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thyssenkrupp AG (TKAG.DE)

TKAG.DE on Xetra

7.45EUR
5 Jun 2020
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Summary

Name Age Since Current Position

Siegfried Russwurm

56 2019 Independent Chairman of the Supervisory Board

Martina Merz

57 2019 Chairman of the Executive Board, Chief Executive Officer

Juergen Kerner

51 2020 Vice Chairman of the Supervisory Board

Klaus Keysberg

56 2020 Chief Financial Officer, Member of the Executive Board

Oliver Burkhard

48 2013 Member of the Executive Board, Director of Human Resources and Labor Director

Wolfgang Colberg

60 2018 Independent Member of the Supervisory Board

Ursula Gather

67 2018 Independent Member of the Supervisory Board

Achim Hass

55 2017 Independent Member of the Supervisory Board, Employee Representative

Ingrid Hengster

59 2015 Independent Member of the Supervisory Board

Susanne Herberger

56 2009 Independent Member of the Supervisory Board, Employee Representative

Tanja Jacquemin

48 2016 Independent Member of the Supervisory Board, Employee Representative

Norbert Kluge

65 2014 Independent Member of the Supervisory Board, Employee Representative

Peter Remmler

62 2009 Independent Member of the Supervisory Board, Employee Representative

Dirk Sievers

49 2018 Independent Member of the Supervisory Board, Employee Representative

Lothar Steinebach

72 2013 Independent Member of the Supervisory Board

Friedrich Weber

66 2013 Independent Member of the Supervisory Board, Employee Representative

Isolde Wuerz

61 2015 Independent Member of the Supervisory Board, Employee Representative

Angelika Gifford

54 2019 Member of the Supervisory Board

Barbara Kremser-Bruttel

60 2019 Member of the Supervisory Board, Employee Representatives

Ingo Luge

63 2019 Member of the Supervisory Board

Claus Ehrenbeck

Head - Investor Relations

Biographies

Name Description

Siegfried Russwurm

Prof. Dr.-Ing. Siegfried Russwurm serves as Independent Chairman of the Supervisory Board of the Company. He has been Chairman of the Shareholders’ Committee and Supervisory Board of Voith GmbH & Co. KGaA, Heidenheim. He has been Member of the Supervisory Board, BBS Automation GmbH, Garching, Member of the Advisory Board, Tönnies Holding ApS & Co. KG, Rheda-Wiedenbrück and Member of the Executive Board, National Academy of Science and Engineering (acatech), Munich.

Martina Merz

Mrs. Martina Merz serves as Chairman of the Executive Board, Chief Executive Officer of the Company. She has been Chairman of the Supervisory Board of thyssenkrupp AG since February 08, 2019. From 1985 to 2002 she held different Management positions at Robert Bosch GmbH. From 2002 to 2005 she was Executive Vice President Brose Fahrzeugteile GmbH & Co. KG, from 2005 to 2012 Executive Vice President Robert Bosch GmbH and from 2012 to 2015 she acted as Chief Executive Officer of Chassis Brakes International. She has been on the Supervisory Board of Deutsche Lufthansa AG and has been on the Board of AB Volvo (Schweden), SAF-HOLLAND SA (Vorsitz) (Luxemburg), NV Bekaert SA (Belgien) and Imerys SA (Frankreich).

Juergen Kerner

Mr. Juergen Kerner has been appointed as Vice Chairman of the Supervisory Board of the Company effective 1/31/2020. He has been a member of the Executive Board since October 2011 and Chief Treasurer of IG Metall since November 2013. Kerner is an information electronics technician by training and responsible for the union's finance, controlling, internal services and IT departments. He is also responsible for coordinating sector policy, which includes the steel industry, and the IG Metall team responsible for Siemens. As a Supervisory Board member, Kerner has already overseen the restructuring of various large German corporations.

Klaus Keysberg

Dr. Klaus Keysberg has been appointed as Chief Financial Officer, Member of the Executive Board of the Company effective 4/1/2020. Overall responsibility for the Materials Services and Steel Europe business areas. Responsible for the regions North America, Central and Eastern Europe and the Commonwealth of Independent States. In addition Dr. Keysberg held various internal directorships at companies in the Materials Services business area.

Oliver Burkhard

Mr. Oliver Burkhard serves as Member of the Executive Board, Director of Human Resources and Labor Director of the Company. He joined the Company's Executive Board on February 1, 2013. He is responsible for Human Resources Strategy, People Development & Executive Management, Regional Services Germany and Corporate Services, as well as for the regions Germany/Austria/Switzerland/Liechtenstein, Middle East & Africa and India. 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. He is on the Board of Directors of PEAG Holding GmbH (Chair), thyssenkrupp Elevator AG, thyssenkrupp Industrial Solutions AG (Chair), thyssenkrupp Materials Services GmbH and thyssenkrupp Steel Europe AG.

Wolfgang Colberg

Dr. Wolfgang Colberg serves as Independent Member of the Supervisory Board of the Company. He has a degree in business administration and business information systems from Kiel University and a Ph.D. from Kiel University (Christian-Albrechts-Universitaet zu Kiel). From 1986 to 2000 he held various management positions at Bosch Group, from 2001 to 2009 he was Member of the Board / Chief Financial Officer (CFO) of BSH Home Appliances Group and from 2009 to 2013 he served as Chief Financial Officer (CFO) of Evonik Industries AG. Between 2013 and 2018 he acted as Industrial Partner at CVC Capital Partners and since 2018 he has been Senior Advisor at CVC Advisers (Germany) GmbH. He is Member of the Board Pernod Ricard S.A. (France), Chairman of the Advisory Board AMSilk GmbH (Munich), Chairman of the Advisory Board Efficient Energy GmbH (Munich) and Chairman of the Board ChemicaInvest Holding B.V. (Netherlands).

Ursula Gather

Prof. Dr. h.c. Ursula Gather serves as Independent Member of the Supervisory Board of the Company. She will be delegated by the Alfried Krupp von Bohlen und Halbach Foundation. She is Rector of Technische Universitaet Dortmund. She is Member of the Strategy, Finance and Investment Committee and the Nomination Committee at the Company.

Achim Hass

Mr. Achim Hass serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He is Power electronics technician, Chairman of the Works Council of thyssenkrupp Marine Systems GmbH (Kiel), Chairman of the General Works Council of thyssenkrupp Marine Systems GmbH and Vice Chairman of the Works Council Union Industrial Solutions. Moreover, he has been on the Board of Babcock Pensionskasse VvaG, thyssenkrupp Industrial Solutions AG and thyssenkrupp Marine Systems GmbH.

Ingrid Hengster

Dr. Ingrid Hengster serves as Independent Member of the Supervisory Board of the Company. She is Member of the Executive Board of KfW Bankengruppe, as well as Board Member of Deutsche Bahn AG and Expert on the Board of Directors of European Investment Bank (EIB)/Luxembourg. Since 2005-2014 Country Executive of Royal Bank of Scotland plc., branch Frankfurt/Main and Head of RBS (Germany) AG and Supervisory Board Chairwoman, KfW Capital GmbH & Co. KG Frankfurt a.M.

Susanne Herberger

Ms. Susanne Herberger serves as Independent Member of the Supervisory Board, Employee Representative of the Company. In addition, she acts as Member of the Strategy, Finance and Investment Committee of the Company. Ms. Herberger is an Engineer (FH) in Information Technology, Chairwoman of the Works Council of thyssenkrupp Aufzuege GmbH (Dresden), Chairwoman of the Works Council Union Elevator Technology and Vice Chairwoman of the Group Works Council of thyssenkrupp AG. She has been on the Board of thyssenkrupp Elevator AG.

Tanja Jacquemin

Ms. Tanja Jacquemin serves as Independent Member of the Supervisory Board, Employee Representative of the Company. She is Member of the Audit Committee at the Company. She is Board Member of Vinci Energies Deutschland GmbH. She is Head of the Union Educational Activities Department at IG Metal.

Norbert Kluge

Dr. Norbert Kluge serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He Director of the Institute for Codetermination and Corporate Governance (I.M.U.) of the Hans Boeckler Foundation.

Peter Remmler

Mr. Peter Remmler serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He is Member of the Strategy, Finance and Investment Committee at the Company. He is Wholesale and export trader, Vice Chairman of the Works Council of thyssenkrupp Schulte GmbH (Braunschweig), Chairman of the Works Council Union Materials Services. He is on the Board of thyssenkrupp Materials Services GmbH.

Dirk Sievers

Mr. Dirk Sievers serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He serves as Chairman of thyssenkrupp AG Group Works Council, Chairman of the Works Council of thyssenkrupp Steel Europe AG / Electrical Steel - Plant Bochum, and IG Metall (metalworkers’ trade union). He is Member of the Executive Committee, the Mediation Committee, the Personnel Committee, the Audit Committee and the Strategy, Finance and Investment Committee at the Company.

Lothar Steinebach

Dr. Lothar Steinebach serves as Independent Member of the Supervisory Board of the Company. He is Member of the Strategy, Finance and Investment Committee and the Audit Committee at the Company. He is former Member of the Management Board Henkel AG & Co. KGaA, and has been Board Member of Carl Zeiss AG and Ralf Schmitz GmbH & Co. KGaA, as well as Member of the Management Board of Diem Client Partner AG/Switzerland.

Friedrich Weber

Mr. Friedrich Weber serves as Independent Member of the Supervisory Board, Employee Representative of the Company. He is a Machine setter, Chairman of the General Works Council of thyssenkrupp Bilstein GmbH, Chairman of the Works Council Union Components Technology, Vice Chairman of the European Works Council of thyssenkrupp AG, Vice Chairman of the Group Works Council of thyssenkrupp AG. He has been on the Board of thyssenkrupp Bilstein GmbH.

Isolde Wuerz

Ms. Isolde Wuerz serves as Independent Member of the Supervisory Board, Employee Representative of the Company. She is Attorney, General Counsel and Head of Governance, Corporate Function Legal at thyssenkrupp AG, Chairwoman of the Executives’ Committee of thyssenkrupp AG and executive member of the Group Executives’ Committee.

Angelika Gifford

Ms. Angelika Gifford serves as Member of the Supervisory Board of the Company. She was Managing Director, leading the software business of Hewlett-Packard Enterprise (HPE) in Germany, Austria and Switzerland from 2014 to 2017. After a spin-off of the division and a merger with Micro Focus she managed the operations of the software company until last year. Prior to HPE, Gifford worked for over 20 years at Microsoft in diverse leadership positions domestically and internationally, concluding with four years as a member of the Microsoft Germany management board. The trained business administrator is a member of the supervisory boards of TUI AG, Rothschild & Co. and ProSiebenSat1 Media SE.

Barbara Kremser-Bruttel

Ms. Barbara Kremser-Bruttel serves as Member of the Supervisory Board, Employee Representatives of the Company. Since 2009, she has been Member of the Works Council Union of thyssenkrupp Steel Europe AG, since 2018 Vice Chairwoman since 2009 Member of the European Works Council of thyssenkrupp AG since 2010 Member of the Group Works Council of thyssenkrupp AG.

Ingo Luge

Dr. Ingo Luge serves as Member of the Supervisory Board of the Company. From 2006 to 2018 Dr. Ingo Luge held leadership positions at the energy group E.ON, first as CEO of E.ON Kraftwerke GmbH, later as CEO of E.ON Energie AG in Munich and then as CEO of E.ON Deutschland for seven years. Prior to that the doctor of law was chief financial officer of Avacon AG. Luge sits on the supervisory boards of several E.ON group companies. He has been Chairman of the Supervisory Board, E.ON Energie Deutschland GmbH, Munich.

Claus Ehrenbeck