Supervisory Board of XENIOS AG
XENIOS AG
Commercial Register
HRB 743620
Registry Court
Stuttgart
Headquarters
Address
Im Zukunftspark 1, 74076 Heilbronn
This board profile is based on public commercial register data. Are you a member of this board?
Board Information
Key facts about the board
Board Size
3 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (0.0%)
- Male (100.0%)
The female share in this board is 0,0%.
The industry average is 22,7%.
Current Composition
Supervisory board list from 03.02.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | CEO Care Enablement; Member of the Management Board; Fresenius Medical Care AG |  | |||
Senior Vice President & General Counsel Care Enablement der Fresenius Medical Care AG | | ||||
Executive Vice President Global Manufacturing & Supply Chain, Fresenius Medical Care (Schweiz) AG |  | ||||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
Store documents and meeting minutes securely and centrally for all members.
Historical Compositions
Board compositions from previous supervisory board lists
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende | Vorstand, CEO Care Enablement Fresenius Medical Care AG | | |||
Senior Vice President & General Counsel Care Enablement der Fresenius Medical Care AG | | ||||
New appointment | Executive Vice President Global Manufacturing & Supply Chain, Fresenius Medical Care (Schweiz) AG | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzende New position New appointment | Vorstand, CEO EMEA, Fresenius Medical Care Management AG | | |||
stellvertretender Vor... New position | Vorstand, CEO Global R&D, Fresenius Medical Care Management AG | | |||
Senior Vice President & General Counsel EMEA der Fresenius Medical Care AG & Co. KGaA | | ||||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position | Vorstand Forschung und Entwicklung der Fresenius Medical Care Management AG | | |||
Vice President & General Counsel EMEA der Fresenius Medical Care AG & Co. KGaA | | ||||
New appointment | CFO EMEA & Executive Vice President Commercial Services Region EMEA der Fresenius Medical Care Deutschland GmbH | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender New position New appointment | Vorstandsmitglied / Member of a management board | | |||
New appointment | Vorstandsmitglied / Member of a management board | | |||
New appointment | General Counsel | | |||
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Vorsitzender | Geschäftsführer | | |||
Verwaltungsrat | | ||||
Klinikdirektor a.D. | | ||||