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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 6, 2021
| Committee | Members |
| Executive Committee | Prof. Dr. Siegfried Russwurm (Chairman) Dr. Bernhard Günther Jürgen Kerner Dirk Sievers |
| Mediation Committee pursuant to Art. 27 par. 3 Codetermination Act | Prof. Dr. Siegfried Russwurm (Chairman) Dr. Bernhard Günther Jürgen Kerner Dirk Sievers |
| Personnel Committee | Prof. Dr. Siegfried Russwurm (Chairman) Dr. Bernhard Günther Jürgen Kerner Dirk Sievers |
| Audit Committee | Dr. Bernhard Günther (Chairman) Friederike Helfer Tanja Jacquemin Jürgen Kerner Dirk Sievers Dr. Verena Volpert |
| Strategy, Finance and Investment Committee | Prof. Dr. Siegfried Russwurm (Chairman) Prof. Dr. Dr. h.c. Ursula Gather Friederike Helfer Jürgen Kerner Dr. Ingo Luge Tekin Nasikkol Peter Remmler Dirk Sievers |
| Nomination Committee | Prof. Dr. Siegfried Russwurm (Chairman) Prof. Dr. Dr. h.c. Ursula Gather Dr. Bernhard Günther Friederike Helfer Dr. Ingo Luge |