Executive Board
Interview with Group CEO Bert Habets
Investor Relations
Annual General Meeting 2025
Members of the Supervisory Board of ProSiebenSat.1 Media SE
- Dr. Andreas Wiele
Chairman
(Vita) - 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. 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
- Klára Brachtlová
(Vita) - Chief External Affairs Officer at CME (Central European Media Enterprise), Prague/Czech Republic
- Member of the Supervisory Board of ProSiebenSat.1 Media SE since October 16, 2023 (appointed by court order)
Appointed until close of the 2027 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
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
(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)
- Christoph Mainusch
(Vita) - Independent Media Business 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
- 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
Appointed until close of the 2025 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.
Committees of the Supervisory Board
- Presiding & Nomination Committee
- Dr. Andreas Wiele (Chairman), Prof. Dr. Cai-Nicolas Ziegler, Katharina Behrends, Klára Brachtlová, Christoph Mainusch, Simone Scettri
- Audit & Finance Committee
- Simone Scettri (Chairman), Dr. Katrin Burkhardt, Klára Brachtlová
- Compensation Committee
- Dr. Andreas Wiele (Chairman), Prof. Dr. Cai-Nicolas Ziegler, Katharina Behrends, Christoph Mainusch
- M&A Committee
- Dr. Andreas Wiele (Chairman), Leopoldo Attolico, Katharina Behrends, Klára Brachtlová, Christoph Mainusch, Simone Scettri
- Capital Markets Committee
- Dr. Andreas Wiele (Chairman), Leopoldo Attolico, Klára Brachtlová, Dr. Katrin Burkhardt
Individual breakdown of meeting participation in financial year 2024
- Total meeting participation
- Present
in % - Participation ordinary meeting
- Present
in % - Participation extraordinary meeting
- Present
in %
- 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
- Prof. Dr. Rolf Nonnenmacher
- 3/3
- 100
- Prof. Dr. Cai-Nicolas Ziegler
- 0/0
- Dr. Katrin Burkhardt
- 1/1
- 100
- Prof. Dr. Rolf Nonnenmacher
- 1/1
- 100
- PRESIDING & NOMINATION COMMITTEE
- Prof. Dr. Cai-Nicolas Ziegler
- 3/3
- 100
- Prof. Dr. Rolf Nonnenmacher
- 3/3
- Prof. Dr. Rolf Nonnenmacher
- 0/0
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
Executive Board
Interview with Group CEO Bert Habets
Investor Relations
Annual General Meeting 2025