Financial Statements and Management Report - Thyssenkrupp
Financial Statements and Management Report - Thyssenkrupp
Financial Statements and Management Report - Thyssenkrupp
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2.3 Additional information Other directorships held by Supervisory Board members<br />
Prof. Dr. Bernhard Pellens, Bochum<br />
Professor of Business Studies <strong>and</strong><br />
International Accounting, Ruhr University<br />
Bochum<br />
• Rölfs WP Partner AG Wirtschaftsprüfungsgesellschaft<br />
• AKAFÖ – Akademisches Förderungswerk<br />
Bochum (Member of the Board of<br />
Directors)<br />
Peter Remmler, Wolfsburg<br />
Wholesale <strong>and</strong> export trader,<br />
Chairman of the Works Council of<br />
ThyssenKrupp Schulte GmbH (Braunschweig),<br />
Chairman of the Works Council Union<br />
ThyssenKrupp Materials Services<br />
——<br />
Dr. Kersten v. Schenck, Bad Homburg<br />
Attorney <strong>and</strong> notary public<br />
• Praktiker AG (Chair)<br />
• Praktiker Deutschl<strong>and</strong> GmbH (Chair)<br />
Thomas Schlenz, Duisburg<br />
Shift foreman,<br />
Chairman of the Group Works Council of<br />
ThyssenKrupp AG<br />
- PEAG Personalentwicklungs- und<br />
Arbeitsmarktagentur GmbH<br />
- WISAG Produktionsservice GmbH<br />
Within the Group:<br />
• ThyssenKrupp Materials International<br />
GmbH<br />
• ThyssenKrupp MillServices & Systems<br />
GmbH<br />
Prof. Dr.-Ing. Ekkehard D. Schulz, Krefeld<br />
(since January 21, 2011)<br />
Former Chairman of the Executive Board of<br />
ThyssenKrupp AG<br />
• AXA Konzern AG<br />
• Bayer AG<br />
• MAN SE (Vice Chair)<br />
• RWE AG<br />
Wilhelm Segerath, Duisburg<br />
Automotive body maker,<br />
Chairman of the General Works Council of<br />
ThyssenKrupp Steel Europe AG,<br />
Chairman of the Works Council Union<br />
ThyssenKrupp Steel Europe<br />
Within the Group:<br />
• ThyssenKrupp Steel Europe AG<br />
Peer Steinbrück, Bonn<br />
Member of the German Parliament, Federal<br />
Minister (retd.)<br />
• Borussia Dortmund KGaA /Member of the<br />
Supervisory Board)<br />
Christian Streiff, Paris<br />
Former President of PSA Peugeot Citroën S.A.<br />
- Crédit Agricole S.A., France<br />
- Finmeccanica S.p.A., Italy<br />
- TI Automotive Ltd., United Kingdom<br />
Jürgen R. Thumann, Düsseldorf<br />
Chairman of the Advisory Board of<br />
Heitkamp & Thumann Group<br />
• Deutsche Messe AG<br />
• HanseMerkur Holding AG<br />
• HanseMerkur Krankenversicherung auf<br />
Gegenseitigkeit<br />
• Heitkamp BauHolding GmbH (Chair)<br />
- Heitkamp & Thumann Group<br />
(Chairman of the Advisory Board)<br />
Prof. Dr. Beatrice Weder di Mauro,<br />
Frankfurt/Main<br />
Professor of Economics, Economic Policy &<br />
International Macroeconomics, Johannes<br />
Gutenberg University of Mainz<br />
Member of the German Council of Economic<br />
Experts<br />
- DEG - Deutsche Investitions- und<br />
Entwicklungsgesellschaft mbH<br />
(Member of the Supervisory Board)<br />
- Roche AG/Switzerl<strong>and</strong><br />
(Member of the Board of Directors)<br />
Klaus Wiercimok, Düsseldorf<br />
Attorney<br />
Head of the Materials Services department at<br />
Corporate Center Legal & Compliance<br />
of ThyssenKrupp AG<br />
Within the Group:<br />
• ThyssenKrupp Xervon GmbH<br />
At the close of the Annual General<br />
Meeting on January 21, 2011<br />
Dr. Henning Schulte-Noelle <strong>and</strong> Peter<br />
Scherrer resigned from the Supervisory<br />
Board. Insofar as these gentlemen held other<br />
directorships at the time of their departure,<br />
these are listed below:<br />
Dr. Henning Schulte-Noelle, Munich<br />
Chairman of the Supervisory Board of Allianz<br />
SE<br />
• Allianz SE (Chair)<br />
• E.ON AG<br />
Peter Scherrer, Brussels<br />
General Secretary of the European<br />
Metalworkers’ Federation<br />
• Vodafone Holding GmbH<br />
• Membership of supervisory boards within the meaning of Art. 125 of the German Stock Corporation Act (AktG) (as of September 30, 2011)<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)<br />
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