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Dr. Ulf M. Schneider
Frankfurt am Main
Chairman
Corporate Offices
Supervisory Board
Eufets AG (Chairman)
Fresenius HemoCare Netherlands B.V., Netherlands
Fresenius Kabi AG (Chairman)
Fresenius Kabi Austria GmbH, Austria
Fresenius Kabi España S.A., Spain
Fresenius Medical Care Groupe France S.A.S., France
(Chairman)
Fresenius Medical Care Management AG (Chairman)
HELIOS Kliniken GmbH (Chairman)
Board of Directors
APP Pharmaceuticals,
Inc., USA
(since September 10, 2008)
FHC (Holdings), Ltd.,
Great Britain
Fresenius Kabi Pharmaceuticals Holding,
Inc., USA
(since August 14, 2008; Chairman since September 8, 2008)
Rainer Baule
Ettlingen
Business Segment Fresenius Kabi
Corporate Offices
Supervisory Board
Calea Ltd., Canada
Fresenius HemoCare Netherlands B.V., Netherlands
(Chairman)
Fresenius Kabi Austria GmbH, Austria (Chairman)
Fresenius Kabi España S.A., Spain
Labesfal – Laboratórios Almiro, S.A., Portugal
Administrative Board
Fresenius Kabi Groupe France S.A., France
Fresenius Kabi Italia S.p.A., Italy (since January 15, 2008)
Board of Directors
APP Pharmaceuticals, Inc., USA (since September 10, 2008)
FHC (Holdings) Ltd., Great Britain
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Dr. Francesco De Meo
Petersberg
Business Segment Fresenius Helios
Corporate Offices
Supervisory Board
HELIOS Klinikum Bad Saarow GmbH (Chairman)
HELIOS Klinikum Emil von Behring GmbH (Chairman)
HELIOS Kliniken Krefeld GmbH (since February 1, 2008)
HELIOS Kliniken Schwerin GmbH (Chairman)
Offices
Supervisory Board
Allianz Private Krankenversicherungs-AG
(since April 16, 2008)
Dr. Jürgen Götz
Bad Soden am Taunus
Chief Legal and Compliance Officer, and
Labor Relations Director
Corporate Offices
Supervisory Board
HELIOS Kliniken GmbH
Wittgensteiner Kliniken GmbH (Chairman)
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Dr. Ben Lipps
Boston, Massachusetts (USA)
Business Segment Fresenius Medical Care
Corporate Offices
Management Board
Fresenius Medical Care Management AG (Chairman)
Stephan Sturm
Hofheim am Taunus
Chief Financial Officer
Corporate Offices
Supervisory Board
Fresenius HemoCare Netherlands B.V., Netherlands
Fresenius Kabi AG (Deputy Chairman)
Fresenius Kabi España S.A., Spain
HELIOS Kliniken GmbH
Labesfal – Laboratórios Almiro, S.A., Portugal
VAMED AG, Austria (since March 17, 2008;
Deputy Chairman since June 5, 2008)
Wittgensteiner Kliniken GmbH
Board of Directors
FHC (Holdings) Ltd., Great Britain
Dr. Ernst Wastler
Linz, Austria
Business Segment Fresenius Vamed
Corporate Offices
Supervisory Board
Charité CFM Facility Management GmbH
(Deputy Chairman)
VAMED-KMB Krankenhausmanagement und
Betriebsführungsges. m.b.H., Austria (Chairman)
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