Financial Statements and Management Report - Thyssenkrupp

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4.2 Additional information Other directorships held by Executive Board members Other directorships held by Executive Board members Dr.-Ing. Heinrich Hiesinger Chairman Within the Group: • ThyssenKrupp Elevator AG (Chair) • ThyssenKrupp Steel Europe AG (Chair) Dr. Olaf Berlien Within the Group: • ThyssenKrupp Marine Systems AG (Chair) - ThyssenKrupp (China) Ltd./PR China (Chairman) - ThyssenKrupp Elevator Americas Corp. (Chairman) Dr. Jürgen Claassen Within the Group: • ThyssenKrupp Gerlach GmbH • ThyssenKrupp Materials International GmbH • ThyssenKrupp Nirosta GmbH • ThyssenKrupp Steel Europe AG - ThyssenKrupp (China) Ltd./PR China Edwin Eichler • Heidelberger Druckmaschinen AG * • Hüttenwerke Krupp Mannesmann GmbH (Vice Chair) • SGL Carbon SE * - ANSC-TKS Galvanizing Co., Ltd./ PR China (Chairman) Within the Group: • ThyssenKrupp Materials International GmbH (Chair) • ThyssenKrupp Nirosta GmbH (Chair) - ThyssenKrupp Steel Americas, LLC/USA (Chairman) Guido Kerkhoff Within the Group: • ThyssenKrupp Elevator AG • ThyssenKrupp Nirosta GmbH • ThyssenKrupp Reinsurance AG (Chair) Ralph Labonte - PEAG Holding GmbH (Chair) Within the Group: • Rothe Erde GmbH • ThyssenKrupp Bilstein Suspension GmbH • ThyssenKrupp Elevator AG • ThyssenKrupp Marine Systems AG • ThyssenKrupp Materials International GmbH • ThyssenKrupp Polysius AG (Vice Chair) • ThyssenKrupp Steel Europe AG • ThyssenKrupp Uhde GmbH (Vice Chair) - ThyssenKrupp System Engineering GmbH 44 At the close of the Annual General Meeting on January 21, 2011 Prof. Dr.-Ing. Ekkehard D. Schulz resigned from the Executive Board and joined the Supervisory Board. The following directorships were held at the time of departure: • AXA Konzern AG • Bayer AG * • MAN SE (Vice Chair) * • RWE AG * Within the Group: • ThyssenKrupp Elevator AG (Chair) • ThyssenKrupp Steel Europe AG (Chair) At the close of March 31, 2011 Dr. Alan Hippe resigned from the Executive Board. The following directorships were held at the time of departure: • ERGO Versicherungsgruppe AG • Voith AG Within the Group: • ThyssenKrupp Elevator AG • ThyssenKrupp Nirosta GmbH • ThyssenKrupp Reinsurance AG (Chair) • Membership of supervisory boards within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2011) * Exchange-listed or comparable company - 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 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 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) 45
Page 1 and 2: Financial Statements and Management
Page 3 and 4: 1.1 Management report Profile and s
Page 5 and 6: 1.1 Management report Profile and s
Page 7 and 8: 1.2 Management report Results of op
Page 9 and 10: 1.3 Management report Financial pos
Page 11 and 12: 1.3 Management Report Financial pos
Page 13 and 14: 1.5/1.6 Management Report Subsequen
Page 15 and 16: 1.6 Management report Expected deve
Page 23 and 24: 1.7 Management report Legal informa
Page 29 and 30: 2.8 Management report on the Group
Page 31 and 32: 1.7 Management Report Legal Informa
Page 33 and 34: 2.1 Financial statements Statement
Page 35 and 36: 2.3 Financial statements Notes Gene
Page 37 and 38: 2.3 Financial statements Notes 02 F
Page 39 and 40: 2.3 Financial statements Notes 04 S
Page 41 and 42: 2.3 Financial statements Notes Thys
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Page 45: 2.3 Financial statements Notes 21 A
Page 49 and 50: 2.3 Financial statements List of eq
Page 65 and 66: 2.5 Financial statements Auditors
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Financial Statements and Management Report - Thyssenkrupp

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