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
(Consultant) |
|
Mandates:
RWE AG (non-executive), QIAGEN N.V. (non-executive), Osram Licht AG (non-executive), Deutsche Lufthansa AG (non-executive) |
Dr. Marion Helmes
Vice Chairwomen |
|
Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
(Consultant) |
|
Mandates:
NXP Semiconductors N.V. (non-executive) |
Lawrence Aidem |
|
Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
Our Film Festival, Inc. (Fandor) (President, CEO) |
|
Mandates:
none |
Antoinette (Annet) P. Aris |
|
Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014
of ProSiebenSat.1 Media SE since May 21, 2015
INSEAD (Adjunct Professor of Strategy) |
|
Mandates:
Thomas Cook PLC (non-executive), Jungheinrich AG (non-executive), ASR Netherlands N.V. (non-executive), ASML N.V. (non-executive) |
Adam Cahan |
|
Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
Yahoo Inc. (Senior Vice President Mobile and Emerging Products) |
|
Mandates:
none |
Angelika Gifford |
|
Member of the Supervisory Board
of ProSiebenSat.1 Media AG and
ProSiebenSat.1 Media SE since May 21, 2015
Hewlett Packard GmbH (General Manager) |
|
Mandates:
Rothschild & Co. S.C.A, Paris (non-executive) |
Erik Adrianus Hubertus Huggers |
|
Member of the Supervisory Board
of ProSiebenSat.1 Media AG since June 26, 2014 /
of ProSiebenSat.1 Media SE since May 21, 2015
Vevo LLC (President, CEO) |
|
Mandates:
none |
Ketan Mehta |
|
Member of the Supervisory Board
of ProSiebenSat.1 Media SE since November 24, 2015
Allen & Company LLC (Managing Director) |
|
Mandates:
none |
Prof. Dr. Rolf Nonnenmacher |
|
Member of the Supervisory Board
of ProSiebenSat.1 Media SE since May 21, 2015
(German Public Auditor) |
|
Mandates:
Continental AG (non-executive), Covestro AG (non-executive), Covestro Deutschland AG (non-executive) |
