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

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.

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

Annual General Meeting 2023 (reelected at the Annual General Meeting 2019)

Heineken NV, Amsterdam/Netherlands, listed – Member of the Supervisory Board

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

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)

Annual General Meeting 2023 (reelected at the Annual General Meeting 2019)

None

Bert Habets

(Member of the Supervisory Board)

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

(CEO of Antenna Group)

Annual General Meeting 2025

None

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)

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)

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

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 Superisory Board)

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

Annual General Meeting 2024 (reelected at the Annual General Meeting 2019)

None

Dr. Antonella Mei-Pochtler
(Member of the Supervisory Board)

Member of the Supervisory Board
of ProSiebenSat.1 Media SE since April 13, 2020
(Independent Entrepreneur)

Annual General Meeting 2023

Publicis Groupe SA, listed, Paris/France – Member of the Supervisory Board and Member of the Remuneration Committee

and Member of the Governance and Sustainability Committee

Assicurazioni Generali SpA, listed, Milano/Italy – Member of the Supervisory Board and Member of the Committees

for Sustainability and Governance and Conflicts of Interest  

Westwing Group AG, listed, Munich/Germany – Vice Chairwoman of the Supervisory Board

La Société Ivoirienne de Productions Animales (SIPRA), Côte d'Ivoire (ZA) – Member of the Supervisory Board  

 

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)

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

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.
Individual breakdown of meeting participation in financial year 2021

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

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, including the persons proposed for election by the administration under agenda item 7 of the Annual General Meeting on 5 May 2022, can be found here: 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.