Gobernanza thyssenkrupp AG

Acciones

TKA

DE0007500001

Acero

Tiempo real estimado Tradegate 11:42:02 10/02/2025 Varia. Cinco días. Varia. 1 de enero.
4,584 EUR -0,07 % Gráfico intradía de thyssenkrupp AG +1,19 % +16,88 %

Comité Ejecutivo: thyssenkrupp AG

Director
Funciones ocupadasDesde
Miguel López Borrego

Miguel López Borrego

60 años

Chief Executive Officer 01/06/2023
Jens Schulte

Jens Schulte

Director of Finance/CFO 01/06/2024
Sebastian Lochen

Sebastian Lochen

48 años

Compliance Officer 01/01/2018
General Counsel 01/01/2021
Andreas Trösch

Andreas Trösch

57 años

Investor Relations Contact 01/01/2024

Composición del Consejo de Administración: thyssenkrupp AG

Administrador
ComitésDesde
Siegfried Russwurm

Siegfried Russwurm

61 años

Finance Committee Chair 01/10/2019
Executive Committee Chair 01/10/2019
HR Committee Chair 01/10/2019
Nominating Committee Chair 01/10/2019
Wolfgang Colberg

Wolfgang Colberg

65 años

Audit Committee 01/01/2021
Compensation Committee 29/05/2019
Finance Committee 01/01/2021
Nominating Committee
Compensation Committee Chair
Jürgen Kerner

Jürgen Kerner

56 años

Finance Committee
Compensation Committee 25/01/2012
Executive Committee 01/01/2020
HR Committee 01/01/2020
Bernhard Günther

Bernhard Günther

58 años

Audit Committee 01/01/2020
Executive Committee 01/01/2020
HR Committee 31/01/2020
Nominating Committee 31/01/2020
Patrick Berard

Patrick Berard

72 años

Compensation Committee 02/10/2019
Governance Committee 02/10/2019
Nominating Committee 02/10/2019
Birgit A. Behrendt

Birgit A. Behrendt

66 años

Nominating Committee 11/05/2023
Governance Committee 11/05/2023
Ursula Gather

Ursula Gather

71 años

Finance Committee 19/01/2018
Nominating Committee 19/01/2018
Ingo Luge

Ingo Luge

68 años

Finance Committee 12/11/2019
Nominating Committee 12/11/2019
Eva Maria Verena Volpert

Eva Maria Verena Volpert

65 años

Audit Committee Chair 30/09/2020
Tekin Nasikkol

Tekin Nasikkol

57 años

Finance Committee 01/08/2020
Tanja Jacquemin

Tanja Jacquemin

53 años

Audit Committee 21/03/2016
Daniela Jansen

Daniela Jansen

48 años

Audit Committee 01/01/2021
Angelika Gifford

Angelika Gifford

59 años

Director/Board Member 01/01/2020
Stefan E. Buchner

Stefan E. Buchner

65 años

Director/Board Member 01/01/2021
Achim Hass

Achim Hass

60 años

Director/Board Member 01/01/2017
Christian Julius

Christian Julius

57 años

Director/Board Member 02/03/2022
Katrin Krawinkel

Katrin Krawinkel

38 años

Director/Board Member 01/01/2023
Ulrich Wilsberg

Ulrich Wilsberg

61 años

Director/Board Member 03/02/2023
Kirstin Zeidler

Kirstin Zeidler

57 años

Director/Board Member 01/07/2023
Thorsten Koch

Thorsten Koch

48 años

Director/Board Member 26/08/2022

Antiguos Directivos y Administradores: thyssenkrupp AG

Insider
Funciones ocupadas
DesdeHasta
Markus Grolms
Markus Grolms
Director/Board Member 21/05/2010 31/01/2020
Guido Kerkhoff
Guido Kerkhoff
Chief Executive Officer 13/07/2018 01/10/2019
Director of Finance/CFO 14/04/2011 01/02/2019
Investor Relations Contact 26/07/2011 28/07/2011
Bernhard Pellens
Bernhard Pellens
Director/Board Member 31/01/2019 01/02/2019
Chairman 01/10/2018 01/02/2019
Independent Dir/Board Member 21/01/2005 01/10/2018
Hans-Peter Keitel
Hans-Peter Keitel
Director/Board Member 21/01/2010 28/01/2019
Independent Dir/Board Member 21/01/2010 28/01/2019
Wilhelm Segerath
Wilhelm Segerath
Director/Board Member 01/03/1999 30/09/2018
Ulrich Lehner
Ulrich Lehner
Director/Board Member 25/08/2009 16/04/2013
Chairman 16/04/2013 31/07/2018
Independent Dir/Board Member 18/01/2008 31/07/2018
Heinrich Hiesinger
Heinrich Hiesinger
Chief Executive Officer 01/01/2011 06/07/2018
Corporate Officer/Principal 01/10/2010 01/01/2011
Sabine Maaßen
Sabine Maaßen
Director/Board Member 27/07/2011 17/03/2016
Christian Georges Streiff
Christian Georges Streiff
Director/Board Member 21/01/2005 01/01/2015
Beatrice Weder di Mauro
Beatrice Weder di Mauro
Director/Board Member 27/01/2010 31/10/2013
Berthold Beitz
Berthold Beitz
Director/Board Member - -
Kersten von Schenck
Kersten von Schenck
Director/Board Member 01/04/2004 19/04/2013
Ralph Labonte
Ralph Labonte
Chief Tech/Sci/R&D Officer 20/05/2010 26/07/2011
Human Resources Officer 20/05/2010 31/03/2013
Corporate Officer/Principal 01/01/2003 20/05/2010
Gerhard Cromme
Gerhard Cromme
Chairman 01/03/1999 01/01/2013
Olaf Berlien
Olaf Berlien
Corporate Officer/Principal 01/04/2012 01/01/2013
Edwin Eichler
Edwin Eichler
Corporate Officer/Principal 01/10/2002 31/12/2012
Peer Steinbrück
Peer Steinbrück
Director/Board Member 21/01/2010 31/12/2012
Jürgen Claassen
Jürgen Claassen
Chief Tech/Sci/R&D Officer 25/08/2009 26/07/2011
Public Communications Contact 01/03/1999 -
General Counsel 26/07/2011 12/03/2012
Corporate Officer/Principal 12/03/2012 31/12/2012
Bernd Kalwa
Bernd Kalwa
Director/Board Member 25/08/2009 28/12/2012
Thomas Schlenz
Thomas Schlenz
Director/Board Member 01/03/1999 -
Thomas Kremer
Thomas Kremer
General Counsel 28/07/2011 01/06/2012
Henning Schulte-Noelle
Henning Schulte-Noelle
Director/Board Member 25/08/2009 21/01/2011
Corporate Officer/Principal 01/01/1988 25/08/2009
Ernst-August Kiel
Ernst-August Kiel
Director/Board Member 24/05/2010 -
Ulrich Middelmann
Ulrich Middelmann
Director/Board Member 01/03/1999 25/08/2009
Corporate Officer/Principal 01/03/1999 21/01/2010
Martin Kohlhaussen
Martin Kohlhaussen
Director/Board Member - 21/01/2010
Heinz Kriwet
Heinz Kriwet
Director/Board Member - 21/01/2010
Jürgen Hubbert
Jürgen Hubbert
Director/Board Member - 21/01/2010
Karl-Ulrich Köhler
Karl-Ulrich Köhler
Corporate Officer/Principal 01/10/2005 31/03/2009
Susanne Herberger
Susanne Herberger
Director/Board Member 25/08/2009 -
Klaus Wiercimok
Klaus Wiercimok
Director/Board Member 25/08/2009 -
General Counsel 24/05/2010 13/03/2012
Corporate Officer/Principal 13/03/2012 -
Peter Remmler
Peter Remmler
Director/Board Member 01/01/2009 -
Jürgen R. Thumann
Jürgen R. Thumann
Director/Board Member 25/08/2009 -
Wan Gang
Wan Gang
Director/Board Member - 18/01/2008
Artur Stefan Kirsten
Artur Stefan Kirsten
Director of Finance/CFO 01/08/2002 31/07/2007
Gary Elliott
Gary Elliott
Corporate Officer/Principal 01/10/2005 08/07/2007
Wolfgang Boczek
Wolfgang Boczek
Director/Board Member - 30/11/2005
Reinhard Kuhlmann
Reinhard Kuhlmann
Director/Board Member - 21/01/2005
Mohamad-Mehdi Navab-Motlagh
Mohamad-Mehdi Navab-Motlagh
Director/Board Member - 21/01/2005
Carl-Ludwig von Boehm-Bezing
Carl-Ludwig von Boehm-Bezing
Director/Board Member - 21/01/2005
Marion Helmes
Marion Helmes
Corporate Officer/Principal 01/01/2003 01/01/2005
Corporate Officer/Principal 01/01/1997 01/01/1999
Karl-Hermann Baumann
Karl-Hermann Baumann
Director/Board Member - 01/01/2005
Friedel Neuber
Friedel Neuber
Director/Board Member - 23/10/2004
Jürgen Kurt Harnisch
Jürgen Kurt Harnisch
Corporate Officer/Principal - 14/04/2004
Klaus Götte
Klaus Götte
Director/Board Member - 31/03/2004
Eckhard Rohkamm
Eckhard Rohkamm
Corporate Officer/Principal - 21/02/2004
Dieter Schulte
Dieter Schulte
Director/Board Member - 23/01/2004
Klaus T. Müller
Klaus T. Müller
Director/Board Member 23/01/2004 -
Herbert Funk
Herbert Funk
Director/Board Member - 23/01/2004
Hüseyin Kavvesoglu
Hüseyin Kavvesoglu
Director/Board Member 23/01/2004 -
Heinrich Hentschel
Heinrich Hentschel
Director/Board Member 23/01/2004 -
Bertin Eichler
Bertin Eichler
Director/Board Member 23/01/2004 -
Udo Externbrink
Udo Externbrink
Director/Board Member - 23/01/2004
Ernst Ottol Tetau
Ernst Ottol Tetau
Director/Board Member - 23/01/2004
Peter Scherrer
Peter Scherrer
Director/Board Member 01/01/2003 -
Jürgen Hermann Fechter
Jürgen Hermann Fechter
Corporate Officer/Principal 01/01/1997 -
Peter Urban
Peter Urban
Corporate Officer/Principal 01/01/1980 -
Gerhard Jooss
Gerhard Jooss
Corporate Officer/Principal - -
Carlos de Borbón dos Sicilias
Carlos de Borbón dos Sicilias
Director/Board Member 07/06/2010 -
Klaudia Kelch
Klaudia Kelch
Corporate Officer/Principal - -
Heinz-Gerd Stein
Heinz-Gerd Stein
Director/Board Member 21/01/2010 -
Corporate Officer/Principal - 21/01/2010
Klaus Ix
Klaus Ix
Director/Board Member - -
Heinrich Karl von Pierer
Heinrich Karl von Pierer
Director/Board Member 27/08/2009 -
Corporate Officer/Principal - 27/08/2009
Wolfram Mörsdorf
Wolfram Mörsdorf
Corporate Officer/Principal - -
Ute Kaatz
Ute Kaatz
Public Communications Contact 25/08/2009 -
Corporate Officer/Principal - -
Hartmut Eimers
Hartmut Eimers
Public Communications Contact 26/08/2009 -
Günter Prystupa
Günter Prystupa
Public Communications Contact 26/08/2009 -
Johann Finkelmeier
Johann Finkelmeier
Corporate Officer/Principal - -
Alexander Wilke
Alexander Wilke
Public Communications Contact - -
Tim Lange
Tim Lange
Public Communications Contact 25/08/2009 -
Sabine Sawazki
Sabine Sawazki
Public Communications Contact 25/08/2009 -
Christian Schulte
Christian Schulte
Public Communications Contact 25/08/2009 -
Santiago Zaldumbide Viadas
Santiago Zaldumbide Viadas
Corporate Officer/Principal - -
Rainer Hecker
Rainer Hecker
Investor Relations Contact - -
Bernhard Walter
Bernhard Walter
Director/Board Member - 21/01/2005
Theo Frielinghaus
Theo Frielinghaus
Director/Board Member 25/08/2009 -
Markus Bistram
Markus Bistram
Director/Board Member 25/08/2009 -
Gundolf Moritz
Gundolf Moritz
Investor Relations Contact - -
Public Communications Contact - -
Claus Ehrenbeck
Claus Ehrenbeck
Investor Relations Contact - -
Philipp Walz
Philipp Walz
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre 21
Mujer 8

De los cuales Comité Ejecutivo

Hombre 4
Mujer 0

De los cuales Directores

Hombre 14
Mujer 6

Revisiones

Revisión de la facturación 1 año
-
Revisión de la facturación 4 meses
-
Revisión Facturación 1 mes
-
Revisión BPA 1 año
-
Revisión BPA 4 meses
-
ESG MSCI
A

ESG

Medio ambiente
Social
Gobernanza
Polémica
ESG: Controversias éticas
-
ESG: Controversias sobre derechos humanos
-
ESG: Controversias sobre subvenciones fiscales
-
En consonancia con las finanzas islámicas
-
Logo thyssenkrupp AG
thyssenkrupp AG es un grupo de empresas industriales y tecnológicas con sede en Alemania. Opera en cinco segmentos: Servicios de Materiales se dedica a la distribución mundial de materiales y a la prestación de servicios técnicos para el sector de la producción y la fabricación; Componentes Industriales fabrica componentes forjados y soluciones de sistemas para los sectores de los recursos, la construcción y la movilidad, así como coronas giratorias, cojinetes antifricción y anillos laminados sin soldadura para los sectores de la energía eólica y la maquinaria de construcción; Automotive Technology desarrolla y fabrica componentes y sistemas de alta tecnología para la industria del automóvil y desarrolla sistemas de producción automatizados para la industria del automóvil; Steel Europe agrupa las actividades de acero al carbono plano de primera calidad, desde soluciones de materiales inteligentes hasta piezas acabadas; Marine Systems es un proveedor de sistemas en la construcción de buques submarinos y de superficie y en el campo de la electrónica marítima y la tecnología de seguridad. Opera en todo el mundo.
Empleados
98.120
Sector
Acero
Más información sobre la empresa

Salida de Personas Clave

Gerhard Cromme
-
Gerhard Cromme

Chairman

01/03/1999 01/01/2013

Heinrich Hiesinger
-
Heinrich Hiesinger

Chief Executive Officer

01/01/2011 06/07/2018

Ulrich Lehner
-
Ulrich Lehner

Chairman

16/04/2013 31/07/2018

Bernhard Pellens
-
Bernhard Pellens

Chairman

01/10/2018 01/02/2019

Guido Kerkhoff
-
Guido Kerkhoff

Chief Executive Officer

13/07/2018 01/10/2019

Martina Merz
-
Martina Merz

Chief Executive Officer

01/10/2019 01/06/2023