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Dr. Dieter Schenk Rainer Stein  Volker Weber 

Munich
Lawyer and tax consultant
Deputy Chairman


Member of the Nomination Committee
(since October 16, 2007)
Member of the Mediation Committee
(until July 13, 2007)


Offices
Supervisory Board
Fresenius Medical Care AG& Co.KGaA
(Deputy Chairman)
Fresenius Medical Care Management AG
(Deputy Chairman)
Gabor Shoes AG (Chairman)
Greiffenberger AG (Deputy Chairman)
NSL Consulting AG (Chairman)
TOPTICA Photonics AG (Chairman)
Administrative Board
Else Kröner-Fresenius-Stiftung (Chairman)

 

(since July 16, 2007)
Berlin
Chairman of the Group Works Council HELIOS Kliniken GmbH
Chairman of the SE-Works Council of
Fresenius SE


Member of the Audit Committee
(since September 15, 2007)


Corporate Offices
Supervisory Board
HELIOS Kliniken GmbH

(until July 13, 2007)
Löhnberg
Deputy Chairman (until July 13, 2007)
Full-time Secretary of the Trade Union
IG Bergbau, Chemie, Energie


Member of the Personnel Committee (until July 13, 2007)
Member of the Audit Committee (until July 13, 2007)
Member of the Mediation Committee (until July 13, 2007)

Dr. Karl Schneider
Niko Stumpfögger Dr. Bernhard Wunderlin

Mannheim
Former Spokesman Südzucker AG


Member of the Personnel Committee
Member of the Nomination Committee
(since October 16, 2007)
Member of the Audit Committee
(since September 15, 2007)
Member of the Mediation Committee
(until July 13, 2007)


Offices
Administrative Board
Else Kröner-Fresenius-Stiftung (Deputy Chairman)

(since July 16, 2007)
Zeuthen
Secretary of the Trade Union ver.di,
Betriebs- und Branchenpolitik im
Bereich Gesundheit und Soziales
Deputy Chairman


Offices
Supervisory Board
HELIOS Kliniken GmbH

Bad Homburg v.d.H.
Former Managing Director
Harald Quandt Holding GmbH


Chairman of the Audit Committee


Offices
Supervisory Board
Equita Management GmbH
Advisory Board
Harald Quandt Holding GmbH (until June 30, 2007)
Marsh & McLennan Deutschland GmbH
Von Rautenkranz Nachfolger GbR

Stefan Schubert    

(since July 16, 2007)
Limburg-Staffel
Chairman of the Works Councils of
HELIOS Klinik Bad Schwalbach,
HELIOS Klinik Idstein and of
Kreisaltenzentrum Bad Schwalbach
Chairman of the Group Works Council of Wittgensteiner Kliniken GmbH
Member of the SE-Works Council of Fresenius SE


Corporate Offices
Supervisory Board
Wittgensteiner Kliniken GmbH