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          Fresenius Group Overview

          Supervisory Board

          Members of the Supervisory Board of Fresenius SE & Co. KGaA

          • Dr. Gerd Krick, Chair

             

             

            Chairman of the Supervisory Board of Fresenius SE & Co. KGaA

            Initial appointment: 2003
            Current term of office: 2016 – 2021

             

             
            Date of Birth: October 8, 1938  
            Place of Birth: Dresden  
            Nationality: Austrian  

             

             


            Professional Experience

            1975 – 2003 Fresenius AG
            • 1992 – 2003 Chairman of the Management Board
            • 1981 – 1992 Member of the Management Board responsible for
              Medical Devices Division
            • 1975 – 1981 Managing Director for Research & Development, Production & Technology
            1971 – 1974 C.?Stiefenhofer K.G.
            Director and Limited Partner
            1970 Continental AG
            Assistant to the Management Board Member
            responsible for Research & Development
             
            Education
            1965 – 1971

             

            Technical University of Munich
            Doctorate in mechanical engineering (Dr. Ing.)

             

            1961 – 1965 Technical University of Munich
            Studies in mechanical engineering

            Membership of other statutory supervisory boards
            Fresenius Management SE (Fresenius Group mandate, Chair)
            Fresenius Medical Care Management AG (Fresenius Group mandate)

            Membership of comparable German or foreign supervisory bodies
            VAMED AG, Austria (Fresenius Group mandate, Chair)

             

          • Bernd Behlert

             

             

             

            Full-time Works Council Member
            Helios Vogtland-Klinikum Plauen GmbH

             

            Member of the Supervisory Board of Fresenius SE?&?Co.?KGaA
            Initial appointment: 2018
            Current term of office: 2018 – 2021

             

             

             
            Date of Birth: October 1, 1958  
            Place of Birth: Bad Elster  
            Nationality: German  

             
            Professional Experience

            since 09/2018 Chairman of the Group Works Council Helios Kliniken GmbH
            since 2010 

            Member of the European Works Council of Fresenius SE?&?Co.?KGaA

            since 2006 Helios Vogtland-Klinikum
            Full-time Works Council Member (Chairman)
            2003 – 2006 Humaine Vogtland-Klinikum
            50% Works Council Member (Chairman); 50% Degreed engineer,
            Department of biomedical engineering
            1990 – 2003 Vogtland-Klinikum Plauen
            Degreed engineer
            • since 1994
              Works Council Member (Chairman)
            1985 – 1990 Bezirkskrankenhaus Plauen
            Degreed engineer
             
            Education
            1980 – 1985

            Ilmenau University of Technology
            Engineering degree in Technical Cybernetics and Biomedical Engineering


            Membership of other statutory supervisory boards
            Helios Vogtland-Klinikum Plauen (Fresenius Group mandate)

            Membership of comparable German or foreign supervisory bodies
            None

             

          • Prof. Dr. med. D. Michael Albrecht

             

             

            Medical Director and Spokesman of the Management Board
            University Hospital Carl Gustav Carus Dresden

             

            Member of the Supervisory Board of Fresenius SE & Co. KGaA
            Initial appointment: 2011
            Current term of office: 2016 – 2021

             

            Date of Birth: December 14, 1949  
            Place of Birth: Munich  
            Nationality: German  
             

             
            Professional Experience

            since 2002 University Hospital Carl Gustav Carus Dresden
            Medical Director and Spokesman of the Management Board
            1999 – 2002 Technical University of Dresden
            Dean of the Faculty of Medicine
            1997 – 1999 Harvard Medical International Association Institution Dresden
            Director, founder and dean
            1994 – 1997 Technical University of Dresden
            Appointment as a C4-Professor in anesthesiology and intensive care
            1989 – 1994  University of Heidelberg
            • 1992 – 1994 Director and Founder Center for Medical Research
            • 1989 – 1992 appointment as C3-Professor for anesthesiology; Deputy
             
            Education
            1989 University of Lübeck
            Habilitation in medicine (Prof. Dr. med.)

             

            1985 LMU Munich
            Doctorate in medicine (Dr. med.)
            1971 – 1976  LMU Munich
            Studies of medicine

            Membership of other statutory supervisory boards

            Dresden International University (DIU)

            GÖK Consulting AG
            University Hospital Aachen

            Membership of comparable German or foreign supervisory bodies
            None

             

          • Michael Diekmann

             

             

            Member of various Supervisory Boards


            Deputy Chair of the Supervisory Board of Fresenius SE & Co. KGaA
            Initial appointment: 2015
            Current term of office: 2016 – 2021

             

            Date of Birth: December 23, 1954  
            Place of Birth: Bielefeld  
            Nationality: German  
             

             
            Professional Experience

            2003 – 2015 Allianz SE (formerly Allianz AG)
            Chairman of the Management Board
            1998 – 2003 Allianz AG
            Member of the Management Board
            1988 – 1998 Allianz Versicherungs-AG
            1983 – 1988 Diekmann / Thieme GbR (publishing house)
            CEO
             
            Education
            1973 – 1982 University of Göttingen
            Studies in Law and Philosophy

             


            Membership of other statutory supervisory boards

            Allianz SE1 (Chair)
            Fresenius Management SE (Fresenius Group mandate)
            Siemens AG1


            Membership of comparable German or foreign supervisory bodies
            None

            1 Stock listed company

          • Konrad Kölbl

             

             

            Full-time Works Council Member
            VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.H.

            Member of the Supervisory Board of Fresenius SE & Co. KGaA
            Initial appointment: 2007
            Current term of office: 2016 – 2021

             

            Date of Birth: July 21, 1959  
            Place of Birth: Hof am Leithaberge  
            Nationality: Austrian  
             

             
            Professional Experience

            since 2008 Member of the European Works Council of Fresenius SE & Co. KGaA
            • 2008 – 2017 Deputy Chairman
            since 1991 Member of the Group Works Council of VAMED AG
            • since 2001 Chairman
            since 1991 Full-time member of the Manual Workers‘ Works Council of
            VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.H.
            since 1986 VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.H.
            1978 – 1986  BBC
            High voltage installation technician
             
            Education
            1974 – 1978 BBC
            Apprenticeship as high voltage installation technician

             


            Membership of other statutory supervisory boards
            None

            Membership of comparable German or foreign supervisory bodies
            VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.H., Austria (Fresenius Group mandate)

             

          • Stefanie Lang

             

            Full-time Works Council Member
            Fresenius Medical Care Deutschland GmbH

             

            Member of the Supervisory Board of Fresenius SE & Co. KGaA
            Initial appointment: 2016
            Current term of office: 2016 – 2021

            Date of Birth: December 26, 1968  
            Place of Birth: Schweinfurt  
            Nationality: German  
             

            Professional Experience

            since 1999 Fresenius Medical Care Deutschland GmbH, Schweinfurt
            • since 2010 Chair of the Works Council
            • since 2002 Member of the Works Council
            • since 1999 Procurement
            1998 – 1999 Training as commercial correspondent for foreign languages (English)
            1993 – 1998 Parental leave
            1991 – 1992 Notary clerk
            1990 – 1991  Parental leave
            1989 – 1990 SKF
            Procurement / Dispatcher
             
            Education
            1987 – 1989 Apprenticeship as office administrator

             


            Membership of other statutory supervisory boards
            None

            Membership of comparable German or foreign supervisory bodies
            None

             

             

          • Frauke Lehmann

             

            Full-time Works Council Member
            Helios Kliniken Schwerin GmbH

             

            Member of the Supervisory Board of Fresenius SE & Co. KGaA
            Initial appointment: 2016
            Current term of office: 2016 – 2021

            Date of Birth: June 27, 1963  
            Place of Birth: Schwerin  
            Nationality: German  


            Professional Experience
             
            since 2008 Member of the European Works Council of Fresenius SE & Co. KGaA
            • since 09/2018 Chair
            since 2004 Member of the Group Works Council Helios Kliniken GmbH
            since 1983 Helios Kliniken Schwerin GmbH
            • since 2005 Full-time Works Council Member (Chair)
            • 1999 – 2005 Ward manager
            • 1986 – 1999 Deputy ward manager
            • 1983 – 1986 Hospital nurse
             
            Education
            1980 – 1983 Medical School Schwerin
            Graduation as hospital nurse

             


            Membership of other statutory supervisory boards
            Helios Kliniken Schwerin GmbH (Fresenius Group mandate, Deputy Chair)

            Membership of comparable German or foreign supervisory bodies
            None

             

          • Prof. Dr. med. Iris Löw-Friedrich

             

             

            Chief Medical Officer und Executive Vice President,
            Head of Development and Medical Patient Value Practices, UCB S.A.

             

            Member of the Supervisory Board of Fresenius SE?&?Co.?KGaA
            Initial appointment: 2016
            Current term of office: 2016 – 2021

            Date of Birth: November 17, 1960  
            Place of Birth: Offenbach?/?Main  
            Nationality: German  


            Professional Experience

            2008 – today UCB S.A.
            Chief Medical Officer and Executive Vice President Development
            2001 – 2009 Schwarz Pharma AG
            Member of the Executive Board, Head of Research and Development
            2000 – 2001 BASF Pharma
            Vice President Global Projects 
            1992 – 2000  Hoechst AG
            Various positions, last serving as Vice President Clinical Development
             
            Education
            since 2000 University of Frankfurt am Main
            Professor for internal medicine
            1985 University of Frankfurt am Main
            Doctorate in medicine (Dr. med.)
            1979 – 1985 University of Frankfurt am Main
            Studies of medicine

            Membership of other statutory supervisory boards
            Evotec AG1

            Membership of comparable German or foreign supervisory bodies
            None

            1 Stock listed company

          • Klaus-Peter Müller

             

             

            Honorary Chairman of the Supervisory Board of Commerzbank AG

             

            Member of the Supervisory Board of Fresenius SE?&?Co.?KGaA
            Initial appointment: 2008
            Current term of office: 2016 – 2021

             

            Klaus Peter Müller
            Date of Birth: September 16, 1944  
            Place of Birth: Duppach  
            Nationality: German  
             

             
            Professional Experience

            1990 – 2008 Commerzbank AG
            • 2001 – 2008 Chairman of the Management Board
            • 1990 – 2001 Member of the Management Board
            1966 – 1990 Commerzbank AG
            • Head of the department in charge of the bank’s East German operations
            • Executive Vice President?/?Head of corporate banking department
            • Joint Manager of the New York branch
            • Düsseldorf branch, later Joint Manager of the Duisburg branch
            • Representative office (later branch) in New York
            • Düsseldorf branch
             
            Education
            1964 – 1966 Military service (1st Lt.)

             

            1962 – 1964 Bankhaus Friedrich Simon KGaA
            Apprenticeship in banking

            Membership of other statutory supervisory boards
            Fresenius Management SE (Fresenius Group mandate)

            Membership of comparable German or foreign supervisory bodies
            None

             

          • Oscar Romero de Paco

             

            Production staff member / Laboratory technician
            Fresenius Kabi España S.A.U.

             

            Member of the Supervisory Board of Fresenius SE & Co. KGaA
            Initial appointment: 2016
            Current term of office: 2016 – 2021

            Oscar Romero de Paco
            Date of Birth: January 29, 1974  
            Place of Birth: Barcelona  
            Nationality: Spanish  
             

            Professional Experience

            since 2008 Member of the European Works Council of Fresenius SE?&?Co.?KGaA
            since 2004 Member of the Works Council Fresenius Kabi España S.A.U.
            since 1998 Fresenius Kabi AG
             
            Education
            2016 Seminar at ETUI (European Trade Union Institute): Current challenges for
            employee representatives in supervisory boards: How to deal with confidentiality rules and impact of European commercial law
            2015 Seminar: Trade union cultures in the European Union
            Training for the European Works Council (EWC training center)
            Seminar: Occupational Health and Safety (Trainig center of CC.OO.)
            1990 – 1994 Instituto Cristófol Ferrer, Secondary school

            Membership of other statutory supervisory boards
            None

            Membership of comparable German or foreign supervisory bodies
            None

             

          • Hauke Stars

             

            Member of the Executive Board Deutsche Börse AG

             

            Member of the Supervisory Board of Fresenius SE?&?Co.?KGaA
            Initial appointment: 2016
            Current term of office: 2016 – 2021

            Date of Birth: June 3, 1967  
            Place of Birth: Merseburg  
            Nationality: German  


            Professional Experience

            since 2012 Deutsche Börse AG
            Member of the Executive Board
            • since 2016 responsible for Cash Market, Pre-IPO?&?Growth Financing
            • 2012 – 2015 responsible for the Information Technology and
              Market Data + Services Division
            2004 – 2012 Hewlett Packard AG
            Last position: Managing Director Switzerland and Country Manager Enterprise Business
            1998 – 2004 Triaton GmbH
            (formerly ThyssenKrupp Information System GmbH)
            Last position: Senior Vice President Sales and Marketing
            Member of Triaton Management Board
            1992 – 1998 Bertelsmann mediaSystems GmbH
            Last Position: Executive Assistant to the CIO of Bertelsmann AG
             
            Education
            1991 – 1992 University of Warwick (UK)
            MSc by Research in Engineering
            1986 – 1991 Otto-von-Guericke Universität Magdeburg
            Engineering degree in applied computer science (Dipl.-Ing.)

            Membership of other statutory supervisory boards
            Eurex Frankfurt AG (Deutsche Börse Group mandate)

            Membership of comparable German or foreign supervisory bodies
            Clearstream International S. A. (Deutsche Börse Group mandate)
            Kühne + Nagel International AG1

            1 Stock listed company

          • Niko Stumpfögger

             

            Secretary of the Trade Union ver.di Vereinte Dienstleistungsgewerkschaft

             

            Deputy Chair of the Supervisory Board of Fresenius SE?&?Co.?KGaA
            Initial appointment: 2007
            Current term of office: 2016 – 2021

            Date of Birth: August 10, 1955  
            Place of Birth: Oberndorf/Neckar  
            Nationality: German  
             
            Professional Experience
            since 1990 Trade Union Vereinte Dienstleistungsgewerkschaft ver.di
            • since 2005 Head of Company and Industry Politics; Department of health care, social affairs, charity, and churches
            • 2000 – 2005 Personal assistant of the Chairman of ver.di
            • 1990 – 2000 Trade union secretary in the field of educational work, science and R&D, health care, and social affairs
            1987 – 1989 Freie Universität Berlin, Faculty of economic sciences
            Research associate
             
            Education
            1984 Freie Universität Berlin, Policital science (diploma),
            Adult education

             


            Membership of other statutory supervisory boards
            None

            Membership of comparable German or foreign supervisory bodies
            None

             

          Committees of the Supervisory Board of Fresenius SE & Co. KGaA

          • Nomination Committee

            Dr. Gerd Krick (Chair)
            Michael Diekmann
            Klaus-Peter Müller

          • Audit Committee

            Klaus-Peter Müller (Chair)
            Konrad Kölbl
            Dr. Gerd Krick
            Hauke Stars
            Niko Stumpfögger

          • Joint Committee

            Dr. Dieter Schenk (Chair)
            Michael Diekmann
            Dr. Gerd Krick
            Dr. Karl Schneider

             

            The committee consists equally of two members each of the Supervisory Board of Fresenius SE & Co. KGaA and of Fresenius Management SE.

          Additional information on the Supervisory Board of Fresenius SE & Co. KGaA

          Members of the Supervisory Board of Fresenius Management SE

          • Dr. Gerd Krick, Chair
            Chairman of the Supervisory Board of Fresenius SE & Co. KGaA
          • Dr. Kurt Bock

            Former Chairman of the Board of Executive Directors of BASF SE

          • Michael Diekmann
            Member of various Supervisory Boards
          • Klaus-Peter Müller

            Honorary Chairman of the Supervisory Board of Commerzbank AG

          • Dr. Dieter Schenk
            Deputy Chairman
            Lawyer and tax consultant
          • Dr. Karl Schneider
            Former Spokesman of Südzucker AG
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