Supervisory Board Fresenius SE & Co. KGaA
Dr. Gerd Krick
Königstein
Former Chairman of
Fresenius AG
Chairman
OfficesSupervisory Board
Fresenius Management SE
(since March 11, 2010; Chairman since May 12, 2010)
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
OfficesSupervisory Board
GÖK Consulting AG
HELIOS Kliniken GmbH (until May 31, 2010)
Universitätsklinikum Aachen
Universitätsklinikum Magdeburg
Universitätsklinikum Rostock
Prof. Dr. h. c. Roland Berger
Munich
Management consultant
OfficesSupervisory Board
Fresenius Management SE (since May 12, 2010)
Fresenius SE (until January 28, 2011)
Live Holding AG (until August 31, 2010; Chairman)
Prime Office AG (Chairman)
Roland Berger Strategy Consultants Holding GmbH
(Chairman until August 1, 2010;
Honorary Chairman as of August 1, 2010)
Schuler AG
Senator Entertainment AG (until April 16, 2010)
Wilhelm von Finck AG (Deputy Chairman)
WMP EuroCom AG (Chairman)
Administrative Board
Wittelsbacher Ausgleichsfonds
Board of Directors
3W Power Holdings S.A., Luxembourg (Chairman)
(former SPAC Germany 1 Acquisition Limited, Guernsey)
Fiat S.p.A., Italy
Italy 1 Investment S.A., Luxembourg (since August 26, 2010;
Deputy Chairman)
Loyalty Partner Holdings S.A., Luxembourg
RCS Mediagroup S.p.A., Italy (since December 17, 2010)
Telecom Italia S.p.A., Italy
Dario Anselmo Ilossi
(as of January 31, 2011)
Rome, Italy
Trade union officer FEMCA Cisl –
Energy, Fashion and Chemicals
OfficesSupervisory 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
Corporate OfficesSupervisory 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
OfficesSupervisory Board
Commerzbank AG (Chairman)
Fraport AG (until December 31, 2010)
Fresenius Management SE (since May 12, 2010)
Fresenius SE (until January 28, 2011)
Linde AG
Administrative Board
Assicurazioni Generali S.p.A., Italy (until April 24, 2010)
Landwirtschaftliche Rentenbank
Board of Directors
Parker Hannifin Corporation, USA
Gerhard Roggemann
Hannover
Vice Chairman (Mitglied der
Geschäftsleitung) Hawkpoint
Partners Ltd., Great Britain
OfficesSupervisory Board
Deutsche Beteiligungs AG (since March 24, 2010)
Deutsche Börse AG (Deputy Chairman)
GP Günter Papenburg AG (Chairman)
Board of Directors
F & C Asset Management plc, Great Britain
Friends Provident Holdings (UK) plc, Great Britain
Resolution Ltd., Guernsey
Dr. Gerhard Rupprecht
Gerlingen
Member of the Management Board
Allianz SE (until December 31, 2010)
Chairman of the Management Board
Allianz Deutschland AG (until June 30, 2010)
Deputy Chairman
OfficesSupervisory Board
Allianz Beratungs- und Vertriebs-AG
(until June 30, 2010; Chairman)
Allianz Deutschland AG (from July 1, 2010 until
December 31, 2010; Chairman)
Allianz Elementar Lebensversicherungs-AG
(until December 31, 2010; Chairman)
Allianz Elementar Versicherungs-AG
(until December 31, 2010; Chairman)
Allianz Investmentbank AG
(until December 31, 2010; Deputy Chairman)
Allianz Lebensversicherungs-AG
(until June 30, 2010; Chairman)
Allianz Private Krankenversicherungs-AG
(until June 30, 2010; Chairman)
Allianz Suisse Lebensversicherungs-AG, Switzerland
(until December 31, 2010)
Allianz Suisse Versicherungs-AG, Switzerland
(until December 31, 2010)
Allianz Versicherungs-AG
(until June 30, 2010; Chairman)
Fresenius Management SE (since May 12, 2010)
Fresenius SE (until January 28, 2011)
Heidelberger Druckmaschinen AG
Wilhelm Sachs
(as of January 31, 2011)
Friedrichsdorf
Full-time Works Council member
Deputy Chairman of the Works Council Friedberg plant
Member of the Joint Works Council
Fresenius SE & Co. KGaA/Friedberg
plant
Chairman of the General Works Council
Fresenius SE & Co. KGaA
Corporate OfficesSupervisory 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
Corporate OfficesSupervisory 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
Corporate OfficesSupervisory 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,
Betriebs- und Branchenpolitik im
Bereich Gesundheit und Soziales
Deputy Chairman
OfficesSupervisory Board
Fresenius SE (until January 28, 2011;
Deputy Chairman)
HELIOS Kliniken GmbH (Deputy Chairman)
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