Company:
Company: 
Company: 
About
Martina brings over 38 years of extensive leadership and operational experience, most recently as CEO of industrial engineering and steel production conglomerate ThyssenKrupp AG. She has held numerous leadership roles, including at Robert Bosch GmbH and at Chassis Brakes International. Martina also has extensive listed company experience and is known for her expertise in the areas of strategy, risk management, legal/compliance and human resources.
Personal Details
Title: Ms
Surname: Merz
DoB: 01/03/1963
Age: 63 years
M/F: Female
Nationality: Germany
Country of Birth: Germany
Language: English, GermanÂ
Qualification: BEng
Industry:
Qualifications & Experience
Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:
Other directorships (state)
(only entities turnover at least $5m p/a)
| Company | Committee | Position | Date Appointed |
|---|---|---|---|
![]() | Board | Member | 01/04/2015 |
Working history
Name
Appointed Date: 01/01/2019
Date Resigned: 01/06/2023
Industry: Machinery Manufacturing
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Chief Executive Officer
ThyssenKrupp GroupAppointed Date: 01/01/2019
Date Resigned: 01/06/2023
Industry: Machinery Manufacturing
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Name
Appointed Date: 01/01/2018
Date Resigned: 31/12/2019
Industry: Machinery Manufacturing
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Chairperson
ThyssenKrupp GroupAppointed Date: 01/01/2018
Date Resigned: 31/12/2019
Industry: Machinery Manufacturing
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Committee/s
| Company | Committee | Role | Appointment Date | Resignation Date |
|---|---|---|---|---|
| Rio Tinto | Board | Member | 01/02/2024 | |
| Siemens AG | Board | Member | 09/02/2023 | |
| Siemens AG | Audit | Member | 09/02/2023 |
Independence Questions
Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
