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WernerBrandt
Dr. Werner Brandt
Chairman of the Supervisory Board of ProSiebenSat.1 Media SE
Vita Dr. Werner Brandt
Helmes_(c)ProSiebenSat1
Dr. Marion Helmes
Vice Chairwoman of the Supervisory Board of ProSiebenSat.1 Media SE
Vita Dr. Marion Helmes
Supervisory Board of ProSiebenSat.1 Media SE
Members of the Supervisory Board of ProSiebenSat.1 Media SE

Dr. Werner Brandt,
Chairman
(Vita)

Member of several Supervisory Boards

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
Appointed until close of the 2019 Annual General Meeting

Further non-executive roles:
RWE AG, Essen/Germany, listed – Chairman of the Supervisory Board
Siemens AG, Berlin, listed - Member of the Supervisory Board and Chairman of the Audit Committee

Dr. Marion Helmes, 
Vice Chairwoman
(Vita)

Consultant

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
Appointed until close of the 2019 Annual General Meeting

Further non-executive roles:
British American Tobacco plc, London, listed – Member of the Supervisory Board
Heineken N.V., Amsterdam, listed – Member of the Supervisory Board
Siemens Healthineers, Erlangen, listed – Member of the Supervisory Board
Uniper SE, Düsseldorf, listed – Member of the Supervisory Board

Lawrence A. Aidem
(Vita)

Managing Partner at Reverb Advisors, Boston/USA

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
Appointed until close of the 2019 Annual General Meeting

Further non-executive roles:
None

Adam Cahan
(Vita)

Independent Entrepreneur

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
Appointed until close of the 2019 Annual General Meeting

Further non-executive roles:
None

Angelika Gifford
(Vita)

Member of several Supervisory Boards

Member of the Supervisory Board of ProSiebenSat.1 Media AG and
ProSiebenSat.1 Media SE since May 21, 2015
Appointed until close of the 2019 Annual General Meeting

Further non-executive roles:
TUI AG, Berlin, Hannover/Germany, listed – Member of the Supervisory Board
Rothschild & Co., Paris/France, listed – Member of the Supervisory Board

Erik Huggers
(Vita)

Consultant

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
Appointed until close of the 2019 Annual General Meeting

Further non-executive roles:
7TV Joint Venture GmbH, Munich - Member of the Advisory Board

Marjorie Kaplan
(Vita)

Independent Entrepreneur

Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 16, 2018

Further non-executive roles:
None

Ketan Mehta
(Vita)

Managing Director at Allen & Company LLC 

Member of the Supervisory Board since November 24, 2015
Appointed until close of the 2019 Annual General Meeting

Further non-executive roles:
None

Prof. Dr. Rolf Nonnenmacher
(Vita)

Auditor

Member of the Supervisory Board since May 21, 2015
Appointed until close of the 2019 Annual General Meeting

Further non-executive roles:
Continental AG, Hannover/Germany, listed – Member of the Supervisory Board, Chairman of the Audit Committee and Member of the Nomination Committee
Covestro AG, Leverkusen/ Germany, listed – Member of the Supervisory Board, Chairman of the Audit Committee
Covestro Deutschland AG (wholly owned by Covestro AG), Leverkusen/Germany, listed – Member of the Supervisory Board