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 (until May 12, 2017)

Vice Chairman
Former Chairman of the Supervisory Board, BMW AG

  • Bertelsmann Management SE (Vice Chairman)
    (until May 12, 2017)

Prof. Dr.-Ing. Werner J. Bauer

Vice Chairman (since May 12, 2017)
Former Executive Vice President of Nestlé AG for Innovation, Technology, Research and Development

  • Bertelsmann Management SE
    (Vice Chairman, since May 12, 2017)
  • GEA-Group AG
  • Nestlé Deutschland AG (Chairman) (until May 19, 2017)
  • Givaudan S.A. (Vice Chairman, since March 23, 2017)
  • LONZA S.A.

Dr. Wulf H. Bernotat † August 27, 2017

Former Chairman of the Executive Board, E.ON AG

  • Allianz SE (until May 3, 2017)
  • Bertelsmann Management SE
  • Deutsche Telekom AG
  • Vonovia SE (Chairman) (until August 26, 2017)

Kai Brettmann

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

Dr. Thomas Buberl (since January 16, 2018)

Chairman of the Executive Board, AXA S.A.

  • AXA Konzern AG (Chairman)
  • Bertelsmann Management SE (since January 16, 2018)
  • AXA ASIA
  • AXA Equitable Holdings Inc.
  • AXA Equitable Life Insurance Company
  • AXA Financial, Inc.
  • AXA Leben AG
  • AXA Versicherungen AG
  • MONY Life Insurance Company of America

Murat Cetin

Chairman of the Works Council, Arvato Direct Services Dortmund GmbH
Chairman of the General Works Council, Arvato Services CRM2
Member of the Works Council, Bertelsmann SE & Co. KGaA

Helmut Gettkant

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

Ian Hudson

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

  • Which? Limited

Bernd Leukert

Member of the Executive Board, SAP SE, Products & Innovation

  • Bertelsmann Management SE
  • Deutsches Forschungszentrum für Künstliche Intelligenz (DFKI) GmbH
  • TomTom NV (since September 28, 2017)

Gigi Levy-Weiss

Angel Investor

  • Bertelsmann Management SE
  • Beach Bum Ltd.
  • BrandShield Ltd.
  • Caja Elastic Dynamic Solutions Ltd.
  • Correlsense Ltd. (since May 24, 2017)
  • Driveway Software Corporation
  • Fusic Ltd.
  • Global-e Online Ltd.
  • IMA Ventures Ltd.
  • Inception VR
  • Jeeng Application Ltd.
  • MarketsBook Ltd.
  • MyHeritage Ltd.
  • NanoRep Technologies Ltd. (until November 8, 2017)
  • Neta Eisenstein Management (2000) Ltd.
  • On Line Classified Ltd. (until November 16, 2017)
  • Plarium Global Ltd. (until October 16, 2017)
  • Premium Domains Ltd.
  • Seven Elements Studios Inc.
  • SimilarWeb
  • SpeakEZ Ltd.
  • Touristic Services Ltd.
  • TrustMed Ltd.
  • Volunteer Directly Ltd.

Dr. Brigitte Mohn

Member of the Executive Board, Bertelsmann Stiftung

  • Bertelsmann Management SE
  • Phineo gAG
  • Rhön-Klinikum AG
  • Clue by Biowink GmbH
  • Flytxt B.V.

Hans Dieter Pötsch

Chairman of the Supervisory Board, Volkswagen AG
Chairman of the Executive Board /
Chief Financial Officer, Porsche Automobil Holding SE

  • AUDI AG, Ingolstadt
  • Autostadt GmbH, Wolfsburg (Chairman)
  • Bertelsmann Management SE
  • Dr. Ing. h.c. F. Porsche AG
  • Wolfsburg AG
  • Volkswagen Truck & Bus GmbH, Braunschweig
  • Porsche Austria Gesellschaft m.b.H., Salzburg
  • Porsche Holding Gesellschaft m.b.H., Salzburg
  • Porsche Retail GmbH, Salzburg
  • Volkswagen Truck & Bus GmbH, Braunschweig

Kasper Rorsted

Chairman of the Executive Board, Adidas AG

  • Bertelsmann Management SE
  • Danfoss A/S (until February 28, 2017)

Christiane Sussieck

Chairwoman of the Corporate General Works Council, Bertelsmann SE & Co. KGaA
Vice Chairwoman of the Corporate Works Council, Bertelsmann SE & Co. KGaA

Bodo Uebber

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

  • Bertelsmann Management SE
  • Daimler Financial Services AG (Chairman)
  • BAIC Motor Corporation Ltd.
  • Delta Topco Ltd.
  • Mercedes-Benz Grand Prix Ltd. (since March 14, 2017)
  • Membership of statutory domestic supervisory boards
  • Membership of comparable domestic and foreign supervisory bodies of business enterprises

 

Bertelsmann SE & Co. KGaA’s Supervisory Board Committees 2017

Audit and Finance Committee

Bodo Uebber (Chairman)
Kai Brettmann
Christoph Mohn
Hans Dieter Pötsch

Working Group of Employee Representatives

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

Bertelsmann Management SE’s Supervisory Board Committees 2017

Personnel Committee

Christoph Mohn (Chairman)
Prof. Dr.-Ing. Werner J. Bauer
Prof. Dr.-Ing. Joachim Milberg (until May 12, 2017)
Liz Mohn
Hans Dieter Pötsch

Program Committee

Christoph Mohn (Chairman)
Prof. Dr.-Ing. Werner J. Bauer
Prof. Dr.-Ing. Joachim Milberg (until May 12, 2017)
Dr. Brigitte Mohn (since May 12, 2017)
Hans Dieter Pötsch