Executive Board, Supervisory Board and Annual General Meeting constitute the key organs of ProSiebenSat.1 Media SE.
Executive Board
Supervisory Board
| Member | Position | End of Term |
Mandates in other companies |
|---|---|---|---|
|
Dr. Andreas Wiele (Chairman) |
Member of the Supervisory Board at ProSiebenSat.1 Media SE since February 13, 2022 (General Partner at Giano Capital Management) |
Annual General Meeting 2025 |
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/UK, private - Member of the Board of Directors |
|
Dr. Marion Helmes (Vice Chairwoman) |
Member of the Supervisory Board |
Annual General Meeting 2023 (reelected at the Annual General Meeting 2019) |
Heineken NV, Amsterdam/Netherlands, listed – Member of the Supervisory Board, Chairwoman of the Audit Committee Siemens Healthineers, Munich/Germany, 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 (Member of the Supervisory Board) |
Member of the Supervisory Board |
Annual General Meeting 2023 (reelected at the Annual General Meeting 2019) |
None |
|
Bert Habets (Member of the Supervisory Board) Resignation as of October 31, 2022 |
Member of the Supervisory Board at ProSiebenSat.1 Media SE since May 5, 2022 (Independent Entrepreneur and Consultant) |
Resignation as of October 31, 2022 |
None |
|
Erik Huggers |
Member of the Supervisory Board |
Annual General Meeting 2024 (reelected at the Annual General Meeting 2019) |
Freepik Company SL, Malaga, Spain - Chairman (non-executive) Hexagon AB, listed, Stockholm/Sweden - Supervisory Board Member |
|
Marjorie Kaplan |
Member of the Supervisory Board |
Annual General Meeting 2024 (reelected at the Annual General Meeting 2019) |
ArtBnk, LLC, Newmarket, New Hampshire (USA) - Member of the Supervisory Board |
|
Ketan Mehta |
Member of the Supervisory Board of |
Annual General Meeting 2024 (reelected at the Annual General Meeting 2019) |
None |
|
Dr. Antonella Mei-Pochtler |
Member of the Supervisory Board |
Annual General Meeting 2023 |
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 |
Member of the Supervisory Board |
Annual General Meeting 2025 (reelected at the Annual General Meeting 2022) |
Continental AG, Hannover/Germany, listed – Member of the Supervisory Board, Chairman of the Audit Committee and Member of the Nomination Committee |
Committees of the Supervisory Board
Total meeting participation |
Present in % |
Participation ordinary meeting |
Present in % |
Participation extraordinary meeting |
Present in % |
|
|---|---|---|---|---|---|---|
|
FULL SUPERVISORY BOARD
|
|
|
||||
|
Dr. Werner Brandt, Chairman (since June 26, 2014) |
12/12
|
100 |
6/6 |
100 |
6/6 |
100 |
|
Dr. Marion Helmes, Vice Chairwoman (since June 26, 2014, Vice Chairwoman since May 21, 2015) |
12/12
|
100 |
6/6 |
100 |
6/6 |
100 |
|
Lawrence Aidem (since June 26, 2014) |
12/12 |
100 |
6/6 |
100 |
6/6 |
100 |
|
Adam Cahan (resignation as of November 12, 2021) |
10/10
|
100 |
5/5 |
100 |
5/5 |
100 |
|
Erik Huggers (since June 26, 2014) |
12/12
|
100 |
6/6 |
100 |
6/6 |
100 |
|
Marjorie Kaplan (since May 16, 2018) |
12/12
|
100 |
6/6 |
100 |
6/6 |
100 |
|
Ketan Mehta (since November 24, 2015) |
12/12 |
100 |
6/6 |
100 |
6/6 |
100 |
|
Dr. Antonella Mei-Pochtler (since April 13, 2020) |
10/12 |
83.3 |
5/6 |
83.3 |
5/6 |
100 |
|
Prof. Dr. Rolf Nonnenmacher (since May 21, 2015) |
12/12 |
100 |
6/6 |
100 |
6/6 |
100 |
|
AUDIT AND FINANCE COMMITTEE |
||||||
|
Prof. Dr. Rolf Nonnenmacher (since May 21, 2015) |
7/7 |
100 |
||||
|
Dr. Marion Helmes (since June 26, 2014) |
7/7
|
100 |
||||
|
Dr. Antonella Mei-Pochtler (since April 13, 2020) |
7/7 |
100 |
||||
|
Dr. Werner Brandt |
7/7 |
100 |
||||
|
COMPENSATION COMMITTEE |
||||||
|
Dr. Werner Brandt, Chairman (since June 26, 2014) |
3/3 |
100 |
||||
|
Dr. Marion Helmes (since May 21, 2015) |
3/3 |
100 |
||||
|
Prof. Dr. Rolf Nonnenmacher (since May 16, 2018) |
3/3 |
100 |
||||
|
Lawrence Aidem |
3/3 |
100 |
||||
|
CAPITAL MARKET COMMITTEE |
||||||
|
Dr. Werner Brandt, Chairman (since September 7, 2016) |
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 |
||||
|
PRESIDING & NOMINATION COMMITTEE |
||||||
|
Dr. Werner Brandt |
1/1 |
100 |
||||
|
Dr. Marion Helmes |
1/1 |
100 |
||||
|
Lawrence Aidem |
1/1 |
100 |
||||
|
Marjorie Kaplan |
1/1 |
100 |
||||
|
Ketan Mehta |
1/1 |
100 |
||||
|
Dr. Antonella Mei-Pochtler |
0/1 |
0 |
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
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