001 / Members of the Supervisory Board of ProSiebenSat.1 Media SE and their mandates in other supervisory boards as of December 31, 2017

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), Innogy SE (non-executive), Osram Licht AG* (non-executive), Deutsche Lufthansa AG (non-executive)
* Until December 31, 2017

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), NXP Semiconductors N.V. (non-executive), Bilfinger SE (non-executive), British American Tobacco LTD (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
Our Film Festival, Inc. (Fandor) (President, CEO)

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 since May 21, 2015
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)

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
Self Employed

Mandates: none

Angelika Gifford

Member of the Supervisory Board of ProSiebenSat.1 Media AG and ProSiebenSat.1 Media SE since May 21, 2015
VP Software Dach, Micro Fokus GmbH

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
Vevo LLC (President, CEO)

Mandates: none

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
(German Public Auditor)

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