Composition and procedures of the Supervisory Board committees

The Supervisory Board of Fresenius SE had 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 were elected by a majority of the Supervisory Board votes for the duration of their term of office on the Supervisory Board of Fresenius SE. The provisions applying to the Supervisory Board of Fresenius SE applied analogously to the committees. The committees held meetings as required. The meetings were convened by the committee chairmen. They reported on the activities of the committees at the next Supervisory Board meeting. The rules of procedure for the committees were regulated in the Supervisory Board's rules of procedure. The committees did not have their own rules of procedure.

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Audit Committee