Supervisory Board

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.

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