FRESENIUS SE & CO. KGAA

Corporation with Supervisory Board and Management Board
Bad Homburg, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 13 2022
- DAX ,
- HDAX ,
- STOXX®Europe 600 ,
- Eurozone 300
- E&B Healthcare & Medical Devices
- Euro Stoxx Sustainability ,
- DJSI Europe

Governance leadership structure

Supervisory Board

Wolfgang KIRSCH
Chair
Since about 1 year

Other directorships

12 voting members without any non-voting

Directors
average seniority 5.3 years
4.3 years for elected by shareholders

Directors
average age 60.6 years
65.2 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

7 members

Management Board

Stephan STURM
Chair
Since almost 6 years
Other directorships

71.6 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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