

Dr. Andreas Wiele Chairman |
General Partner at Giano Capital Management, Luxembourg/Luxembourg |
Member of the Supervisory Board of ProSiebenSat.1 Media SE since February 13, 2022 Appointed until close of the 2025 Annual General Meeting |
Further non-executive roles: Giano Capital Sàrl, Geneva, private (Member of the Advisory Board) Giano Capital Management Sàrl (belongs to Giano Capital Sàrl), Luxembourg, private (Member of the Supervisory Board) OakTree Power Ltd, UK, private (Member of the Board of Directors) |
Dr. Marion Helmes, Vice Chairwoman |
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: Heineken NV, Amsterdam, listed – Member of the Supervisory Board, Chairwoman of the Audit Committee Siemens Healthineers AG, Munich, listed – Member of the Supervisory Board, Chairwoman of the Audit Committee LONZA Group Ltd, Basel, listed – Member of the Supervisory Board, Member of the Audit Committee |
Lawrence A. Aidem |
Managing Partner at Reverb Advisors, Boston/USA |
Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / |
Further non-executive roles: |
Bert Habets Resignation as of October 31, 2022 |
Independent Entrepreneur and Consultant |
Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 5, 2022 Resignation as of October 31, 2022 |
Further non-executive roles: |
Erik Huggers |
Chairman of the Board at Everyone TV Ltd., London/UK |
Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / |
Further non-executive roles: WeTransfer BV, Amsterdam, The Netherlands, Supervisory Board Member Freepik Company SL, Malaga, Spanien, Chairman (non-executive) Hexagon AB, Stockholm, börsennotiert, Mitglied des Aufsichtsrats |
Marjorie Kaplan |
Independent Entrepreneur |
Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 16, 2018 |
Further non-executive roles: |
Ketan Mehta |
Managing Director at Allen & Co., New York |
Member of the Supervisory Board of ProSiebenSat.1 Media SE since November 24, 2015 Appointed until close of the 2024 Annual General Meeting |
Further non-executive roles: |
Dr. Antonella Mei-Pochtler |
Independent Entrepreneur |
Member of the Supervisory Board of ProSiebenSat.1 Media SE since April 13, 2020 |
Further non-executive roles: Publicis Groupe SA, listed, Paris – Member of the Supervisory Board, Member of the Strategy Committee, Member of the Remuneration Committee and Member of the Governance and Sustainability Committee Assicurazioni Generali SpA, listed, Milano – Chairwoman of the Strategy and Investment Committee, Member of the Technology & Digital Committee and Member of the Committee for Sustainability and Governance Westwing Group AG, listed, Munich – Vice Chairwoman of the Supervisory Board, Chairwoman of the Remuneration Committee Plenitude SpA, (pre-IPO), Milan – Member of the Supervisory Board, Member of the Audit Committee, Member of the Strategy Committee |
Prof. Dr. Rolf Nonnenmacher |
Member of various Supervisory Boards |
Member of the Supervisory Board since May 21, 2015 Appointed until close of the 2025 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 |
Committees of the Supervisory Board
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