Bedrijfsvoering thyssenkrupp AG

Aandelen

TKA

DE0007500001

Staal

Beurs gesloten - Xetra 17:35:29 16-02-2026 Voorbeurs 07:25:17
10,91 EUR +3,36% Intraday-grafiek van thyssenkrupp AG 10,94 +0,32%

Uitvoerend comité: thyssenkrupp AG

Bedrijfsleider
Beklede functiesVan
Miguel López Borrego

Miguel López Borrego

61 jaar

Chief Executive Officer 01-06-2023
Sebastian Lochen

Sebastian Lochen

49 jaar

Compliance Officer 01-01-2018
General Counsel 01-01-2021
Wilfried von Rath

Wilfried von Rath

Human Resources Officer 01-04-2025
Axel Hamann

Axel Hamann

64 jaar

Director of Finance/CFO 01-05-2025
Andreas Trösch

Andreas Trösch

58 jaar

Investor Relations Contact 01-01-2024

Samenstelling van de raad van bestuur: thyssenkrupp AG

Directeur
RadenVan
Siegfried Russwurm

Siegfried Russwurm

62 jaar

Finance Committee Chair 01-10-2019
Executive Committee Chair 01-10-2019
HR Committee Chair 01-10-2019
Nominating Committee Chair 01-10-2019
Wolfgang Colberg

Wolfgang Colberg

66 jaar

Audit Committee 01-01-2021
Compensation Committee 29-05-2019
Finance Committee 01-01-2021
Nominating Committee
Compensation Committee Chair
Bernhard Günther

Bernhard Günther

59 jaar

Audit Committee 01-01-2020
Executive Committee 01-01-2020
HR Committee 31-01-2020
Nominating Committee 31-01-2020
Jürgen Kerner

Jürgen Kerner

57 jaar

Finance Committee
Compensation Committee 25-01-2012
Executive Committee 01-01-2020
HR Committee 01-01-2020
Patrick Berard

Patrick Berard

73 jaar

Audit Committee 02-10-2019
Governance Committee 02-10-2019
Nominating Committee 02-10-2019
Ingo Luge

Ingo Luge

69 jaar

Finance Committee 12-11-2019
Nominating Committee 12-11-2019
Stefan E. Buchner

Stefan E. Buchner

66 jaar

Executive Committee Chair 01-09-2025
Nominating Committee Chair 01-09-2025
Birgit A. Behrendt

Birgit A. Behrendt

67 jaar

Nominating Committee 11-05-2023
Governance Committee 11-05-2023
Ursula Gather

Ursula Gather

72 jaar

Finance Committee 19-01-2018
Nominating Committee 19-01-2018
Tekin Nasikkol

Tekin Nasikkol

58 jaar

Finance Committee 01-08-2020
Daniela Jansen

Daniela Jansen

49 jaar

Audit Committee 01-01-2021
Eva Maria Verena Volpert

Eva Maria Verena Volpert

66 jaar

Audit Committee Chair 30-09-2020
Tanja Jacquemin

Tanja Jacquemin

54 jaar

Audit Committee 21-03-2016
Ulrich Wilsberg

Ulrich Wilsberg

62 jaar

Director/Board Member 03-02-2023
Katrin Krawinkel

Katrin Krawinkel

39 jaar

Director/Board Member 01-01-2023
Angelika Gifford

Angelika Gifford

60 jaar

Director/Board Member 01-01-2020
Thorsten Koch

Thorsten Koch

49 jaar

Director/Board Member 26-08-2022
Christian Julius

Christian Julius

58 jaar

Director/Board Member 02-03-2022
Achim Hass

Achim Hass

61 jaar

Director/Board Member 01-01-2017
Kirstin Zeidler

Kirstin Zeidler

58 jaar

Director/Board Member 01-07-2023

Voormalige zaakvoerders en bestuurders: thyssenkrupp AG

Insider
Beklede functies
VanTot
Markus Grolms
Markus Grolms
Director/Board Member 21-05-2010 31-01-2020
Guido Kerkhoff
Guido Kerkhoff
Chief Executive Officer 13-07-2018 01-10-2019
Director of Finance/CFO 14-04-2011 01-02-2019
Investor Relations Contact 26-07-2011 28-07-2011
Bernhard Pellens
Bernhard Pellens
Director/Board Member 31-01-2019 01-02-2019
Chairman 01-10-2018 01-02-2019
Independent Dir/Board Member 21-01-2005 01-10-2018
Hans-Peter Keitel
Hans-Peter Keitel
Director/Board Member 21-01-2010 28-01-2019
Independent Dir/Board Member 21-01-2010 28-01-2019
Wilhelm Segerath
Wilhelm Segerath
Director/Board Member 01-03-1999 30-09-2018
Ulrich Lehner
Ulrich Lehner
Director/Board Member 25-08-2009 16-04-2013
Chairman 16-04-2013 31-07-2018
Independent Dir/Board Member 18-01-2008 31-07-2018
Heinrich Hiesinger
Heinrich Hiesinger
Chief Executive Officer 01-01-2011 06-07-2018
Corporate Officer/Principal 01-10-2010 01-01-2011
Sabine Maaßen
Sabine Maaßen
Director/Board Member 27-07-2011 17-03-2016
Christian Georges Streiff
Christian Georges Streiff
Director/Board Member 21-01-2005 01-01-2015
Beatrice Weder di Mauro
Beatrice Weder di Mauro
Director/Board Member 27-01-2010 31-10-2013
Berthold Beitz
Berthold Beitz
Director/Board Member - -
Kersten von Schenck
Kersten von Schenck
Director/Board Member 01-04-2004 19-04-2013
Ralph Labonte
Ralph Labonte
Chief Tech/Sci/R&D Officer 20-05-2010 26-07-2011
Human Resources Officer 20-05-2010 31-03-2013
Corporate Officer/Principal 01-01-2003 20-05-2010
Gerhard Cromme
Gerhard Cromme
Chairman 01-03-1999 01-01-2013
Olaf Berlien
Olaf Berlien
Corporate Officer/Principal 01-04-2012 01-01-2013
Edwin Eichler
Edwin Eichler
Corporate Officer/Principal 01-10-2002 31-12-2012
Peer Steinbrück
Peer Steinbrück
Director/Board Member 21-01-2010 31-12-2012
Jürgen Claassen
Jürgen Claassen
Chief Tech/Sci/R&D Officer 25-08-2009 26-07-2011
Public Communications Contact 01-03-1999 -
General Counsel 26-07-2011 12-03-2012
Corporate Officer/Principal 12-03-2012 31-12-2012
Bernd Kalwa
Bernd Kalwa
Director/Board Member 25-08-2009 28-12-2012
Thomas Schlenz
Thomas Schlenz
Director/Board Member 01-03-1999 -
Thomas Kremer
Thomas Kremer
General Counsel 28-07-2011 01-06-2012
Henning Schulte-Noelle
Henning Schulte-Noelle
Director/Board Member 25-08-2009 21-01-2011
Corporate Officer/Principal 01-01-1988 25-08-2009
Ernst-August Kiel
Ernst-August Kiel
Director/Board Member 24-05-2010 -
Ulrich Middelmann
Ulrich Middelmann
Director/Board Member 01-03-1999 25-08-2009
Corporate Officer/Principal 01-03-1999 21-01-2010
Martin Kohlhaussen
Martin Kohlhaussen
Director/Board Member - 21-01-2010
Heinz Kriwet
Heinz Kriwet
Director/Board Member - 21-01-2010
Jürgen Hubbert
Jürgen Hubbert
Director/Board Member - 21-01-2010
Karl-Ulrich Köhler
Karl-Ulrich Köhler
Corporate Officer/Principal 01-10-2005 31-03-2009
Susanne Herberger
Susanne Herberger
Director/Board Member 25-08-2009 -
Klaus Wiercimok
Klaus Wiercimok
Director/Board Member 25-08-2009 -
General Counsel 24-05-2010 13-03-2012
Corporate Officer/Principal 13-03-2012 -
Peter Remmler
Peter Remmler
Director/Board Member 01-01-2009 -
Jürgen R. Thumann
Jürgen R. Thumann
Director/Board Member 25-08-2009 -
Wan Gang
Wan Gang
Director/Board Member - 18-01-2008
Artur Stefan Kirsten
Artur Stefan Kirsten
Director of Finance/CFO 01-08-2002 31-07-2007
Gary Elliott
Gary Elliott
Corporate Officer/Principal 01-10-2005 08-07-2007
Wolfgang Boczek
Wolfgang Boczek
Director/Board Member - 30-11-2005
Reinhard Kuhlmann
Reinhard Kuhlmann
Director/Board Member - 21-01-2005
Mohamad-Mehdi Navab-Motlagh
Mohamad-Mehdi Navab-Motlagh
Director/Board Member - 21-01-2005
Carl-Ludwig von Boehm-Bezing
Carl-Ludwig von Boehm-Bezing
Director/Board Member - 21-01-2005
Marion Helmes
Marion Helmes
Corporate Officer/Principal 01-01-2003 01-01-2005
Corporate Officer/Principal 01-01-1997 01-01-1999
Karl-Hermann Baumann
Karl-Hermann Baumann
Director/Board Member - 01-01-2005
Friedel Neuber
Friedel Neuber
Director/Board Member - 23-10-2004
Jürgen Kurt Harnisch
Jürgen Kurt Harnisch
Corporate Officer/Principal - 14-04-2004
Klaus Götte
Klaus Götte
Director/Board Member - 31-03-2004
Eckhard Rohkamm
Eckhard Rohkamm
Corporate Officer/Principal - 21-02-2004
Dieter Schulte
Dieter Schulte
Director/Board Member - 23-01-2004
Klaus T. Müller
Klaus T. Müller
Director/Board Member 23-01-2004 -
Herbert Funk
Herbert Funk
Director/Board Member - 23-01-2004
Hüseyin Kavvesoglu
Hüseyin Kavvesoglu
Director/Board Member 23-01-2004 -
Heinrich Hentschel
Heinrich Hentschel
Director/Board Member 23-01-2004 -
Bertin Eichler
Bertin Eichler
Director/Board Member 23-01-2004 -
Udo Externbrink
Udo Externbrink
Director/Board Member - 23-01-2004
Ernst Ottol Tetau
Ernst Ottol Tetau
Director/Board Member - 23-01-2004
Peter Scherrer
Peter Scherrer
Director/Board Member 01-01-2003 -
Jürgen Hermann Fechter
Jürgen Hermann Fechter
Corporate Officer/Principal 01-01-1997 -
Peter Urban
Peter Urban
Corporate Officer/Principal 01-01-1980 -
Gerhard Jooss
Gerhard Jooss
Corporate Officer/Principal - -
Carlos de Borbón dos Sicilias
Carlos de Borbón dos Sicilias
Director/Board Member 07-06-2010 -
Klaudia Kelch
Klaudia Kelch
Corporate Officer/Principal - -
Heinz-Gerd Stein
Heinz-Gerd Stein
Director/Board Member 21-01-2010 -
Corporate Officer/Principal - 21-01-2010
Klaus Ix
Klaus Ix
Director/Board Member - -
Heinrich Karl von Pierer
Heinrich Karl von Pierer
Director/Board Member 27-08-2009 -
Corporate Officer/Principal - 27-08-2009
Wolfram Mörsdorf
Wolfram Mörsdorf
Corporate Officer/Principal - -
Ute Kaatz
Ute Kaatz
Public Communications Contact 25-08-2009 -
Corporate Officer/Principal - -
Hartmut Eimers
Hartmut Eimers
Public Communications Contact 26-08-2009 -
Günter Prystupa
Günter Prystupa
Public Communications Contact 26-08-2009 -
Johann Finkelmeier
Johann Finkelmeier
Corporate Officer/Principal - -
Alexander Wilke
Alexander Wilke
Public Communications Contact - -
Tim Lange
Tim Lange
Public Communications Contact 25-08-2009 -
Sabine Sawazki
Sabine Sawazki
Public Communications Contact 25-08-2009 -
Christian Schulte
Christian Schulte
Public Communications Contact 25-08-2009 -
Santiago Zaldumbide Viadas
Santiago Zaldumbide Viadas
Corporate Officer/Principal - -
Rainer Hecker
Rainer Hecker
Investor Relations Contact - -
Bernhard Walter
Bernhard Walter
Director/Board Member - 21-01-2005
Theo Frielinghaus
Theo Frielinghaus
Director/Board Member 25-08-2009 -
Markus Bistram
Markus Bistram
Director/Board Member 25-08-2009 -
Gundolf Moritz
Gundolf Moritz
Investor Relations Contact - -
Public Communications Contact - -
Claus Ehrenbeck
Claus Ehrenbeck
Investor Relations Contact - -
Philipp Walz
Philipp Walz
Corporate Officer/Principal - -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man24
Vrouw9

Waarvan leden van het uitvoerend comité

Man5
Vrouw0

Waarvan bestuurders

Man14
Vrouw6

Herzieningen

Révisions CA 1 an
Révisions CA 4 mois
Révisions CA 1 mois
Révisions BNA 1 an
Révisions BNA 4 mois
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
Nee
Controverses sur les droits de l'Homme
Nee
Controverses Subventions fiscales
Nee
Conforme à la finance Islamique
-
Logo thyssenkrupp AG
thyssenkrupp AG is een in Duitsland gevestigde groep van industriële en technologische bedrijven. Het is actief in vijf segmenten: Materials Services houdt zich bezig met de wereldwijde distributie van materialen en het verlenen van technische diensten voor de productie- en fabricagesector; Industrial Components vervaardigt gesmede componenten en systeemoplossingen voor de sectoren grondstoffen, bouw en mobiliteit, evenals draaikransen, wentellagers en naadloze gewalste ringen voor de sectoren windenergie en bouwmachines; Automotive Technology ontwikkelt en produceert hoogtechnologische onderdelen en systemen voor de auto-industrie en ontwikkelt geautomatiseerde productiesystemen voor de auto-industrie; Steel Europe bundelt de eersteklas activiteiten op het gebied van plat koolstofstaal, van intelligente materiaaloplossingen tot afgewerkte onderdelen; Marine Systems is een systeemleverancier in de onderzeeboot- en oppervlaktescheepsbouw en op het gebied van maritieme elektronica en beveiligingstechnologie. Het bedrijf is wereldwijd actief.
Werknemers
86.063
Sector
Staal

Sleutelfiguren die het bedrijf verlieten

Martina Merz
-
Martina Merz

Chief Executive Officer

01-10-2019 01-06-2023

Guido Kerkhoff
-
Guido Kerkhoff

Chief Executive Officer

13-07-2018 01-10-2019

Bernhard Pellens
-
Bernhard Pellens

Chairman

01-10-2018 01-02-2019

Ulrich Lehner
-
Ulrich Lehner

Chairman

16-04-2013 31-07-2018

Heinrich Hiesinger
-
Heinrich Hiesinger

Chief Executive Officer

01-01-2011 06-07-2018

Gerhard Cromme
-
Gerhard Cromme

Chairman

01-03-1999 01-01-2013