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Supervisory Board

Christoph Mohn

Chairman
Chairman of the Reinhard Mohn Stiftung
Managing Director, Christoph Mohn Internet Holding GmbH

  • Bertelsmann Management SE (Chairman)

Liz Mohn

Chairwoman of the Board of Bertelsmann Verwaltungsgesellschaft mbH (BVG)
Vice Chairwoman of the Executive Board, Bertelsmann Stiftung

  • Bertelsmann Management SE

Prof. Dr.-Ing. Joachim Milberg

Vice Chairman
Chairman of the Supervisory Board, BMW AG

  • Bertelsmann Management SE (Vice Chairman)
  • BMW AG (Chairman)
  • Festo AG (Vice Chairman) (until April 25, 2014)
  • Deere & Company

Prof. Dr.-Ing. Werner J. Bauer

Former Executive Vice President of Nestlé AG, Chief Technology Officer, Head of Innovation, Technology, Research and Development

  • Bertelsmann Management SE
  • GEA-Group AG
  • Nestlé Deutschland AG (Chairman)
  • Givaudan S.A., Vernier (since March 20, 2014)
  • LONZA S.A.

Dr. Wulf H. Bernotat

Former Chairman of the Executive Board, E.ON AG

  • Allianz SE
  • Bertelsmann Management SE
  • Deutsche Annington Immobilien SE (Chairman)
  • Deutsche Telekom AG
  • Metro AG

Kai Brettmann (until May 9, 2014) (since July 4, 2014)

Editorial Director Online, RTL Nord GmbH, Hamburg
Chairman of the RTL Group European Works Council
Chairman of the Mediengruppe RTL Deutschland Corporate Works Council
Chairman of the Works Council of RTL Nord

Murat Cetin (since July 4, 2014)

Chairman of the Works Council, Arvato Direct Services Dortmund GmbH
Chairman of the General Works Council, Arvato Services CRM2

Helmut Gettkant (until May 9, 2014) (since July 4, 2014)

Chairman of Bertelsmann SE & Co. KGaA Corporate Works Council (since May 14, 2014)
Vice Chairman of Bertelsmann SE & Co. KGaA Corporate Works Council (until May 13, 2014)

Ian Hudson

Chairman of the Bertelsmann Management Representative Committee of Bertelsmann SE & Co. KGaA (BMRC)

Horst Keil (until May 9, 2014)

Chairman of the Bertelsmann SE & Co. KGaA Corporate Works Council

Dr. Karl-Ludwig Kley

Chairman of the Executive Board, Merck KGaA

  • Bertelsmann Management SE
  • BMW AG (Vice Chairman)
  • Deutsche Lufthansa AG

Dr. Brigitte Mohn

Member of the Executive Board, Bertelsmann Stiftung

  • Bertelsmann Management SE
  • Phineo gAG
  • Rhön-Klinikum AG

Hartmut Ostrowski

Former Chairman of the Executive Board of Bertelsmann AG

  • Bertelsmann Management SE
  • DSC Arminia Bielefeld GmbH & Co. KGaA (Chairman)

Hans Dieter Pötsch

Member of the Executive Board, Volkswagen AG, Finance and Controlling Division
Chief Financial Officer, Porsche Automobil Holding SE

  • AUDI AG, Ingolstadt
  • Autostadt GmbH, Wolfsburg (Chairman)
  • Bertelsmann Management SE
  • Dr. Ing. h.c. F. Porsche AG
  • VOLKSWAGEN FINANCIAL SERVICES AG, Braunschweig (Chairman)
  • Bentley Motors Ltd., Crewe
  • MAN SE
  • Porsche Austria Gesellschaft m.b.H., Salzburg
  • Porsche Holding Gesellschaft m.b.H., Salzburg
  • Porsche Holding Stuttgart GmbH, Stuttgart
  • Porsche Retail GmbH, Salzburg
  • Scania AB, Södertälje
  • Scania C.V. AB, Södertälje
  • Volkswagen (China) Investment Company Ltd., Beijing
  • Volkswagen Group of America, Inc., Herndon, Virginia

Kasper Rorsted

Chairman of the Executive Board, Henkel AG & Co. KGaA

  • Bertelsmann Management SE
  • Danfoss A/S

Lars Rebien Sørensen

President and CEO, Novo Nordisk A/S

  • Bertelsmann Management SE
  • Thermo Fisher Scientific

Christiane Sussieck (until May 9, 2014) (since July 4, 2014)

Chairwoman of the Corporate Center General Works Council, Bertelsmann SE & Co. KGaA
Vice Chairwoman of Bertelsmann SE & Co. KGaA Corporate Works Council (since May 14, 2014)

Bodo Uebber

Member of the Executive Board, Daimler AG Finance & Controlling / Daimler Financial Services

  • Bertelsmann Management SE
  • Daimler Financial Services AG (Chairman)
  • Mercedes-Benz Bank AG
  • BAIC Motor Corporation Ltd.
  • Delta Topco Ltd.
  • Membership of statutory domestic supervisory boards.
  • Membership of comparable domestic and foreign supervisory bodies of business enterprises.

Committees of the Supervisory Board 2014 Bertelsmann SE & Co. KGaA

Audit and Finance Committee

Dr. Karl-Ludwig Kley (Chairman)
Kai Brettmann
Ian Hudson
Christoph Mohn
Hans Dieter Pötsch
Bodo Uebber

Working Group of Employee Representatives

Liz Mohn (Chairwoman)
Kai Brettmann
Murat Cetin
Helmut Gettkant
Ian Hudson
Christiane Sussieck

Committees of the Supervisory Board 2014 Bertelsmann Management SE

Personnel Committee

Christoph Mohn (Chairman)
Dr. Karl-Ludwig Kley
Prof. Dr.-Ing. Joachim Milberg
Liz Mohn
Hans Dieter Pötsch (since November 28, 2014)

Program Committee (since March 21, 2014)

Christoph Mohn (Chairman)
Dr. Karl-Ludwig Kley
Prof. Dr.-Ing. Joachim Milberg
Hans Dieter Pötsch