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Supervisory Board

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Who we are
Vita Maria Kyriacou
Maria Kyriacou
Chairwoman of the Supervisory Board of ProSiebenSat.1 Media SE
Vita Maria Kyriacou
HOT TOPICS
Publications
Annual Report 2024
Executive Board
Interview with Group CEO Bert Habets
Investor Relations
Annual General Meeting 2025
Vita Prof. Dr. Cai-Nicolas Ziegler
Prof. Dr. Cai-Nicolas Ziegler
Vice Chairman of the Supervisory Board of ProSiebenSat.1 Media SE
Vita Prof. Dr. Cai-Nicolas Ziegler
Members of the Supervisory Board of ProSiebenSat.1 Media SE
  • Head A
  • Head B
  • Head C 1
  • Maria Kyriacou
    Chairwoman
    (Vita)
  • Non-executive member of the Board of Directors at Informa PLC, London / United Kingdom
  • Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 28, 2025
    Appointed until close of the 2028 Annual General Meeting
  • Further non-executive roles:
    Informa PLC (Non-executive member of the Board of Directors)
  • Prof. Dr. Cai-Nicolas Ziegler
    Vice Chairman
    (Vita)
  • 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
  • Leopoldo Attolico
    (Vita)
  • Independent Advisor
  • Member of the Supervisory Board of ProSiebenSat.1 Media SE since April 30, 2024
    Appointed until close of the 2027 Annual General Meeting
  • Further non-executive roles:
    none
  • Katharina Behrends
    (Vita)
  • 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
    (Vita)
  • Independent business consultant
  • Member of the Supervisory Board of ProSiebenSat.1 Media SE since June 30, 2023
    Re-elected on May 28, 2025
    Appointed until close of the 2028 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
    (Vita)
  • 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:
    Wepa SE, Arnsberg, Germany (Member of the Advisory Board)
    Tengelmann Verwaltungs- und Beteiligungs GmbH, Munich (Chairman of the Advisory Board)
    Marchesi Antinori S.p.A., Florence/ Italy (Member of the Board of Directors, non-executive)
  • Simone Scettri
    (Vita)
  • Chairman Accounting Standards Technical Committee / Vice Chairman Board of Directors at Organismo Italiano di Contabilità (OIC), Rome / Italy
  • Member of the Supervisory Board of ProSiebenSat.1 Media SE since April 30, 2024
    Re-elected on May 28, 2025
    Appointed until close of the 2028 Annual General Meeting
  • Further non-executive roles:
    Collegio Sindacale, Italy (Member of the Board of Statutory Auditors)
    Fondazione Centesimus Annus – Pro Pontifice, Vatican City (Member of the Board of Directors)
    Società Agricola Isola D’Agri Srl, Cesena / Italy (Chairman of the Board of Statutory Auditors)
    BFF Group Spa Milan / Italy (Chairman of the Board of Statutory Auditors)
    Save the Children, Rome / Italy (Member of the Board of Statutory Auditors)
    Novamarine S.p.A., Rome / Italy (Chairman of the Board of Statutory Auditors)

Committees of the Supervisory Board

The Supervisory Board of ProSiebenSat.1 Media SE has set up various committees, which support it in its work. These committees report on their activities regularly and comprehensively to the Supervisory Board in its plenary sessions. Further information on the work and the composition of the Committees are available in the current Annual Report.

To the Rules of Procedure of the Supervisory Board

Committees of the Supervisory Board
  • Committees
  • Members
  • Presiding & Nomination Committee
  • Maria Kyriacou (Chairwoman), Prof. Dr. Cai-Nicolas Ziegler, Katharina Behrends, Simone Scettri, Thomas Ingelfinger
  • Audit & Finance Committee
  • Simone Scettri (Chairman), Dr. Katrin Burkhardt, Leopoldo Attolico
  • Compensation Committee
  • Maria Kyriacou (Chairwoman), Prof. Dr. Cai-Nicolas Ziegler, Katharina Behrends, Thomas Ingelfinger, Simone Scettri
  • M&A Committee
  • Leopoldo Attolico (Chairman), Maria Kyriacou, Prof. Dr. Cai-Nicolas Ziegler, Katharina Behrends
  • Capital Markets Committee
  • Maria Kyriacou (Chairwoman), Leopoldo Attolico, Dr. Katrin Burkhardt, Simone Scettri, Katharina Behrends
Individual breakdown of meeting participation in financial year 2024
  • 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) 
  • 18/18
  • 100
  • 5/5
  • 100
  • 13/13
  • 100
  • Prof. Dr. Cai-Nicolas Ziegler (since June 30, 2023)
  • 17/17
  • 100
  • 5/5
  • 100
  • 12/12
  • 100
  • Leopoldo Attolico (since April 30, 2024)
  • 9/9
  • 100
  • 3/3
  • 100
  • 6/6
  • 100
  • Katharina Behrends (since June 30, 2023)
  • 17/17
  • 100
  • 5/5
  • 100
  • 12/12
  • 100
  • Klára Brachtlová (court-appointed as of October 16, 2023, re-elected on April 30, 2023)
  • 17/17
  • 100
  • 5/5
  • 100
  • 12/12
  • 100
  • Dr. Katrin Burkhardt (since June 30, 2023)
  • 17/17
  • 100
  • 5/5
  • 100
  • 12/12
  • 100
  • Thomas Ingelfinger (since June 30, 2023)
  • 14/17
  • 82
  • 5/5
  • 100
  • 9/12
  • 75
  • Christoph Mainusch (since April 30, 2024)
  • 9/9
  • 100
  • 3/3
  • 100
  • 6/6
  • 100
  • Simone Scettri (since April 30, 2024)
  • 9/9
  • 100
  • 3/3
  • 100
  • 6/6
  • 100
  • Marjorie Kaplan (Term of office expired at the end of the AGM on April 30, 2024)
  • 8/8
  • 100
  • 2/2
  • 100
  • 6/6
  • 100
  • Ketan Mehta (Term of office expired at the end of the AGM on April 30, 2024)
  • 6/8
  • 83
  • 1/2
  • 0
  • 5/6
  • 83.3
  • Prof. Dr. Rolf Nonnenmacher (Vice Chairman and Supervisory Board member until the end of the AGM on April 30, 2024)
  • 8/8
  • 100
  • 2/2
  • 100
  • 6/6
  • 100
  • AUDIT AND FINANCE COMMITTEE
  • Dr. Andreas Wiele
  • 11/11
  • 100
  • Klára Brachtlová
  • 10/11
  • 90.9
  • Dr. Katrin Burkhardt
  • 11/11
  • 100
  • Simone Scettri
  • 8/8
  • 100
  • Prof. Dr. Rolf Nonnenmacher
  • 3/3
  • 100
  • COMPENSATION COMMITTEE
  • Dr. Andreas Wiele
  • 1/1
  • 100
  • Prof. Dr. Cai-Nicolas Ziegler
  • 0/0
  • Katharina Behrends
  • 0/0
  • Dr. Katrin Burkhardt
  • 1/1
  • 100
  • Christoph Mainusch
  • 0/0
  • Marjorie Kaplan
  • 1/1
  • 100
  • Prof. Dr. Rolf Nonnenmacher
  • 1/1
  • 100
  • PRESIDING & NOMINATION COMMITTEE
  • Dr. Andreas Wiele
  • 3/3
  • 100
  • Prof. Dr. Cai-Nicolas Ziegler
  • 3/3
  • 100
  • Leopoldo Attolico
  • 0/0
  • Katharina Behrends
  • 3/3
  • Klára Brachtlová
  • 3/3
  • Christoph Mainusch
  • 0/0
  • Simone Scettri
  • 0/0
  • Ketan Mehta
  • 1/2
  • Prof. Dr. Rolf Nonnenmacher
  • 3/3
  • CAPITAL MARKET COMMITTEE
  • Dr. Andreas Wiele
  • 0/0
  • Leopoldo Attolico
  • 0/0
  • Klára Brachtlová
  • 0/0
  • Dr. Katrin Burkhardt
  • 0/0
  • Prof. Dr. Rolf Nonnenmacher
  • 0/0
  • M&A COMMITTEE
  • Dr. Andreas Wiele
  • 4/4
  • 100
  • Leopoldo Attolico
  • 3/3
  • 100
  • Katharina Behrends
  • 4/4
  • 100
  • Klára Brachtlová
  • 3/3
  • 100
  • Christoph Mainusch
  • 3/3
  • 100
  • Simone Scettri
  • 2/3
  • 66.66
  • Ketan Mehta
  • 1/1
  • 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 satisfies the requirements in its current composition. 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

HOT TOPICS
Publications
Annual Report 2024
Executive Board
Interview with Group CEO Bert Habets
Investor Relations
Annual General Meeting 2025
BACK TO TOP
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