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Corporate Bodies

quote
Junge Helden
»The decision makes the difference«
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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

Max Conze

Group CEO, ProSiebenSat.1 Media SE

Conrad Albert

Deputy chairman of the Executive Board and Group General Counsel, ProSiebenSat.1 Media SE

Dr. Jan Kemper

Group CFO and Executive Board Member Commerce, ProSiebenSat.1 Media SE

Sabine Eckhardt

Executive Board Member Sales & Marketing, ProSiebenSat.1 Media SE

Further information on the Executive Board

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
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
(Chairman of the Supervisory Board of RWE AG)

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)

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

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
(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
(Managing Partner at Reverb Advisors)

 None
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
(Independent Entrepreneur)

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
(Member in various Supervisory Boards)

TUI AG, Berlin, Hannover/Germany, listed – Member of the Supervisory Board
Rothschild & Co., Paris/France, listed – Member of the Supervisory Board

Erik 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
(Independent Entrepreneur)

7TV Joint Venture GmbH, Munich - Member of the Advisory Board

Marjorie Kaplan
(Member of the Supervisory Board)

Member of the Supervisory Board
of ProSiebenSat.1 Media SE since May 16, 2018
(Independent Entrepreneur)

The Grierson Trust, Peterborough (UK) – Member of the Supervisory Board

 

Ketan Mehta
(Member of the Superisory Board)

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

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
(Member of various Supervisory Boards)

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 – Member of the Supervisory Board

Further information on the Supervisory Board

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.
Individualisierte Offenlegung der Sitzungsteilnahme an Ausschüssen im Geschäftsjahr 2017

Total meeting participation

Present in %

Participation ordinary meetings

Present in %

Participation extraordinary meetings

Present in %

 

FULL SUPERVISORY BOARD

 



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

14/14

 

100

6/6

100

8/8

100

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

13/14

93

6/6

100

7/8

88

Lawrence Aidem (since June 26, 2014)

14/14

100

6/6

100

8/8

100

Antoinette (Annet) P. Aris (from June 26, 2014, to May 16, 2018)

6/6

100

2/2

100

4/4

100

Adam Cahan (since June 26, 2014)

13/14

93

6/6

100

7/8

88

Angelika Gifford (since May 21, 2015)

13/14

93

5/6

83

8/8

100

Erik Adrianus Hubertus Huggers (since June 26, 2014)

14/14

100

6/6

100

8/8

100

Marjorie Kaplan (since May 16, 2018)

9/9

 

100

5/5

100

4/4

100

Ketan Mehta (since November 24, 2015)

14/14

100

6/6

100

8/8

100

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

14/14

100

6/6

100

8/8

100

 

PRESIDING AND NOMINATION COMMITTEE

 

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

5/5

100

5/5

100

Dr. Marion Helmes, Co-Chairwoman (since May 21, 2015)

3/5

60

3/5

60

Lawrence Aidem (since June 26, 2014)

4/5

80

4/5

80

 

Ketan Mehta  (since June 30, 2016)

5/5

100

5/5

100

AUDIT AND FINANCE COMMITTEE

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

6/7

86

4/5

80

2/2

100

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

3/3

100

2/2

100

1/1

100

Dr. Marion Helmes (since June 26, 2014)

7/7

100

5/5

100

2/2

100

Angelika Gifford (since May 16, 2018)

6/7

86

4/5

80

2/2

100

COMPENSATION COMMITTEE

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

7/7

100

1/1

100

6/6

100

Antoinette (Annet) P. Aris (from June 26, 2014, to May 16, 2018)

5/5

100

5/5

100

Angelika Gifford (since May 21, 2015)

6/7

86

1/1

100

5/6

83

Dr. Marion Helmes (since May 21, 2015)

7/7

100

1/1

100

6/6

100

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

6/7

86

1/1

100

5/6

83

 

CAPITAL MARKET COMMITTEE

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

1/1

100

1/1

100

Dr. Marion Helmes (since September 7, 2016)

1/1

100

1/1

100

Ketan Mehta (since September 7, 2016)

0/1

0

0/1

0

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

6/6

100

1/1

100

 

Übersicht zur Sitzungsteilnahme (PDF)

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.

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