Königstein

Former Chairman of the Management Board of Fresenius SE

Chairman 

Member of the Audit Committee Chairman of the Nomination Committee Chairman of the Personnel Committee

Offices
Supervisory Board
Allianz Private Krankenversicherungs-AG (until April 16, 2008) Fresenius Medical Care AG & Co. KGaA (Chairman) Fresenius Medical Care Management AG VAMED AG, Austria (Chairman)

Advisory Board
HDI Haftpflichtverband der deutschen Industrie V.a.G. (until December 31, 2008)

Prof. Dr. h. c. Roland Berger

(since May 21, 2008)

Munich

Management Consultant

Chairman of the Audit Committee
(since May 21, 2008)

Offices
Supervisory Board
HELIOS Kliniken GmbH
(until April 30, 2008)
Indatex Services for Finance and Insurance AG
(until April 8, 2008)
Live Holding AG
(since June 4, 2008; Deputy Chairman)
Prime Office AG (Chairman)
Roland Berger Strategy Consultants Holding GmbH
(Chairman)
Schuler AG
Senator Entertainment AG
Wilhelm von Finck AG
(Deputy Chairman)
WMP EuroCom AG (Chairman)

Administrative Board
Wittelsbacher Ausgleichs-
fonds

Board of Directors
Fiat S.p.A., Italy
Roland Berger AG, Switzerland (Chairman)
Special Purpose Acquisition Company (SPAC) Germany 1
Acquisition Limited, Guernsey (since July 21, 2008;
Co-Chairman)
Telecom Italia S.p.A., Italy (since April 14, 2008)

Rome, Italy

Trade Union Officer FEMCA Cisl –

Energy, Fashion and Chemicals

Konrad Kölbl

Hof am Laithagebirge,
Austria

Full-time Works Council member

Member of the Manual Workers’ Works
Council VAMED-KMB Krankenhausmanagement
und Betriebsführungsges. m.b.H.

Chairman of the Group Works Council VAMED AG

Member of the SE-Works Council of Fresenius SE

Member of the Audit Committee

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

Dr. Gabriele Kröner

(until May 21, 2008)

Berg

Doctor

Klaus-Peter Müller

(since May 21, 2008)

Bad Homburg v.d.H.

Chairman of the Supervisory Board of Commerzbank AG

Offices
Supervisory Board
Commerzbank AG
(since May 15, 2008; Chairman)
Eurohypo AG
(until November 11, 2008; Chairman)
Fraport AG
(since May 28, 2008)
Linde AG
Steigenberger Hotels AG

Administrative Board
Assicurazioni Generali S.p.A., Italy
Commerzbank International S.A., Luxembourg
(until April 9, 2008; President)
KfW Kreditanstalt für Wiederaufbau
Liquiditäts-Konsortialbank GmbH

Board of Directors
Parker Hannifin Corporation, USA

Gerlingen

Member of the Management Board Allianz SE

Chairman of the Management Board
Allianz Deutschland AG

Offices
Supervisory Board
Allianz Beratungs- und Vertriebs-AG (Chairman)
Allianz Elementar Versicherungs-AG (since February 7, 2008;
Chairman since March 3, 2008)
Allianz Elementar Lebensversicherungs-AG
(since February 7, 2008; Chairman since March 3, 2008)
Allianz First Life Insurance Co. Ltd., Korea
(until December 31, 2007)
Allianz Investmentbank AG (since February 7, 2008;
Deputy Chairman since March 3, 2008)
Allianz Lebensversicherungs-AG (Chairman)
Allianz Private Krankenversicherungs-AG (Chairman)
Allianz Suisse Lebensversicherungs-AG, Switzerland
(since January 1, 2008)
Allianz Suisse Versicherungs-AG, Switzerland
(since January 1, 2008)
Allianz Versicherungs-AG (Chairman)
Heidelberger Druckmaschinen AG

Friedrichsdorf

Full-time Works Council member

Deputy Chairman of the Works Council
Friedberg plant

Member of the Joint Works Council Fresenius SE/Friedberg plant

Chairman of the General Works Council Fresenius SE

Member of the SE-Works Council of Fresenius SE