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
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
Universitätsklinikum Aachen
Universitätsklinikum Magdeburg
Universitätsklinikum Rostock
Prof. Dr. h. c. Roland Berger
Munich
Management Consultant
OfficesSupervisory Board
Fresenius Management SE
Fresenius SE (until January 28, 2011)
Prime Office AG (Chairman)
Roland Berger Strategy Consultants Holding GmbH
(Honorary 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 (Chairman)
Fiat S.p.A., Italy
Italy 1 Investment S.A., Luxembourg
(Deputy Chairman)
Loyalty Partner Holdings S.A., Luxembourg
(until March 1, 2011)
RCS Mediagroup S.p.A., Italy
Telecom Italia S.p.A., Italy (until April 12, 2011)
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
Deputy Chairman of the European Works
Council of Fresenius SE & Co. KGaA
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)
Fresenius Management SE
Fresenius SE (until January 28, 2011)
Linde AG
Administrative Board
Landwirtschaftliche Rentenbank
Board of Directors
Parker Hannifin Corporation, USA
Dieter Reuß
(as of May 5, 2011)
Weilrod
Full-time Works Council Member
Chairman of the Joint Works Council
Fresenius SE & Co. KGaA/Bad Homburg site
Member of General Works Council
Fresenius SE & Co. KGaA
Gerhard Roggemann
Hanover
Vice Chairman (Mitglied der
Geschäftsleitung) Hawkpoint
Partners Ltd., Great Britain
OfficesSupervisory Board
Deutsche Beteiligungs AG
Deutsche Börse AG (Deputy Chairman)
GP Günter Papenburg AG (Chairman)
Board of Directors
F & C Asset Management plc, Great Britain
(until May 3, 2011)
Friends Life Group plc, Great Britain (former Friends
Provident Holdings (UK) plc)
Resolution Ltd., Guernsey
Dr. Gerhard Rupprecht
Gerlingen
Former Member of the Management
Board of Allianz SE
Deputy Chairman
OfficesSupervisory Board
Euler Hermes Deutschland AG (since April 27, 2011)
Fresenius Management SE
Fresenius SE (until January 28, 2011)
Heidelberger Druckmaschinen AG
Wilhelm Sachs
(January 31 until May 5, 2011)
Friedrichsdorf
Full-time Works Council Member
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
Member of the European Works Council
of Fresenius SE & Co. KGaA
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
Chairman of the European Works Council
of Fresenius SE & Co. KGaA
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,
Head of Company and Industry Politics
in Health Care and Social Affairs
Deputy Chairman
OfficesSupervisory Board
Fresenius SE (until January 28, 2011;
Deputy Chairman)
HELIOS Kliniken GmbH (Deputy Chairman)
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