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Management Board Fresenius Management SE

(General partner of Fresenius SE & Co. KGaA)

Dr. Ulf M. Schneider

Königstein
Chairman

Corporate Offices
Supervisory Board
FPS Beteiligungs AG (Chairman)
Fresenius Kabi AG (Chairman)
Fresenius Kabi España S.A.U., Spain
Fresenius Medical Care Groupe France S.A.S., France (Chairman)
Fresenius Medical Care Management AG (Chairman)
HELIOS Kliniken GmbH (Chairman)

Board of Directors
Fresenius Kabi USA, Inc., USA
FHC (Holdings) Ltd., Great Britain


Dr. Francesco De Meo

Eichenzell
Business Segment Fresenius Helios

Corporate Offices
Supervisory Board
Damp Holding GmbH (until Feb. 3, 2013; Chairman)
HELIOS Beteiligungs AG (Chairman)
HELIOS Kliniken Mansfeld-Südharz GmbH (until Sept. 4, 2013; Chairman)
HELIOS Kliniken Schwerin GmbH (Chairman)


Dr. Jürgen Götz

Bad Soden am Taunus
Chief Legal and Compliance Officer,
and Labor Relations Director

Corporate Offices
Supervisory Board
FPS Beteiligungs AG (Deputy Chairman)
HELIOS Kliniken GmbH
Wittgensteiner Kliniken GmbH (Chairman)


Mats Henriksson (since Jan. 1, 2013)

Bad Homburg v. d .H.
Business Segment Fresenius Kabi

Corporate Offices
Supervisory Board
Fresenius Kabi Austria GmbH, Austria
(since Jan. 1, 2013; Chairman)
Fresenius Kabi España S.A.U., Spain
Fresenius Kabi Japan K.K., Japan
Labesfal – Laboratórios Almiro, S.A., Portugal
(since Jan. 1, 2013)

Administrative Board
Fresenius Kabi Groupe France S.A., France
(since Jan. 1, 2013; Chairman)
Fresenius Kabi Italia S.p.A., Italy
(Chairman)

Board of Directors
Beijing Fresenius Kabi Pharmaceutical Co., Ltd., China
Fenwal, Inc., USA
Fenwal Holdings, Inc., USA
FHC (Holdings) Ltd., Great Britain (since Jan. 1, 2013)
Fresenius Kabi Asia Pacific Ltd., Hong Kong
Fresenius Kabi Oncology Ltd., India
Fresenius Kabi Pharmaceuticals Holding, Inc., USA
(since Jan. 1, 2013)
Fresenius Kabi (Singapore) Pte Ltd., Singapore
Fresenius Kabi USA, Inc., USA (since Jan. 1, 2013)
Sino-Swed Pharmaceutical Corp., Ltd., China


Rice Powell (since Jan. 1, 2013)

Andover, Massachusetts (USA)
Business Segment Fresenius Medical Care

Corporate Offices
Management Board
Fresenius Medical Care Management AG (Chairman since Jan. 1, 2013)

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

Board of Directors
Fresenius Medical Care Holdings, Inc., USA (Chairman since Jan. 1, 2013)


Stephan Sturm

Hofheim am Taunus
Chief Financial Officer

Corporate Offices
Supervisory Board
FPS Beteiligungs AG
Fresenius Kabi AG (Deputy Chairman)
Fresenius Kabi España S.A.U., Spain
HELIOS Kliniken GmbH
Labesfal – Laboratórios Almiro, S.A., Portugal
VAMED AG, Austria (Deputy Chairman)
Wittgensteiner Kliniken GmbH

Administrative Board
Fresenius Kabi Groupe France S.A., France

Board of Directors
FHC (Holdings) Ltd., Great Britain


Dr. Ernst Wastler

Linz, Austria
Business Segment Fresenius Vamed

Corporate Offices
Supervisory Board
Charité CFM Facility Management GmbH
(Deputy Chairman)
VAMED-KMB Krankenhausmanagement und
Betriebsführungsges. m.b.H., Austria (Chairman)


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