Supervisory Board

Dr. Werner Brandt,
Chairman
(Vita)

Chairman of the Supervisory Board of RWE AG

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 2022 Annual General Meeting

Further non-executive roles:
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
(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:
British American Tobacco plc, London, listed – Non-Executive Member of the Main Board
Heineken N.V., Amsterdam, listed – Member of the Supervisory Board
Siemens Healthineers, Munich, listed – Member of the Supervisory Board

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

Adam Cahan
(Vita)

Independent Entrepreneur (Technology Executive)

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 2022 Annual General Meeting

Further non-executive roles:
None

Erik Huggers
(Vita)

Independent Entrepreneur

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 B.V, Amsterdam, Board Member

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:
The Grierson Trust, Peterborough (UK) – Board Member 

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 (FRA) – Member of the Supervisory Board & Member of the Remuneration Committee 
Generali Group Spa, listed, Triest (ITA) – Member of the Supervisory Board & Member of the Committees for Sustainability and Governance and Conflicts of Interest 
Westwing Group AG, listed, Munich (GER) – Member of the Supervisory Board

Ketan Mehta
(Vita)

Managing Director at Allen & Company LLC 

Member of the Supervisory Board since November 24, 2015
Appointed until close of the 2024 Annual General Meeting

Further non-executive roles:
None

Prof. Dr. Rolf Nonnenmacher
(Vita)

Member of various Supervisory Boards

Member of the Supervisory Board since May 21, 2015
Appointed until close of the 2022 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
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