FRESENIUS SE & CO. KGAA SUPERVISORY BOARD MEETINGS FRESENIUS SE & CO. KGAA
PARTICIPATION BY INDIVIDUAL 2023
MEETING | PERCENTAGE | |
PARTICPATION | PARTICIPATION | |
TOTAL (SB + Committees)1 | ||
Wolfgang Kirsch (Chair) | 16/16 | 100% |
Michael Diekmann (Deputy Chair) | 8/8 | 100% |
Grit Genster (Deputy Chair) | 15/15 | 100% |
Prof. Dr. Michael Albrecht | 7/7 | 100% |
Stefanie Balling (until 30.11.2023) | 6/6 | 100% |
Bernd Behlert | 14/15 | 93% |
Konrad Kölbl | 6/7 | 86% |
Frauke Lehmann | 7/7 | 100% |
Prof. Dr. med. Iris Löw-Friedrich | 6/7 | 86% |
Holger Michel (as of 30.11.2023) | 1/1 | 100% |
Oscar Romero de Paco | 6/7 | 86% |
Susanne Zeidler | 16/16 | 100% |
Dr. Christoph Zindel | 15/15 | 100% |
FULL SUPERVISORY BOARD MEETINGS | ||
Wolfgang Kirsch (Chair) | 7/7 | 100% |
Michael Diekmann (Deputy Chair) | 7/7 | 100% |
Grit Genster (Deputy Chair) | 7/7 | 100% |
Prof. Dr. Michael Albrecht | 7/7 | 100% |
Stefanie Balling (until 30.11.2023) | 6/6 | 100% |
Bernd Behlert | 7/7 | 100% |
Konrad Kölbl | 6/7 | 86% |
Frauke Lehmann | 7/7 | 100% |
Prof. Dr. med. Iris Löw-Friedrich | 6/7 | 86% |
Holger Michel (as of 30.11.2023) | 1/1 | 100% |
Oscar Romero de Paco | 6/7 | 86% |
Susanne Zeidler | 7/7 | 100% |
Dr. Christoph Zindel | 7/7 | 100% |
NOMINATION COMMITTEE | ||
Wolfgang Kirsch (Chair) | 1/1 | 100% |
Michael Diekmann | 1/1 | 100% |
Susanne Zeidler | 1/1 | 100% |
AUDIT COMMITTEE | ||
Susanne Zeidler (Chair) | 8/8 | 100% |
Bernd Behlert | 7/8 | 88% |
Grit Genster | 8/8 | 100% |
Wolfgang Kirsch | 8/8 | 100% |
Dr. Christoph Zindel | 8/8 | 100% |
JOINT COMMITTEE2 | ||
Dr. Dieter Schenk (Chair) | No meeting in 2023 | n.a. |
Michael Diekmann | No meeting in 2023 | n.a. |
Wolfgang Kirsch | No meeting in 2023 | n.a. |
Susanne Zeidler | No meeting in 2023 | n.a. |
- In each case including any face-to-face meetings, video conferences, telephone conferences and hybrid meetings
- The Joint Committee consists equally of two members each of the Supervisory Board of Fresenius SE & Co. KGaA and of Fresenius Management SE.
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Fresenius SE & Co. KGaA published this content on 02 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 April 2024 22:06:04 UTC.
