Further information can be found
in the notes to this annual report
Appointedt 2027 // German
Tax accountant
■ Vibracoustic SE
Appointed until 2029 // German
Wholesale and foreign trade clerk // Chairman of the thyssenkrupp Materials Services Works Council Union, Chairman of the thyssenkrupp GfT Gleistechnik GmbH works council
Subsidiaries of thyssenkrupp AG:
■ thyssenkrupp Materials Services GmbH
Appointed until 2029 // German
Technical draftsperson // Employee of thyssenkrupp Steel Europe AG // Member of the Works Council of thyssenkrupp Steel Europe AG, Dortmund site
□ VKH Vorsorgekasse Hoesch
Subsidiaries of thyssenkrupp AG:
■ thyssenkrupp Steel Europe AG
Appointed until 2029 // German
Bachelor of Arts (Business Administration) // Member of the Works Council and Chairman of the General Works Council of thyssenkrupp Steel Europe AG // Chairman of the Works Council Union of thyssenkrupp Steel Europe // Chairman of the Group Works Council of thyssenkrupp AG
□ Novitas BKK Pflegekasse
□ PEAG Holding GmbH
Appointed until 2026 // German
Director and Management Consultant
■ Avacon AG
■ E.ON Energie Deutschland GmbH
■ PreussenElektra GmbH (Chair)
Appointed until 2029 // German
Toolmaker // Chairman of the Works Council of Automotive Body Solutions GmbH (Lockweiler) // Chairman of the Works Council Union of thyssenkrupp Automotive Technology
Subsidiaries of thyssenkrupp AG:
■ thyssenkrupp Automotive Body Solutions GmbH
Appointed until 2029 // German
Political Secretary to the Executive Board of IG Metall
Subsidiaries of thyssenkrupp AG:
■ thyssenkrupp Decarbon Technologies GmbH (Vice Chair)
Appointed until 2029 // German
Power electronics technician // Chairman of the Works Council of TKMS GmbH (Kiel) // Chairman of the General Works Council of TKMS GmbH
■ Babcock Pensionskasse VVaG
Subsidiaries of thyssenkrupp AG:
■ TKMS GmbH
Appointed until 2026 // German
Consultant, Independent Director
□ AMSilk GmbH (Chair)
○ Burelle S.A., France
○ Solvay S.A., Belgium
Appointed until 2026 // German
Former member of the Executive Board of Daimler Truck AG
● AUMOVIO SE (Chair)
■ DRX Management SE
■ Mosolf Verwaltungen SE
Appointed until 2026 // French
Consultant
□ Geodis S.A., Frankreich
○ LKQ Corporation, USA
Appointed until 2026 // German
Consultant
● KION GROUP AG
□ Infinium Holdings, Inc., USA
○ Rolls Royce Holdings plc, Großbritannien
○ Umicore S.A., Belgien
Appointed until 2029 // German
Member of the Executive Board and 2nd Chairman of IG Metall
■ MAN Truck & Bus SE
● Siemens AG
● Siemens Energy AG
● TRATON SE
Appointed until 2026 // German
Consultant
Chair
■ DR. JOHANNES HEIDENHAIN GmbH
■ Voith GmbH & Co. KGaA (Chairman of the Supervisory Board and Shareholders’ Committee)
Appointed until 2029 // German
Fitter // Member of the Works Council and Chairman of the General Works Council of thyssenkrupp rothe erde Germany GmbH // Vice Chairman of the European Works Council of thyssenkrupp AG
Appointed until 2029 // German
Lecturer for the research and teaching area “Supervisory Boards and Corporate Codetermination” at the Academy of Labour
Appointed until 2026 // German
Consultant
Appointed until 2029 // German
Attorney, Compliance Officer at thyssenkrupp Corporate Function Legal & Compliance // Chairwoman of the Executives’ Committee, Member of the Group Executives’ Committee and executive member of the Group Executives’ Committee of thyssenkrupp AG
Appointed until 2026 // German
Senior Advisor to the COO, Meta Platforms Inc., USA
Appointed until 2028 // German
Chairwoman of the Board of Trustees of the Alfried Krupp von Bohlen und Halbach Foundation
In the course of fiscal year 2024 / 2025, no members left the Supervisory Board.