|
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 Management Sàrl (belongs to Giano Capital Sàrl), Luxembourg/ Luxembourg, private (Member of the Supervisory Board) Giano Capital Sàrl, Geneva/ Switzerland, private (Member of the Advisory Board) OakTree Power Ltd, London/ United Kingdom, private (Member of the Board of Directors) |
|
Prof. Dr. Rolf Nonnenmacher Vice Chairman |
Member of various Supervisory Boards |
Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 21, 2015 Appointed until close of the 2025 Annual General Meeting |
Further non-executive roles: Continental AG, Hannover, listed (Member of the Supervisory Board, Chairman of the Audit Committee and Member of the Nomination Committee) |
|
Katharina Behrends |
General Manager (DACH) at MFE - MediaForEuropa N.V., Amsterdam/ Netherlands |
Member of the Supervisory Board of ProSiebenSat.1 Media SE since June 30, 2023 Appointed until close of the 2026 Annual General Meeting |
Further non-executive roles: none |
|
Dr. Katrin Burkhardt |
Independent business consultant |
Member of the Supervisory Board of ProSiebenSat.1 Media SE since June 30, 2023 Appointed until close of the 2025 Annual General Meeting |
Further non-executive roles: Oddo BHF SE, Frankfurt (Member of the Supervisory Board, Chairwoman of the Risk Committee, Member of the Audit Committee) |
|
Thomas Ingelfinger |
Member of various Supervisory Boards |
Member of the Supervisory Board of ProSiebenSat.1 Media SE since June 30, 2023 Appointed until close of the 2026 Annual General Meeting |
Further non-executive roles: Tengelmann Verwaltungs- und Beteiligungs GmbH, Munich (Chairman of the Advisory Board) Unternehmensgruppe Theo Müller S.e.c.s., Luxembourg/ Luxembourg (Member of the Supervisory Board) Marchesi Antinori S.p.A., Florence/ Italy (Member of the Board of Directors, non-executive) |
|
Marjorie Kaplan |
Independent Entrepreneur |
Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 16, 2018 |
Further non-executive roles: ArtBnK, LLC, Newmarket, New Hampshire/USA (Member of the Advisory Board) ITV plc, London, UK (Member of the Supervisory Board) |
|
Ketan Mehta |
Managing Director at Allen & Co., New York/ USA |
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: |
|
Prof. Dr. Cai-Nicolas Ziegler |
Chief Executive Officer (CEO) at doctari group, Berlin |
Member of the Supervisory Board of ProSiebenSat.1 Media SE since June 30, 2023 Appointed until close of the 2026 Annual General Meeting |
Further non-executive roles: none |
Committees of the Supervisory Board
To the Rules of Procedure of the Supervisory Board
Committees |
Members |
|---|---|
|
Presiding & Nomination Committee |
Dr. Andreas Wiele (Chairman), Prof. Dr. Rolf Nonnenmacher, Katharina Behrends, Ketan Mehta, Prof. Dr. Cai-Nicolas Ziegler |
|
Audit & Finance Committee |
Dr. Andreas Wiele, Prof. Dr. Rolf Nonnenmacher (Chairman), Dr. Katrin Burkhardt |
|
Compensation Committee |
Dr. Andreas Wiele (Chairman), Prof. Dr. Rolf Nonnenmacher, Dr. Katrin Burkhardt, Marjorie Kaplan |
|
Capital Markets Committee |
Dr. Andreas Wiele (Chairman), Prof. Dr. Rolf Nonnenmacher, Dr. Katrin Burkhardt, Ketan Mehta |
Total meeting participation |
Present in % |
Participation ordinary meeting |
Present in % |
Participation extraordinary meeting |
Present in % |
|
|---|---|---|---|---|---|---|
|
FULL SUPERVISORY BOARD
|
|
|
||||
|
Dr. Andreas Wiele, Chairman since May 5, 2022 (appointed by Court as of February 13, 2022) |
16/16
|
100 |
5/5 |
100 |
11/11 |
100 |
|
Dr. Marion Helmes, Vice Chairwoman (since June 26, 2014, Vice Chairwoman since May 21, 2015) |
15/16 |
93.8 |
5/5 |
100 |
10/11 |
91 |
|
Lawrence Aidem (since June 26, 2014) |
16/16 |
100 |
5/5 |
100 |
11/11 |
100 |
|
Erik Huggers (since June 26, 2014) |
15/16 |
93.8 |
4/5 |
80 |
11/11 |
100 |
|
Marjorie Kaplan (since May 16, 2018) |
16/16
|
100 |
5/5 |
100 |
11/11 |
100 |
|
Ketan Mehta (since November 24, 2015) |
16/16 |
100 |
5/5 |
100 |
11/11 |
100 |
|
Dr. Antonella Mei-Pochtler (since April 13, 2020) |
15/15 |
100 |
5/5 |
100 |
10/10 |
100 |
|
Prof. Dr. Rolf Nonnenmacher (since May 21, 2015) |
15/16 |
93.8 |
5/5 |
100 |
10/11 |
91 |
|
Dr. Werner Brandt (Term of office expired at the end of the Annual General Meeting on May 5, 2022) |
6/6 |
100 |
2/2 |
100 |
4/4 |
100 |
|
Bert Habets (Resignation from office as of October 31, 2022) |
4/4 |
100 |
3/3 |
100 |
1/1 |
100 |
|
AUDIT AND FINANCE COMMITTEE |
||||||
|
Prof. Dr. Rolf Nonnenmacher (since May 21, 2015) |
4/4 |
100 |
||||
|
Dr. Marion Helmes (since June 26, 2014) |
4/4 |
100 |
||||
|
Dr. Antonella Mei-Pochtler (since April 13, 2020) |
4/4 |
100 |
||||
|
Dr. Werner Brandt |
1/1 |
100 |
||||
|
COMPENSATION COMMITTEE |
||||||
|
Dr. Andreas Wiele |
1/1 |
100 |
||||
|
Dr. Marion Helmes (since May 21, 2015) |
2/2 |
100 |
||||
|
Prof. Dr. Rolf Nonnenmacher (since May 16, 2018) |
2/2 |
100 |
||||
|
Lawrence Aidem (since June 26, 2014) |
2/2 |
100 |
||||
|
Dr. Werner Brandt, Chairman (since June 26, 2014) |
1/1 |
100 |
||||
|
CAPITAL MARKET COMMITTEE |
||||||
|
Dr. Andreas Wiele |
1/1 |
100 |
||||
|
Dr. Marion Helmes (since September 7, 2016) |
1/1 |
100 |
||||
|
Ketan Mehta (since September 7, 2016) |
1/1 |
100 |
||||
|
Prof. Dr. Rolf Nonnenmacher (since September 7, 2016) |
1/1 |
100 |
||||
|
Dr. Werner Brandt |
1/1 |
100 |
||||
|
PRESIDING & NOMINATION COMMITTEE |
||||||
|
Dr. Andreas Wiele |
2/2 |
100 |
||||
|
Dr. Marion Helmes |
2/2 |
100 |
||||
|
Lawrence Aidem |
2/2 |
100 |
||||
|
Marjorie Kaplan |
2/2 |
100 |
||||
|
Ketan Mehta |
2/2 |
100 |
||||
|
Dr. Antonella Mei-Pochtler |
2/2 |
100 |
Skills Profile for the Supervisory Board of ProSiebenSat.1 Media SE
The Supervisory Board of ProSiebenSat.1 Media SE developed the skills profile described below for the Board as a whole and adopted this, so as to ensure qualified advice and monitoring of the Company by the Supervisory Board. The Board as a whole already satisfies the requirements in its current composition. You can find the corresponding chapter in the Annual Report on the skills profile for the Supervisory Board here.
An overview of the fulfilment by its current members of the objectives for its composition as decided by the Supervisory Board as well as the competence profile of the Supervisory Board can be found here: PDF
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