|
Name
|
|
Principal Occupation or Employment
|
|
Citizenship
|
|
|
|
|
|
|
|
Wolfgang Kirsch,
Chairman
|
|
Chairman of the supervisory board of Management SE; Chairman of the supervisory board of Fresenius KGaA
|
|
Germany
|
|
|
|
|
|
|
|
Dr. Dieter Schenk,
Deputy Chairman
|
|
Deputy Chairman of the supervisory board of Management SE; member of supervisory bodies
|
|
Germany
|
|
|
|
|
|
|
|
Dr. Frank Appel
|
|
Former Chief Executive Officer of Deutsche Post DHL Group
|
|
Germany
|
|
|
|
|
|
|
|
Michael Diekmann
|
|
Deputy Chair of the supervisory board of Fresenius KGaA; member of various supervisory boards
|
|
Germany
|
|
|
|
|
|
|
|
Dr. Heinrich Hiesinger
|
|
Member of various supervisory boards
|
|
Germany
|
|
|
|
|
|
|
|
Susanne Zeidler
|
|
Member of supervisory bodies
|
|
Germany
|
|
Name
|
|
Principal Occupation or Employment
|
|
Citizenship
|
|
|
|
|
|
|
|
Michael Sen, Chairman
|
|
Chairman of the management board and Chief Executive Officer of Management SE; Chairman of the supervisory board of the Company
|
|
Germany
|
|
|
|
|
|
|
|
Pierluigi Antonelli
|
|
Member of the management board of Management SE; Chief Executive Officer of Fresenius Kabi
|
|
Italy
|
|
|
|
|
|
|
|
Christian Pawlu
|
|
Member of the management board of Management SE; Chief Executive Officer of Fresenius Helios
|
|
Germany
|
|
|
|
|
|
|
|
Sara Hennicken
|
|
Member of the management board and Chief Financial Officer of Management SE; member of the supervisory board of the Company
|
|
Germany
|
|
|
|
|
|
|
|
Michael Moser
|
|
Member of the management board of Management SE responsible for legal, compliance, risk management, sustainability, human resources, corporate audit and VAMED
|
|
Germany
|
|
Name
|
|
Principal Occupation or Employment
|
|
Citizenship
|
|
|
|
|
|
|
|
Wolfgang Kirsch
Chairman
|
|
See “Members of the Supervisory Board of Management SE” above.
|
|
Germany
|
|
|
|
|
|
|
|
Michael Diekmann,
Deputy Chairman
|
|
See “Members of the Supervisory Board of Management SE” above.
|
|
Germany
|
|
|
|
|
|
|
|
Grit Genster, Deputy
Chair
|
|
Secretary of the Trade Union ver.di Vereinte Dienstleistungsgewerkschaft; Deputy Chair of the supervisory board of Fresenius KGaA
|
|
Germany
|
|
|
|
|
|
|
|
Carsten Georg
|
|
Full-time Works Council Member, Helios Clinic Herzberg and Osterode GmbH
|
|
Germany
|
|
|
|
|
|
|
|
Prof. Dr. med. Ralf Kiesslich
|
|
Chairman of the Board and Medical Director of the Mainz University Medical Center
|
|
Germany
|
|
|
|
|
|
|
|
Martin Reyer
|
|
Full-time Works Council Member, Helios Klinikum Krefeld GmbH
|
|
Germany
|
|
|
|
|
|
|
|
Holger Michel
|
|
Full-time Works Council Member, Fresenius Kabi Deutschland GmbH
|
|
Germany
|
|
|
|
|
|
|
|
Tania Lara Campaña
|
|
Full-time Works Council Member, Quirónsalud Hospital Universitari General de Catalunya and Senior trade union secretary of the UGT trade union for the private healthcare sector Barcelona
|
|
Spain
|
|
|
|
|
|
|
|
Prof. Dr. med. Iris
Löw-Friedrich
|
|
Member of various supervisory bodies
|
|
Germany
|
|
|
|
|
|
|
|
Oscar Romero de Paco
|
|
Works Council Member, Fresenius Kabi España S.A.U.
|
|
Spain
|
|
|
|
|
|
|
|
Susanne Zeidler
|
|
See “Members of the Supervisory Board of Management SE” above.
|
|
Germany
|
|
|
|
|
|
|
|
Dr. Christopher Zindel
|
|
Member of various supervisory bodies
|
|
Germany
|