Gudrun Degenhart (1970)
CEO Operating Unit Plastics Europe, thyssenkrupp Materials Services GmbH
Chairman. Joined the Board of Directors in September 2018
Steen Raagaard Andersen (1955)
Lawyer and Partner, Lund Elmer Sandager, Copenhagen
Vice-chairman. Joined the Board of Directors in January 2011
Peter Swinkels (1958)
Managing director, ThyssenKrupp Otto Wolff N.V., Belgium
Member of the Board of Directors. Joined the Board of Directors in January 2011
Dieter Wetzel (1961)
Member of the Board of Directors of: ThyssenKrupp Otto Wolff N.V./S.A., Mechelen, Belgium
Member of the Board of Directors. Joined the Board of Directors in January 2010
Søren Koustrup (1958)
Purchaser
Member of the Board of Directors, employee representative. Joined the Board of Directors in December 2011.
June Svendsen (1970)
Purchaser
Member of the Board of Directors, employee representative. Joined the Board of Directors in December 2014.
Antal medlemmar
Styrelsen består av 4 ledamöter valda av bolagsstämman samt 2 representanter utsedda av de anställda.
Antal möten
Styrelsen sammanträder 4 gånger per år med en årlig fast schema.