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Executive Board, Supervisory Board and Annual General Meeting constitute the key organs of ProSiebenSat.1 Media SE.

Corporate Governance structure as of May 1, 2016

Executive Board

The Executive Board is responsible for the ProSiebenSat.1 Group's overall performance, and has both professional and disciplinary authority over the managers of the various business segments and holding company units.
Members of the Executive Board

Thomas Ebeling

CEO, ProSiebenSat.1 Media SE

Dr. Gunnar Wiedenfels

CFO, ProSiebenSat.1 Media SE

Conrad Albert

Member of the Executive Board, External Affairs & Industry Relations and General Counsel, ProSiebenSat.1 Media SE

Sabine Eckhardt

Chief Commercial Officer, ProSiebenSat.1 Media SE

Jan David Frouman

Member of the Executive Board, Content & Broadcasting, ProSiebenSat.1 Media SE, Chairman & CEO Red Arrow Entertainment Group (Member of the Executive Board since March 1, 2016)

Dr. Ralf Schremper

Member of the Executive Board, Corporate Strategy & Investments, ProSiebenSat.1 Media SE

Christof Wahl

COO & Member of the Executive Board, Digital Entertainment, ProSiebenSat.1 Media SE

Supervisory Board

The Supervisory Board monitors and advises the Executive Board in its conduct of business, and is thus directly involved in all corporate decisions of major importance.
Memberships Supervisory Board (as of December 31, 2016)
MemberPosition

Mandates in other companies

Dr. Werner Brandt
(Chairman)

Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014/
of ProSiebenSat.1 Media SE since May 21, 2015
(Consultant)

RWE AG (non-executive)
Qiagen N.V.
(non-executive)
Osram Licht AG
(non-executive)
Deutsche Lufthansa AG
(non-executive)
Innogy SE (non-executive) 

 

Dr. Marion Helmes
(Vice Chairwoman)

Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014/
of ProSiebenSat.1 Media SE since May 21, 2015
(Consultant)

NXP Semiconductors N.V. (non-executive)
British American Tobacco PLC. (non-executive)
Bilfinger SE (non-executive)
Lawrence A. Aidem
(Member of the Supervisory Board)

Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014/
of ProSiebenSat.1 Media SE since May 21, 2015
Our Film Festival, Inc. (Fandor) (President, CEO)

None
Antoinette (Annet) P. Aris
(Member of the Supervisory Board)

Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014/
of ProSiebenSat.1 Media SE since May 21, 2015
INSEAD (Adjunct Professor of Strategy)

Jungheinrich AG (non-executive)
Thomas Cook PLC (non-executive)
ASR Netherlands N.V. (non-executive)
ASML N.V. (non-executive)
Adam Cahan
(Member of the Supervisory Board)

Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014/
of ProSiebenSat.1 Media SE since May 21, 2015
Yahoo Inc. (Senior Vice President Mobile and
Emerging Products)

None

Angelika Gifford
(Member of the Supervisory Board)

Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014/
of ProSiebenSat.1 Media SE since May 21, 2015
Yahoo Inc. (Senior Vice President Mobile and
Emerging Products)

Rothschild & Co. S.C.A, Paris (non-executive),
TUI AG, Berlin/Hannover (non-executive)

Erik Adrianus Hubertus Huggers
(Member of the Supervisory Board)

Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014/
of ProSiebenSat.1 Media SE since May 21, 2015
Vevo LLC (President, CEO)

None

Ketan Mehta
(Member of the Superisory Board)

Member of the Supervisory Board of
ProSiebenSat.1 Media SE since November 24, 2015
Allen & Company LLC (Managing Director)

None

Prof. Dr. Rolf Nonnenmacher
(Member of the Supervisory Board and independent financial expert)

Member of the Supervisory Board
of ProSiebenSat.1 Media SE since May 21, 2015
(German Public Auditor)

Continental AG (non-executive)
Covestro AG (non-executive)
Covestro Deutschland AG (non-executive)

Committees of the Supervisory Board

The Supervisory Board of ProSiebenSat.1 Media SE has set up various committees, which support it in its work. To perform its work efficiently, the Board also made use of three committees in 2015: The Presiding and Nomination Committee, the Compensation Committee, and the Audit and Finance Committee. These committees have reported 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 latest Annual Report.
Individualized disclosure of participation in meetings in the 2016 financial year
Participation in meetingsAttendance in %

PLENARY SUPERVISORY BOARD



Dr. Werner Brandt, Chairman (since June 26, 2014)

10/10

100

Dr. Marion Helmes (since June 26, 2014, Deputy Chairwoman of the SE since May 21, 2015)

9/10

 

90

 

Lawrence Aidem (since June 26, 2014)

9/10

90

Antoinette (Annet) P. Aris (since June 26, 2014)

10/10

100

Adam Cahan (since June 26, 2014)

9/10

90

Angelika Gifford (since May 21, 2015)

8/10

80

Erik Adrianus Hubertus Huggers (since June 26, 2014)

10/10

100

Ketan Mehta (since November 24, 2015)

9/10

90

Prof. Dr. Rolf Nonnenmacher (since May 21, 2015)

10/10

100

PRESIDING AND NOMINATION COMMITTEE

Dr. Werner Brandt, Vice Chairman (since June 26, 2014)

2/2

100

Dr. Marion Helmes, Vice Chairwomen (since May 21, 2015)

2/2

 

100

Lawrence Aidem (since June 26, 2014)

2/2

100

Ketan Mehta (since June 30., 2016)

2/2

100

AUDIT AND FINANCE COMMITTEE

Prof. Dr. Rolf Nonnenmacher, Chairman (since 21 May, 2015)

5/5

100

Antoinette (Annet) P. Aris (since June 26, 2014)

5/5

100

Dr. Marion Helmes (since June 26, 2014)

5/5

100

COMPENSATION COMMITTEE

Dr. Werner Brandt, Chairman (since June 26, 2014)

3/3

100

Antoinette (Annet) P. Aris (since June 26, 2014)

3/3

100

Angelika Gifford (since May 21, 2015)

3/3

100

Dr. Marion Helmes (since May 21, 2015)

3/3

100

CAPITAL MARKETS COMMITTEE

Dr. Werner Brandt, Chairman (since September 7, 2016)

2/2

100

Antoinette (Annet) P. Aris (since September 7, 2016)

2/2

100

Dr. Marion Helmes (since September 7, 2016)

2/2

100

Ketan Mehta (since September 7, 2016)

2/2

100

Prof. Dr. Rolf Nonnenmacher (since September 7, 2016)

2/2

100

Annual General Meeting

The shareholders of ProSiebenSat.1 Media SE exercise their rights of joint administration and oversight at the Annual General Meeting. Since the merger of the share classes into voting registered common shares in August 2013, each share grants the same legal rights and obligations and one vote in the Annual General Meeting.