Supervisory Board

Dr. Ben Lipps
Honorary Chairman

Pursuant to number 5.4.1 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 in March 2018. The Supervisory Board will take into consideration such objectives and profile of skills and expertise when discussing its election proposals to the General Meeting.

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

• William P. Johnston (Chairman)
• Rolf A. Classon (Vice Chairman)
• Deborah Doyle McWhinney

Nomination Committee

• Dr. Dieter Schenk (Vice Chairman)
• Rolf A. Classon

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

• Rolf A. Classon
• William P. Johnston

Members of Fresenius Medical Care Management AG

• Dr. Gerd Krick
• Stephan Sturm

Stephan Sturm
Chairman

Dr. Dieter Schenk
Vice Chairman

Rolf A. Classon

Rachel Empey

William P. Johnston

Dr. Gerd Krick

Dr. Ben Lipps
Honorary Chairman

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. Gerd Krick (Vice Chairman)
• Rolf A. Classon
• William P. Johnston
• Dr. Dieter Schenk

Regulatory and Reimbursement Assessment Committee

• Rolf A. Classon (Chairman)
• William P. Johnston (Vice Chairman)
• Dr. Dieter Schenk

Nomination Committee

• Stephan Sturm (Chairman)
• Dr. Gerd Krick
• Dr. Dieter Schenk