Supervisory Board Committees

The Supervisory Board of thyssenkrupp AG has formed six committees: a Praesidium (Executive Committee), a Mediation Committee pursuant to Art. 27 par. 3 Codetermination Act (Mitbestimmungsgesetz), a Personnel Committee, an Accounting and Investment Committee and a Nomination Commitee. The responsibilities of the committees are defined in the Rules of Procedure of the Supervisory Board and the Rules of Procedure of the Supervisory Board Committees; the composition of the committees is as follows:

as of February 2, 2024

CommitteeMembers
Executive CommitteeProf. Dr.-Ing. Dr.-Ing. E.h. Siegfried Russwurm (Chair)
Dr. Bernhard Günther
Jürgen Kerner
Tekin Nasikkol
Mediation Committee
pursuant to Art. 27 par. 3
Codetermination Act		Prof. Dr.-Ing. Dr.-Ing. E.h. Siegfried Russwurm (Chair)
Dr. Bernhard Günther
Jürgen Kerner
Tekin Nasikkol
Personnel CommitteeProf. Dr.-Ing. Dr.-Ing. E.h. Siegfried Russwurm (Chair)
Dr. Bernhard Günther
Jürgen Kerner
Tekin Nasikkol
Audit CommitteeDr. Verena Volpert (Chair)
Dr. Wolfang Colberg
Dr. Bernhard Günther
Tanja Jacquemin
Tekin Nasikkol
Ulrich Wilsberg
Strategy, Finance and Investment CommitteeProf. Dr.-Ing. Dr.-Ing. E.h. Siegfried Russwurm (Chair)
Stefan E. Buchner
Prof. Dr. Dr. h.c. Ursula Gather
Jürgen Kerner
Thorsten Koch
Dr. Ingo Luge
Tekin Nasikkol
Nomination CommitteeProf. Dr.-Ing. Dr.-Ing. E.h. Siegfried Russwurm (Chair)
Birgit A. Behrendt
Prof. Dr. Dr. h.c. Ursula Gather
Dr. Bernhard Günther
Dr. Ingo Luge