Financial Statements and Management Report - Thyssenkrupp
Financial Statements and Management Report - Thyssenkrupp
Financial Statements and Management Report - Thyssenkrupp
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
4.2 Additional information Other directorships held by Executive Board members<br />
Other directorships<br />
held 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 Corp.<br />
(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 Engineering<br />
GmbH<br />
44<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 <strong>and</strong><br />
joined the Supervisory Board. The<br />
following directorships were held at the<br />
time of 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. The following<br />
directorships were held at the time of<br />
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 <strong>and</strong> 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)