ProSiebenSat.1 Supervisory Board

Götz Mäuser,

Chairman of the Supervisory Board

Permira Beteiligungsberatung GmbH (Partner)

Member of the Supervisory Board since March 7, 2007

Johannes Peter Huth, 

Vice Chairman

Kohlberg Kravis Roberts & Co. Ltd. (Member of the Investment Committee)

Member of the Supervisory Board since March 7, 2007

Drs. Fred Th.J. Arp

Telegraaf Media Groep N.V.(CFO)

Member of the Supervisory Board since May 15, 2012¹

Gregory Dyke

Ambassador Theatre Group (Company Chairman)

Member of the Supervisory Board since May 7, 2004

 Stefan Dziarski

Permira Beteiligungsberatung GmbH (Investment Adviser)

Member of the Supervisory Board since May 15, 2012² 

Philipp Freise

Kohlberg Kravis Roberts & Co. Ltd. (Investment Executive)

Member of the Supervisory Board since March 7, 2007

Lord Clive Hollick

Retired

Member of the Supervisory Board since March 7, 2007

Dr. Jörg Rockenhäuser

Permira Beteiligungsberatung GmbH (Managing Partner)

Member of the Supervisory Board since June 4, 2009

Prof. Dr. Harald Wiedmann

Gleiss Lutz Hootz Hirsch Partnerschaftsgesellschaft

von Rechtsanwälten und Steuerberatern

(German Certified Public Accountant, Tax Adviser,

Attorney at Law)

Member of the Supervisory Board since March 7, 2007