Supervisory Board

Dr. Gerd Krick  Konrad Kölbl Ilona Oesterle

Königstein
Former Chairman of the Management
Board of Fresenius AG
Chairman


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


Offices
Supervisory Board
Fresenius Medical Care AG & Co.KGaA (Chairman)
Fresenius Medical Care Management AG
Vamed AG, Austria (Chairman)
Allianz Private Krankenversicherungs-AG
Advisory Board
HDI Haftpflichtverband der deutschen Industrie V.a.G.
Board of Directors
Adelphi Capital Europe Fund, Cayman Islands
(until December 31, 2007)

 

(since July 16, 2007)
Hof am Leithagebirge, Austria
Member of the Manual Workers`
Works Council VAMED-KMB
Krankenhausmanagement und
Betriebsführungsges. m.b.H., Austria
Chairman of the Group Works Council Vamed AG
Member of the SE-Works
Council of Fresenius SE


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


Corporate Offices
Supervisory Board
VAMED-KMB Krankenhausmanagement und
Betriebsführungsges. m.b.H., Austria

(until July 13, 2007)
Waldsolms
Member of the Works Council
Bad Homburg v.d.H.

 

Gerhard Herres Dr. Gabriele Kröner
 Dr. Gerhard Rupprecht
(until July 13, 2007)
Beckingen-Haustadt
Member of the Trade Union Deutscher
Handels- und Industrieangestellten
Verband im CGB
Member of the Works Council
St. Wendel plant

Berg
Doctor


Offices
Management Board
Else Kröner-Fresenius-Stiftung (until December 31, 2007)

Gerlingen
Member of the Management Board
Allianz SE
Chairman of the Management Board
Allianz Deutschland AG


Offices
Supervisory Board
Heidelberger Druckmaschinen AG
ThyssenKrupp Automotive AG (until December 8, 2006)
Allianz Lebensversicherungs-AG (Chairman)
Allianz Versicherungs-AG (Chairman)
Allianz Private Krankenversicherungs-AG (Chairman)
Allianz Beratungs- und Vertriebs-AG (Chairman)
Allianz First Life Insurance Co. Ltd., Korea

 

Dario Anselmo Ilossi
 Dr. rer. nat. Bernd Mathieu
 Wilhelm Sachs
(since July 16, 2007)
Rome, Italy
Trade Union Officer FEMCA Cisl–Energy, Fashion and Chemicals

(until July 13, 2007)
Spiesen-Elversberg
Graduate chemist

Corporate Offices
Board of Directors
Fresenius Medical Care Japan Co. Ltd., Japan
Fresenius-Kawasumi Co. Ltd., Japan

Friedrichsdorf
Chairman of the General Works Council
Deputy Chairman of the Works Council Friedberg plant
Member of the Joint Works Council Fresenius SE/
Friedberg plant
Member of the SE-Works Council of Fresenius SE


Member of the Personnel Committee
(since September 15, 2007)
Member of the Mediation Committee
(until July 13, 2007)
  Christel Neumann
  
  (until July 13, 2007)
Schonungen
Chairlady of the Fresenius European Employee Forum
(until July 13, 2007)
Chairlady of the Works Council
Schweinfurt plant
Member of the General Works Council
Member of the SE-Works Council of Fresenius SE
  
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