Members of the Supervisory Board

Members of the Supervisory Board of ProSiebenSat.1 Media AG as of December 31, 2014

 

 

 

 

 

Dr. Werner Brandt
Chairman

 

Member of the Supervisory Board since June 26, 2014

Consultant

 

Mandates:
RWE AG (non-executive), QIAGEN N.V. (non-executive), Osram Licht AG (non-executive), Deutsche Lufthansa AG (non-executive)

Philipp Freise
Vice Chairman

 

Member of the Supervisory Board since March 7, 2007

Kohlberg Kravis Roberts & Co. Partners LLP (Partner)

 

Mandates:
Fotolia Holdings Inc. (non-executive), Scout 24 Schweiz AG (non-executive), Omnimedia AG (non-executive), Arago GmbH (non-executive)

Lawrence Aidem

 

Member of the Supervisory Board since June 26, 2014

Iconic Entertainment Inc. (President, CEO)

 

Mandates:
none

Antoinette (Annet) P. Aris

 

Member of the Supervisory Board since June 26, 2014

INSEAD (Adjunct Professor of Strategy)

 

Mandates:
Thomas Cook PLC (non-executive), Kabel Deutschland Holding AG (non-executive), Jungheinrich AG (non-executive), ASR Netherlands N.V. (non-executive), Sanoma Group (non-executive)

Adam Cahan

 

Member of the Supervisory Board since June 26, 2014

Yahoo Inc. (Senior Vice President Mobile and Emerging Products)

 

Mandates:
none

Dr. Marion Helmes

 

Member of the Supervisory Board since June 26, 2014

Consultant

 

Mandates:
NXP Semiconductors N.V. (non-executive)

Erik Adrianus Hubertus Huggers

 

Member of the Supervisory Board since June 26, 2014

Consultant

 

Mandates:
Consolidated Media Industries B.V. (non-executive)

Prof. Dr. Harald Wiedmann

 

Member of the Supervisory Board since March 7, 2007

Gleiss Lutz Hootz Hirsch Partnergesellschaft von Rechtsanwälten und Steuerberatern (German Certified Public Accountant, Tax Adviser, Attorney at Law)

 

Mandates:
DO Deutsche Office AG (non-executive), Universal-Investment GmbH (non-executive)