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Prosiebensat 1 Media SE (PSMGn.DE)

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Summary

Name Age Since Current Position

Werner Brandt

65 2014 Independent Chairman of Supervisory Board

Maximilian Conze

50 2019 Chairman of the Executive Committee, Chief Executive Officer

James Baker

Co-Chief Executive Officer of Red Arrow Studios

Wolfgang Link

Co-Chief Executive Officer of Entertainment

Marion Helmes

54 2015 Independent Vice Chair-Woman of the Board

Conrad Albert

51 2018 Deputy Chairman of the Executive Board, Group General Counsel

Rainer Beaujean

52 2019 Chief Financial Officer, Member of the Executive Committee

Markus Breitenecker

Chief Executive Officer of ProSiebenSat.1 PULS 4

Michaela Tod

Co-Chief Executive Officer of Entertainment

Lawrence Aidem

2014 Independent Member of the Supervisory Board

Adam Cahan

2014 Independent Member of the Supervisory Board

Erik Huggers

2014 Independent Member of the Supervisory Board

Marjorie Kaplan

2018 Independent Member of the Supervisory Board

Ketan Mehta

2015 Independent Member of the Supervisory Board

Rolf Nonnenmacher

2015 Independent Member of the Supervisory Board

Dirk Voigtlaender

Head of Investor Relations, Senior Vice President

Biographies

Name Description

Werner Brandt

Dr. Werner Brandt serves as Independent Chairman of Supervisory Board of the Company. He Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE since May 21, 2015 Member of various supervisory boards. Domestic Mandates: RWE AG, Essen, Siemens AG, Berlin/Munich.

Maximilian Conze

Mr. Maximilian Walter Conze serves as Chairman of the Executive Committee, Chief Executive Officer of the Company. Chairman of the Executive Board (CEO) since June 1, 2018. Domestic Mandates: Joyn GmbH, Munich (Chairman of the Advisory Board) NCG - NUCOM GROUP SE, Unterföhring (Deputy Chairman until April 4, 2019 and Chairman since April 5, 2019).

James Baker

Wolfgang Link

Marion Helmes

Dr. Marion M. Helmes serves as Independent Vice Chair-Woman of the Board of the Company. She is a Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE since May 21, 2015 Member of various supervisory boards. Domestic Mandates: Siemens Healthineers AG, Erlangen, Uniper SE, Düsseldorf Foreign Mandates: British American Tobacco p.l.c., London, United Kingdom, Heineken N.V., Amsterdam, Netherlands.

Conrad Albert

Mr. Conrad Albert serves as Deputy Chairman of the Executive Board, Group General Counsel of the Company. He is a Member of the Executive Committee2 since October 1, 2011 Deputy CEO since November 19, 2017 Interim CEO from February 23, 2018 until May 31, 2018. Domestic Mandates: VG Media Gesellschaft zur Verwertung der Urheber- und Leistungsschutzrechte von Sendeunternehmen und Presseverlegern mbH, Berlin (Deputy Chairman) Bavaria Studios & Production Services GmbH, Geiselgasteig.

Rainer Beaujean

Mr. Rainer Beaujean serves as Chief Financial Officer, Member of the Executive Committee of the Company. The manager looks back on 18 years of experience as CFO of listed companies and is considered to be extremely analytical and implementation-oriented. In his successful career, Beaujean has proven on several occasions that he can quickly build know-how in new industries, and is distinguished by his deep understanding of data and business models. He knows how to develop companies through both value-adding M&A transactions and strong organic growth, while building efficient structures and processes. His affinity for IT and digitization was particularly shaped during his more than ten years with Deutsche Telekom / T-Online. Beaujean came from the listed packaging manufacturer Gerresheimer AG to ProSiebenSat.1, where he was Chief Financial Officer as of 2012. Over seven years, he was responsible for important transforming M&A transactions like Sensile Medical and Centor and was also Speaker of the Board of Management of the packaging specialist for seven months in 2018. Previously, Beaujean was Managing Director and CFO of the Elster Group, the world's largest manufacturer of measurement and control technology, and CFO of crane manufacturer Demag Cranes. During this time, he led Demag Cranes from the SDax to the MDax and was responsible for refinancing the company. As CEO, Beaujean led the Internet provider T-Online from 2004 until its merger with Deutsche Telekom in 2006. Previously, in his function as CFO, he had already headed the company's finance department since 2000. In particular, Beaujean pushed ahead with the internationalization of T-Online, which at the time was the largest TecDax stock with a market capitalization of around EUR 10 billion. Beaujean began his career in 1995 at Deutsche Telekom, where he held positions such as head of board member support for finance and controlling as well as head of controlling for all international subsidiaries.

Markus Breitenecker

Michaela Tod

Lawrence Aidem

Mr. Lawrence Aidem serves as Independent Member of the Supervisory Board of the Company. He is a Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE since May 21, 2015 Reverb Advisors (Managing Partner).

Adam Cahan

Mr. Adam Cahan serves as Independent Member of the Supervisory Board of the Company. He is a Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE since May 21, 2015 Independent Entrepreneur.

Erik Huggers

Mr. Erik Adrianus Hubertus Huggers serves as Independent Member of the Supervisory Board of the Company. He is a Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE since May 21, 2015 Independent Entrepreneur. Foreign Mandates: WeTransfer B.V., Amsterdam, Netherlands.

Marjorie Kaplan

Mr. Marjorie Kaplan serves as Independent Member of the Supervisory Board of the Company. He Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 16, 2018 Merryck & Co. (Consultant & Mentor). Foreign Mandates: The Grierson Trust, Peterborough, United Kingdom.

Ketan Mehta

Mr. Ketan Mehta serves as Independent Member of the Supervisory Board of the Company. He is a Member of the Supervisory Board of ProSiebenSat.1 Media SE since November 24, 2015 Allen & Company LLC (Managing Director).

Rolf Nonnenmacher

Prof. Dr. Rolf Nonnenmacher serves as Independent Member of the Supervisory Board of the Company. He is a Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 21, 2015 Auditor. Domestic Mandates: Continental AG, Hannover, Covestro AG, Leverkusen, Covestro Deutschland AG, Leverkusen.

Dirk Voigtlaender

Basic Compensation