Management Board Fresenius Management SE

(General partner of Fresenius SE & Co. KGaA)

Dr. Ulf M. Schneider

Königstein
Chairman

Corporate Offices
Supervisory Board
FPS Beteiligungs AG (since Apr. 25, 2012; Chairman)
Fresenius HemoCare Netherlands B.V., Netherlands
Fresenius Kabi AG (Chairman)
Fresenius Kabi España S.A.U., Spain
Fresenius Medical Care Groupe France S.A.S., France (Chairman)
Fresenius Medical Care Management AG (Chairman)
HELIOS Kliniken GmbH (Chairman)

Board of Directors
Fresenius Kabi USA, Inc., USA (formerly
APP Pharmaceuticals, Inc.)
FHC (Holdings) Ltd., Great Britain

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Rainer Baule (until Dec. 31, 2012)

Überlingen
Business Segment Fresenius Kabi

Corporate Offices
Supervisory Board
Fresenius HemoCare Netherlands B.V., Netherlands
(until Nov. 14, 2012; Chairman)
Fresenius Kabi Austria GmbH, Austria
(until Dec. 31, 2012; Chairman)
Fresenius Kabi España S.A.U., Spain (until Dec. 31, 2012)
Labesfal – Laboratórios Almiro, S.A., Portugal
(until Dec. 31, 2012)

Administrative Board
Fresenius Kabi Groupe France S.A., France
(until Dec. 31, 2012; Chairman)
Fresenius Kabi Italia S.p.A., Italy (until Jun. 27, 2012;
Chairman)

Board of Directors
FHC (Holdings) Ltd., Great Britain (until Dec. 31, 2012)
Fresenius Kabi Asia Pacific Ltd., Hong Kong
(until Mar. 1, 2012)
Fresenius Kabi Oncology Plc., Great Britain
(until Dec. 31, 2012)
Fresenius Kabi Pharmaceuticals Holding, Inc., USA
(until Dec. 31, 2012)
Fresenius Kabi (Singapore) Pte Ltd., Singapore
(until Dec. 31, 2012)
Fresenius Kabi USA, Inc., USA (formerly
APP Pharmaceuticals, Inc.; until Dec. 31, 2012)

Offices
Advisory Board
Vorwerk & Co. KG (Chairman since Jan. 1, 2013)

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Dr. Francesco De Meo

Petersberg
Business Segment Fresenius Helios

Corporate Offices
Supervisory Board
Damp Holding GmbH (Mar. 22, 2012 until Feb. 9, 2013;
Chairman since Apr. 4, 2012)
HELIOS Beteiligungs AG (since Apr. 20, 2012;
Chairman since Apr. 25, 2012)
HELIOS Kliniken Leipziger Land GmbH (until Jan. 20,
2012; Chairman)
HELIOS Kliniken Mansfeld-Südharz GmbH (Chairman)
HELIOS Kliniken Schwerin GmbH (Chairman)
HELIOS Klinikum Erfurt GmbH (until Jan. 20, 2012;
Chairman)

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Dr. Jürgen Götz

Bad Soden am Taunus
Chief Legal and Compliance Officer,
and Labor Relations Director

Corporate Offices
Supervisory Board
FPS Beteiligungs AG (since Apr. 25, 2012;
Deputy Chairman)
HELIOS Kliniken GmbH
Wittgensteiner Kliniken GmbH (Chairman)

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Mats Henriksson (since Jan. 1, 2013)

Bad Homburg v. d. H.
Business Segment Fresenius Kabi

Corporate Offices
Supervisory Board
Fresenius Kabi Austria GmbH, Austria (since Jan. 1, 2013;
Chairman)
Fresenius Kabi España S.A.U., Spain (since Dec. 31, 2012)
Fresenius Kabi Japan K.K., Japan
Labesfal – Laboratórios Almiro, S.A., Portugal
(since Jan. 1, 2013)

Administrative Board
Fresenius Kabi Groupe France S.A., France
(since Jan. 1, 2013; Chairman)
Fresenius Kabi Italia S.p.A., Italy
(since Jun. 27, 2012; Chairman)

Board of Directors
Beijing Fresenius Kabi Pharmaceutical Co., Ltd., China
Fenwal, Inc., USA (since Dec. 13, 2012)
Fenwal Holdings, Inc., USA (since Dec. 13, 2012)
FHC (Holdings) Ltd., Great Britain (since Jan. 1, 2013)
Fresenius Kabi Asia Pacific Ltd., Hong Kong
Fresenius Kabi Oncology Ltd., India
Fresenius Kabi Pharmaceuticals Holding, Inc., USA
(since Jan. 1, 2013)
Fresenius Kabi (Singapore) Pte Ltd., Singapore
Fresenius Kabi USA, Inc., USA (since Jan. 1, 2013)
Sino-Swed Pharmaceutical Corp., Ltd., China

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Dr. Ben Lipps (until Dec. 31, 2012)

Boston, Massachusetts (USA)
Business Segment Fresenius Medical Care

Corporate Offices
Management Board
Fresenius Medical Care Management AG
(until Dec. 31, 2012; Chairman)

Administrative Board
Vifor Fresenius Medical Care Renal Pharma Ltd.,
Switzerland

Board of Directors
Fresenius Medical Care Holdings, Inc., USA (Chairman until Dec. 31, 2012)

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Rice Powell (since Jan. 1, 2013)

Andover, Massachusetts (USA)
Business Segment Fresenius Medical Care

Corporate Offices
Management Board
Fresenius Medical Care Management AG
(Chairman since Jan. 1, 2013)

Administrative Board
Vifor Fresenius Medical Care Renal Pharma Ltd.,
Switzerland (Deputy Chairman)

Board of Directors
Fresenius Medical Care Holdings, Inc., USA
(Chairman since Jan. 1, 2013)

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Stephan Sturm

Hofheim am Taunus
Chief Financial Officer

Corporate Offices
Supervisory Board
FPS Beteiligungs AG (since Apr. 25, 2012)
Fresenius HemoCare Netherlands B.V., Netherlands
Fresenius Kabi AG (Deputy Chairman)
Fresenius Kabi España S.A.U., Spain
HELIOS Kliniken GmbH
Labesfal – Laboratórios Almiro, S.A., Portugal
VAMED AG, Austria (Deputy Chairman)
Wittgensteiner Kliniken GmbH

Administrative Board
Fresenius Kabi Groupe France S.A., France

Board of Directors
FHC (Holdings) Ltd., Great Britain

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Dr. Ernst Wastler

Linz, Austria
Business Segment Fresenius Vamed

Corporate Offices
Supervisory Board
Charité CFM Facility Management GmbH
(Deputy Chairman)
VAMED-KMB Krankenhausmanagement und
Betriebsführungsges. m.b.H., Austria (Chairman)

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