Information on the Supervisory Board

The compensation of the Supervisory Board is determined by the Annual General Meeting and is subject to the provisions contained in Section 14 of the articles of association of Fresenius SE & Co. KGaA. Each member of the Supervisory Board shall receive a fixed compensation of €13 thousand. The members of the Audit Committee of Fresenius SE & Co. KGaA and the members of the Personnel Committee acting in the fiscal year 2010 receive an additional €10 thousand each and the Chairman of the committee a further €10 thousand. For each full fiscal year, the remuneration increases by 10% for each percentage point that the dividend paid on each ordinary share for that year (gross dividend according to the resolution of the Annual General Meeting) exceeds 3.6% of the amount equal to the subscribed capital divided by the number of non-par value shares; residual amounts are interpolated. The Chairman receives twice this amount and the deputies to the Chairman one and a half times the amount of a Supervisory Board member. All members of the Supervisory Board receive appropriate compensation for costs of travel and accommodation incurred in connection with their duties as members of the Supervisory Board. Fresenius SE & Co. KGaA provides to the members of the Supervisory Board insurance coverage in an adequate amount (relating to their function) with an excess equal to those of the Management Board.

For the years 2010 and 2009, the compensation for the members of the Supervisory Board of Fresenius SE & Co. KGaA, including compensation for committee services, was as follows:

  Fixed compensation Compensation for committee services Variable compensation Total compensation
€ in thousands 2010 2009 2010 2009 2010 2009 2010 2009
Dr. Gerd Krick 26 26 30 30 214 186 270 242
Dr. Dieter Schenk 20 20 0 0 161 139 181 159
Niko Stumpfögger 20 20 0 0 161 139 181 159
Prof. Dr. h. c. Roland Berger 13 13 20 20 107 93 140 126
Dario Ilossi 13 13 0 0 107 93 120 106
Konrad Kölbl 13 13 10 10 107 93 130 116
Klaus-Peter Müller 13 13 0 0 107 93 120 106
Dr. Gerhard Rupprecht 13 13 0 0 107 93 120 106
Wilhelm Sachs 13 13 10 10 107 93 130 116
Dr. Karl Schneider 13 13 20 20 107 93 140 126
Stefan Schubert 13 13 0 0 107 93 120 106
Rainer Stein 13 13 10 10 107 93 130 116
Total 183 183 100 100 1,499 1,301 1,782 1,584

  Fixed compensation Compensation for committee services Variable compensation Total compensation
€ in thousands 2010 2009 2010 2009 2010 2009 2010 2009
Dr. Gerd Krick 26 26 30 30 214 186 270 242
Dr. Dieter Schenk 20 20 0 0 161 139 181 159
Niko Stumpfögger 20 20 0 0 161 139 181 159
Prof. Dr. h. c. Roland Berger 13 13 20 20 107 93 140 126
Dario Ilossi 13 13 0 0 107 93 120 106
Konrad Kölbl 13 13 10 10 107 93 130 116
Klaus-Peter Müller 13 13 0 0 107 93 120 106
Dr. Gerhard Rupprecht 13 13 0 0 107 93 120 106
Wilhelm Sachs 13 13 10 10 107 93 130 116
Dr. Karl Schneider 13 13 20 20 107 93 140 126
Stefan Schubert 13 13 0 0 107 93 120 106
Rainer Stein 13 13 10 10 107 93 130 116
Total 183 183 100 100 1,499 1,301 1,782 1,584

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