Supervisory Board Fresenius SE & Co. KGaA

Dr. Gerd Krick

Königstein
Former Chairman of
Fresenius AG
Chairman

Offices
Supervisory 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)

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Prof. Dr. med. D. Michael Albrecht

Dresden
Medical director and Spokesman of the
Management Board of the Universitätsklinikum
Carl Gustav Carus Dresden

Offices
Supervisory Board
GÖK Consulting AG
HELIOS Kliniken GmbH (until May 31, 2010)
Universitätsklinikum Aachen
Universitätsklinikum Magdeburg
Universitätsklinikum Rostock

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Prof. Dr. h. c. Roland Berger

Munich
Management consultant

Offices
Supervisory 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

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Dario Anselmo Ilossi

(as of January 31, 2011)
Rome, Italy
Trade union officer FEMCA Cisl –
Energy, Fashion and Chemicals

Offices
Supervisory Board
Fresenius SE (until January 28, 2011)

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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 Offices
Supervisory Board
Fresenius SE (until January 28, 2011)
VAMED-KMB Krankenhausmanagement und
Betriebsführungsges. m.b.H., Austria

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Klaus-Peter Müller

Bad Homburg v. d. H.
Chairman of the Supervisory Board of
Commerzbank AG

Offices
Supervisory 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

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Gerhard Roggemann

Hannover
Vice Chairman (Mitglied der
Geschäftsleitung) Hawkpoint
Partners Ltd., Great Britain

Offices
Supervisory 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

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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

Offices
Supervisory 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

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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 Offices
Supervisory Board
Fresenius SE (until January 28, 2011)

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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 Offices
Supervisory Board
Fresenius SE (until January 28, 2011)
Wittgensteiner Kliniken GmbH

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Rainer Stein

(as of January 31, 2011)
Berlin
Full-time Works Council member

Chairman of the Group Works Council
HELIOS Kliniken GmbH

Corporate Offices
Supervisory Board
Fresenius SE (until January 28, 2011)
HELIOS Kliniken GmbH

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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

Offices
Supervisory Board
Fresenius SE (until January 28, 2011;
Deputy Chairman)
HELIOS Kliniken GmbH (Deputy Chairman)

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