Prof. Dr. med. D. Michael Albrecht

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Prof. Dr. med. D. Michael Albrecht Medical Director and Spokesman of the Management Board University Hospital Carl Gustav Carus Dresden Member of the Supervisory Board of Fresenius SE & Co.

1 Prof. Dr. med. D. Michael Albrecht Medical Director and Spokesman of the Management Board University Hospital Carl Gustav Carus Dresden Member of the Supervisory Board of Fresenius SE & Co. KGaA since 2011 Date of Birth: December 14, 1949 Place of Birth: Munich since 2002 University Hospital Carl Gustav Carus Dresden Medical Director and Spokesman of the Management Board Technical University of Dresden Dean of the Faculty of Medicine Harvard Medical International Association Institution Dresden Director, founder and dean Technical University of Dresden Appointment as a C4-Professor in anesthesiology and intensive care University of Heidelberg Director and Founder Center for Medical Research appointment as C3-Professor for anesthesiology; Deputy Medical Director of the clinic for anesthesiology and intensive care 1989 University of Lübeck Habilitation in medicine (Prof. Dr. med.) 1985 LMU Munich Doctorate in medicine (Dr. med.) LMU Munich Studies of medicine GÖK Consulting AG University Hospital Aachen

2 Michael Diekmann Member of various Supervisory Boards Deputy Chairman of the Supervisory Board of Fresenius SE & Co. KGaA since 2015 Date of Birth: December 23, 1954 Place of Birth: Bielefeld Allianz SE (formerly Allianz AG) Chairman of the Management Board Allianz AG Member of the Management Board Allianz Versicherungs-AG Diekmann / Thieme GbR (publishing house) CEO University of Göttingen Studies in Law and Philosophy Allianz SE (Chairman of the Supervisory Board since May 7, 2017) BASF SE (Deputy Chairman of the Supervisory Board) Fresenius Management SE Linde AG (until May 10, 2017; Second Deputy Chairman of the Supervisory Board) Siemens AG

3 Konrad Kölbl Full-time Works Council Member Member of the Supervisory Board of Fresenius SE & Co. KGaA since 2007 Date of Birth: July 21, 1959 Place of Birth: Hof am Leithaberge Nationality: Austrian since 2008 since 1991 since 1991 since 1986 Member of the European Works Council of Fresenius SE & Co. KGaA Deputy Chairman Member of the Group Works Council of VAMED AG since 2001 Chairman Full-time member of the Manual Workers Works Council of VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.h. VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.h BBC High voltage installation technician BBC Apprenticeship as high voltage installation technician VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.h., Austria

4 Dr. Gerd Krick Chairman of the Supervisory Board of Fresenius SE & Co. KGaA since 2003 Date of Birth: October 8, 1938 Place of Birth: Dresden Nationality: Austrian Fresenius AG Chairman of the Management Board Member of the Management Board responsible for Medical Devices Division Managing Director for Research & Development, Production & Technology C. Stiefenhofer K.G. Director and Limited Partner 1970 Continental AG Assistant to the Management Board Member responsible for Research & Development Technical University of Munich Doctorate in mechanical engineering (Dr. Ing.) Technical University of Munich Studies in mechanical engineering Fresenius Management SE (Chairman) Fresenius Medical Care AG & Co. KGaA (Chairman) Fresenius Medical Care Management AG VAMED AG, Austria (Chairman)

5 Stefanie Lang Full-time Works Council Member Member of the Supervisory Board of Fresenius SE & Co. KGaA since 2016 Date of Birth: December 26, 1968 Place of Birth: Schweinfurt since 1999 Fresenius Medical Care Deutschland GmbH, Schweinfurt since 2010 Chair of the Works Council since 2002 Member of the Works Council since 1999 Procurement Training as commercial correspondent for foreign languages (English) Parental leave Notary clerk Parental leave SKF Procurement / Dispatcher Apprenticeship as office administrator

6 Frauke Lehmann Full-time Works Council Member Member of the Supervisory Board of Fresenius SE & Co. KGaA since 2016 Date of Birth: June 27, 1963 Place of Birth: Schwerin since 2008 since 2004 since 1983 Member of the European Works Council of Fresenius SE & Co. KGaA Member of the Group Works Council HELIOS Kliniken GmbH HELIOS Kliniken Schwerin GmbH seit 2005 Full-time Works Council Member (Chair) Ward manager Deputy ward manager Hospital nurse Medical School Schwerin Graduation as hospital nurse HELIOS Kliniken Schwerin GmbH (Deputy Chair)

Prof. Dr. med. Iris Löw-Friedrich Chief Medical Officer and Executive Vice President, Head of Development and Medical Patient Value Practices, UCB S.A.

7 Prof. Dr. med. Iris Löw-Friedrich Chief Medical Officer and Executive Vice President, Head of Development and Medical Patient Value Practices, UCB S.A. Member of the Supervisory Board of Fresenius SE & Co. KGaA since 2016 Date of Birth: November 17, 1960 Place of Birth: Offenbach / Main 2008 today UCB S.A. Chief Medical Officer and Executive Vice President Development Schwarz Pharma AG Member of the Executive Board, Head of Research and Development BASF Pharma Vice President Global Projects Hoechst AG Various positions, last serving as Vice President Clinical Development since 2000 University of Frankfurt am Main Professor for internal medicine 1985 University of Frankfurt am Main Doctorate in medicine (Dr. med.) University of Frankfurt am Main Studies of medicine Evotec AG

8 Klaus-Peter Müller Chairman of the Supervisory Board Commerzbank AG Member of the Supervisory Board of Fresenius SE & Co. KGaA since 2008 Date of Birth: September 16, 1944 Place of Birth: Duppach Commerzbank AG Chairman of the Management Board Member of the Management Board Commerzbank AG Head of the department in charge of the bank s East German operations Executive Vice President / Head of corporate banking department Joint Manager of the New York branch Düsseldorf branch, later Joint Manager of the Duisburg branch Representative office (later branch) in New York Düsseldorf branch Military service (1 st Lt.) Bankhaus Friedrich Simon KGaA Apprenticeship in banking Commerzbank AG (Chairman) Fresenius Management SE Parker Hannifin Corporation

9 Oscar Romero de Paco Production staff member / Laboratory technician Member of the Supervisory Board of Fresenius SE & Co. KGaA since 2016 Date of Birth: January 29, 1974 Place of Birth: Barcelona Nationality: Spanish since 2008 since 2004 since 1998 Member of the European Works Council of Fresenius SE & Co. KGaA Member of the Works Council Fresenius Kabi España S.A.U. Fresenius Kabi AG 2016 Seminar at ETUI (European Trade Union Institute): Current challenges for employee representatives in supervisory boards: How to deal with confidentiality rules and impact of European commercial law 2015 Seminar: Trade union cultures in the European Union Training for the European Works Council (EWC training center) Seminar: Occupational Health and Safety (Trainig center of CC.OO.) Instituto Cristófol Ferrer, Secondary school

10 Hauke Stars Member of the Executive Board Deutsche Börse AG Member of the Supervisory Board of Fresenius SE & Co. KGaA since 2016 Date of Birth: June 3, 1967 Place of Birth: Merseburg since 2012 Deutsche Börse AG Member of the Executive Board since 2016 responsible for Cash Market, Pre-IPO & Growth Financing responsible for the Information Technology and Market Data + Services Division Hewlett Packard AG Last position: Managing Director Switzerland and Country Manager Enterprise Business Triaton GmbH (formerly ThyssenKrupp Information System GmbH) Last position: Senior Vice President Sales and Marketing Member of Triaton Management Board Bertelsmann mediasystems GmbH Last Position: Executive Assistant to the CIO of Bertelsmann AG University of Warwick (UK) MSc by Research in Engineering Otto-von-Guericke Universität Magdeburg Engineering degree in applied computer science (Dipl.-Ing.) Clearstream International S. A. (since May 3, 2017; Deutsche Börse Group mandate) Eurex Frankfurt AG (Deutsche Börse Group mandate) Eurex Zürich AG, Member of the Board of Directors (Deutsche Börse Group mandate) Kühne + Nagel International AG

11 Rainer Stein Full-time Works Council Member Member of the Supervisory Board of Fresenius SE & Co. KGaA since 2007 Date of Birth: January 17, 1953 Place of Birth: Dresden since 2008 since 2003 since 2001 Chairman of the European Works Council of Fresenius SE & Co. KGaA Chairman of the Group Works Council of HELIOS Kliniken GmbH HELIOS Klinikum Berlin-Buch since 2006 Full-time Works Council Member (Chairman) % Works Council Member; 40 % Computer scientist Franz-Volhard-Clinic of the Charité Mathematician / Computer scientist; Staff council, General staff council Zentralinstitut f. Herz- u. Kreislaufforschung; Academy of Sciences (AdW) of the DDR Mathematician Humboldt-University Berlin Diploma in Mathematics Helios Klinikum Berlin-Buch GmbH

Niko Stumpfögger Secretary of the Trade Union ver.di Vereinte Dienstleistungsgewerkschaft Deputy Chairman of the Supervisory Board of Fresenius SE & Co.

12 Niko Stumpfögger Secretary of the Trade Union ver.di Vereinte Dienstleistungsgewerkschaft Deputy Chairman of the Supervisory Board of Fresenius SE & Co. KGaA since 2007 Date of Birth: August 10, 1955 Place of Birth: Oberndorf/Neckar since 1990 Trade Union Vereinte Dienstleistungsgewerkschaft ver.di since 2005 Head of Company and Industry Politics; Department of health care, social affairs, charity, and churches Personal assistant of the Chairman of ver.di Trade union secretary in the field of educational work, science and R&D, health care, and social affairs Freie Universität Berlin, Faculty of economic sciences Research associate 1984 Freie Universität Berlin, Policital science (diploma), Adult education

Merger Documentation

Merger Documentation This document is an English translation of the original German language document. The translation is exclusively for convenience purposes. Only the original German language document is authoritative and