People: ThyssenKrupp AG (TYEKF.PK)

TYEKF.PK on OTC Markets Group

19.60USD
23 May 2013
Price Change (% chg)

$-0.42 (-2.10%)
Prev Close
$20.02
Open
$19.45
Day's High
$19.63
Day's Low
$19.45
Volume
1,033
Avg. Vol
2,558
52-wk High
$25.29
52-wk Low
$14.65

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Summary

Name Age Since Current Position

Ulrich Lehner

 67 2013 Chairman of the Supervisory Board

Heinrich Hiesinger

 52 2011 Chairman of the Executive Board

Berthold Beitz

 Honorary Chairman of the Supervisory Board

Guenter Vogelsang

 Honorary Chairman of the Supervisory Board

Bertin Eichler

 61 2004 Vice Chairman of the Supervisory Board, Employee Representative

Oliver Burkhard

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

Guido Kerkhoff

 46 2011 Member of the Executive Board

Martin Dreher

 2012 Member of the Supervisory Board, Employee Representative

Markus Grolms

 2009 Member of the Supervisory Board, Employee Representative

Susanne Herberger

 2009 Member of the Supervisory Board, Employee Representative

Bernd Kalwa

 2009 Member of the Supervisory Board, Employee Representative

Hans-Peter Keitel

 66 2010 Member of the Supervisory Board

Ernst-August Kiel

 2010 Member of the Supervisory Board

Sabine Maassen

 2011 Member of the Supervisory Board

Ralf Nentwig

 53 2013 Member of the Supervisory Board

Bernhard Pellens

 2005 Member of the Supervisory Board

Peter Remmler

 2009 Member of the Supervisory Board, Employee Representative

Wilhelm Segerath

 Member of the Supervisory Board, Employee Representative

Carsten Spohr

 46 2013 Member of the Supervisory Board

Lothar Steinebach

 65 2013 Member of the Supervisory Board

Christian Streiff

 58 2005 Member of the Supervisory Board

Juergen Thumann

 2008 Member of the Supervisory Board

Carola von Schmettow

 49 2012 Member of the Supervisory Board

Fritz Weber

 59 2013 Member of the Supervisory Board, Employee Representative

Beatrice Weder di Mauro

 47 2010 Member of the Supervisory Board

Klaus Wiercimok

 2009 Member of the Supervisory Board, Employee Representative

Claus Ehrenbeck

 Head of Corporate Investor Relations
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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 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.

Berthold Beitz

 Prof. Dr. Berthold Beitz serves as Honorary Chairman of the Supervisory Board of ThyssenKrupp AG. He also assumes the role of Chairman of the Board of Trustees of the Alfried Krupp von Bohlen und Halbach Foundation.

Guenter Vogelsang

Bertin Eichler

 Mr. Bertin Eichler has been Vice Chairman and Employee Representative on the Supervisory Board of ThyssenKrupp AG since January 23, 2004. He is Member of the Executive Committee, the Mediation Committee, the Personnel Committee, the Audit Committee and the Strategy, Finance and Investment Committee. Mr. Eichler is Member of the Executive Committee of the German Metalworkers’ Union (IG Metall). He is also Chairman of the Board of BGAG Beteiligungsgesellschaft der Gewerkschaften GmbH and Member of the Board of BMW AG.

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.

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.

Bernd Kalwa

 Mr. Bernd Kalwa has been Member of the Supervisory Board and Employee Representative of ThyssenKrupp AG since January 23, 2009. He is Member of the Company's Strategy, Finance and Investment Committee of the Company. Mr. Kalwa is Lathe operator and Chairman of the General Works Council of ThyssenKrupp Nirosta GmbH and Chairman of the Works Council Union ThyssenKrupp Stainless Global. He is also Member of the Board of ThyssenKrupp Nirosta GmbH.

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, Finance and Investment Committee at the Company. He holds a Doctorate from the Institute for Tunneling and Civil Engineering Munich Technical University, which he gained in 1975.

Ernst-August Kiel

 Mr. Ernst-August Kiel has been Member of the Supervisory Board of ThyssenKrupp AG since April 12, 2010. 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.

Sabine Maassen

 Ms. Sabine Maassen has been Member of the Supervisory Board at ThyssenKrupp AG since January 22, 2011. She is a Legal Counsel to IG Metall and acts as Director at Adam Opel AG and GM Powertrain GmbH.

Ralf Nentwig

 Dr. Ralf Nentwig has served as Member of the Supervisory Board at ThyssenKrupp AG since February 1, 2013. 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.

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.

Peter Remmler

 Mr. Peter Remmler has been Member of the Supervisory Board and Employee Representative of ThyssenKrupp AG since January 23, 2009. 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 and Audit Committee 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

Lothar Steinebach

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.

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.

Beatrice Weder di Mauro

 Prof. Dr. Beatrice Weder di Mauro has been Member of the Supervisory Board of Thyssenkrupp AG since January 21, 2010. Additionally, she serves as Member of the Nomination Committee of the Company. She is Professor of Economics, Economic Policy & International Macroeconomics at Johannes-Gutenberg-University of Mainz, and also acts as Member of the German Council of Economic Experts. Prof. Dr. Weder di Mauro is also active as Member of the Board of Directors at Roche AG and Member of the Supervisory Board at DEG - Deutsche Investitions- und Entwicklungsgesellschaft mbH.

Klaus Wiercimok

 Mr. Klaus Wiercimok has been Member of the Supervisory Board and Employee Representative of ThyssenKrupp AG since January 23, 2009. He is Attorney and Head of the Materials Services department at Corporate Center Legal & Compliance of ThyssenKrupp AG. Moreover, Mr. Wiercimok serves as Board Member at ThyssenKrupp Xervon GmbH.

Claus Ehrenbeck

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