Chairman of the Supervisory Board of Fresenius SE & Co. KGaA Initial appointment: 2003
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Date of Birth: | October 8, 1938 | ||
Place of Birth: | Dresden | ||
Nationality: | Austrian | ||
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1975 – 2003 | Fresenius AG
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1971 – 1974 | C. Stiefenhofer K.G. Director and Limited Partner |
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1970 | Continental AG Assistant to the Management Board Member responsible for Research & Development |
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Education |
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1965 – 1971 |
Technical University of Munich Doctorate in mechanical engineering (Dr. Ing.)
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1961 – 1965 | Technical University of Munich Studies in mechanical engineering |
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Membership of other statutory supervisory boards |
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Fresenius Medical Care Management AG (Fresenius Group mandate) |
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Membership of comparable German or foreign supervisory bodies |
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VAMED AG, Austria (Fresenius Group mandate, Chair) |
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 | ||
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since 2002 | University Hospital Carl Gustav Carus Dresden Medical Director and Spokesman of the Management Board |
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1999 – 2002 | Technical University of Dresden Dean of the Faculty of Medicine |
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1997 – 1999 | Harvard Medical International Association Institution Dresden Director, founder and dean |
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1994 – 1997 | Technical University of Dresden Appointment as a C4-Professor in anesthesiology and intensive care |
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1989 – 1994 | University of Heidelberg
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Education |
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1989 | University of Lübeck Habilitation in medicine (Prof. Dr. med.)
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1985 | LMU Munich Doctorate in medicine (Dr. med.) |
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1971 – 1976 | LMU Munich Studies of medicine |
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Membership of other statutory supervisory boards |
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Dresden International University (DIU) GÖK Consulting AGUniversity Hospital Aachen |
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Membership of comparable German or foreign supervisory bodies |
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None |
Full-time Works Council Member
Member of the Supervisory Board of Fresenius SE & Co. KGaA |
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Date of Birth: | December 26, 1968 | ||
Place of Birth: | Schweinfurt | ||
Nationality: | German | ||
Professional Experience |
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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 |
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Education |
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1987 – 1989 | Apprenticeship as office administrator
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Membership of other statutory supervisory boards |
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None | |||
Membership of comparable German or foreign supervisory bodies |
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None |
Full-time Works Council Member
Member of the Supervisory Board of Fresenius SE & Co. KGaA
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Date of Birth: | October 1, 1958 | ||
Place of Birth: | Bad Elster | ||
Nationality: | German | ||
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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 |
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since 2006 | Helios Vogtland-Klinikum Full-time Works Council Member (Chairman) |
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2003 – 2006 | Humaine Vogtland-Klinikum 50% Works Council Member (Chairman); 50% Degreed engineer, Department of biomedical engineering |
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1990 – 2003 | Vogtland-Klinikum Plauen Degreed engineer
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1985 – 1990 | Bezirkskrankenhaus Plauen Degreed engineer |
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Education |
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1980 – 1985 |
Ilmenau University of Technology |
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Membership of other statutory supervisory boards |
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Membership of comparable German or foreign supervisory bodies |
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None |
Member of various Supervisory Boards
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Date of Birth: | December 23, 1954 | ||
Place of Birth: | Bielefeld | ||
Nationality: | German | ||
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2003 – 2015 | Allianz SE (formerly Allianz AG) Chairman of the Management Board |
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1998 – 2003 | Allianz AG Member of the Management Board |
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1988 – 1998 | Allianz Versicherungs-AG | ||
1983 – 1988 | Diekmann / Thieme GbR (publishing house) CEO |
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Education |
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1973 – 1982 | University of Göttingen Studies in Law and Philosophy
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Membership of other statutory supervisory boards |
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Allianz SE1 (Chair) |
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Membership of comparable German or foreign supervisory bodies |
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None |
1 Stock listed company
Secretary of the Trade Union ver.di Vereinte Dienstleistungsgewerkschaft
Initial appointment: 2020
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Date of Birth: | January 24, 1973 | |||
Place of Birth: | Cottbus | |||
Nationality: | German | |||
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since 1991 | Trade Union Vereinte Dienstleistungsgewerkschaft ver.di
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Education |
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1989 – 1991 | Lausitzer Braunkohle AG Apprenticeship as business management assistan |
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Membership of other statutory supervisory boards |
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Membership of comparable German or foreign supervisory bodies |
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None |
Full-time Works Council Member Member of the Supervisory Board of Fresenius SE & Co. KGaA
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Date of Birth: | July 21, 1959 | |||
Place of Birth: | Hof am Leithaberge | |||
Nationality: | Austrian | |||
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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. |
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since 1986 | VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.H. | |||
1978 – 1986 | BBC High voltage installation technician |
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Education |
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1974 – 1978 | BBC Apprenticeship as high voltage installation technician
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Membership of other statutory supervisory boards |
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Membership of comparable German or foreign supervisory bodies |
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VAMED-KMB Krankenhausmanagement und Betriebsführungsges. m.b.H., Austria (Fresenius Group mandate) |
Full-time Works Council Member
Member of the Supervisory Board of Fresenius SE & Co. KGaA |
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Date of Birth: | June 27, 1963 | ||
Place of Birth: | Schwerin | ||
Nationality: | German | ||
Professional Experience |
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since 2008 | Member of the European Works Council of Fresenius SE & Co. KGaA
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since 2004 | Member of the Group Works Council Helios Kliniken GmbH | ||
since 1983 | Helios Kliniken Schwerin GmbH
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Education |
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1980 – 1983 | Medical School Schwerin Graduation as hospital nurse
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Membership of other statutory supervisory boards |
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Membership of comparable German or foreign supervisory bodies |
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None |
Chief Medical Officer und Executive Vice President,
Member of the Supervisory Board of Fresenius SE & Co. KGaA |
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Date of Birth: | November 17, 1960 | ||
Place of Birth: | Offenbach / Main | ||
Nationality: | German | ||
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2008 – today | UCB S.A. Chief Medical Officer and Executive Vice President Development |
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2001 – 2009 | Schwarz Pharma AG Member of the Executive Board, Head of Research and Development |
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2000 – 2001 | BASF Pharma Vice President Global Projects |
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1992 – 2000 | Hoechst AG Various positions, last serving as Vice President Clinical Development |
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Education |
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since 2000 | University of Frankfurt am Main Professor for internal medicine |
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1985 | University of Frankfurt am Main Doctorate in medicine (Dr. med.) |
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1979 – 1985 | University of Frankfurt am Main Studies of medicine |
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Membership of other statutory supervisory boards |
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Membership of comparable German or foreign supervisory bodies |
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None |
1 Stock listed company
Honorary Chairman of the Supervisory Board of Commerzbank AG
Member of the Supervisory Board of Fresenius SE & Co. KGaA
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Date of Birth: | September 16, 1944 | ||
Place of Birth: | Duppach | ||
Nationality: | German | ||
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1990 – 2008 | Commerzbank AG
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1966 – 1990 | Commerzbank AG
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Education |
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1964 – 1966 | Military service (1st Lt.)
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1962 – 1964 | Bankhaus Friedrich Simon KGaA Apprenticeship in banking |
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Membership of other statutory supervisory boards |
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Membership of comparable German or foreign supervisory bodies |
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None |
Production staff member / Laboratory technician
Member of the Supervisory Board of Fresenius SE & Co. KGaA |
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Date of Birth: | January 29, 1974 | ||
Place of Birth: | Barcelona | ||
Nationality: | Spanish | ||
Professional Experience |
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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 |
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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 |
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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.) |
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1990 – 1994 | Instituto Cristófol Ferrer, Secondary school | ||
Membership of other statutory supervisory boards |
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Membership of comparable German or foreign supervisory bodies |
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None |
Member of supervisory bodies Member of the Supervisory Board of Fresenius SE & Co. KGaA |
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Date of Birth: | June 3, 1967 | ||
Place of Birth: | Merseburg | ||
Nationality: | German | ||
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2012 – 2020 | Deutsche Börse AG Member of the Executive Board
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2004 – 2012 | Hewlett Packard AG Last position: Managing Director Switzerland and Country Manager Enterprise Business |
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1998 – 2004 | Triaton GmbH (formerly ThyssenKrupp Information System GmbH) Last position: Senior Vice President Sales and Marketing Member of Triaton Management Board |
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1992 – 1998 | Bertelsmann mediaSystems GmbH Last Position: Executive Assistant to the CIO of Bertelsmann AG |
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Education |
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1991 – 1992 | University of Warwick (UK) MSc by Research in Engineering |
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1986 – 1991 | Otto-von-Guericke Universität Magdeburg Engineering degree in applied computer science (Dipl.-Ing.) |
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Membership of other statutory supervisory boards |
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None | |||
Membership of comparable German or foreign supervisory bodies |
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Kühne + Nagel International AG1 |
1 Stock listed company
Dr. Gerd Krick (Chair)
Michael Diekmann
Klaus-Peter Müller
Klaus-Peter Müller (Chair)
Grit Genster
Konrad Kölbl
Dr. Gerd Krick
Hauke Stars
Dr. Dieter Schenk (Chair)
Michael Diekmann
Dr. Gerd Krick
Klaus-Peter Müller (as of January 1, 2020)
Dr. Karl Schneider (until December 31, 2019)
The committee consists equally of two members each of the Supervisory Board of Fresenius SE & Co. KGaA and of Fresenius Management SE.
Member of various Supervisory Boards
Former Chief Executive Officer of DZ Bank AG
Honorary Chairman of the Supervisory Board of Commerzbank AG
Deputy Chairman
Member of supervisory bodies