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Supervisory Board

Fresenius Medical Care AG

Shareholder representatives

Michael Sen

Chairman of the Supervisory Board

Hintergrund

Sara Hennicken

Member of the
Supervisory Board

CV

Hintergrund

Shervin J. Korangy

Member of the
Supervisory Board

Hintergrund

Dr. Marcus Kuhnert

Member of the
Supervisory Board

Hintergrund

Gregory Sorensen, M.D.

Member of the
Supervisory Board

Hintergrund

Pascale Witz

Member of the
Supervisory Board

Employee representatives

Hintergrund

Stefanie Balling

Deputy Chairwoman
of the Supervisory Board

Ralf Erkens

Member of the
Supervisory Board

Hintergrund

Beate Haßdenteufel

Member of the
Supervisory Board

Hintergrund

Regina Karsch

Member of the
Supervisory Board

Hintergrund

Frank Michael Prescher

Member of the
Supervisory Board

Dr. Manuela Stauss-Grabo

Member of the
Supervisory Board

CVs are updated on an ongoing basis, but at least once a year.

Profile of skills and expertise and concrete objectives for the composition

Pursuant to recommendation C.1 of the German Corporate Governance Code, the Supervisory Board has determined concrete objectives for its composition and prepared a profile of skills and expertise for the entire Supervisory Board. The Supervisory Board will take into consideration such objectives and profile of skills and expertise when discussing its election proposals to the General Meeting.

Rules of Procedure

In accordance with the recommendation D.1 of the German Corporate Governance Code, the Supervisory Board has adopted rules of procedure which set out, among other things, the modalities for convening meetings and the manner in which resolutions are adopted.

Profile of skills and expertise of the Supervisory Board

Profile of skills and expertise of the Supervisory Board

PDF, 91 KB
Rules of Procedure for the Supervisory Board

Rules of Procedure for the Supervisory Board

PDF, 136 KB

Fresenius Medical Care AG

Supervisory Board Committees

From the midst of its members, the Supervisory Board forms qualified committees for the efficient exercise of its responsibilities, which prepare the matters for deliberation and resolutions of the Supervisory Board. The Supervisory Board regularly and timely receives briefings on the committees’ work.

Presiding Committee

  • Michael Sen (Chairman)
  • Dr. Marcus Kuhnert
  • Stefanie Balling (Deputy Chairwoman)
  • Ralf Erkens


Audit Committee

  • Dr. Marcus Kuhnert (Chairman)
  • Gregory Sorensen, M.D.
  • Stefanie Balling (Deputy Chairwoman)
  • Frank Michael Prescher


Compensation Committee

  • Pascale Witz (Chairwoman)
  • Shervin J. Korangy
  • Dr. Manuela Stauss-Grabo (Deputy Chairwoman)
  • Regina Karsch


Nomination Committee

  • Michael Sen (Chairman)
  • Shervin J. Korangy (Deputy Chairman)
  • Sara Hennicken
  • Pascale Witz


Mediation Committee

  • Michael Sen (Chairman)
  • Gregory Sorensen, M.D.
  • Stefanie Balling (Deputy Chairwoman)
  • Beate Haßdenteufel

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