WernerBrandt
Dr. Werner Brandt
Chairman of the Supervisory Board of ProSiebenSat.1 Media SE
Vita Dr. Werner Brandt
Helmes_(c)ProSiebenSat1
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)

Chairman of the Supervisory Board of RWE AG

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
Appointed until close of the 2022 Annual General Meeting

Further non-executive roles:
RWE AG, Essen/Germany, listed – Chairman of the Supervisory Board
Siemens AG, Berlin, listed - Member of the Supervisory Board and Chairman of the Audit Committee

Dr. Marion Helmes, 
Vice Chairwoman
(Vita)

Member in various Supervisory Boards

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
Appointed until close of the 2023 Annual General Meeting

Further non-executive roles:

British American Tobacco plc, London, listed – Non-Executive Member of the Main Board

Heineken N.V., Amsterdam, listed – Member of the Supervisory Board

Siemens Healthineers, Munich, listed – Member of the Supervisory Board, Chairwoman of the Audit Committee

Lawrence A. Aidem
(Vita)

Managing Partner at Reverb Advisors, Boston/USA

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
Appointed until close of the 2023 Annual General Meeting

Further non-executive roles:
None

Adam Cahan
(Vita)

Independent Entrepreneur (Technology Executive)

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
Appointed until close of the 2022 Annual General Meeting

Further non-executive roles:
None

Erik Huggers
(Vita)

Independent Entrepreneur

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
Appointed until close of the 2024 Annual General Meeting

Further non-executive roles:

WeTransfer B.V, Amsterdam, Member of the Supervisory Board and Chairman of the Remuneration Committee

Hexagon AG, Stockholm, listed, Member of the Supervisory Board

Marjorie Kaplan
(Vita)

Independent Entrepreneur

Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 16, 2018 
Appointed until close of the 2024 Annual General Meeting 

Further non-executive roles:
ArtBnK, LLC, Newmarket, New Hampshire, USA - Member of the Advisory Board 

Dr. Antonella Mei-Pochtler
(Vita)

Independent Entrepreneur

Member of the Supervisory Board of ProSiebenSat.1 Media SE since April 13, 2020 
Appointed until close of the 2023 Annual General Meeting 

Further non-executive roles:
Publicis Groupe SA, listed, Paris (FRA) – Member of the Supervisory Board & Member of the Remuneration Committee 
Assicurazioni Generali SpA, listed, Milano (ITA) – Member of the Supervisory Board
Westwing Group AG, listed, Munich (GER) – Vice Chairwoman of the Supervisory Board

Ketan Mehta
(Vita)

Managing Director at Allen & Company LLC 

Member of the Supervisory Board since November 24, 2015
Appointed until close of the 2024 Annual General Meeting

Further non-executive roles:
None

Prof. Dr. Rolf Nonnenmacher
(Vita)

Member of various Supervisory Boards

Member of the Supervisory Board since May 21, 2015
Appointed until close of the 2022 Annual General Meeting

Further non-executive roles:
Continental AG, Hannover/Germany, listed – Member of the Supervisory Board, Chairman of the Audit Committee and Member of the Nomination Committee
Covestro AG, Leverkusen/ Germany, listed – Member of the Supervisory Board, Chairman of the Audit Committee
Covestro Deutschland AG (wholly owned by Covestro AG), Leverkusen/Germany – Member of the Supervisory Board