Nomination Committee

The Nomination Committee proposed suitable candidates to the Supervisory Board for the nominations it made to the AGM for the election of Supervisory Board members on the shareholders’ side. It consisted solely of shareholder representatives. In making its proposals, the Nomination Committee was guided by the requirements of the Code. An exception was the proposed election of members to the Supervisory Board of the new legal entity within the framework of Fresenius SE’s proposed change of legal form to a partnership limited by shares (KGaA) at the AGM in 2010. All the election proposals for the Supervisory Board of the KGaA were resolved without exception by the full Supervisory Board of Fresenius SE within the framework of its resolutions on the agenda for the AGM. The reasons for this exception are explained in detail in the Declaration of Conformity pursuant to Section 161 of the German Stock Corporation Act (AktG), which is fully included at the beginning of this Corporate Governance Declaration. We accordingly make reference to this information.

In 2010, the members of the Nomination Committee were Dr. Gerd Krick (Chairman), Dr. Dieter Schenk, and Dr. Karl Schneider.

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