Andreas_Wiele_NEU_2_V1
Dr. Andreas Wiele
Chairman of the Supervisory Board of ProSiebenSat.1 Media SE
Vita Dr. Andreas Wiele
P7S1_ARKandidaten_2758690
Prof. Dr. Rolf Nonnenmacher
Vice Chairman of the Supervisory Board of ProSiebenSat.1 Media SE
Vita Prof. Dr. Rolf Nonnenmacher
Members of the Supervisory Board of ProSiebenSat.1 Media SE

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. Rolf Nonnenmacher

Vice Chairman

(Vita)

Member of various Supervisory Boards

Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 21, 2015

Appointed until close of the 2025 Annual General Meeting

Further non-executive roles:

Continental AG, Hannover, listed (Member of the Supervisory Board, Chairman of the Audit Committee and Member of the Nomination Committee)

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

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:

Tengelmann Verwaltungs- und Beteiligungs GmbH, Munich (Chairman of the Advisory Board)

Unternehmensgruppe Theo Müller S.e.c.s., Luxembourg/ Luxembourg (Member of the Supervisory Board)

Marchesi Antinori S.p.A., Florence/ Italy (Member of the Board of Directors, non-executive)

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) 

ITV plc, London, UK (Member of the Supervisory Board)


Ketan Mehta
(Vita)

Managing Director at Allen & Co., New York/ USA

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

Prof. Dr. Cai-Nicolas Ziegler

(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


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 currentAnnual 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. Rolf Nonnenmacher, Katharina Behrends, Ketan Mehta, Prof. Dr. Cai-Nicolas Ziegler

Audit & Finance Committee

Dr. Andreas Wiele, Prof. Dr. Rolf Nonnenmacher (Chairman), Dr. Katrin Burkhardt

Compensation Committee

Dr. Andreas Wiele (Chairman), Prof. Dr. Rolf Nonnenmacher, Dr. Katrin Burkhardt, Marjorie Kaplan

Capital Markets Committee

Dr. Andreas Wiele (Chairman), Prof. Dr. Rolf Nonnenmacher, Dr. Katrin Burkhardt, Ketan Mehta

Individual breakdown of meeting participation in financial year 2022

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 (appointed by Court as of February 13, 2022)

16/16


 

100

5/5

100

11/11

100

Dr. Marion Helmes, Vice Chairwoman (since June 26, 2014, Vice Chairwoman since May 21, 2015)

15/16

93.8

5/5

100

10/11

91

Lawrence Aidem (since June 26, 2014)

16/16

100

5/5

100

11/11

100

Erik Huggers (since June 26, 2014)

15/16

93.8

4/5

80

11/11

100

Marjorie Kaplan (since May 16, 2018)

16/16

 

100

5/5

100

11/11

100

Ketan Mehta (since November 24, 2015)

16/16

100

5/5

100

11/11

100

Dr. Antonella Mei-Pochtler (since April 13, 2020)

15/15

100

5/5

100

10/10

100

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

15/16

93.8

5/5

100

10/11

91

Dr. Werner Brandt (Term of office expired at the end of the Annual General Meeting on May 5, 2022)

6/6

100

2/2

100

4/4

100

Bert Habets (Resignation from office as of October 31, 2022)

4/4

100

3/3

100

1/1

100

AUDIT AND FINANCE COMMITTEE

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

4/4

100

Dr. Marion Helmes (since June 26, 2014)

4/4


100

Dr. Antonella Mei-Pochtler (since April 13, 2020)

4/4

100

Dr. Werner Brandt 

1/1

100

COMPENSATION COMMITTEE

Dr. Andreas Wiele

1/1

100

Dr. Marion Helmes (since May 21, 2015)

2/2

100

Prof. Dr. Rolf Nonnenmacher (since May 16, 2018)

2/2

100

Lawrence Aidem (since June 26, 2014)

2/2

100

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

1/1

100

 

CAPITAL MARKET COMMITTEE

Dr. Andreas Wiele

1/1

100

Dr. Marion Helmes (since September 7, 2016)

1/1

100

Ketan Mehta (since September 7, 2016)

1/1

100

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

1/1

100

Dr. Werner Brandt

1/1

100

PRESIDING & NOMINATION COMMITTEE

Dr. Andreas Wiele

2/2

100

Dr. Marion Helmes

2/2

100

Lawrence Aidem

2/2

100

Marjorie Kaplan

2/2

100

Ketan Mehta

2/2

100

Dr. Antonella Mei-Pochtler

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 already satisfies the requirements in its current composition. You can find the corresponding chapter in the Annual Report on the skills profile for the Supervisory Board here. 

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