Committees of the supervisory board

Personnel Committee (until January 1, 2011)

Dr. Gerd Krick (Chairman)¹
Wilhelm Sachs¹
Dr. Karl Schneider^{1, 2}

The KGaA has no Personnel Committee.

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Nomination Committee

Dr. Gerd Krick (Chairman)^{1, 3}
Prof. Dr. h. c. Roland Berger³
Dr. Gerhard Rupprecht³
Dr. Dieter Schenk^{1, 2}
Dr. Karl Schneider^{1, 2}

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Audit Committee

Prof. Dr. h. c. Roland Berger (Chairman)^{1, 3}
Konrad Kölbl^{1, 3}
Dr. Gerd Krick^{1, 3}
Gerhard Roggemann³
Rainer Stein^{1, 3}
Dr. Karl Schneider^{1, 2}

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Joint Committee
(since July 11, 2011)⁴

Dr. Dieter Schenk (Chairman)
Dr. Gerd Krick
Dr. Gerhard Rupprecht
Dr. Karl Schneider

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¹ Committee member of the Supervisory Board of the legal predecessor Fresenius SE until January 28, 2011
² Member of the Supervisory Board of the legal predecessor Fresenius SE until January 28, 2011
³ Committee member of the Supervisory Board of Fresenius SE & Co. KGaA since March 11, 2011
⁴ The committee consists equally of two members each of the Supervisory Board of Fresenius SE & Co. KGaA and of Fresenius Management SE.