03.1

Directorships

FRESENIUS MEDICAL CARE AG & CO. KGaA

SUPERVISORY BOARD

DR. GERD KRICK

Chairman
Königstein, Germany

SUPERVISORY BOARD

Fresenius SE (Chairman)
Fresenius Medical Care Management AG
VAMED AG, Austria (Chairman)
Allianz Private Krankenversicherungs-AG
(until April 16, 2008)

ADVISORY BOARD

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

DR. DIETER SCHENK

Vice Chairman,
Attorney and Tax Advisor
Munich, Germany

SUPERVISORY BOARD

Fresenius SE (Vice Chairman)
Fresenius Medical Care Management AG (Vice Chairman)
Gabor Shoes AG (Chairman)
Greiffenberger AG (Vice Chairman)
NSL Consulting AG (Chairman until September 2008)
TOPTICA Photonics AG (Chairman)

ADVISORY BOARD

Else-Kröner-Fresenius-Stiftung (Chairman)

DR. WILLIAM P. JOHNSTON

Former Chairman of the Board of Directors of Renal Care
Group, Inc. Nashville, Tennessee, U.S.

SUPERVISORY BOARD

Fresenius Medical Care Management AG

OTHER

The Carlyle Group (Senior Advisor)
The Hartford Mutual Funds, Inc. (Member of Board of Directors)
LifeCare Holdings, Inc. (Member of Board of Directors)
Multiplan, Inc. (Member of Board of Directors)
Georgia O’Keeffe Museum (Member of Board of Directors)
HCR-Manor Care, Inc. (Member of Board of Directors since February 2008)

PROF. DR. BERND FAHRHOLZ

Attorney, Frankfurt am Main, Germany

SUPERVISORY BOARD

SMARTRAC N.V. (Chairman)

DR. WALTER L. WEISMAN

Former President and Chief Executive Officer
of American Medical International, Inc.
Los Angeles, U.S.

SUPERVISORY BOARD

Fresenius Medical Care Management AG

BOARD OF DIRECTORS

Maguire Properties, Inc. (Vice Chairman
and Lead Director until September 1, 2008)
Occidental Petroleum Corporation

BOARD OF TRUSTEES

California Institute of Technology (”Senior Trustee”)
Los Angeles County Museum of Art (”Life Trustee”)
Sundance Institute (Chairman)
Samuel H. Kress Foundation (Vice Chairman until November 1, 2008)

JOHN GERHARD KRINGEL

Former Senior Vice President of Abbott Laboratories, Inc.
Durango, Colorado, U.S.

SUPERVISORY BOARD

Fresenius Medical Care Management AG

OTHER

Natures View, LLC
Alpenglow Development, LLC
Justice, LLC
River Walk, LLC

SUPERVISORY BOARD COMMITTEE

AUDIT AND CORPORATE GOVERNANCE COMMITTEE

Dr. Walter L. Weisman (Chairman)
John Gerhard Kringel
Dr. Gerd Krick
Dr. William P. Johnston
Prof. Dr. Bernd Fahrholz

 

 

FRESENIUS MEDICAL CARE MANAGEMENT AG
GENERAL PARTNER OF FRESENIUS MEDICAL CARE AG & CO. KGaA

SUPERVISORY BOARD

DR. ULF M. SCHNEIDER

Chairman
Frankfurt am Main, Germany

MANAGEMENT BOARD

Fresenius SE (Chairman)

SUPERVISORY BOARD

Fresenius Kabi AG (Chairman)
HELIOS Kliniken GmbH (Chairman)
Eufets AG (Chairman)
Fresenius Kabi Austria GmbH, Austria
Fresenius Kabi España S.A., Spain
Fresenius Medical Care Groupe France S.A.S., France (Chairman)
Fresenius HemoCare Nederlands B.V., the Netherlands

BOARD OF DIRECTORS

FHC (Holdings), Ltd., Great Britain
APP Pharmaceuticals, Inc., U.S.
Fresenius Kabi Pharmaceuticals Holding, Inc., U.S.
(Chairman)

DR. DIETER SCHENK

Vice Chairman
Munich, Germany

DR. GERD KRICK

Königstein, Germany

DR. WALTER L. WEISMAN

Los Angeles, U.S.

JOHN GERHARD KRINGEL

Durango, Colorado, U.S.

DR. WILLIAM P. JOHNSTON

Nashville, Tennessee, U.S.

MANAGEMENT BOARD

DR. BEN LIPPS

Chairman and Chief Executive Officer,
Boston, Massachusetts, U.S.

MANAGEMENT BOARD

Fresenius Medical Care Holdings (Chairman)
Fresenius SE

DR. EMANUELE GATTI

Chief Executive Officer for Europe, Latin America, Middle East and Africa, Bad Homburg v.d.H., Germany

SUPERVISORY BOARD

Centre d’Hémodialyse du Languedoc Méditerranéen S.A.S. (until June 30, 2008)
Fresenius Medical Care Magyarország Kft., Hungary
Fresenius Medical Care Dializis Center Kft., Hungary
Fresenius Medical Care Groupe France S.A.S.

BOARD OF TRUSTEES

Danube University Krems, Austria (Chairman)

ROBERTO FUSTÉ

Chief Executive Officer for Asia-Pacific, Hong Kong, China

DR. RAINER RUNTE

General Counsel and Chief Compliance Officer
Bad Homburg v.d.H., Germany

MANAGEMENT BOARD

Fresenius Medical Care Holdings

SUPERVISORY BOARD

Fresenius Medical Care Groupe France S.A.S.
Fresenius Medical Care SGPS, S.A., Portugal
Fresenius Medical Care Japan, K.K.
Fresenius-Kawasumi Co., Ltd., Japan

LAWRENCE A. ROSEN

Chief Financial Officer
Bad Homburg v.d.H., Germany

RICE POWELL

Co-Chief Executive Officer Fresenius Medical Care North America and Chief Executive Officer of “Renal Therapies Group (RTG)“, Boston, Massachusetts, U.S.

MATS WAHLSTROM

Co-Chief Executive Officer Fresenius Medical Care North America and Chief Executive Officer of “Fresenius Medical Services“, Boston, Massachusetts, U.S.

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