Members of the Supervisory Board

Members of the Supervisory Board of ProSiebenSat.1 Media SE and their mandates in other supervisory boards (Fig. 1)

 

  

 

  

 

Dr. Werner Brandt
Chairman

  

Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014/
of ProSiebenSat.1 Media SE since May 21, 2015 (Consultant)

  

Mandates: RWE AG (non-executive), QIAGEN N.V. (non-executive), Osram Licht AG (non-executive), Deutsche Lufthansa AG (non-executive), Innogy SE (non-executive)

Dr. Marion Helmes
Vice Chairwoman

  

Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014/
of ProSiebenSat.1 Media SE since May 21, 2015 (Consultant)

  

Mandates: NXP Semiconductors N.V. (non-executive), British American Tobacco PLC. (non-executive), Bilfinger SE (non-executive)

Lawrence Aidem

  

Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014/
of ProSiebenSat.1 Media SE since May 21, 2015
Our Film Festival, Inc. (Fandor) (President, CEO)

  

Mandates: none

Antoinette (Annet) P. Aris

  

Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014/
of ProSiebenSat.1 Media SE since May 21, 2015
INSEAD (Adjunct Professor of Strategy)

  

Mandates: Thomas Cook PLC (non-executive), Jungheinrich AG (non-executive), ASR Netherlands N.V. (non-executive), ASML N.V. (non-executive)

Adam Cahan

  

Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014/
of ProSiebenSat.1 Media SE since May 21, 2015
Yahoo Inc. (Senior Vice President Mobile and Emerging Products)

  

Mandates: none

Angelika Gifford

  

Member of the Supervisory Board
of ProSiebenSat.1 Media AG and ProSiebenSat.1 Media SE since May 21, 2015
Hewlett Packard GmbH (General Manager)

  

Mandates: Rothschild & Co. S.C.A, Paris (non-executive), TUI AG, Berlin/Hannover (non-executive)

Erik Adrianus Hubertus Huggers

  

Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014/
of ProSiebenSat.1 Media SE since May 21, 2015
Vevo LLC (President, CEO)

  

Mandates: none

Ketan Mehta

  

Member of the Supervisory Board
of ProSiebenSat.1 Media SE since November 24, 2015
Allen & Company LLC (Managing Director)

  

Mandates: none

Prof. Dr. Rolf Nonnenmacher

  

Member of the Supervisory Board
of ProSiebenSat.1 Media SE since May 21, 2015
(German Public Auditor)

  

Mandates: Continental AG (non-executive), Covestro AG (non-executive), Covestro Deutschland AG (non-executive)