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Supervisory Board

Values
Corporate Culture at ProSiebenSat.1
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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 2025
Investor Relations
Annual General Meeting 2026
Vita Michael Eifler
Michael Eifler
Vice Chairman of the Supervisory Board of ProSiebenSat.1 Media SE
Vita Michael Eifler
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 (Member of the Board of Directors - non-executive)
  • Michael Eifler
    Vice Chairman
    (Vita)
  • Attorney and Partner at EIFLER GRANDPIERRE WEBER Rechtsanwälte und Notare, Frankfurt am Main / Germany
  • Member of the Supervisory Board of ProSiebenSat.1 Media SE since October 9, 2025 (appointed by court order)
    Appointed until close of the 2029 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:
    Foreign Mandate:
    F2i Medtech S.p.A., Italy (Chairman of the Board of Directors - non executive)
    Finiper Canova Group S.p.A., Italy (Member of the Board of Directors - non-executive)
    TERNA S.p.A., Italy (Member of the Board of Directors - non-executive)
  • Katharina Behrends
    (Vita)
  • General Manager (DACH) at MFE-MEDIAFOREUROPE N.V., Amsterdam / Netherlands
  • Member of the Supervisory Board of ProSiebenSat.1 Media SE since June 30, 2023
    Re-elected on May 20, 2026
    Appointed until close of the 2029 Annual General Meeting
  • Further non-executive roles:
    none
  • Thomas Ingelfinger
    (Vita)
  • Member of various Supervisory Boards
  • Member of the Supervisory Board of ProSiebenSat.1 Media SE since June 30, 2023
    Re-elected on May 20, 2026
    Appointed until close of the 2029 Annual General Meeting
  • Further non-executive roles:
    Domestic Mandates:
    Tengelmann Verwaltungs- und Beteiligungs GmbH, Munich (Chairman of the Advisory Board)
    Wepa SE, Arnsberg, Germany (Member of the Advisory Board)
    Rantum Capital Management GmbH, Frankfurt am Main / Germany (Member of the Advisory Board)
    Foreign Mandate:
    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:
    Foreign Mandates:
    Società Agricola Isola D’Agri Srl, Cesena / Italy (Chairman of the Board of Statutory Auditors)
    BFF Group S.p.A. Milan / Italy (Chairman of the Board of Statutory Auditors) Novamarine S.p.A., Rome / Italy (Chairman of the Board of Statutory Auditors)
    Azule Energy Angola S.p.A., Luanda / Angola (Member of the Board of Statutory Auditors)
  • Simone Sole
    (Vita)
  • CFO at MFE-MEDIAFOREUROPE N.V., Amsterdam / Netherlands
  • Member of the Supervisory Board of ProSiebenSat.1 Media SE since October 8, 2025 (appointed by court order)
    Appointed until close of the 2029 Annual General Meeting
  • Further non-executive roles:
    El Towers S.p.A, Lissone / Italy (Member of the Board of Directors and Vice Chairman - non-execuitve)2)
    Mediamond S.p.A., Milan / Italy (Member of the Board of Directors - non-executive)2)
    Radiomediaset, S.p.A., Milan / Italy (Chairman of the Board of Directors - non-executive)2)
    Medusa S.p.A., Rome / Italy (Member of the Board of Directors - non-executive)2)

2) Mandate at intra-group company

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
  • Compensation/Presiding & Nomination Committee
  • Maria Kyriacou (Chairwoman), Katharina Behrends, Thomas Ingelfinger
  • Audit & Finance Committee
  • Simone Scettri (Chairman), Leopoldo Attolico, Simone Sole
  • Related Party Transactions Committee
  • Michael Eifler (Chairman), Maria Kyriacou, Simone Scettri
  • Capital Markets/M&A Committee
  • Leopoldo Attolico (Chairman), Maria Kyriacou, Simone Sole
SKILLS PROFILE AND OVERVIEW OF MEETING PARTICIPATION 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

You can find a detailed breakdown of individual meeting participation of the members of the Supervisory Board during the 2025 fiscal year here: PDF

HOT TOPICS
Publications
Annual Report 2025
Investor Relations
Annual General Meeting 2026
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