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 /  /  /  / 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 (Chairman)
  • 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, and 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, Hanover

Listed companies:

a)

  • Aurubis AG, Hamburg (Chairman until March 1, 2018)

Burkhard Becker

Finance

Non-listed consolidated companies:

a)

  • EUROPIPE GmbH, Mülheim an der Ruhr  
  • KHS GmbH, Dortmund, since November 1, 2018
  • Mannesmann Precision Tubes GmbH, Mülheim an der Ruhr 
  • Peiner Träger GmbH, Peine
  • Salzgitter Flachstahl GmbH, Salzgitter
  • Salzgitter Mannesmann Handel GmbH, Düsseldorf

b)

  • Hansaport Hafenbetriebsgesellschaft mbH, Hamburg, since June 11, 2018
  • Ilsenburger Grobblech GmbH, Ilsenburg, and Salzgitter Mannesmann Grobblech GmbH, Mülheim an der Ruhr (Joint Advisory Council)
  • KHS Indústria de Máquinas Ltda., São Paulo, Brazil (Advisory Council), until February 20, 2019

Other non-listed companies:

a)

  • Warburg Invest AG, Hanover (formerly Nord/LB Asset Management AG)

Listed companies:

a)

  • Aurubis AG, Hamburg, since March 1, 2018

Michael Kieckbusch

Personnel

Non-listed consolidated companies:

a)

  • KHS GmbH, Dortmund
  • Mannesmann Precision Tubes 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)

  • Hansaport Hafenbetriebsgesellschaft mbH, Hamburg (Supervisory Board, Chairman) 
  • Ilsenburger Grobblech GmbH, Ilsenburg, and 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

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