ProSiebenSat.1 Supervisory Board

The Supervisory Board of ProSiebenSat.1 Media AG as of October 19, 2013

Johannes Huth,

Chairman of the Supervisory Board

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

Member of the Supervisory Board since March 7, 2007

Dr. Jörg Rockenhäuser, 

Vice Chairman

Permira Beteiligungsberatung GmbH (Managing Partner)

Member of the Supervisory Board since June 4, 2009

 Stefan Dziarski

 

Permira Beteiligungsberatung GmbH (Investment Adviser)

Member of the Supervisory Board since May 15, 2012 

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

Götz Mäuser

Permira Beteiligungsberatung GmbH (Partner)

Member of the Supervisory Board since March 7, 2007

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