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1.1 To our shareholders Executive Board and Supervisory Board Supervisory Board 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 Bertin Eichler, Frankfurt/Main Vice Chairman, Member of the Executive Committee of the IG Metall trade union 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 Bernd Kalwa, Krefeld Lathe operator, Chairman of the General Works Council of ThyssenKrupp Nirosta GmbH, Chairman of the Works Council Union ThyssenKrupp Stainless Global Prof. Dr. Hans-Peter Keitel, Essen President of the Federation of German Industries (Bundesverband der Deutschen Industrie e.V.) Ernst-August Kiel, Blumenthal Fitter, Chairman of the Works Council of Howaldtswerke-Deutsche Werft GmbH, Chairman of the Works Council Union ThyssenKrupp Marine Systems Prof. Dr. Ulrich Lehner, Düsseldorf Member of the Shareholders’ Committee of Henkel AG & Co. KGaA Sabine Maaßen, Dinslaken (since January 22, 2011) Legal counsel to IG Metall Prof. Dr. Bernhard Pellens, Bochum Professor of Business Studies and International Accounting, Ruhr University Bochum 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 Peter Scherrer, Brussels (until January 21, 2011) General Secretary of the European Metalworkers’ Federation Thomas Schlenz, Duisburg Shift foreman, Chairman of the Group Works Council of ThyssenKrupp AG Dr. Henning Schulte-Noelle, Munich (until January 21, 2011) Chairman of the Supervisory Board of Allianz SE Prof. Dr.-Ing. Ekkehard D. Schulz, Krefeld (since January 21, 2011) Former Chairman of the Executive Board of ThyssenKrupp AG
To our shareholders Wilhelm Segerath, Duisburg Automotive bodymaker, Chairman of the General Works Council of ThyssenKrupp Steel Europe AG, Chairman of the Works Council Union ThyssenKrupp Steel Europe Peer Steinbrück, Bonn Member of the German Parliament, Federal Minister (retd.) Christian Streiff, Paris Former President of PSA Peugeot Citroën S.A. Jürgen R. Thumann, Düsseldorf Chairman of the Advisory Board of the Heitkamp & Thumann Group 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 Klaus Wiercimok, Düsseldorf Attorney, Head of the Materials Services department at Corporate Center Legal & Compliance of ThyssenKrupp AG As at: December 02, 2011 Supervisory Board Committees Executive Committee Dr. Gerhard Cromme (Chair) Bertin Eichler Thomas Schlenz Jürgen R. Thumann Mediation Committee under Art. 27 par. 3 Codetermination Act Dr. Gerhard Cromme (Chair) Bertin Eichler Thomas Schlenz Jürgen R. Thumann Personnel Committee Dr. Gerhard Cromme (Chair) Bertin Eichler Thomas Schlenz Jürgen R. Thumann Audit Committee Prof. Dr. Bernhard Pellens (Chair) Dr. Gerhard Cromme Bertin Eichler Prof. Dr. Ulrich Lehner Thomas Schlenz Wilhelm Segerath Strategy, Finance and Investment Committee Dr. Gerhard Cromme (Chair) Bertin Eichler Markus Grolms Susanne Herberger Bernd Kalwa Dr. Kersten v. Schenck Prof. Dr. Ekkehard D. Schulz Peer Steinbrück Nomination Committee Dr. Gerhard Cromme (Chair) Prof. Dr. Bernhard Pellens Jürgen R. Thumann Prof. Dr. Beatrice Weder di Mauro 20 | 21
Page 1: Annual Report 2010/2011 At the cent
Page 4 and 5: Our mission statement We are Thysse
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Consolidated fi nancial statements
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million € For the fiscal year end
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Fully consolidated group companies
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Equity-stated companies (*=Joint Ve
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Other associated affiliates (*=Join
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Auditors’ Auditor’ report Repor
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Additional information How have Thy
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Making things more effi ciently The
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4.1 Additional information Multi-ye
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4.5 Additional information Index 4.
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4.6 Additional information List of
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4.8 Additional information Contact
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