Dr. Dieter Schenk Chairman of the Supervisory Board Ottobrunn, Germany CV
Rolf A. Classon Vice Chairman of the Supervisory Board Martinsville, New Jersey, U.S. CV
Gregory Sorensen, MD Member of the Supervisory Board Belmont, Massachusetts, U.S. CV
Dr. Dorothea Wenzel Member of the Supervisory Board Lead Independent Director Darmstadt, Germany CV
Pascale Witz Member of the Supervisory Board Paris, France CV
Prof. Dr. Gregor Zünd Member of the Supervisory Board Herrliberg, Switzerland CV
CVs are updated on an ongoing basis, but at least once a year.
Dr. Ben Lipps Honorary Chairman
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.
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.
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
Dr. Ben Lipps Honorary Chairman
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.
