Supervisory Board

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 Sàrl, Geneva, private (Member of the Advisory Board)

Giano Capital Management Sàrl (belongs to Giano Capital Sàrl), Luxembourg, private (Member of the Supervisory Board)

OakTree Power Ltd, UK, private (Member of the Board of Directors)

Dr. Marion Helmes, 

Vice Chairwoman

(Vita)

Member in various 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 2023 Annual General Meeting

Further non-executive roles:

Heineken NV, Amsterdam, listed – Member of the Supervisory Board, Chairwoman of the Audit Committee

Siemens Healthineers AG, Munich, listed – Member of the Supervisory Board, Chairwoman of the Audit Committee

LONZA Group Ltd, Basel, listed – Member of the Supervisory Board, Member of the Audit Committee

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 2023 Annual General Meeting

Further non-executive roles:
None

Bert Habets

(Vita)

Resignation as of October 31, 2022

Independent Entrepreneur and Consultant

Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 5, 2022

Resignation as of October 31, 2022

Further non-executive roles:
None

Erik Huggers
(Vita)

Chairman of the Board at Everyone TV Ltd., London/UK

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 2024 Annual General Meeting

Further non-executive roles:

WeTransfer BV, Amsterdam, The Netherlands, Supervisory Board Member

Freepik Company SL, Malaga, Spanien, Chairman (non-executive)

Hexagon AB, Stockholm, börsennotiert, Mitglied des Aufsichtsrats

Marjorie Kaplan
(Vita)

Independent Entrepreneur

Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 16, 2018 
Appointed until close of the 2024 Annual General Meeting 

Further non-executive roles:
ArtBnK, LLC, Newmarket, New Hampshire, USA - Member of the Advisory Board 

Ketan Mehta
(Vita)

Managing Director at Allen & Co., New York

Member of the Supervisory Board of ProSiebenSat.1 Media SE since November 24, 2015

Appointed until close of the 2024 Annual General Meeting

Further non-executive roles:
None

Dr. Antonella Mei-Pochtler

(Vita)

Independent Entrepreneur

Member of the Supervisory Board of ProSiebenSat.1 Media SE since April 13, 2020 
Appointed until close of the 2023 Annual General Meeting 

Further non-executive roles:

Publicis Groupe SA, listed, Paris – Member of the Supervisory Board, Member of the Strategy Committee, Member of the Remuneration Committee and Member of the Governance and Sustainability Committee

Assicurazioni Generali SpA, listed, Milano – Chairwoman of the Strategy and Investment Committee, Member of the Technology & Digital Committee and Member of the Committee for Sustainability and Governance

Westwing Group AG, listed, Munich – Vice Chairwoman of the Supervisory Board, Chairwoman of the Remuneration Committee

Plenitude SpA, (pre-IPO), Milan – Member of the Supervisory Board, Member of the Audit Committee, Member of the Strategy Committee

Prof. Dr. Rolf Nonnenmacher
(Vita)

Member of various Supervisory Boards

Member of the Supervisory Board since May 21, 2015

Appointed until close of the 2025 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