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WernerBrandt
Dr. Werner Brandt
Chairman of the Supervisory Board of ProSiebenSat.1 Media SE
Vita Dr. Werner Brandt
ProSiebenSat1_AR_Helmes_full
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)

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:
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:
Bilfinger SE (until May 2018), Mannheim, listed – Member of the Supervisory Board
British American Tobacco plc, London, listed – Member of the Supervisory Board
Heineken N.V. (subject to the approval of the Annual General Meeting on April 19, 2018), Amsterdam, listed – Member of the Supervisory Board
NXP Semiconductors N.V., Eindhoven/Niederlande, listed – Member of the Supervisory Board
Siemens Healthineers (from March 2018), Erlangen, listed – Member of the Supervisory Board
Uniper SE, Düsseldorf, listed – Member of the Supervisory Board

Lawrence A. Aidem
(Vita)

President & CEO at Fandor

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)

Vice President at Micro Focus GmbH

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 (resumption on February 9, 2016 after interruption)
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:
None

Marjorie Kaplan
(Vita)

Independent Entrepreneur

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

Further non-executive roles:
The Grierson Trust, Peterborough/UK - Member of the Supervisory Board

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