Martina Merz

Non Executive / Other Non-Executive
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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, German 
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)

CompanyCommitteePositionDate Appointed
BoardMember01/04/2015

 

Working history

Name

Chief Executive Officer

ThyssenKrupp Group
Appointed Date: 01/01/2019
Date Resigned: 01/06/2023
Industry: Machinery Manufacturing

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Name

Chairperson

ThyssenKrupp Group
Appointed Date: 01/01/2018
Date Resigned: 31/12/2019
Industry: Machinery Manufacturing

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Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Rio TintoBoardMember01/02/2024
Siemens AGBoardMember09/02/2023
Siemens AGAuditMember09/02/2023

 

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.
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