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thyssenkrupp AG Board/Management Information 2020

Mar 20, 2020

435_rns_2020-03-20_8469ab71-4082-4af7-877e-f86c7ba75765.html

Board/Management Information

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Ad-hoc | 20 March 2020 15:31

thyssenkrupp AG: Merz remains Chief Executive Officer of thyssenkrupp AG

thyssenkrupp AG / Key word(s): Personnel

thyssenkrupp AG: Merz remains Chief Executive Officer of thyssenkrupp AG

20-March-2020 / 15:31 CET/CEST

Disclosure of an inside information acc. to Article 17 MAR of the Regulation (EU) No 596/2014, transmitted by DGAP – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.


Disclosure of an inside information according to Article 17 MAR

Merz remains Chief Executive Officer of thyssenkrupp AG

Martina Merz permanently appointed Chief Executive Officer of thyssenkrupp AG

– Johannes Dietsch resigns from the Executive Board

– Dr. Klaus Keysberg takes over as Chief Financial Officer

The Personnel Committee of the Supervisory Board of thyssenkrupp AG today recommended the appointment of Martina Merz as Chief Executive Officer of thyssenkrupp AG for a three-year term effective April 1, 2020. Her delegation from the Supervisory Board will thus end. Merz will resign from the Supervisory Board accordingly.

The Personnel Committee also proposes that the Supervisory Board follow Johannes Dietsch’s request to resign from the Executive Board effective March 31, 2020. His successor as Chief Financial Officer will be Dr. Klaus Keysberg, who has already been a member of the Executive Board of thyssenkrupp AG since October 1, 2019. Keysberg, who holds a PhD in business administration, will remain responsible for the materials businesses in addition to his new role as Chief Financial Officer. Plant Technology will in future be the responsibility of Martina Merz.

Contact:

thyssenkrupp AG Investor Relations:

Dr. Claus Ehrenbeck

Head of Investor Relations

Phone: +49 201 844-536464

mailto: [email protected]

thyssenkrupp AG Communications:

Peter Sauer

Head of External Communications

Phone: +49 (201) 844-536791

mailto: [email protected]

www.thyssenkrupp.com /en

Twitter: @thyssenkrupp_en

Company blog: https://engineered.thyssenkrupp.com


20-March-2020 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de


Language: English
Company: thyssenkrupp AG
thyssenkrupp Allee 1
45143 Essen
Germany
Phone: +49 (0)201 844-0
Fax: +49 (0)201 844-536000
E-mail: [email protected]
Internet: www.thyssenkrupp.com
ISIN: DE0007500001
WKN: 750000
Indices: MDAX
Listed: Regulated Market in Dusseldorf, Frankfurt (Prime Standard); Regulated Unofficial Market in Berlin, Hamburg, Hanover, Munich, Stuttgart, Tradegate Exchange
EQS News ID: 1002891

Weitere Informationen im Internet unter Investor Relations Further information can be found on our website under Investor Relations

End of Announcement DGAP News Service

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