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Supervisory board Fresenius SE & Co. KGaA

Dr. Gerd Krick

Königstein
Former Chairman of
Fresenius AG
Chairman

Offices
Supervisory Board
Fresenius Management SE (Chairman)
Fresenius Medical Care AG & Co. KGaA (Chairman)
Fresenius Medical Care Management AG
Fresenius SE (until January 28, 2011; Chairman)
VAMED AG, Austria (Chairman)


Prof. Dr. med. D. Michael Albrecht

Dresden
Medical Director and Spokesman of the
Management Board of the Universitätsklinikum
Carl Gustav Carus Dresden

Offices
Supervisory Board
GÖK Consulting AG
Universitätsklinikum Aachen
Universitätsklinikum Magdeburg
Universitätsklinikum Rostock


Prof. Dr. h. c. Roland Berger

Munich
Management Consultant

Offices
Supervisory Board
Fresenius Management SE
Fresenius SE (until January 28, 2011)
Prime Office AG (Chairman)
Roland Berger Strategy Consultants Holding GmbH
(Honorary Chairman)
Schuler AG
Wilhelm von Finck AG (Deputy Chairman)
WMP EuroCom AG (Chairman)

Administrative Board
Wittelsbacher Ausgleichsfonds

Board of Directors
3W Power S.A., Luxembourg (Chairman)
Fiat S.p.A., Italy
Italy 1 Investment S.A., Luxembourg
(Deputy Chairman)
Loyalty Partner Holdings S.A., Luxembourg
(until March 1, 2011)
RCS Mediagroup S.p.A., Italy
Telecom Italia S.p.A., Italy (until April 12, 2011)


Dario Anselmo Ilossi

(as of January 31, 2011)
Rome, Italy
Trade Union Officer FEMCA Cisl –
Energy, Fashion and Chemicals

Offices
Supervisory Board
Fresenius SE (until January 28, 2011)


Konrad Kölbl

(as of January 31, 2011)
Hof am Laithagebirge, Austria
Full-time Works Council Member

Member of the Manual Workers’ Works
Council VAMED-KMB Krankenhausmanagement
und Betriebsführungsges. m.b.H.

Chairman of the Group Works Council
VAMED AG

Deputy Chairman of the European Works
Council of Fresenius SE & Co. KGaA

Corporate Offices
Supervisory Board
Fresenius SE (until January 28, 2011)
VAMED-KMB Krankenhausmanagement und
Betriebsführungsges. m.b.H., Austria


Klaus-Peter Müller

Bad Homburg v. d. H.
Chairman of the Supervisory Board of
Commerzbank AG

Offices
Supervisory Board
Commerzbank AG (Chairman)
Fresenius Management SE
Fresenius SE (until January 28, 2011)
Linde AG

Administrative Board
Landwirtschaftliche Rentenbank

Board of Directors
Parker Hannifin Corporation, USA


Dieter Reuß

(as of May 5, 2011)
Weilrod
Full-time Works Council Member

Chairman of the Joint Works Council
Fresenius SE & Co. KGaA/Bad Homburg site

Member of General Works Council
Fresenius SE & Co. KGaA




Gerhard Roggemann

Hanover
Vice Chairman (Mitglied der
Geschäftsleitung) Hawkpoint
Partners Ltd., Great Britain

Offices
Supervisory Board
Deutsche Beteiligungs AG
Deutsche Börse AG (Deputy Chairman)
GP Günter Papenburg AG (Chairman)

Board of Directors
F & C Asset Management plc, Great Britain
(until May 3, 2011)
Friends Life Group plc, Great Britain (former Friends
Provident Holdings (UK) plc)
Resolution Ltd., Guernsey


Dr. Gerhard Rupprecht

Gerlingen
Former Member of the Management
Board of Allianz SE
Deputy Chairman

Offices
Supervisory Board
Euler Hermes Deutschland AG (since April 27, 2011)
Fresenius Management SE
Fresenius SE (until January 28, 2011)
Heidelberger Druckmaschinen AG


Wilhelm Sachs

(January 31 until May 5, 2011)
Friedrichsdorf
Full-time Works Council Member

Corporate Offices
Supervisory Board
Fresenius SE (until January 28, 2011)


Stefan Schubert

(as of January 31, 2011)
Limburg-Staffel
Hospital Nurse and Full-time Works
Council Member

Chairman of the Works Council of
HELIOS Klinik Bad Schwalbach and
of HELIOS Klinik Idstein

Chairman of the Group Works Council
of Wittgensteiner Kliniken GmbH

Member of the European Works Council
of Fresenius SE & Co. KGaA

Corporate Offices
Supervisory Board
Fresenius SE (until January 28, 2011)
Wittgensteiner Kliniken GmbH


Rainer Stein

(as of January 31, 2011)
Berlin
Full-time Works Council member

Chairman of the Group Works Council HELIOS Kliniken GmbH

Chairman of the European Works Council
of Fresenius SE & Co. KGaA

Corporate Offices
Supervisory Board
Fresenius SE (until January 28, 2011)
HELIOS Kliniken GmbH


Niko Stumpfögger

(as of January 31, 2011)
Zeuthen
Secretary of the Trade Union Ver.di,
Head of Company and Industry Politics
in Health Care and Social Affairs
Deputy Chairman

Offices
Supervisory Board
Fresenius SE (until January 28, 2011;
Deputy Chairman)
HELIOS Kliniken GmbH (Deputy Chairman)


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