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thyssenkrupp AG Board/Management Information 2010

May 4, 2010

435_rns_2010-05-04_0ef5fc2e-c362-4b61-8d63-aa44f180c8c7.html

Board/Management Information

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Ad-hoc | 4 May 2010 11:09

ThyssenKrupp AG: Dr. Heinrich Hiesinger proposed as successor to Dr. Ekkehard Schulz as Chairman of the Executive Board of ThyssenKrupp AG

ThyssenKrupp AG / Change of Personnel

04.05.2010 11:09

Dissemination of an Ad hoc announcement according to § 15 WpHG, transmitted by
DGAP - a company of EquityStory AG.
The issuer is solely responsible for the content of this announcement.


DR. HEINRICH HIESINGER PROPOSED AS SUCCESSOR TO DR. EKKEHARD SCHULZ AS
CHAIRMAN OF THE EXECUTIVE BOARD OF THYSSENKRUPP AG

The Personnel Committee of the Supervisory Board of ThyssenKrupp AG has
decided to propose the appointment of Dr. Heinrich Hiesinger, currently
member of the Executive Board of Siemens AG in Munich, as successor to Dr.
Ekkehard Schulz as Chairman of the Executive Board of ThyssenKrupp AG with
effect from the close of the Annual General Meeting of ThyssenKrupp AG on
January 21, 2011. Dr. Hiesinger shall join the Executive Board of
ThyssenKrupp AG as of October 1, 2010 as Vice Chairman of the Executive
Board.

Furthermore the Personnel Committee proposes the appointment of Dr. Jürgen
Claassen as member of the Executive Board of ThyssenKrupp AG with effect
from the close of the Annual General Meeting of ThyssenKrupp AG on January
21, 2011. Within the Executive Board of ThyssenKrupp AG Dr. Claassen will
be responsible for Corporate Development and Compliance. Dr. Claassen is
currently Executive Vice President at ThyssenKrupp AG.

Questions should be addressed to Dr. Jürgen Claassen (Communications,
Strategy & Technology, Tel. +49 211/824-36001) or Dr. Claus Ehrenbeck
(Investor Relations, Tel. +49 211/824-36464).

http://www.thyssenkrupp.com

04.05.2010 Ad hoc announcement, Financial News and Media Release distributed by DGAP.
Media archive at www.dgap-medientreff.de and www.dgap.de


Language: English
Company: ThyssenKrupp AG
August-Thyssen-Str. 1
40211 Düsseldorf
Deutschland
Phone: +49-(0)211-824-1
Fax: +49-(0)211-824-36000
E-mail: [email protected]
Internet: www.thyssenkrupp.com
ISIN: DE0007500001
WKN: 750000
Indices: DAX
Listed: Regulierter Markt in Frankfurt (Prime Standard), Düsseldorf;
Freiverkehr in Berlin, München, Hannover, Stuttgart, Hamburg;
Terminbörse EUREX

Weitere Informationen im Internet unter Investor Relations: Anleihen / Creditor Relations, Further information can be found on our website under Investor Relations: Bonds / Creditor Relations

End of News DGAP News-Service