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Lightening the load The challenge o
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Management report on the Group 2.1
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IPO: Sale of a company to investors
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Consolidated fi nancial statements
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Using space better The challenge of
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3.1 Consolidated financial statemen
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Consolidated financial statements 3
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Consolidated financial statements 3
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Consolidated financial statements A
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22 Financial instruments Consolidat
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Interest rate swaps and cross curre
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