001 / MEMBERS OF THE SUPERVISORY BOARD OF PROSIEBENSAT.1 MEDIA SE AND THEIR MANDATES IN OTHER SUPERVISORY BOARDS

Dr. Werner Brandt Chairman

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE since May 21, 2015
Consultant

Mandates: RWE AG (non-executive),
Siemens AG (non-executive)

Dr. Marion Helmes Vice Chairwoman

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014/of ProSiebenSat.1 Media SE since May 21, 2015
Consultant

Mandates: Uniper SE (non-executive),
British American Tobacco LTD (non-executive),
Heineken N.V. (non-executive),
Siemens Healthineers (non-executive)

Lawrence A. Aidem

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)

Mandates: none

Antoinette (Annet) P. Aris

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014 / of ProSiebenSat.1 Media SE from May 21, 2015 until May 16, 2018
INSEAD (Adjunct Professor of Strategy)

Mandates: Thomas Cook PLC (non-executive),
Jungheinrich AG (non-executive),
ASR Netherlands N.V. (non-executive),
ASML N.V. (non-executive),
Randstad N.V. (non-executive),
Rabobank (non-executive)

Adam Cahan

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

Mandates: none

Angelika Gifford

Member of the Supervisory Board of ProSiebenSat.1 Media AG and ProSiebenSat.1 Media SE since May 21, 2015
Several non-executive roles in other companies

Mandates: Rothschild & Co. S.C.A,
Paris (non-executive),
TUI AG, Berlin/Hannover (non-executive)

Erik Adrianus Hubertus Huggers

Member of the Supervisory Board of ProSiebenSat.1 Media AG since June 26, 2014/of ProSiebenSat.1 Media SE since May 21, 2015
Consultant

Mandates: none

Marjorie Kaplan

Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 16, 2018
Independent Entrepreneur

Mandates: The Grierson Trust,
Petersborough / UK (non-executive)

Ketan Mehta

Member of the Supervisory Board of ProSiebenSat.1 Media SE since November 24, 2015
Allen & Company LLC (Managing Director)

Mandates: none

Prof. Dr. Rolf Nonnenmacher

Member of the Supervisory Board of ProSiebenSat.1 Media SE since May 21, 2015
Auditor

Mandates: Continental AG (non-executive),
Covestro AG (non-executive),
Covestro Deutschland AG (non-executive)