Supervisory Board
Members of the Supervisory Board of Fresenius SE & Co. KGaA
Chairman of the Supervisory Board of Fresenius SE & Co. KGaA
Initial appointment: 2021
Current term of office: 2021 – 2025
Date of Birth: | March 19, 1955 |
Place of Birth: | Bensberg |
Nationality: | German |
Professional Experience
2002 - 2018 | DZ Bank AG
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2000 - 2002 | Deutsche Bank AG, Frankfurt
Managing Director and Senior Credit Executive of the Corporates and Real Estate Division and CIB Corporate and Investment Bank |
1998 - 2000 | Deutsche Bank, Singapore
General Manager and Chief Country Officer |
1981 - 1998 | Deutsche Bank AG, Düsseldorf and Frankfurt
various positions within the Corporate and Investment Banking Division |
Education
1977 - 1981 | Universität Köln
Business Administration (Diplom-Kaufmann) |
1975 - 1977 | Deutsche Bank AG
Banking apprenticeship |
Membership of other statutory supervisory boards | |
Adolf Würth GmbH & Co. KG | |
Membership of comparable German or foreign supervisory bodies | |
None |
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Medical Director and Spokesman of the Management Board Member of the Supervisory Board of Fresenius SE & Co. KGaA |
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Date of Birth: | December 14, 1949 |
Place of Birth: | Munich |
Nationality: | German |
Professional Experience
since 2002 | University Hospital Carl Gustav Carus Dresden
Medical Director and Spokesman of the Management Board |
1999 - 2002 | Technical University of Dresden Dean of the Faculty of Medicine |
1997 - 1999 | Harvard Medical International Association Institution Dresden Director, founder and dean |
1994 - 1997 | Technical University of Dresden Appointment as a C4-Professor in anesthesiology and intensive care |
1989 - 1994 | University of Heidelberg
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Education
1989 | University of Lübeck Habilitation in medicine (Prof. Dr. med.) |
1985 | LMU Munich Doctorate in medicine (Dr. med.) |
1971 - 1976 | LMU Munich Studies of medicine |
Membership of other statutory supervisory boards | |
University Hospital Aachen | |
Membership of comparable German or foreign supervisory bodies | |
None |
Full-time Works Council Member
Fresenius Medical Care Deutschland GmbH
Member of the Supervisory Board of Fresenius SE & Co. KGaA
Initial appointment: 2016
Current term of office: 2021 – 2025
Date of Birth: | December 26, 1968 |
Place of Birth: | Schweinfurt |
Nationality: | German |
Professional Experience
since 2018 | Chair of the General Works Council of Fresenius SE & Co. KGaA |
since 1999 | Fresenius Medical Care Deutschland GmbH, Schweinfurt
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1998 - 1999 | Training as commercial correspondent for foreign languages (English) |
1993 - 1998 | Parental leave |
1991 - 1992 | Notary clerk |
1990 - 1991 | Parental leave |
1989 - 1990 | SKF
Procurement / Dispatcher |
Education
1987 - 1989 | Apprenticeship as office administrator |
Membership of other statutory supervisory boards | |
None | |
Membership of comparable German or foreign supervisory bodies | |
None |
Full-time Works Council Member
Helios Vogtland-Klinikum Plauen GmbH
Member of the Supervisory Board of Fresenius SE & Co. KGaA
Initial appointment: 2018
Current term of office: 2021 – 2025
Date of Birth: | October 1, 1958 |
Place of Birth: | Bad Elster |
Nationality: | German |
Professional Experience
since 09/2018 | Chairman of the Group Works Council Helios Kliniken GmbH |
since 2010 | Member of the European Works Council of Fresenius SE & Co. KGaA |
since 2006 | Helios Vogtland-Klinikum Full-time Works Council Member (Chairman) |
2003 - 2006 | Humaine Vogtland-Klinikum 50% Works Council Member (Chairman); 50% Degreed engineer, Department of biomedical engineering |
1990 - 2003 | Vogtland-Klinikum Plauen Degreed engineer
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1985 - 1990 | Bezirkskrankenhaus Plauen Degreed engineer |
Education
1980 - 1985 | Ilmenau University of Technology Engineering degree in Technical Cybernetics and Biomedical Engineering |
Membership of other statutory supervisory boards | |
Helios Vogtland-Klinikum Plauen GmbH (Fresenius Group mandate) | |
Membership of comparable German or foreign supervisory bodies | |
None |
Member of various Supervisory Boards
Deputy Chair of the Supervisory Board of Fresenius SE & Co. KGaA
Initial appointment: 2015
Current term of office: 2021 – 2025
Date of Birth: | December 23, 1954 |
Place of Birth: | Bielefeld |
Nationality: | German |
Professional Experience
2003 - 2015 | Allianz SE (formerly Allianz AG) Chairman of the Management Board |
1998 - 2003 | Allianz AG Member of the Management Board |
1988 - 1998 | Allianz Versicherungs-AG |
1983 - 1988 | Diekmann / Thieme GbR (publishing house) CEO |
Education
1973 - 1982 | University of Göttingen Studies in Law and Philosophy |
Membership of other statutory supervisory boards | |
Allianz SE1 (Chair) | |
Membership of comparable German or foreign supervisory bodies | |
None |
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1 Stock listed company
Secretary of the Trade Union ver.di Vereinte Dienstleistungsgewerkschaft
Deputy Chair of the Supervisory Board of Fresenius SE & Co. KGaA
Initial appointment: 2020
Current term of office: 2021 – 2025
Date of Birth: | January 24, 1973 |
Place of BIrth: | Cottbus |
Nationality: | German |
Professional Experience
since 1991 | Trade Union Vereinte Dienstleistungsgewerkschaft ver.di
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Education
1989 - 1991 | Lausitzer Braunkohle AG Apprenticeship as business management assistan |
Membership of other statutory supervisory boards | |
None | |
Membership of comparable German or foreign supervisory bodies | |
None |
Full-time Works Council Member
VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.H.
Member of the Supervisory Board of Fresenius SE & Co. KGaA
Initial appointment: 2007
Current term of office: 2021 – 2025
Date of Birth: | July 21, 1959 |
Place of Birth: | Hof am Leithaberge |
Nationality: | Austrian |
Professional Experience
since 2008 | Member of the European Works Council of Fresenius SE & Co. KGaA
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since 1991 | Member of the Group Works Council of VAMED AG
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since 1991 | Full-time member of the Manual Workers‘ Works Council of VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.H. |
since 1986 | VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.H. |
1978 - 1986 | BBC High voltage installation technician |
Education
1974 - 1978 | BBC Apprenticeship as high voltage installation technician |
Membership of other statutory supervisory boards | |
None | |
Membership of comparable German or foreign supervisory bodies | |
None |
Full-time Works Council Member
Helios Kliniken Schwerin GmbH
Member of the Supervisory Board of Fresenius SE & Co. KGaA
Initial appointment: 2016
Current term of office: 2021 – 2025
Date of Birth: | June 27, 1963 |
Place of Birth: | Schwerin |
Nationality: | German |
Professional Experience
since 2008 | Member of the European Works Council of Fresenius SE & Co. KGaA
|
since 2004 | Member of the Group Works Council Helios Kliniken GmbH |
since 1983 | Helios Kliniken Schwerin GmbH
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Education
1980 - 1983 | Medical School Schwerin Graduation as hospital nurse |
Membership of other statutory supervisory boards | |
Helios Kliniken Schwerin GmbH (Fresenius Group mandate, Deputy Chair) | |
Membership of comparable German or foreign supervisory bodies | |
None |
Chief Medical Officer und Executive Vice President,
Head of Development, UCB S.A.
Member of the Supervisory Board of Fresenius SE & Co. KGaA
Initial appointment: 2016
Current term of office: 2021 – 2025
Date of Birth: | November 17, 1960 |
Place of Birth: | Offenbach / Main |
Nationality: | German |
Professional Experience
2008 - today | UCB S.A. Chief Medical Officer and Executive Vice President Development |
2001 - 2009 | Schwarz Pharma AG Member of the Executive Board, Head of Research and Development |
2000 - 2001 | BASF Pharma Vice President Global Projects |
1992 - 2000 | Hoechst AG Various positions, last serving as Vice President Clinical Development |
Education
since 2000 | University of Frankfurt am Main Professor for internal medicine |
1985 | University of Frankfurt am Main Doctorate in medicine (Dr. med.) |
1979 - 1985 | University of Frankfurt am Main Studies of medicine |
Membership of other statutory supervisory boards | |
Evotec AG1 (Chair since 06/2021) | |
Membership of comparable German or foreign supervisory bodies | |
None |
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1 Stock listed company
Production staff member / Laboratory technician
Fresenius Kabi España S.A.U.
Member of the Supervisory Board of Fresenius SE & Co. KGaA
Initial appointment: 2016
Current term of office: 2021 – 2025
Date of Birth: | January 29, 1974 |
Place of Birth: | Barcelona |
Nationality: | Spanish |
Professional Experience
since 2008 | Member of the European Works Council of Fresenius SE & Co. KGaA |
since 2004 | Member of the Works Council Fresenius Kabi España S.A.U. |
since 1998 | Fresenius Kabi AG |
Education
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.) |
1990 - 1994 | Instituto Cristófol Ferrer, Secondary school |
Membership of other statutory supervisory boards | |
None | |
Membership of comparable German or foreign supervisory bodies | |
None |
Member of various Supervisory Boards
Member of the Supervisory Board of Fresenius SE & Co. KGaA
Initial appointment: 2022
Current term of office: 2025
Date of Birth: | February 28, 1961 |
Place of Birth: | Marl |
Nationality: | German |
Professional Experience
2012 - 2022 | Deutsche Beteiligungs AG, Frankfurt / Main Member of the Executive Board / Chief Financial Officer Responsible for finance and accounting, investor relations, legal and tax, portfolio valuation, risk management, internal audit, human resources, organization, IT |
2011 – 2012 | Kirche in Not, Königstein im Taunus Managing Director at the global headquarter of the organization |
1990 – 2011 | KPMG AG, Frankfurt / Main Last position: partner
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1987 - 1990 | Winterhager Dr. Heintges Stützel Laubach GmbH, Wirtschaftsprüfungsgesellschaft, Düsseldorf Last position: Auditor and tax specalist |
Education
1995 | Appointment as auditor (2013 waiver of appointment) |
1992 | Appointment as tax advisor |
1980 - 1987 | Westfälische Wilhelms-Universität Münster
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Membership of other statutory supervisory boards | |
Fresenius SE (Fresenius Group mandate) | |
Membership of comparable German or foreign supervisory bodies | |
DWS Investment GmbH, Frankfurt / Main |
Former Member of the Managing Board Siemens Healthineers AG
Member of the Supervisory Board of Fresenius SE & Co. KGaA
Initial appointment: 2022
Current term of office: 2025
Date of Birth: | April 13, 1961 |
Place of Birth: | Stuttgart |
Nationality: | German |
Professional Experience
2019 – 2022 | Siemens Healthineers AG, Erlangen Member of the Managing Board Responsible for Imaging, Advanced Therapies, Technology & Innovation, Quality&Regulatory Affairs, Sustainability |
2018 – 2019 | Siemens Healthineers AG, Erlangen
President Diagnostic Imaging |
2015 – 2018 | Siemens AG, Healthcare Sector, Erlangen
SVP, General Manager of Business Line Magnetic Resonance |
2014 – 2015 | Beckmann-Coulter – A Danaher Company, Miami (USA) SVP, Head of Business Unit Hematology and Urinalysis |
2012 – 2014 | Siemens AG, Healthcare Sector, Knoxville (USA) CEO PETNET Solutions (Radiopharmaceuticals) |
1998 – 2012 | Siemens AG, Healthcare Sector, Erlangen Various leading positions: Marketing, R & D |
1994 – 1998 | University Tübingen Resident Physician Surgery |
1993 - 1994 | University Frankfurt am Main Resident Physisian Internal Medicine, Nuclear Medicine |
Education
1995 | University Frankfurt am Main
Doctor of Medicine, M.D. (Dr.) |
1985 – 1992 | University Frankfurt am Main Studies in Medicine |
Membership of other statutory supervisory boards | |
None | |
Membership of comparable German or foreign supervisory bodies | |
None |
Committees of the Supervisory Board of Fresenius SE & Co. KGaA
Wolfgang Kirsch (Chair)
Michael Diekmann
Susanne Zeidler
Susanne Zeidler (Chair)
Grit Genster
Wolfgang Kirsch
Konrad Kölbl
Dr. Christoph Zindel
Dr. Dieter Schenk (Chair)
Michael Diekmann
Wolfgang Kirsch
Susanne Zeidler
The committee consists equally of two members each of the Supervisory Board of Fresenius SE & Co. KGaA and of Fresenius Management SE.
Additional information on the Supervisory Board of Fresenius SE & Co. KGaA
Rules of Procedure
CVs of the Supervisory Board members
Meeting participation by individual
Members of the Supervisory Board of Fresenius Management SE
Chairman of the Supervisory Board of Fresenius SE & Co. KGaA
Chief Executive Officer of Deutsche Post DHL Group
Member of various Supervisory Boards
Member of various Supervisory Boards
Deputy Chairman
Member of supervisory bodies
Member of supervisory bodies
Contact