THYSSENKRUPP

Corporation with Supervisory Board and Management Board
Dusseldorf, Germany
Closing date: September 30
Date of the Last Annual General Meeting: February 5 2021
- Eurozone 300 ,
- HDAX ,
- MDAX ,
- STOXX®Europe 600
- E&B Aerospace & Defense ,
- E&B Metals & Mining
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders
- Science Based Targets (Well-below 2°C) ,
- CDP Climate Change (A)

Governance leadership structure

Supervisory Board

Siegfried RUSSWURM
Chair
Since over 2 years

Other directorships

20 voting members without any non-voting

Directors
average seniority 4 years
2.6 years for elected by shareholders

Directors
average age 58.2 years
60.2 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

3 members

Executive Board

Martina MERZ
Chair
Since over 2 years
Other directorships

43 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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