Supervisory Board
Fresenius Medical Care AG & Co. KGaA
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 of Fresenius Medical Care AG & Co. KGaA 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.
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.
Audit and Corporate Governance Committee
- Rolf A. Classon (Chairman)
- Pascale Witz (Vice Chairman)
- Dr. Dorothea Wenzel
Nomination Committee
- Dr. Dieter Schenk (Chairman)
- Rolf A. Classon (Vice Chairman)
- Dr. Dorothea Wenzel
Joint Committee
Fresenius Medical Care AG & Co. KGaA also has established a Joint Committee whose composition and activity is provided for in Articles 13a et seq. of the Articles of Association of the Company. The Joint Committee is convened only as required, namely in cases of certain legal transactions defined in the Articles of Association as substantial transactions and for which the General Partner requires the consent of the Joint Committee.
Members of Fresenius Medical Care AG & Co. KGaA
- Dr. Dorothea Wenzel (Vice Chairman)
- Rolf A. Classon
Members of Fresenius Medical Care Management AG
- Stephan Sturm (Chairman)
- Rachel Empey
Fresenius Medical Care Management AG,
General Partner of Fresenius Medical Care AG & Co. KGaA
Supervisory Board
Stephan Sturm
Chairman
Dr. Dieter Schenk
Vice Chairman
Rolf A. Classon
Rachel Empey
Gregory Sorensen, MD
Pascale Witz
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.
Human Resources Committee
- Stephan Sturm (Chairman)
- Dr. Dieter Schenk (Vice Chairman)
- Rolf A. Classon
Nomination Committee
- Stephan Sturm (Chairman)
- Dr. Dieter Schenk (Vice Chairman)
