Governance thyssenkrupp AG

TKA

DE0007500001

Iron & Steel

Market Closed - Xetra Other stock markets 11:35:17 2024-09-12 am EDT			After market 01:55:25 pm
2.821 ^EUR	+1.58%		2.836	+0.53%

02:35pm	Thyssenkrupp's new steel plant could be more expensive	RE
01:27pm	Thyssenkrupp's $3.3 billion green steel plant could get more expensive	RE

Executive Committee: thyssenkrupp AG

Manager

Positions heldSince

Miguel López Borrego

59 year

Chief Executive Officer

2023-05-31

Claus Ehrenbeck

Investor Relations Contact

Jens Schulte

Director of Finance/CFO

2024-05-31

Sebastian Lochen

47 year

Compliance Officer	2017-12-31
General Counsel	2020-12-31

Oliver Burkhard

52 year

Human Resources Officer

2013-01-31

Composition of the Board of Directors: thyssenkrupp AG

Director

CommitteesSince

Siegfried Russwurm

61 year

Finance Committee Chair	2019-09-30
Executive Committee Chair	2019-09-30
HR Committee Chair	2019-09-30
Nominating Committee Chair	2019-09-30

Wolfgang Colberg

64 year

Audit Committee	2020-12-31
Compensation Committee	2019-05-28
Finance Committee	2020-12-31
Nominating Committee
Compensation Committee Chair

Bernhard Günther

57 year

Audit Committee	2019-12-31
Executive Committee	2019-12-31
HR Committee	2020-01-30
Nominating Committee	2020-01-30

Jürgen Kerner

55 year

Finance Committee
Compensation Committee	2012-01-24
Executive Committee	2019-12-31
HR Committee	2019-12-31

Patrick Berard

71 year

Compensation Committee	2019-10-01
Governance Committee	2019-10-01
Nominating Committee	2019-10-01

Ursula Gather

71 year

Finance Committee	2018-01-18
Nominating Committee	2018-01-18

Ingo Luge

67 year

Finance Committee	2019-11-11
Nominating Committee	2019-11-11

Birgit A. Behrendt

65 year

Nominating Committee	2023-05-10
Governance Committee	2023-05-10

Daniela Jansen

47 year

Audit Committee

2020-12-31

Tekin Nasikkol

56 year

Finance Committee

2020-07-31

Eva Maria Verena Volpert

64 year

Audit Committee Chair

2020-09-29

Tanja Jacquemin

52 year

Audit Committee

2016-03-20

Angelika Gifford

59 year

Director/Board Member

2019-12-31

Stefan E. Buchner

64 year

Director/Board Member

2020-12-31

Achim Hass

59 year

Director/Board Member

2016-12-31

Christian Julius

56 year

Director/Board Member

2022-03-01

Thorsten Koch

47 year

Director/Board Member

2022-08-25

Katrin Krawinkel

37 year

Director/Board Member

2022-12-31

Ulrich Wilsberg

60 year

Director/Board Member

2023-02-02

Kirstin Zeidler

56 year

Director/Board Member

2023-06-30

Latest Appointments: thyssenkrupp AG

Thyssenkrupp board member Henne to succeed Gabriel	Sep. 03	DP
SPD proposes 'steel task force' to state government	Aug. 30	DP
Thyssenkrupp works council says steel leadership crisis puts sale at risk	Aug. 30	RE
Steel dispute: Thyssenkrupp chairman Russwurm resigns	Aug. 30	DP
Ex-Thyssen steel boss - We were not finished with the work	Aug. 30	RE
Thyssenkrupp steel crisis escalates: Several board members leave	Aug. 29	DP
Sigmar Gabriel and steel boss Osburg leave Thyssenkrupp	Aug. 29	DP

More news

Former Officers and Directors: thyssenkrupp AG

Insider

Positions held

SinceUntil

Markus Grolms

Director/Board Member

2010-05-20

2020-01-30

Guido Kerkhoff

Chief Executive Officer	2018-07-12	2019-09-30
Director of Finance/CFO	2011-04-13	2019-01-31
Investor Relations Contact	2011-07-25	2011-07-27

Bernhard Pellens

Director/Board Member	2019-01-30	2019-01-31
Chairman	2018-09-30	2019-01-31
Independent Dir/Board Member	2005-01-20	2018-09-30

Hans-Peter Keitel

Director/Board Member	2010-01-20	2019-01-27
Independent Dir/Board Member	2010-01-20	2019-01-27

Wilhelm Segerath

Director/Board Member

1999-02-28

2018-09-29

Ulrich Lehner

Director/Board Member	2009-08-24	2013-04-15
Chairman	2013-04-15	2018-07-30
Independent Dir/Board Member	2008-01-17	2018-07-30

Heinrich Hiesinger

Chief Executive Officer	2010-12-31	2018-07-05
Corporate Officer/Principal	2010-09-30	2010-12-31

Sabine Maaßen

Director/Board Member

2011-07-26

2016-03-16

Christian Georges Streiff

Director/Board Member

2005-01-20

2014-12-31

Beatrice Weder di Mauro

Director/Board Member

2010-01-26

2013-10-30

Berthold Beitz

Director/Board Member

Kersten von Schenck

Director/Board Member

2004-03-31

2013-04-18

Ralph Labonte

Chief Tech/Sci/R&D Officer	2010-05-19	2011-07-25
Human Resources Officer	2010-05-19	2013-03-30
Corporate Officer/Principal	2002-12-31	2010-05-19

Gerhard Cromme

Chairman

1999-02-28

2012-12-31

Olaf Berlien

Corporate Officer/Principal

2012-03-31

2012-12-31

Jürgen Claassen

Chief Tech/Sci/R&D Officer	2009-08-24	2011-07-25
Public Communications Contact	1999-02-28	-
General Counsel	2011-07-25	2012-03-11
Corporate Officer/Principal	2012-03-11	2012-12-30

Peer Steinbrück

Director/Board Member

2010-01-20

2012-12-30

Edwin Eichler

Corporate Officer/Principal

2002-09-30

2012-12-30

Bernd Kalwa

Director/Board Member

2009-08-24

2012-12-27

Thomas Schlenz

Director/Board Member

1999-02-28

Thomas Kremer

General Counsel

2011-07-27

2012-05-31

Ekkehard D. Schulz

Director/Board Member

1998-12-31

2011-12-30

Henning Schulte-Noelle

Director/Board Member	2009-08-24	2011-01-20
Corporate Officer/Principal	1987-12-31	2009-08-24

Ernst-August Kiel

Director/Board Member

2010-05-23

Ulrich Middelmann

Director/Board Member	1999-02-28	2009-08-24
Corporate Officer/Principal	1999-02-28	2010-01-20

Heinz Kriwet

Director/Board Member

2010-01-20

Jürgen Hubbert

Director/Board Member

2010-01-20

Martin Kohlhaussen

Director/Board Member

2010-01-20

Karl-Ulrich Köhler

Corporate Officer/Principal

2005-09-30

2009-03-30

Klaus Wiercimok

Director/Board Member	2009-08-24	-
General Counsel	2010-05-23	2012-03-12
Corporate Officer/Principal	2012-03-12	-

Susanne Herberger

Director/Board Member

2009-08-24

Peter Remmler

Director/Board Member

2008-12-31

Jürgen R. Thumann

Director/Board Member

2009-08-24

Wan Gang

Director/Board Member

2008-01-17

Artur Stefan Kirsten

Director of Finance/CFO

2002-07-31

2007-07-30

Gary Elliott

Corporate Officer/Principal

2005-09-30

2007-07-07

Wolfgang Boczek

Director/Board Member

2005-11-29

Carl-Ludwig von Boehm-Bezing

Director/Board Member

2005-01-20

Mohamad-Mehdi Navab-Motlagh

Director/Board Member

2005-01-20

Reinhard Kuhlmann

Director/Board Member

2005-01-20

Marion Helmes

Corporate Officer/Principal	2002-12-31	2004-12-31
Corporate Officer/Principal	1996-12-31	1998-12-31

Karl-Hermann Baumann

Director/Board Member

2004-12-31

Friedel Neuber

Director/Board Member

2004-10-22

Jürgen Kurt Harnisch

Corporate Officer/Principal

2004-04-13

Klaus Götte

Director/Board Member

2004-03-30

Eckhard Rohkamm

Corporate Officer/Principal

2004-02-20

Ernst Ottol Tetau

Director/Board Member

2004-01-22

Herbert Funk

Director/Board Member

2004-01-22

Udo Externbrink

Director/Board Member

2004-01-22

Klaus T. Müller

Director/Board Member

2004-01-22

Hüseyin Kavvesoglu

Director/Board Member

2004-01-22

Bertin Eichler

Director/Board Member

2004-01-22

Heinrich Hentschel

Director/Board Member

2004-01-22

Dieter Schulte

Director/Board Member

2004-01-22

Peter Scherrer

Director/Board Member

2002-12-31

Jürgen Hermann Fechter

Corporate Officer/Principal

1996-12-31

Peter Urban

Corporate Officer/Principal

1979-12-31

Wolfram Mörsdorf

Corporate Officer/Principal

Philipp Walz

Corporate Officer/Principal

Heinrich Karl von Pierer

Director/Board Member	2009-08-26	-
Corporate Officer/Principal	-	2009-08-26

Heinz-Gerd Stein

Director/Board Member	2010-01-20	-
Corporate Officer/Principal	-	2010-01-20

Bernhard Walter

Director/Board Member

2005-01-20

Gerhard Jooss

Corporate Officer/Principal

Gundolf Moritz

Investor Relations Contact	-	-
Public Communications Contact	-	-

Carlos de Borbón dos Sicilias

Director/Board Member

2010-06-06

Klaudia Kelch

Corporate Officer/Principal

Rainer Hecker

Investor Relations Contact

Klaus Ix

Director/Board Member

Johann Finkelmeier

Corporate Officer/Principal

Markus Bistram

Director/Board Member

2009-08-24

Theo Frielinghaus

Director/Board Member

2009-08-24

Hartmut Eimers

Public Communications Contact

2009-08-25

Günter Prystupa

Public Communications Contact

2009-08-25

Ute Kaatz

Public Communications Contact	2009-08-24	-
Corporate Officer/Principal	-	-

Alexander Wilke

Public Communications Contact

Tim Lange

Public Communications Contact

2009-08-24

Sabine Sawazki

Public Communications Contact

2009-08-24

Santiago Zaldumbide Viadas

Corporate Officer/Principal

Christian Schulte

Public Communications Contact

2009-08-24

Age distribution of managers

Parity Men Women

Male	23
Female	8

Of which Executive Committee

Male	5
Female	0

Of which Directors

Male	14
Female	6

ESG Refinitiv

B-

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

thyssenkrupp AG is a Germany-based group of industrial and technology companies. It operates in five segments: Materials Services is engaged in the global distribution of materials and the provision of technical services for the production and manufacturing sector; Industrial Components manufactures forged components and system solutions for the resource, construction and mobility sectors, as well as slewing rings, antifriction bearings and seamless rolled rings for the wind energy and construction machinery sectors; Automotive Technology develops and manufactures high-tech components and systems for the automotive industry and develops automated production systems for the automotive industry; Steel Europe brings together the premium flat carbon steel activities, from intelligent materials solutions to finished parts; Marine Systems is a system provider in submarine and surface ship building and in the field of maritime electronics and security technology. It operates worldwide.

Employees

97,860

Sector

Iron & Steel

Calendar

2024-11-19 - Q4 2024 Earnings Release

Related indices

MDAX

More about the company