Composition and procedures of the Supervisory Board committees

The Supervisory Board of Fresenius SE has three permanent committees: the Audit Committee, consisting of five members, and the Personnel Committee and the Nomination Committee, each comprising three members. The members of the committees are elected by a majority of the Supervisory Board votes for the duration of their term of office on the Supervisory Board. The provisions applying to the Supervisory Board apply analogously to the committees. The committees hold meetings as required. The meetings are convened by the committee chairmen. They report on the activities of the committees at the next Supervisory Board meeting. The rules of procedure for the committees are regulated in the Supervisory Board’s rules of procedure. The committees do not have their own rules of procedure. The members of the committees are listed here.

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Audit Committee

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