This Website uses cookies for comfort and statistical issues. By continuing, you agree to the use of cookies. I agree

Read more about data protection

 /  /  / Mandates

Mandates


Prof. Dr.-Ing. Heinz Jörg Fuhrmann

Chief Executive Officer

Non-listed consolidated companies:

a)

  • Hüttenwerke Krupp Mannesmann GmbH, Duisburg (Chairman)
  • Ilsenburger Grobblech GmbH, Ilsenburg (Chairman) 
  • KHS GmbH, Dortmund (Chairman)
  • Mannesmann Precision Tubes GmbH, Mülheim an der Ruhr (ehemals Salzgitter Mannesmann Precision GmbH), (Chairman)
  • Mannesmannröhren-Werke GmbH, Mülheim an der Ruhr (Chairman), until December 21, 2017
  • Peiner Träger GmbH, Peine (Chairman)
  • Salzgitter Flachstahl GmbH, Salzgitter (Chairman)
  • Salzgitter Mannesmann Grobblech GmbH, Mülheim an der Ruhr (Chairman)
  • Salzgitter Mannesmann Handel GmbH, Düsseldorf (Chairman)

b)

  • Ilsenburger Grobblech GmbH, Ilsenburg, und Salzgitter Mannesmann Grobblech GmbH,  
    Mülheim an der Ruhr, (Joint Advisory Council, Chairman)

Other non-listed companies: 

a)

  • Öffentliche Lebensversicherung Braunschweig, Braunschweig
  • Öffentliche Sachversicherung Braunschweig, Braunschweig
  • TÜV Nord AG, Hannover

Listed companies:

a)

  • Aurubis AG, Hamburg (Chairman)

Burkhard Becker

Finance

Non-listed consolidated companies:

a)

  • EUROPIPE GmbH, Mülheim an der Ruhr  
  • KHS GmbH, Dortmund, until October 31, 2017
  • Mannesmann Precision Tubes GmbH, Mülheim an der Ruhr (ehemals Salzgitter Mannesmann Precision GmbH)
  • Mannesmannröhren-Werke GmbH, Mülheim an der Ruhr, until December 21, 2017 
  • Peiner Träger GmbH, Peine
  • Salzgitter Flachstahl GmbH, Salzgitter, since April 1, 2017
  • Salzgitter Mannesmann Grobblech GmbH, Mülheim an der Ruhr, until June 21, 2017
  • Salzgitter Mannesmann Handel GmbH, Düsseldorf

b)

  • Ilsenburger Grobblech GmbH, Ilsenburg, und Salzgitter Mannesmann Grobblech GmbH, Mülheim an der Ruhr, (Joint Advisory Council)
  • KHS Indústria de Máquinas Ltda., São Paulo, Brasilien (Advisory Council)

Other non-listed companies:

a)

  • Nord/LB Asset Management AG, Hannover

Listed companies:

a)

  • Aurubis AG, Hamburg

Michael Kieckbusch

Personnel

Non-listed consolidated companies:

a)

  • KHS GmbH, Dortmund
  • Mannesmann Precision Tubes GmbH, Mülheim an der Ruhr, since June 6, 2017 (formerly Salzgitter Mannesmann Precision GmbH) 
  • Mannesmannröhren-Werke GmbH, Mülheim an der Ruhr, until December 21, 2017
  • Peiner Träger GmbH, Peine
  • Salzgitter Flachstahl GmbH, Salzgitter 
  • Salzgitter Mannesmann Handel GmbH, Düsseldorf 
  • Verkehrsbetriebe Peine-Salzgitter GmbH, Salzgitter (Chairman)

b)

  • Hansaport Hafenbetriebsgesellschaft mbH, Hamburg (Supervisory Board, Chairman) 
  • Ilsenburger Grobblech GmbH, Ilsenburg, und Salzgitter Mannesmann Grobblech GmbH, Mülheim an der Ruhr (Joint Advisory Council)

Other non-listed companies:

b)

  • Allianz für die Region GmbH, Braunschweig (Supervisory Board)
  • Industriepark Salzgitter-Watenstedt Entwicklungs-GmbH, Salzgitter (Supervisory Board, Vice Chairman) 
  • Wohnungsbaugesellschaft mbH Salzgitter, Salzgitter (Supervisory Board) 

a) Membership in other supervisory boards formed subject to the definition of Section 125 German Stock Corporation Act (AktG)
b) Membership in comparable domestic and foreign controlling bodies of commercial enterprises

Back to top.