TK Stainless

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Supervisory Board
Dr. Ulrich Middelmann, Bochum Chairman of the Supervisory Board
Vice Chairman of the Executive Board
of ThyssenKrupp AG
Markus Bistram 1) , Dinslaken Vice Chairman of the Supervisory Board
Trade Union Secretary IG Metall Executive Committee,
Düsseldorf office
Ingo Adomat, Krefeld Vice Chairman of the Works Council
of ThyssenKrupp Nirosta GmbH, Krefeld
Gerd Bendiks, Unna Chairman of the General Works Council
of ThyssenKrupp VDM GmbH, Unna
Prof. Dr.-Ing. Wolfgang Bleck, Aachen Chair and head of the institute for metallurgy,
Aachen College of Technology
Dr. Jürgen Claassen, Essen Executive Vice President and Head
of Corporate Communications and Strategy at ThyssenKrupp AG
Manfred Grein, Diez Director Corporate Development, Public Relations
and Executive Bureau, ThyssenKrupp Stainless AG
Ralf Heppenstiel, Eschenburg Chairman of the Works Council of ThyssenKrupp Nirosta GmbH,
Dillenburg plant/Vice Chairman of the General Works Council
of ThyssenKrupp Nirosta GmbH
Ulrich Hocker, Düsseldorf Manager-in-Chief of Deutsche Schutzvereinigung
für Wertpapierbesitz e.V.
Andreas Hügelow 2) , Frankfurt Trade Union Secretary IG Metall Executive Committee, Frankfurt
Bernd Kalwa, Krefeld Chairman of the General Works Council
of ThyssenKrupp Nirosta GmbH,
Vice Chairman of the Group Works Council of ThyssenKrupp AG,
Chairman of the Works Council
of ThyssenKrupp Nirosta GmbH, Krefeld
Ralf Klose, Neuenrade Chairman of the Works Council and Vice Chairman
of the General Works Council of ThyssenKrupp VDM GmbH, Werdohl
Dr. Karl-Ulrich Köhler, Mülheim an der Ruhr Chairman of the Executive Board of ThyssenKrupp Steel AG
and member of the Executive Board of ThyssenKrupp AG
Prof. Dr. Reiner Kopp, Aachen Professor emeritus, chair and institute for plastic deformation,
Aachen College of Technology
Marcello Malentacchi, Genf, Switzerland Secretary General of the International Metal Workers Federation
Michael Pieper, Hergiswil, Switzerland Chairman of the Executive Board of Franke Holding AG
Prof. Dr. Michael Pohl, Bochum Executive director of the institute for materials – materials testing,
Ruhr University Bochum, faculty for mechanical engineering
Dieter Pützhofen, Krefeld Former Lord Mayor of the City of Krefeld
Karl-Heinz Salm, Monheim Chairman of the Works Council
of ThyssenKrupp Nirosta GmbH, Düsseldorf
Nikolaus Schmidt 3) , Frankfurt a. M. IG-Metall Executive Committee Frankfurt,
Economy/Technology/Environment Dept.
Dr. Bernd Thiemann, Kronberg im Taunus Partner of management consultancy Leonardo & Co. GmbH & Co. KG
1) Appointed by resolution of Duisburg local court of October 1, 2007.
2) Appointed by resolution of Duisburg local court of September 18, 2008.
3) Died on August 14, 2008.