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WernerBrandt
Dr. Werner Brandt
Chairman of the Supervisory Board of ProSiebenSat.1 Media SE
Vita Dr. Werner Brandt
MarionHelmes
Dr. Marion Helmes
Vice Chairwoman of the Supervisory Board of ProSiebenSat.1 Media SE
Vita Dr. Marion Helmes
Members of the Supervisory Board of ProSiebenSat.1 Media SE

Dr. Werner Brandt,
Chairman
(Vita)

Former Member of the Executive Board, SAP AG

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

Dr. Marion Helmes, 
Vice Chairwoman
(Vita)

Former Member of the Management Board, Celesio AG

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

Lawrence A. Aidem
(Vita)

President and CEO of Fandor

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

Antoinette (Annet) P. Aris
(Vita)

Adjunct Professor of Strategy at INSEAD

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

Adam Cahan
(Vita)

Senior Vice President Mobile and Emerging Products at Yahoo Inc.

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

Angelika Gifford
(Vita)

Managing Director of Hewlett-Packard GmbH, Bu00f6blingen

Member of the Supervisory Board of ProSiebenSat.1 Media AG and
ProSiebenSat.1 Media SE since May 21, 2015

Erik Adrianus Hubertus Huggers
(Vita)

CEO and President at Vevo LLC, USA

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

Ketan Mehta
(Vita)

Managing Director at Allen & Com pany LLC, New York/USA

Member of the Supervisory Board since November 24, 2015

Prof. Dr. Rolf Nonnenmacher
(Vita)

Senior Advisor at Lazard&Co. GmbH, Frankfurt am Main

Member of the Supervisory Board since May 21, 2015