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Supervisory Board

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Who we are
Vita Dr. Andreas Wiele
Dr. Andreas Wiele
Chairman of the Supervisory Board of ProSiebenSat.1 Media SE
Vita Dr. Andreas Wiele
HOT TOPICS
Publications
Annual Report 2023
Executive Board
Interview with Group CEO Bert Habets
Investor Relations
Annual General Meeting 2024
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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
  • 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:
    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) Fondazione Telos, Rome / Italy (Member of the Board of Directors)
    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
  • 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
  • Ad-hoc / 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 2023
  • 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
  • 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
  • Dr. Marion Helmes
  • 4/4
  • 100
  • Dr. Andreas Wiele
  • 4/4
  • 100
  • Klára Brachtlová
  • 3/3
  • 100
  • Dr. Katrin Burkhardt
  • 4/4
  • 100
  • COMPENSATION COMMITTEE
  • Dr. Andreas Wiele
  • 1/1
  • 100
  • Dr. Marion Helmes
  • 1/1
  • 100
  • Marjorie Kaplan
  • 1/1
  • 100
  • Lawrence Aidem
  • 1/1
  • 100
  • Dr. Katrin Burkhardt
  • 0/0
  • CAPITAL MARKET COMMITTEE
  • Dr. Andreas Wiele
  • 3/3
  • 100
  • Prof. Dr. Rolf Nonnenmacher
  • 3/3
  • 100
  • Dr. Katrin Burkhardt
  • 0/0
  • Dr. Marion Helmes
  • 3/3
  • 100
  • PRESIDING & NOMINATION COMMITTEE
  • Dr. Andreas Wiele
  • 2/2
  • 100
  • Katharina Behrends
  • 0/0
  • Klára Brachtlová
  • 0/0
  • Dr. Antonella Mei-Pochtler
  • 2/2
  • 100
  • Dr. Marion Helmes
  • 2/2
  • 100
  • Prof. Dr. Cai Ziegler
  • 0/0
  • Lawrence A. Aidem
  • 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 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 2023
Executive Board
Interview with Group CEO Bert Habets
Investor Relations
Annual General Meeting 2024
CURRENT SHARE PRICE
Share Price Information
Change
Volume (shares)
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