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Mandates


Prof. Dr.-Ing. Heinz Jörg Fuhrmann CEO
Chairman

a)

  • Aurubis AG, Hamburg (Chairman)
  • Hüttenwerke Krupp Mannesmann GmbH, Duisburg (Chairman)
  • Ilsenburger Grobblech GmbH, Ilsenburg (Chairman)
  • KHS GmbH, Dortmund (Chairman)
  • Mannesmannröhren-Werke GmbH, Mülheim an der Ruhr (Chairman)
  • Öffentliche Lebensversicherung Braunschweig, Braunschweig
  • Öffentliche Sachversicherung Braunschweig, Braunschweig
  • 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)
  • Salzgitter Mannesmann Precision GmbH, Mülheim an der Ruhr (Chairman), since March 1, 2016
  • TÜV Nord AG, Hanover

b)

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

Burkhard Becker
Finance

a)

  • Aurubis AG, Hamburg
  • EUROPIPE GmbH, Mülheim an der Ruhr
  • Ilsenburger Grobblech GmbH, Ilsenburg, until June 2, 2016
  • KHS GmbH, Dortmund, since July 1, 2016
  • Mannesmannröhren-Werke GmbH, Mülheim an der Ruhr
  • Nord/LB Asset Management AG, Hanover
  • Peiner Träger GmbH, Peine
  • Salzgitter Flachstahl GmbH, Salzgitter, until September 30, 2016
  • Salzgitter Mannesmann Grobblech GmbH, Mülheim an der Ruhr
  • Salzgitter Mannesmann Handel GmbH, Düsseldorf, since July 1, 2016
  • Salzgitter Mannesmann Precision GmbH, Mülheim an der Ruhr

b)

 

  • Ilsenburger Grobblech GmbH, Ilsenburg, and Salzgitter Mannesmann Grobblech GmbH, Mülheim an der Ruhr (Joint Advisory Council)
  • KHS Industria de Márquineas Ltda., São Paulo, Brazil (Advisory Council)
  • KHS Mexico S.A. de C.V., Zinacantepec, Mexico (Board of Directors), until June 27, 2016
  • KHS USA, Inc., Waukasha, USA (Board of Directors)

Michael Kieckbusch
Personnel

a)

  • KHS GmbH, Dortmund
  • Ilsenburger Grobblech GmbH, Ilsenburg until June 2, 2016
  • Mannesmannröhren-Werke GmbH, Mülheim an der Ruhr
  • Peiner Träger GmbH, Peine
  • Salzgitter Flachstahl GmbH, Salzgitter
  • Salzgitter Mannesmann Handel GmbH, Düsseldorf
  • Verkehrsbetriebe Peine-Salzgitter GmbH, Salzgitter (Chairman)

b)

  • Allianz für die Region GmbH, Braunschweig (Supervisory Board)
  • Hansaport Hafenbetriebsgesellschaft mbH, Hamburg (Supervisory Board, Chairman)
  • Ilsenburger Grobblech GmbH, Ilsenburg, and Salzgitter Mannesmann Grobblech GmbH, Mülheim/Ruhr (Joint Advisory Council)
  • 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

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