People: Bertelsmann AG (BTGGg.F)

BTGGg.F on Frankfurt Stock Exchange

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Summary

Name Age Since Current Position
Thielen, Gunter 2008 Chairman of the Supervisory Board
Ostrowski, Hartmut 51 2008 Chairman of the Executive Board, Chief Executive Officer
Mohn, Reinhard Honorary Chairman of the Supervisory Board
Strube, Juergen 69 Vice Chairman of the Supervisory Board
Rabe, Thomas 43 2006 Member of the Executive Board, Chief Financial Officer
Buchholz, Bernd 48 2009 Member of the Executive Board
Zeiler, Gerhard 53 2005 Member of the Executive Board
Buch, Rolf 44 2008 Member of the Executive Board
Dohle, Markus 40 2008 Member of the Executive Board
Koerber, Hans-Joachim 63 2004 Member of the Supervisory Board
Mohn, Liz Member of the Supervisory Board, Employee Representative
Ruppik, Erich Member of the Supervisory Board, Employee Representative
Milberg, Joachim 2005 Member of the Supervisory Board
Sorensen, Lars Rebien 2005 Member of the Supervisory Board
Bernotat, Wulf 60 2006 Member of the Supervisory Board
Mohn, Christoph 44 2006 Member of the Supervisory Board
Kley, Karl-Ludwig 58 2007 Member of the Supervisory Board
Mohn, Brigitte 2008 Member of the Supervisory Board
Gettkant, Helmut 2008 Member of the Supervisory Board, Employee Representative
Hudson, Ian 2008 Member of the Supervisory Board, Employee Representative
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Biographies

Name Description
Thielen, Gunter Dr. Gunter Thielen has been Chairman of the Supervisory Board at Bertelsmann AG since January 8, 2008. Before that, he served as Member of the Supervisory Board of the Company as of January 1, 2008. Previously, he occupied the position of Chairman of the Executive Board at Bertelsmann AG. In addition, he acts as Chairman of the Personnel Committee at Bertelsmann AG as of January 8, 2008. He has acted as Chairman of the Executive Board of Bertelsmann Stiftung since January 1, 2008. Dr. Thielen has been Chairman at Sixt AG since May 6, 2008, and at Sixt Allgemeine Leasing GmbH & Co. KGaA since June 12, 2008.
Ostrowski, Hartmut Mr. Hartmut Ostrowski has been Chairman of the Executive Board and Chief Executive Officer at Bertelsmann AG since January 1, 2008. In addition, he has occupied the position of Chairman of the Board at Arvato AG since February 6, 2008, and Druck- und Verlagshaus Gruner + Jahr AG since January 8, 2008. He holds a degree in Business Administration from Universitaet Bielefeld.
Mohn, Reinhard Mr. Reinhard Mohn is Honorary Chairman of the Supervisory Board at Bertelsmann AG.
Strube, Juergen Prof. Dr. Juergen Strube is Vice Chairman of the Supervisory Board at Bertelsmann AG. In addition, he acts as Chairman of the Audit and Finance Committee as well as Member of the Personnel Committee of the Company. He occupies the position of Chairman of the Board at BASF SE. Prof. Dr. is Member of the Board of Allianz Deutschland AG and Hapag-Lloyd AG. Furthermore, he has served as Chairman of the Board at Fuchs Petrolub AG and since May 8, 2008, as Vice Chairman of the Board at BMW AG.
Rabe, Thomas Dr. Thomas Rabe has been Member of the Executive Board and Chief Financial Officer at Bertelsmann AG since January 1, 2006. Until October 1, 2008, he was Head of Bertelsmann Music Group (BMG). He is Member of the Board of Druck und Verlagshaus + Jahr AG, Bertelsmann Digital Media Investments S.A., Bertelsmann, Inc., RTL Group S.A. and Sony BMG Management Co., LLC. he holds a Doctorate in Economics from University of Cologne.
Buchholz, Bernd Dr. Bernd Buchholz has been Member of the Executive Board of Bertelsmann AG since July 17, 2009. He has been also Chief Executive Officer of Gruner + Jahr AG since January 6, 2009. Dr. Buchholz studied law and business at Freie Universitaet Berlin, Germany, and pased his First State Law Exam in 1986. He worked as Research Assistant at Institute for Environmental Business and Fiscal Law at University of Kiel until 1989. In 1990, he completed his doctorate in Law, followed by the Second State Law Exam in 1992. From 1992 till 1996, Dr. Buchholz served as Member of the Schleswig-Holstein Landtag and Parliamentary Chairman of the FDP Landtag party. He joined, in 1996, Gruner + Jahr as Assistant to the Chief Executive Officer. From 1998 till 1999 he served as Managing Director of Morgenpost Verlag GmbH. From January 2000 he served first as Executive Publisher of Stern magazine, then was appointed Managing Publisher of the wholy Stern/Geo group in July 2000. Since January 2004, he has been in charge of the company's Print and Online business in Germany as Member of the G+J Executive Board and President of G+J Germany.
Zeiler, Gerhard Mr. Gerhard Zeiler has been Member of the Executive Board at Bertelsmann AG since October 1, 2005. He has been Chief Executive Officer of RTL Group since March 2003. Mr. Zeiler joined the Company in November 1998 as Managing Director of the German group of channels clustered around RTL Television.
Buch, Rolf Mr. Rolf Buch has been Member of the Executive Board at Bertelsmann AG since January 1, 2008. He also has been Chairman of the Arvato AG since February 6, 2008.
Dohle, Markus Mr. Markus Dohle has been Member of the Executive Board at Bertelsmann AG since June 1, 2008. He has been Chairman und Chief Executive Offi cer of Random House since June 1, 2008. Until May 31, 2008, Mr. Dohle served as Member of the Executive Board at Arvato AG.
Koerber, Hans-Joachim Dr. Hans-Joachim Koerber has been Member of the Supervisory Board at Bertelsmann AG since May 18, 2004. He has been Board Member at Esprit Holdings Ltd. since May 5, 2008, at Sysco Corporation since January 1, 2008, at Air Berlin PLC as well as Skandinaviska Enskilda Banken AB. Dr. Koerber was Chairman of the Board of Kaufhof Warenhaus AG until October 31, 2007, and Chairman of the Management Board of Metro AG until October 31, 2007. Furthermore, he served as Member of the Board of Real Holding GmbH until October 31, 2007, and LP Holding GmbH until October 31, 2007. He holds a Masters degree from Technische Universitaet Berlin.
Mohn, Liz Ms. Liz Mohn is Member of the Supervisory Board and Employee Representative at Bertelsmann AG. In addition, she acts as Member of the Personnel Committee of the Company. She is Chairwoman of the Board at Bertelsmann Verwaltungsgesellschaft mbh (BVG) and Vice Chairwoman of the Executive Board at Bertelsmann Stiftung.
Ruppik, Erich Mr. Erich Ruppik is Member of the Supervisory Board and Employee Representative at Bertelsmann AG. He is Chairman of the Works Council of Bertelsmann AG. In addition, he acts as Member of the Audit and Finance Committee of the Company.
Milberg, Joachim Prof. Dr. Joachim Milberg has been Member of the Supervisory Board at Bertelsmann AG since May 18, 2005. In addition, he acts as Member of the Personnel Committee of the Company. Furthermore, Prof. Dr. Milberg is Chairman of the Supervisory Board of BMW AG. He has served as Member of the Board at Festo AG, SAP AG, Deere & Company and since April 15, 2008, also at ZF Friedrichshafen AG.
Sorensen, Lars Rebien Mr. Lars Rebien Sorensen has been Member of the Supervisory Board at Bertelsmann AG since May 18, 2005. He is President and Chief Executive Officer of Novo Nordisk A.S. Furthermore, Mr. Sorensen serves as Member of the Board at ZymoGenetics, Inc. and DONG Energy A/S.
Bernotat, Wulf Dr. Wulf H. Bernotat has been Member of the Supervisory Board at Bertelsmann AG since May 22, 2006. He occupies the position of Chairman of the Executive Board of E.ON AG. Dr. Bernotat has been Chairman of the Board at E.ON Energie AG, E.ON Ruhrgas AG, E.ON Nordic AB, E.ON US Investments Corp. and E.ON Sverige AB. Furthermore, Dr. Bernotat is Member of the Board of Allianz AG and Metro AG. He held various executive positions in the British-Dutch Shell group (RDSA) for two decades, most recently as Member of the Shell France Management Board. In 1996, he left to join Veba Oel AG's (VBA.YY) Management Board, where he was responsible for supply & marketing, refining & distribution, and petrochemicals. He was also Chairman of the Board of Management of Stinnes AG from 1998 to 2002. Dr. Bernotat studied Law at Georg-August-Universitaet Goettingen.
Mohn, Christoph Mr. Christoph Mohn has been Member of the Supervisory Board at Bertelsmann AG since November 15, 2006. In addition, he acts as Member of the Audit and Finance Committee of the Company. He is Chief Executive Officer of Lycos Europe N.V. Furthermore, Mr. Mohn serves as Member of the Board at Lycos Armenia csjc, Lycos Italia S.r.l., Lycos Espana Internet Services S.L., Lycos Netherlands BV and Lycos Europe BV. Until December 30, 2008, he was Board Member of Jubii A/S and until September 29, 2008, of Lycos UK Limited. Mr. Mohn holds a degree in Business Administration from Westfaelische Wilhelms-Universitaet Muenster.
Kley, Karl-Ludwig Dr. Karl-Ludwig Kley has been Member of the Supervisory Board of Bertelsmann AG since May 14, 2007. In addition, he acts as Member of the Audit and Finance Committee of the Company as of May 22, 2007. He has been Chairman of the Executive Board at the Darmstadt-based company Merck KGaA since the end of April 2007. Since May 8, 2008, he also has served as Board Member at BMW AG. Dr. Kley was Member of the Board at WestLB AG until December 31, 2008. He began his career in 1982 at the pharmaceutical group Bayer in the field of group finances and as the assistant to the Chairman of the Executive Board. He subsequently undertook various management functions at Bayer, including acting as Chief Financial Officer for Bayer in Japan. In 1998, Kley became Chief Financial Officer at Lufthansa AG. Since September 2006, he has been responsible at Merck for the Human Resources Department and for the integration of the Swiss Serono Group. He holds a Doctorate and a Bachelors degree in Law, both from Ludwig-Maximilians-Universitaet Muenchen.
Mohn, Brigitte Dr. Brigitte Mohn has been Member of the Supervisory Board at Bertelsmann AG since January 1, 2008. She is Chairwoman of the Stiftung Deutsche Schlaganfall-Hilfe and Member of the Executive Board of Bertelsmann Stiftung. Dr. Mohn has been Member of the Board at Rhoen-Klinikum AG, Deutsche Kinderturnstiftung and since April 24, 2008, also at Stiftung Michael Skopp.
Gettkant, Helmut Mr. Helmut Gettkant has been Member of the Supervisory Board and Employee Representative of Bertelsmann AG since June 23, 2008. He is Member Corporate Works Council of Bertelsmann AG.
Hudson, Ian Mr. Ian Hudson has been Member of the Supervisory Board and Employee Representative at Bertelsmann AG since November 10, 2008. In addition, he acts as Member of the Audit and Finance Committee of the Company. Furthermore, he has served as Chairman of the Bertelsmann Management Representative Committee (BMRC) since October 15, 2008, and occupies the position of Deputy Chief Executive Officer of Random House UK Ltd. in London. Mr. Hudson is also Board Member of the British Publisher's Association.

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