HELIOS healthcare international
- Silvio Rahr
Managing Director HELIOS Private Hospitals
Silvio Rahr
Responsible for the Private clinic business, hospital financing, budget, purchase and hospital construction.
Management of the HELIOS Hospital Group
- Dr. jur. Francesco De Meo
Dr. jur. Francesco De Meo
CEO
Legal/Personal/PR/Marketing
- Olaf Jedersberger
Olaf Jedersberger
Hospital operation/Senior residences/Services and Organization, Facility Management
- Uwe Klingel
Uwe Klingel
New Business Fields/Rehabilitation/Private Hospitals
- Peter Küstermann
Peter Küstermann
CFO
Merger & Acquisitions
- Jörg Reschke
Jörg Reschke
Hospital Operation/Provision Center/Purchasing/IT
Supervisory Board
The Supervisory Board appoints the auditor, monitors the management and issues recommendations to the shareholders' meeting.
- Dr. Ulf M. Schneider, Chairman of the Management Board of Fresenius
- Andreas Gaddum, Chairman of Fresenius AG
- Stephan Sturm, Chief Financial Officer of Fresenius AG
- Prof. Roland Berger, Chairman of Roland Berger Strategy Consultants GmbH
- Honorary Professor at the University of Hanover Dr. Hans-Joachim Selenz
- Prof. Peter C. Scriba, Emeritus Professor for internal medicine at Maximilians University, Munich
- Prof. Detlev M. Albrecht, Medical Director of Carl Gustav Carus University Hospital Dresden at the Technical University of Dresden
- Prof. Karl-Walter Jauch, Director of the Surgical Department and Outpatients' Department at the University of Munich Hospital in Großhadern
Employees' Representatives:
At the shareholders' meeting on May 30, 2006, it was decided that the representatives of the employees and trades unions were to remain in office with a transitional mandate until completion of due re-election.
- Claudia Rühlemann – Deputy Chair (ver.di trades union)
- Dr. Michael Liebetrau (HELIOS Hospital in Blankenhain)
- Siegfried Nowak (HELIOS Agnes Karll Hospital in Bad Schwartau)
- Michael Mink (HELIOS Hospital in Titisee-Neustadt)
- Dr. Rainer Sasama (HELIOS Hospital in Erfurt)
- Karl Schumann (HELIOS Hospital in Leisnig)
- Dr. Herbert Kobischke (HELIOS Hospital in Berlin-Buch)
- Marion Wiese (HELIOS Hospital in Schwelm)
- Wolfgang Schelter (ver.di trade union)
Shareholders
On December 22, 2005, Fresenius AG effectively purchased 94% of the shares in HELIOS Hospital Corporation.
Fresenius AG transferred its shares in HELIOS Hospital Corporation to Fresenius ProServe GmbH on December 23, 2005.
On February 13, 2006, the shareholders of HELIOS Hospital Corporation resolved to increase the ordinary share capital of HELIOS Hospital Corporation from €20 million to €50 million. The capital increase was entered in the Commercial Register of Fulda district court on February 21, 2006. In the course of this capital increase, ProServe Krankenhaus Beteiligungsgesellschaft mbH & Co. KG acquired 5.1% of the shares in HELIOS Hospital Corporation.
