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Dr. Gerd Krick
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)
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Dario Anselmo Ilossi
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
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Dr. Gerhard Rupprecht
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
Wilhelm Sachs
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
Member of the Personnel Committee
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