Supervisory board Fresenius SE & Co. KGaA
Dr. Gerd Krick
Königstein
Former Chairman of Fresenius
AG
Chairman
OfficesSupervisory Board
Fresenius Management SE (Chairman)
Fresenius Medical Care AG & Co. KGaA (Chairman)
Fresenius Medical Care Management AG
VAMED AG, Austria (Chairman)
Prof. Dr. med. D. Michael Albrecht
Dresden
Medical Director and Spokesman of the
Management Board of the Universitäts-
klinikum
Carl Gustav Carus Dresden
OfficesSupervisory Board
GÖK Consulting AG
Universitätsklinikum Aachen
Universitätsklinikum Magdeburg
Universitätsklinikum Rostock
Prof. Dr. h. c. Roland Berger
Munich
Management Consultant
OfficesSupervisory Board
Fresenius Management SE
Prime Office REIT-AG (Chairman)
Schuler AG
Wilhelm von Finck AG (Deputy Chairman)
WMP EuroCom AG (Chairman)
Administrative Board
Wittelsbacher Ausgleichsfonds
Board of Directors
3W Power S.A., Luxembourg (until Jan. 12, 2012; Chairman)
Fiat S.p.A., Italy (until Apr. 4, 2012)
Geox S.p.A., Italy (since Nov. 8, 2012)
Impregilo S.p.A., Italy (Jun. 11, 2012 until Jul. 17, 2012)
Italy 1 Investment S.A., Luxembourg (until Mar. 6, 2012;
Deputy Chairman)
RCS Mediagroup S.p.A., Italy (Vice President)
Dario Anselmo Ilossi
Rome, Italy
Trade Union Officer FEMCA Cisl –
Energy, Fashion and Chemicals
Konrad Kölbl
Hof am Laithagebirge, Austria
Full-time Works Council Member
Member of the Manual Workers’ Works
Council of VAMED-KMB Krankenhausmanagement
und Betriebsführungsges.
m.b.H.
Chairman of the Group Works Council
of VAMED AG
Deputy Chairman of the European Works
Council of Fresenius SE & Co. KGaA
Corporate OfficesSupervisory 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
OfficesSupervisory Board
Commerzbank AG (Chairman)
Fresenius Management SE
Linde AG
Administrative Board
Landwirtschaftliche Rentenbank
Board of Directors
Parker Hannifin Corporation, USA
Dieter Reuß
Weilrod
Full-time Works Council Member
Chairman of the Joint Works Council
of Fresenius SE & Co. KGaA /
Bad Homburg site
Member of the General Works Council
of Fresenius SE & Co. KGaA
Gerhard Roggemann
Hanover
Canaccord Genuity Ltd., London (formerly:
Hawkpoint Partners Ltd., London)
Vice Chairman Investment Banking
OfficesSupervisory Board
Deutsche Beteiligungs AG
Deutsche Börse AG (Deputy Chairman)
GP Günter Papenburg AG (Chairman)
Board of Directors
Friends Life Group plc, Great Britain
Resolution Ltd., Guernsey
Dr. Gerhard Rupprecht
Gerlingen
Former Member of the Management
Board of Allianz SE
Deputy Chairman
OfficesSupervisory Board
Euler Hermes Deutschland AG
Fresenius Management SE
Heidelberger Druckmaschinen AG
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 European Works Council
of Fresenius SE & Co. KGaA
Corporate OfficesSupervisory Board
Wittgensteiner Kliniken GmbH
Rainer Stein
Berlin
Full-time Works Council Member
Chairman of the Group Works Council
of HELIOS Kliniken GmbH
Chairman of the European Works Council
of Fresenius SE & Co. KGaA
Corporate OfficesSupervisory Board
HELIOS Kliniken GmbH
Niko Stumpfögger
Zeuthen
Secretary of the Trade Union ver.di,
Head of Company and Industry Politics
in Health Care and Social Affairs
Deputy Chairman
OfficesSupervisory Board
HELIOS Kliniken GmbH (Deputy Chairman)
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