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Member of the Executive Board: Guido Kerkhoff · Authorized signatory (ppa): Jens Geimer · No longer Authorized signatory (ppa) (3) · No longer Member of the Executive Board (1) Hrb 15 Apr 2011 German Trade Register Announcements, Germany (08/04/2011)
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ThyssenKrupp AG, Duisburg and Essen,
Unnamed street ??, 45143 Essen, Germany
. Appointed to the Executive Board: Kerkhoff, Guido, Bonn, *??.??.????. No longer Executive Board: Dr. ?????, ????, Hannover, *??.??.????. Overall prokura together with a member of the Board of Management or another authorized representative: Dr. Geimer, Jens, Düsseldorf, *??.??.????. Procura terminated: ????????, ??????, Dusseldorf, *??.??.????; ????????, ????????, Hamburg, *??.??.????; Prof. ??????, ????, Dortmund, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: thyssenkrupp AG, Essen, Germany.