Supervisory board Fresenius SE & Co. KGaA

Dr. Gerd Krick

Königstein
Former Chairman of Fresenius AG
Chairman

Offices
Supervisory Board
Fresenius Management SE (Chairman)
Fresenius Medical Care AG & Co. KGaA (Chairman)
Fresenius Medical Care Management AG
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 Universitäts-
klinikum Carl Gustav Carus Dresden

Offices
Supervisory Board
GÖK Consulting AG
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
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)

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Dario Anselmo Ilossi

Rome, Italy
Trade Union Officer FEMCA Cisl –
Energy, Fashion and Chemicals

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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 Offices
Supervisory Board
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)
Fresenius Management SE
Linde AG

Administrative Board
Landwirtschaftliche Rentenbank

Board of Directors
Parker Hannifin Corporation, USA

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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

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Gerhard Roggemann

Hanover
Canaccord Genuity Ltd., London (formerly:
Hawkpoint Partners Ltd., London)
Vice Chairman Investment Banking

Offices
Supervisory 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

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Dr. Gerhard Rupprecht

Gerlingen
Former Member of the Management
Board of Allianz SE
Deputy Chairman

Offices
Supervisory Board
Euler Hermes Deutschland AG
Fresenius Management SE
Heidelberger Druckmaschinen AG

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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 Offices
Supervisory Board
Wittgensteiner Kliniken GmbH

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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 Offices
Supervisory Board
HELIOS Kliniken GmbH

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Niko Stumpfögger

Zeuthen
Secretary of the Trade Union ver.di,
Head of Company and Industry Politics
in Health Care and Social Affairs
Deputy Chairman

Offices
Supervisory Board
HELIOS Kliniken GmbH (Deputy Chairman)

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