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Prosiebensat 1 Media SE (PSMGn.DE)

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Summary

Name Age Since Current Position

Werner Brandt

64 2014 Chairman of the Supervisory Board

Maximilian Conze

48 2018 Chairman of the Management Board, Chief Executive Officer

Marion Helmes

52 2015 Vice Chairman of the Supervisory Board

Conrad Albert

50 2018 Deputy Chairman of the Executive Board

Jan Kemper

36 2017 Chief Financial Officer, Member of the Executive Board and Head M&A

Sabine Eckhardt

2017 Member of the Executive Board, Chief Commercial Officer

Jan Frouman

2016 Member of the Executive Board - Content & Broadcasting

Christof Wahl

2016 Member of the Executive Board - Digital Entertainment

Lawrence Aidem

2014 Member of the Supervisory Board

Antoinette Aris

60 2014 Member of the Supervisory Board

Adam Cahan

2014 Member of the Supervisory Board

Angelika Gifford

2015 Member of the Supervisory Board

Erik Huggers

2014 Member of the Supervisory Board

Ketan Mehta

2015 Member of the Supervisory Board

Rolf Nonnenmacher

2015 Member of the Supervisory Board

Dirk Voigtlaender

Head of Investor Relations

Biographies

Name Description

Werner Brandt

Dr. Werner Brandt is Chairman of the Supervisory Board of ProSiebenSat.1 Media SE (formerly ProSiebenSat.1 Media AG) since June 26, 2014. He is Chairman of the Compensation Committee and Co-Chairman of the Nominating and Presiding Committee at the Company. He also serves as Non-Executive member at RWE AG, Qiagen N.V., Osram Licht AG, Deutsche Lufthansa AG.

Maximilian Conze

Mr. Maximilian Walter (Max) Conze has been appointed Chairman of the Management Board and Chief Executive Officer of ProSiebenSat.1 Media SE effective as of June 1, 2018. From 2011 to 2017, he was Chairman of the Executive Board at British technology group Dyson. Prior to that, Mr. Conze spent 17 years working for Procter & Gamble in various management and marketing positions in Germany, the United States, China, and Switzerland.

Marion Helmes

Dr. Marion Helmes is Vice Chairman of the Supervisory Board at ProSiebenSat.1 Media SE (formerly ProSiebenSat.1 Media AG) since May 21, 2015. Previously, she was Member of the Supervisory Board at ProSiebenSat.1 Media AG since June 26, 2014. She serves as Co-Chairwoman of the Presiding and Nominating Committee, Audit and Finance Committee and Member of Compensation Committee. She also serves at NXP Semiconductors N.V. as non-executive member.

Conrad Albert

Mr. Conrad Albert has been appointed Deputy Chairman of the Executive Board of ProSiebenSat.1 Media SE effective as of June 1, 2018. He has been Interim Chairman of the Management Board and Chief Executive Officer as well as Deputy Chairman of the Management Board of ProSiebenSat.1 Media SE between February 23, 2018 and May 31, 2018. He has acted as Deputy Chairman of the Executive Board of ProSiebenSat.1 Media SE since November 19, 2017. He was External Affairs & Industry Relations, General Counsel, Member of the Executive Board of ProSiebenSat.1 Media SE from May 2016. He was General Counsel, Member of the Executive Board, responsible for Legal, Distribution & Regulatory Affairs at ProSiebenSat.1 Media SE ( Formally, ProSiebenSat 1 Media AG ) since October 1, 2011. At the Company, he is Responsible for Legal, Distribution & Regulatory Affairs, Pay-TV and Content Acquisition, Corporate Security and Shareholder & Boards Management. He was General Counsel of the ProSiebenSat 1 Group from 2006 to 2011 and responsible across the Group for Legal, Distribution & Regulatory Affairs. He worked at the Euvia Media Group until it was acquired by ProSiebenSat 1 Media AG in 2005. Prior to this, he headed the Corporate Office and the Human Resources department at HOT Networks AG. Mr. Albert began his career as an attorney. He then moved to what was VIAG Interkom (now O2). Mr. Albert is Vice Chairman of the Association of Private Radio and Television Media (VPRT) and member of the Advisory Council at Gesellschaft zur Verwertung der Urheber- und Leistungsschutzrechte von Medienunternehmen mbH (VG Media GmbH).

Jan Kemper

Dr. Jan Kemper is appointed as Chief Financial Officer, Member of the Executive Board and Head M&A at ProSiebenSat.1 Media SE effective August 1, 2017. He currently serves as Senior Vice President Finance at the online retailer Zalando SE. His Responsibilities are, Group Operations & IT, Group Controlling, Group Finance & Investor Relations, Accounting & Taxes, Internal Audit, Corporate Procurement, Corporate Real Estate.

Sabine Eckhardt

Ms. Sabine Eckhardt is appointed as Member of the Executive Board at ProSiebenSat.1 Media SE effective January 1, 2017. She is responsible for the SevenOne Media business with innovative, cross-media advertising products and for the new customer business of the ProSiebenSat.1 marketer. In addition, she is driving the realization of Group-wide synergy potential through closer interplay between ad sales, digital commerce activities and data management. In this context, she has also assumed executive responsibility for the 7Ventures, Licensing, Digital TV Ad Cooperations, AdFactory, TV Germany Sales KAM, Operations & Media Inventory Management, Media Competence Center, CMO.

Jan Frouman

Mr. Jan David Frouman is Member of the Executive Board - Content & Broadcasting of ProSiebenSat.1 Media SE since March 1, 2016. Mr. Frouman has been with ProSiebenSat.1 since 2004. He remains at the head of Red Arrow Entertainment Group GmbH as CEO and Chairman.

Christof Wahl

Mr. Christof Wahl is Member of the Executive Board - Digital Entertainment of ProSiebenSat.1 Media SE since May 1, 2016. His Responsibilities includes Data, Media Alliance, Distribution, AdVoD/AdTech, Digital Platforms, Leisure & CS, Sports.

Lawrence Aidem

Mr. Lawrence Aidem is Member of the Supervisory Board of ProSiebenSat.1 Media SE (formerly ProSiebenSat.1 Media AG) since June 26, 2014. He serves as Member of the Presiding and Nominating Committee. He also serves at Iconic Entertainment Inc. as President, Chief Executive Officer.

Antoinette Aris

Dipl.-Ing. Antoinette P. (Annet) Aris is Member of the Supervisory Board at ProSiebenSat.1 Media SE (formerly ProSiebenSat.1 Media AG) since June 26, 2014. She is Member of the Audit, Compensation and Finance Committee at the Company. She also serves as Non-Executive officer at Thomas Cook PLC, Kabel Deutschland Holding AG, Jungheinrich AG, ASML N.V., ASR Netherlands N.V., Sanoma Group.

Adam Cahan

Mr. Adam Cahan is Member of the Supervisory Board at ProSiebenSat.1 Media SE (formerly ProSiebenSat.1 Media AG) since June 26, 2014. He also serves as Senior Vice President Mobile and Emerging Products at Yahoo Inc.

Angelika Gifford

Ms. Angelika Gifford is Member of the Supervisory Board ProSiebenSat.1 Media SE (formerly ProSiebenSat.1 Media AG)since May 21, 2015. She serves as Member of the Compensation Committee. She serves as General Manager at Hewlett Packard GmbH and non-executive at Rothschild & Co. S.C.A, Paris. She also served on the Supervisory Board of TUI AG since February 2016.

Erik Huggers

Mr. Erik Adrianus Hubertus Huggers is Member of the Supervisory Board of ProSiebenSat.1 Media SE (formerly ProSiebenSat.1 Media AG)since June 26, 2014. He also serves as President, CEO at Vevo LLC, and Consolidated Media Industries B.V. as non-executive member.

Ketan Mehta

Mr. Ketan Mehta is Member of the Supervisory Board of ProSiebenSat.1 Media SE (formerly ProSiebenSat.1 Media AG)since November 24, 2015. He serves as Managing Director at Allen & Company LLC. He is a Member of the Presiding and Nominating Committee and Capital Markets Committee.

Rolf Nonnenmacher

Prof. Dr. Rolf Nonnenmacher is Member of the Supervisory Board at ProSiebenSat.1 Media SE (formerly ProSiebenSat.1 Media AG) since May 21, 2015. He is also Chairman of the Audit and Finance Committee. He is German Public Auditor. He also serves as non-executive at Continental AG, Covestro AG and Covestro Deutschland AG.

Dirk Voigtlaender

Basic Compensation