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Directorships

Directorships

Fresenius Medical Care AG&Co. KGaA

Supervisory Board

Dr. Gerd Krick

Chairman
Königstein, Germany

Supervisory Board
Fresenius Management SE (Chairman)
Fresenius SE & Co. KGaA (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 (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, California, U.S.

Supervisory Board
Fresenius Medical Care Management AG

Board of Directors
Occidental Petroleum Corporation, U.S. (until May 4, 2012)

Board of Trustees
California Institute of Technology, U.S. (Senior Trustee)
Los Angeles County Museum of Art, U.S. (Life Trustee)
Sundance Institute, U.S. (Chairman)

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

Board of Directors
The Hartford Mutual Funds, Inc., U.S.
LifeCare Holdings, Inc., U.S.
Georgia O’Keeffe Museum, U.S. (until July 1, 2012)
HCR-Manor Care, Inc., U.S.

Others
The Carlyle Group, U.S. (Senior Advisor)

Prof. Dr. Bernd Fahrholz

Attorney
Berlin, Germany

Supervisory Board
SMARTRAC N. V., The Netherlands (Chairman)

Rolf A. Classon

Chairman of the Board of Directors
of Hill-Rom Holdings, Inc., Martinsville, New Jersey, USA

Supervisory Board
Fresenius Medical Care Management AG

Board of Directors
Auxilium Pharmaceuticals, Inc., U.S. (Chairman)
Tecan Group Ltd., U.S. (Chairman)

Dr. Ben J. Lipps

Honorary Chairman (since January 1, 2013)

Supervisory Board Committees

Audit and Corporate
Governance Committee
Dr. Walter L. Weisman (Chairman)
Prof. Dr. Bernd Fahrholz
(Vice Chairman)
William P. Johnston
Dr. Gerd Krick

Nomination Committee
Dr. Gerd Krick (Chairman)
Dr. Dieter Schenk
Dr. Walter L. Weisman

 

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 Management SE,
General Partner of Fresenius SE & Co. KGaA (Chairman)

Supervisory Board
Fresenius Kabi AG (Chairman)
HELIOS Kliniken GmbH (Chairman)
Fresenius Kabi España S.A.U., Spain
Fresenius Medical Care Group France S.A.S., France (Chairman)
Fresenius HemoCare Netherlands B.V., the Netherlands
FPS Beteiligungs AG (Chairman since April 25, 2012)

Board of Directors
FHC (Holdings), Ltd., Great Britain
Fresenius Kabi USA, Inc., USA (former APP Pharmaceuticals, Inc., U.S.)

Dr. Dieter Schenk

Vice Chairman
Munich, Germany

Dr. Gerd Krick

Königstein, Germany

Dr. Walter L. Weisman

Los Angeles, California, U.S.

William P. Johnston

Nashville, Tennessee, U.S.

Rolf A. Classon

Martinsville, New Jersey, U.S.

Dr. Ben J. Lipps

Honorary Chairman (since January 1, 2013)

Management Board

Dr. Ben J. Lipps

Chairman and Chief Executive Officer (until December 31, 2012)
Boston, Massachusetts, U.S.

Management Board
Fresenius Management SE,
General Partner of Fresenius SE & Co.KGaA (until December 31, 2012)

Board of Directors
Fresenius Medical Care Holdings, Inc., U.S. (Chairman until December 31, 2012)

Board of Administration
Vifor Fresenius Medical Care Renal Pharma Ltd., Switzerland

Rice Powell

Vice Chairman and Member of the Management Board responsible for the region North America (until December 31, 2012)
Chairman and Chief Executive Officer (since January 1, 2013)
Boston, Massachusetts, U.S.

Management Board
Fresenius Management SE, General Partner of Fresenius SE & Co. KGaA (since January 1, 2013)

Board of Directors
Fresenius Medical Care Holdings, Inc., U.S. (Chairman since January 1, 2013)

Board of Administration
Vifor Fresenius Medical Care Renal Pharma Ltd., Switzerland (Deputy Chairman)

Michael Brosnan

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

Board of Directors
Fresenius Medical Care Holdings, Inc., U.S.

Board of Administration
Vifor Fresenius Medical Care Renal Pharma Ltd., Switzerland

Roberto Fusté

Chief Executive Officer for Asia-Pacific
Hong Kong, China

Dr. Emanuele Gatti

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

Management Board
Fresenius Medical Care España S.A., Spain (Chairman)
National Medical Care of Spain S.A., Spain

Supervisory Board
Fresenius Medical Care Groupe France S.A.S., France (Vice Chairman)

Others
Italian Chamber of Commerce for Germany (President, since May 11, 2012)

Ronald Kuerbitz

Chief Executive Officer for North America (since January 1, 2013)
Boston, Massachusetts, U.S.

Board of Directors
Fresenius Medical Care Holdings, Inc., U.S.
Kidney Care Partners, Inc., U.S. (Chairman)
SCSG EA Acquisition Co., Inc., U.S.

Dr. Rainer Runte

Chief Administrative Officer for Global Law, Compliance and Intellectual Property, Corporate Business Development and Labor Relations Director for Germany
Bad Homburg v. d. H., Germany

Board of Directors
Fresenius Medical Care Holdings, Inc., U.S.

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

Board of Administration
Vifor Fresenius Medical Care Renal Pharma Ltd., Switzerland

Kent Wanzek

Chief Executive Officer for Global Manufacturing Operations
Boston, Massachusetts, U.S.

Board of Directors
Fresenius Medical Care Holdings, Inc., U.S.

Supervisory Board Committees

Human Resources Committee
Dr. Ulf M. Schneider (Chairman)
Dr. Gerd Krick (Vice Chairman)
Dr. Walter L. Weisman
William P. Johnston

Regulatory and Reimbursement
Assessment Committee

William P. Johnston (Chairman)
Rolf A. Classon (Vice Chairman)
Dr. Dieter Schenk

Nomination Committee

Dr. Ulf M. Schneider
Dr. Gerd Krick
Dr. Walter L. Weisman

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