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Compensation of the Supervisory Board

The compensation of the Supervisory Board is determined by the Annual General Meeting and is subject to the provisions contained in Section 13 of the articles of association of Fresenius SE & Co. KGaA. Each member of the Supervisory Board shall receive a fixed compensation of €13 thousand.

The members of the Audit Committee of Fresenius SE & Co. KGaA receive an additional €10 thousand each and the Chairman of the committee a further €10 thousand. For each full fiscal year, the remuneration increases by 10% for each percentage point that the dividend paid on each ordinary share for that year (gross dividend according to the resolution of the Annual General Meeting) exceeds 3.6% of the amount equal to the subscribed capital divided by the number of non-par value shares; residual amounts are interpolated. The Chairman receives twice this amount and the deputies to the Chairman one and a half times the amount of a Supervisory Board member. All members of the Supervisory Board receive appropriate compensation for costs of travel and accommodation incurred in connection with their duties as members of the Supervisory Board. Fresenius SE & Co. KGaA provides to the members of the Supervisory Board insurance coverage in an adequate amount (relating to their function) with an excess equal to those of the Management Board.

If a member of the Supervisory Board of Fresenius SE & Co. KGaA is, at the same time, a member of the Supervisory Board of the general partner Fresenius Management SE and receives remuneration for his service on the Supervisory Board for Fresenius Management SE, the remuneration shall be reduced by half. The same applies with respect to the additional part of the remuneration for the Chairman or one of his deputies if they are, at the same time, the Chairman or one of his deputies on the Supervisory Board of Fresenius Management SE. If the deputy of the Chairman of the Supervisory Board of Fresenius SE & Co. KGaA is, at the same time, the Chairman of the Supervisory Board of Fresenius Management SE, he shall not receive remuneration for his service as Deputy Chairman of the Supervisory Board of Fresenius SE & Co. KGaA. According to Section 7 of the articles of association of Fresenius SE & Co. KGaA, the remuneration of the Supervisory Board of Fresenius Management SE was charged to Fresenius SE & Co. KGaA.

For the years 2013 and 2012, the compensation for the members of the Supervisory Boards of Fresenius SE & Co. KGaA and Fresenius Management SE, including compensation for committee services, was as follows:

Fixed compensationCompensation for committee servicesVariable compensationTotal compensation
Fresenius SE & Co. KGaAFresenius Management SEFresenius SE & Co. KGaAFresenius Management SEFresenius SE & Co. KGaAFresenius Management SE
€ in thousands20132012201320122013201220132012201320122013201220132012
Dr. Gerd Krick1313131310102020158138158138372332
Dr. Dieter Schenk00191900101000237208266237
Niko Stumpfögger191900000023720800256227
Prof. Dr. med. D. Michael Albrecht131300000015813800171151
Prof. Dr. h. c. Roland Berger776620200079697969191171
Dario Ilossi131300000015813800171151
Konrad Kölbl13130010100015813800181161
Klaus-Peter Müller7766000079697969171151
Dieter Reuß131300000015813800171151
Gerhard Roggemann13130010100015813800181161
Dr. Gerhard Rupprecht13136600001581387969256226
Dr. Karl Schneider00131300101000158138181161
Stefan Schubert131300000015813800171151
Rainer Stein13130010100015813800181161
Total1501506363606040401,8171,5887906912,9202,592

Fixed compensationCompensation for committee servicesVariable compensationTotal compensation
Fresenius SE & Co. KGaAFresenius Management SEFresenius SE & Co. KGaAFresenius Management SEFresenius SE & Co. KGaAFresenius Management SE
€ in thousands20132012201320122013201220132012201320122013201220132012
Dr. Gerd Krick1313131310102020158138158138372332
Dr. Dieter Schenk00191900101000237208266237
Niko Stumpfögger191900000023720800256227
Prof. Dr. med. D. Michael Albrecht131300000015813800171151
Prof. Dr. h. c. Roland Berger776620200079697969191171
Dario Ilossi131300000015813800171151
Konrad Kölbl13130010100015813800181161
Klaus-Peter Müller7766000079697969171151
Dieter Reuß131300000015813800171151
Gerhard Roggemann13130010100015813800181161
Dr. Gerhard Rupprecht13136600001581387969256226
Dr. Karl Schneider00131300101000158138181161
Stefan Schubert131300000015813800171151
Rainer Stein13130010100015813800181161
Total1501506363606040401,8171,5887906912,9202,592

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