Note: This page is currently being revised. Updated information on the Supervisory Board and its composition will be available here shortly.
Executive Board
Interview with Group CEO Bert Habets
Investor Relations
Annual General Meeting 2024
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)
- Leopoldo Attolico
- Details will follow.
- 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:
Details will follow.
- 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:
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
- Details will follow.
- 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:
Details will follow.
- Simone Scettri
- Details will follow.
- 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:
Details will follow.
- Prof. Dr. Cai-Nicolas Ziegler
(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
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.
Individual breakdown of meeting participation in financial year 2023
- 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
- 8/8
- 100
- 10/10
- 100
- Katharina Behrends (since June 30, 2023)
- 7/7
- 100
- 4/4
- 100
- 3/3
- 100
- Thomas Ingelfinger (since June 30, 2023)
- 7/7
- 100
- 4/4
- 100
- 3/3
- 100
- Klára Brachtlová (appointed by court as of October 16, 2023)
- 3/3
- 100
- 1/1
- 100
- 2/2
- 100
- Dr. Katrin Burkhardt (since June 30, 2023)
- 7/7
- 100
- 4/4
- 100
- 3/3
- 100
- Prof. Dr. Cai-Nicolas Ziegler (since June 30, 2023)
- 7/7
- 100
- 4/4
- 100
- 3/3
- 100
- Dr. Marion Helmes (Term of office expired at the end of the AGM on June 30, 2023)
- 11/12
- 92
- 4/4
- 100
- 7/8
- 88
- Lawrence Aidem (Term of office expired at the end of the AGM on June 30, 2023)
- 10/12
- 83
- 4/4
- 100
- 6/8
- 75
- Erik Adrianus Hubertus
Huggers (Term of office expired at the end of the AGM on June 30, 2023) - 15/16
- 94
- 3/4
- 75
- 7/8
- 88
- Dr. Antonella Mei-Pochtler (Term of office expired at the end of the AGM on June 30, 2023)
- 12/12
- 100
- 4/4
- 100
- 8/8
- 100
- AUDIT AND FINANCE COMMITTEE
- Prof. Dr. Rolf Nonnenmacher
- 3/3
- 100
- PRESIDING & NOMINATION COMMITTEE
- 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 including the candidates up for election at the AGM 2024 can be found here: PDF
Executive Board
Interview with Group CEO Bert Habets
Investor Relations
Annual General Meeting 2024