Members of the Supervisory Board - ProSiebenSat.1 Annual Report 2014

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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)