Fresenius Medical Care AG & Co. KGaA
SUPERVISORY BOARD
Dr. Gerd Krick
Chairman
Königstein, Germany
Supervisory Board
Fresenius Management SE (since March 11, 2010; Chairman since May 12, 2010)
Fresenius SE & Co. KGaA (since January 28, 2011;
designated Chairman)
Fresenius SE (until January 28, 2011; Chairman)
Fresenius Medical Care Management AG
Vamed AG, Austria (Chairman)
Dr. Dieter Schenk
Vice Chairman
Attorney and Tax Advisor
Munich, Germany
Supervisory Board
Fresenius Management SE (since March 11, 2010;
Vice Chairman since May 12, 2010)
Fresenius SE (until January 28, 2011; Vice Chairman)
Fresenius Medical Care Management AG
(Vice Chairman)
Gabor Shoes AG (Chairman)
Greiffenberger AG (Vice Chairman)
TOPTICA Photonics AG (Chairman)
Advisory Board Else Kröner-Fresenius-Stiftung (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 Occidental Petroleum Corporation
Board of Trustees
California Institute of Technology (Senior Trustee)
Los Angeles County Museum of Art (Life Trustee)
Sundance Institute (Chairman)
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
William P. Johnston
Former Chairman of the Board of Directorss
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 until August 31, 2010)
Georgia O’Keeffe Museum
(Member of Board of Directors)
HCR-Manor Care, Inc.
(Member of Board of Directors)
Prof. Dr. Bernd Fahrholz
Attorney
Berlin, Germany
Supervisory Board
SMARTRAC N.V., (Chairman)
Amsterdam, The Netherlands
SUPERVISORY BOARD COMMITTEE
Audit and Corporate Governance Committee
Dr. Walter L. Weisman (Chairman)
Dr. Gerd Krick
William P. Johnston
Prof. Dr. Bernd Fahrholz