Supervisory Board

Dr. Gerd Krick

Königstein
Former Chairman of the Management Board of
Fresenius SE
Chairman

Member of the Audit Committee
Chairman of the Nomination Committee
Chairman of the Personnel Committee


Offices
Supervisory Board
Fresenius Medical Care AG & Co. KGaA (Chairman)
Fresenius Medical Care Management AG
VAMED AG, Austria (Chairman)


Prof. Dr. h. c. Roland Berger

Munich
Management Consultant

Chairman of the Audit Committee

Offices
Supervisory Board
Live Holding AG (Deputy Chairman until April 1, 2009;
Chairman since April 1, 2009)
Prime Office AG (Chairman)
Roland Berger Strategy Consultants Holding GmbH (Chairman)
Schuler AG
Senator Entertainment AG
Wilhelm von Finck AG (Deputy Chairman)
WMP EuroCom AG (Chairman)

Board of Directors
Fiat S.p.A., Italy
Loyalty Partner Holdings S.A., Luxembourg
Roland Berger AG, Switzerland ((until August 4, 2009; Chairman)
Special Purpose Acquisition Company (SPAC) Germany 1
Acquisition Limited, Guernsey (Co-Chairman)
Telecom Italia S.p.A., Italy

Administrative Board
Wittelsbacher Ausgleichsfonds


Dario Anselmo Ilossi

Rome, Italy
Secretary of the Trade Union FEMCA
Cisl – Energy, Fashion and Chemicals


Konrad Kölbl

Hof am Laithagebirge, Austria
Full-time Works Council member

Member of the Manual Workers’ Works
Council VAMED-KMB Krankenhaus-
management und Betriebsführungs-
ges. m.b.H. Chairman of the Group Works Council
VAMED AG
Member of the SE-Works Council of
Fresenius SE

Member of the Audit Committee

Corporate Offices
Supervisory Board
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)
Fraport AG
Linde AG
Steigenberger Hotels AG (until July 31, 2009)

Board of Directors
Parker Hannifin Corporation, USA

Administrative Board
Assicurazioni Generali S.p.A., Italy
KfW Kreditanstalt für Wiederaufbau (until March 23, 2009))
Landwirtschaftliche Rentenbank (since July 16, 2009)
Liquiditäts-Konsortialbank GmbH (until March 23, 2009)


Dr. Gerhard Rupprecht

Gerlingen
Member of the Management Board Allianz SE
Chairman of the Management Board Allianz Deutschland AG

Offices
Supervisory Board
Allianz Beratungs- und Vertriebs-AG (Chairman)
Allianz Elementar Lebensversicherungs-AG (Chairman)
Allianz Elementar Versicherungs-AG (Chairman)
Allianz Investmentbank AG (Deputy Chairman)
Allianz Lebensversicherungs-AG (Chairman)
Allianz Private Krankenversicherungs-AG (Chairman)
Allianz Suisse Lebensversicherungs-AG, Switzerland
Allianz Suisse Versicherungs-AG, Switzerland
Allianz Versicherungs-AG (Chairman)
Heidelberger Druckmaschinen AG


Wilhelm Sachs

Friedrichsdorf
Full-time Works Council member
Deputy Chairman of the Works Council Friedberg plant
Member of the Joint Works Council
Fresenius SE / Friedberg plant
Chairman of the General Works Council Fresenius SE
Member of the SE-Works Council of Fresenius SE

Member of the Personnel Committee


Dr. Dieter Schenk

Munich
Lawyer and tax consultant
Deputy Chairman

Member of the Nomination Committee

Offices
Supervisory Board
Fresenius Medical Care AG & Co. KGaA (Deputy Chairman)
Fresenius Medical Care Management AG (Deputy Chairman)
Gabor Shoes AG (Chairman)
Greiffenberger AG (stellvertretender Chairman until April 23, 2009 und since July 14, 2009; Chairman from April 23, 2009 until July 14, 2009)
TOPTICA Photonics AG (Chairman)

Administrative Board
Else Kröner-Fresenius-Stiftung (Chairman)


Dr. Karl Schneider

Mannheim
Former Spokesman Südzucker AG

Member of the Audit Committee
Member of the Nomination Committee
Member of the Personnel Committee


Offices
Administrative Board
Else Kröner-Fresenius-Stiftung
(Deputy Chairman)


Stefan Schubert

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 SE-Works Council of Fresenius SE

Corporate Offices
Supervisory Board
Wittgensteiner Kliniken GmbH


Rainer Stein

Berlin
Full-time Works Council member
Chairman des Konzernbetriebsrats der HELIOS Kliniken GmbH
Chairman des SE-Betriebsrats der Fresenius SE

Member of the Audit Committee

Corporate Offices
Supervisory Board
HELIOS Kliniken GmbH


Niko Stumpfögger

Zeuthen
Secretary of the Trade Union ver.di,
Betriebs- und Branchenpolitik im Bereich Gesundheit und Soziales
Deputy Chairman

Offices
Supervisory Board
HELIOS Kliniken GmbH (Deputy Chairman)


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