Frankfurt am Main
Chairman

Corporate Offices
Supervisory Board
Fresenius Kabi AG (Chairman)
Fresenius Medical Care Management AG (Chairman)
HELIOS Kliniken GmbH (Chairman)
Eufets AG (Chairman)
Fresenius Kabi Austria GmbH, Austria
Fresenius Kabi España S.A., Spain
Fresenius Medical Care Groupe France S.A., France
(Chairman)
Fresenius HemoCare Netherlands B.V., Netherlands
Board of Directors
FHC (Holdings), Ltd., Great Britain

(since January 1, 2008)
Petersberg
Business Segment Fresenius Helios

Corporate Offices
Supervisory Board
HELIOS Klinikum Bad Saarow GmbH (Chairman,
since Juli 4, 2007)
HELIOS Klinikum Emil von Behring GmbH (Chairman,
since Januar 1, 2008)
HELIOS Kliniken Schwerin GmbH (Chairman, since
November 24, 2007)

Boston, Massachusetts (USA)
Business Segment Fresenius
Medical Care

Corporate Offices
Management Board
Fresenius Medical Care Management AG (Chairman)

Ettlingen
Business Segment Fresenius Kabi

Corporate Offices
Supervisory Board
Fresenius Kabi Austria GmbH, Austria (Chairman)
Fresenius HemoCare Netherlands B.V., Netherlands
(Chairman)
Fresenius Kabi España S.A., Spain
Calea Ltd., Canada
Administrative Board
Fresenius Kabi Groupe France S.A., France
Board of Directors
FHC (Holdings), Ltd., Great Britain
Labesfal - Laboratórios Almiro, S.A., Portugal

(until December 31, 2007)
Mainz
Business Segment Fresenius
ProServe

Corporate Offices
Supervisory Board
HELIOS Kliniken GmbH (until December 31, 2007)
Vamed AG, Austria
Wittgensteiner Kliniken GmbH (Chairman,
until November 8, 2007)

Hofheim am Taunus
Chief Financial Officer

Corporate Offices
Supervisory Board
Fresenius Kabi AG
HELIOS Kliniken GmbH
Wittgensteiner Kliniken GmbH
Fresenius HemoCare Netherlands B.V., Netherlands
Board of Directors
FHC (Holdings), Ltd., Great Britain
Labesfal - Laboratórios Almiro, S.A., Portugal
Fresenius Kabi España S.A., Spain

(since Juli 1, 2007)
Bad Soden am Taunus
Chief Legal and Compliance Officer,
and Labor Relations Director

Corporate Offices
Supervisory Board
Wittgensteiner Kliniken GmbH (Chairman, since
November 8, 2007)
HELIOS Kliniken GmbH (since May 11, 2007)
Eufets AG (until September 15, 2007)

(since Januar 1, 2008)
Linz, Austria
Business Segment Fresenius Vamed

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