People: ThyssenKrupp AG (TYEKF.PK)

TYEKF.PK on OTC Markets Group

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Summary

Name Age Since Current Position

Ulrich Lehner

68 2013 Chairman of the Supervisory Board

Heinrich Hiesinger

54 2011 Chairman of the Executive Board

Sabine Maassen

49 2014 Vice Chairman of the Supervisory Board

Oliver Burkhard

41 2013 Member of the Executive Board, Director of Human Resources and Health & Safety

Donatus Kaufmann

2013 Member of the Executive Board

Guido Kerkhoff

47 2011 Member of the Executive Board

Martin Dreher

60 2012 Member of the Supervisory Board, Employee Representative

Markus Grolms

43 2009 Member of the Supervisory Board, Employee Representative

Susanne Herberger

50 2009 Member of the Supervisory Board, Employee Representative

Hans-Peter Keitel

68 2010 Member of the Supervisory Board

Ernst-August Kiel

61 2010 Member of the Supervisory Board; Employee Representative

Norbert Kluge

2014 Member of the Supervisory Board

Ralf Nentwig

54 2013 Member of the Supervisory Board

Rene Obermann

52 2013 Member of the Supervisory Board

Bernhard Pellens

59 2005 Member of the Supervisory Board

Klaus Preussler

2014 Member of the Supervisory Board

Peter Remmler

56 2009 Member of the Supervisory Board, Employee Representative

Wilhelm Segerath

61 Member of the Supervisory Board, Employee Representative

Carsten Spohr

48 2013 Member of the Supervisory Board

Lothar Steinebach

66 2013 Member of the Supervisory Board

Christian Streiff

60 2005 Member of the Supervisory Board

Juergen Thumann

73 2008 Member of the Supervisory Board

Carola von Schmettow

50 2012 Member of the Supervisory Board

Fritz Weber

60 2013 Member of the Supervisory Board, Employee Representative

Claus Ehrenbeck

Head of Corporate Investor Relations

Biographies

Name Description

Ulrich Lehner

Prof. Dr. Ulrich Lehner has been Chairman of the Supervisory Board of ThyssenKrupp AG since April 1, 2013. He has been Member of the Supervisory Board at ThyssenKrupp AG since January 18, 2008. In addition, he acts as Member of the Audit Committee and Chairman of Mediation, Personnel, and Nomination Committees as well as Strategy, Finance and Investment Committee of the Company. He is former Chairman of the Management Board of Henkel KGaA, Duesseldorf, and currently serves as Chairman of the Board of Deutsche Telekom AG. Moreover, Prof. Dr. Lehner acts as Member of the Board of E.ON AG, Henkel Management AG as well as HSBC Trinkaus & Burkhardt AG. He is also Member of the Advisory Board of Dr. August Oetker KG and Member of the Board of Directors of Novartis AG/Switzerland. Prof. Dr. Lehner graduated, in 1975, in Mechanical Engineering and Business Administration from Technische Universitaet Darmstadt (Darmstadt University of Technology).

Heinrich Hiesinger

Dr. Heinrich Hiesinger has been Chairman of the Executive Board of ThyssenKrupp AG since January 21, 2011. Prior to that, he acted as Deputy Chairman of the Executive Board at the Company between October 1, 2010 and January 21, 2011. He also is responsible for the corporate centers, Corporate Development, Corporate Technology, Innovation & Quality, Executives Management, Corporate Information Technology, Internal Auditing and for the ThyssenKrupp Academy. Currently, he serves as Member of the Executive Board at Siemens AG in Munich. Dr. Hiesinger holds a degree in Electrical Engineering from Technische Universitaet Muenchen.

Sabine Maassen

Dr. Sabine Maassen has been Vice Chairman of the Supervisory Board of ThyssenKrupp AG since January 17, 2014. Previously, she was Member of the Supervisory Board and Employee Representative at the company since January 22, 2011. She is a Legal Counsel to IG Metall and acts as Director at Adam Opel AG and GM Powertrain GmbH.

Oliver Burkhard

Mr. Oliver Burkhard has served as Member of the Executive Board, Director of Human Resources and Health & Safety of ThyssenKrupp AG since April 2013. Following his apprenticeship as a public administration clerk from 1988 to 1991, Mr. Burkhard initially worked in the National Accounts department of the German Federal Statistical Office, Wiesbaden, from 1991 to 1997. In 1997 he joined the IG Metall metalworkers’ trade union, initially as Political Secretary on the Federal Executive Committee. From 2002 to 2004 he was District Secretary/Secretary for Collective Bargaining at IG Metall in North Rhine-Westphalia, before returning to the IG Metall Federal Executive Committee in 2005 as head of the collective bargaining policy department. From the end of 2007 to September 2012, Mr. Burkhard was District Manager of IG Metall in North Rhine-Westphalia.

Donatus Kaufmann

Mr. Donatus Kaufmann has been Member of the Executive Board of ThyssenKrupp AG since 2013. He is an intragroup member at ThyssenKrupp Industrial Solutions AG.

Guido Kerkhoff

Mr. Guido Kerkhoff has been Member of the Executive Board at ThyssenKrupp AG since April 1, 2011. Within the Company he also is responsible for the corporate centers Controlling & Risk, Accounting & Financial Reporting, Corporate Finance, Taxes & Customs, Investor Relations, Materials Management, Mergers & Acquisitions and for ThyssenKrupp Risk and Insurance Services. He also serves as Director at ThyssenKrupp Elevator AG, ThyssenKrupp Nirosta GmbH, and Chairman at ThyssenKrupp Reinsurance AG.

Martin Dreher

Mr. Martin Dreher has served as Member of the Supervisory Board and Employee Representative at ThyssenKrupp AG as of August 10, 2012. He also acts as Retail clerk, Chairman of the Works Council of ThyssenKrupp System Engineering GmbH (Heilbronn) and Chairman of the Works Council Union of the Plant Technology business area.

Markus Grolms

Mr. Markus Grolms has been Member of the Supervisory Board and Employee Representative of ThyssenKrupp AG since October 14, 2009. Additionally, he acts as Member of the Strategy, Finance and Investment Committee of the Company. Mr. Grolms is also Trade Union Secretary at Duesseldorf branch office of IG Metall.

Susanne Herberger

Ms. Susanne Herberger has been Member of the Supervisory Board and Employee Representative of ThyssenKrupp AG since January 23, 2009. In addition, she acts as Member of the Strategy, Finance and Investment Committee of the Company as well as Audit Committee. Ms. Herberger is Engineer (FH) in Information Technology and Chairwoman of the General Works Council of ThyssenKrupp Aufzuege GmbH as well as Chairwoman of the Works Council Union ThyssenKrupp Elevator Technology. She also serves as Board Member at ThyssenKrupp Elevator AG.

Hans-Peter Keitel

Prof. Dr. Hans-Peter M. Keitel has been Member of the Supervisory Board of ThyssenKrupp AG since January 21, 2010. He is President of the Bundesverband der Deutschen Industrie e.V. (Federation of the German Industries). Furthermore, Prof. Dr. Keitel serves as Member of the Board at Commerzbank AG and National-Bank AG, as well as Member of the Board of Trustees at RAG Foundation. He serves as Member of the Strategy, Nomination, Finance and Investment Committee at the Company. He holds a Doctorate from the Institute for Tunneling and Civil Engineering Munich Technical University (Technische Universitaet Muenchen), which he gained in 1975.

Ernst-August Kiel

Mr. Ernst-August Kiel has been Member of the Supervisory Board and Employee Representative of ThyssenKrupp AG since April 12, 2010. He was Member of Strategy, Finance and Investment Committee at the Company. He is Chairman of the Works Council of Howaldtswerke-Deutsche Werft GmbH and Chairman of the Works Council Union ThyssenKrupp Marine Systems. Mr. Kiel serves as Member of the Board at Howaldtswerke-Deutsche Werft GmbH as well as ThyssenKrupp Marine Systems AG.

Norbert Kluge

Mr. Norbert Kluge has been Member of the Supervisory Board at ThyssenKrupp AG effective January 17, 2014. He also serves as Departmental head at Hans-Boeckler-Stiftung.

Ralf Nentwig

Dr. Ralf Nentwig has served as Member of the Supervisory Board at ThyssenKrupp AG since February 1, 2013. He is Member of the Audit Committee. He also is Member of the Executive Committee of the Alfried Krupp von Bohlen und Halbach Foundation. Prior to joining the Company, he served as Hoesch AG (1991-1992), Fried. Krupp AG Hoesch-Krupp (1992-1998), Krupp Hoesch Automotive GmbH (1998), ThyssenKrupp Automotive AG (1999) and Alfried Krupp von Bohlen und Halbach Foundation (since 2000). He Studied electrical engineering and economics at the Ruhr University Bochum and Purdue University, West Lafayette, Indiana, the United States.

Rene Obermann

Mr. Rene Obermann is Member of the Supervisory Board at ThyssenKrupp AG since November 1, 2013. In addition to his duties at the Company, he serves as Chief Executive of Deutsche Telekom AG.

Bernhard Pellens

Prof. Dr. Bernhard Pellens has been Member of the Supervisory Board of ThyssenKrupp AG since January 21, 2005. Additionally, he acts as Chairman of the Company's Audit Committee and Member of the Nomination Committee at the Company. Furthermore, Prof. Dr. Pellens serves as Member of the Board of Roelfs WP Partner AG Wirtschaftspruefungsgesellschaft and Member of the Advisory Board at AKAFOe – Akademisches Foerderungswerk Bochum. He is Professor of Business Studies and International Accounting at Ruhr University Bochum.

Klaus Preussler

Mr. Klaus Preussler has been Member of the Supervisory Board at ThyssenKrupp AG effective January 17, 2014. He is Industrial manager and head of department accounting at ThyssenKrupp Materials International GmbH.

Peter Remmler

Mr. Peter Remmler has been Member of the Supervisory Board and Employee Representative of ThyssenKrupp AG since January 23, 2009. He is Member of the Strategy, Finance and Investment Committee at the Company. He is wholesale and export trader. Mr. Remmler acts as Chairman of the Works Council of ThyssenKrupp Schulte GmbH and as Chairman of the Works Council Union of ThyssenKrupp Materials Services.

Wilhelm Segerath

Mr. Wilhelm Segerath serves as Member of the Supervisory Board and Employee Representative of ThyssenKrupp AG. In addition, he acts as Member of the Executive, Personnel, Mediation and Audit Committees of the Company. Mr. Segerath is Automotive Bodymaker and currently serves as Chairman of the General Works Council of ThyssenKrupp Steel Europe AG and as Chairman of the Works Council Union of ThyssenKrupp Steel Europe. He serves as Board Member at ThyssenKrupp Steel Europe AG.

Carsten Spohr

Mr. Carsten Spohr is Member of the Supervisory Board at ThyssenKrupp AG since April 19, 2013. He is Member of the Strategy, Finance and Investment Committee at the Company. In addition to his duties at the Company, he is Member of the Management Board at Deutsche Lufthansa AG and Chief Executive Officer at Lufthansa German Airlines.

Lothar Steinebach

Dr. Lothar Steinebach is Member of the Supervisory Board at ThyssenKrupp AG since April 19, 2013. He is Member of the Strategy, Finance and Investment Committee at the Company. He is former Member of the Management Board Henkel AG & Co. KGaA.

Christian Streiff

Mr. Christian Streiff has been Member of the Supervisory Board of ThyssenKrupp AG since January 21, 2005. He is former President of PSA Peugeot Citroen SA. Currently, he serves as Board Member at Credit Agricole S.A., France, Finmeccanica S.p.A., Italy and TI Automotive Ltd., United Kingdom. He graduated from Ecole Nationale Superieure des Mines de Paris obtaining a degree in Engineering.

Juergen Thumann

Mr. Juergen R. Thumann has been Member of the Supervisory Board of Thyssenkrupp AG since November 16, 2008. Additionally, he acts as Member of the Executive Committee, Mediation Committee, Personnel Committee and Nomination Committee of the Company. Mr. Thumann is Chairman of the Advisory Board of Heitkamp & Thumann Group. He is also Chairman of the Board of Heitkamp BauHolding GmbH. Moreover, he serves as Member of the Board at Deutsche Messe AG, HanseMerkur Holding AG and HanseMerkur Krankenversicherung auf Gegenseitigkeit, among others.

Carola von Schmettow

Ms. Carola von Schmettow, Graefin, has been Member of the Supervisory Board at ThyssenKrupp AG since January 30, 2012. She used to work in various positions at HSBC Trinkaus & Burkhardt AG and currently is Member of the Management Board of HSBC Trinkaus & Burkhardt AG.

Fritz Weber

Mr. Fritz Weber has served as Member of the Supervisory Board, Employee Representative at ThyssenKrupp AG since February 1, 2013. He is a Machine setter. He also serves as Chairman of the General Works Council of ThyssenKrupp Bilstein GmbH and Chairman of the Works Council Union ThyssenKrupp Components Technology.

Claus Ehrenbeck

Basic Compensation

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