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
Former Chairman of the Supervisory Board, BMW AG

  • Bertelsmann Management SE (Vice Chairman)
  • Deere & Company (until February 24, 2016)

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.
  • LONZA S.A.

Dr. Wulf H. Bernotat

Former Chairman of the Executive Board, E.ON AG

  • Allianz SE
  • Bertelsmann Management SE
  • Deutsche Telekom AG
  • Vonovia SE (Chairman)

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

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

Dr. Karl-Ludwig Kley (until May 9, 2016)

Chairman of the Executive Board, Merck KGaA
(until April 29, 2016)

  • Bertelsmann Management SE (until May 9, 2016)
  • BMW AG (Vice Chairman)
  • Deutsche Lufthansa AG
  • E.ON SE (Chairman) (since June 8, 2016)
  • Verizon Communications Inc.

Bernd Leukert (since January 27, 2017)

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

  • Bertelsmann Management SE (since January 27, 2017)
  • Deutsches Forschungszentrum für Künstliche Intelligenz (DFKI) GmbH

Gigi Levy-Weiss

Angel Investor

  • Bertelsmann Management SE
  • Beach Bum Ltd.
  • BrandShield Ltd.
  • Caja Elastic Dynamic Solutions Ltd.
  • Driveway Software Corporation
  • Fusic Ltd.
  • Global-e Online Ltd.
  • IMA Ventures Ltd.
  • Inception VR
  • Jeeng Application Ltd.
  • MarketsBook Ltd.
  • MyHeritage Ltd.
  • NanoRep Technologies Ltd.
  • Neta Eisenstein Management (2000) Ltd.
  • On Line Classified Ltd.
  • Premium Domains Ltd.
  • Plarium Global 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
  • Porsche Holding Stuttgart GmbH, Stuttgart
  • Volkswagen Truck & Bus GmbH, Braunschweig
  • Porsche Austria Gesellschaft m.b.H., Salzburg
  • Porsche Holding Gesellschaft m.b.H., Salzburg
  • Porsche Retail GmbH, Salzburg

Kasper Rorsted

Chairman of the Executive Board, Henkel AG & Co. KGaA (until April 30, 2016)
Chairman of the Executive Board, Adidas AG (since October 1, 2016)

  • Bertelsmann Management SE
  • Anheuser-Busch InBev SA (until October 31, 2016)
  • 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.
  • 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 2016

Audit and Finance Committee

Dr. Karl-Ludwig Kley (Chairman) (until May 9, 2016)
Bodo Uebber (Chairman) (since May 9, 2016)
Kai Brettmann
Ian Hudson (until December 31, 2016)
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 Committee 2016

Personnel Committee

Christoph Mohn (Chairman)
Prof. Dr.-Ing. Werner J. Bauer (since May 9, 2016)
Dr. Karl-Ludwig Kley (until May 9, 2016)
Prof. Dr.-Ing. Joachim Milberg
Liz Mohn
Hans Dieter Pötsch

Program Committee

Christoph Mohn (Chairman)
Prof. Dr.-Ing. Werner J. Bauer (Chairman)
Dr. Karl-Ludwig Kley (until May 9, 2016)
Prof. Dr.-Ing. Joachim Milberg
Hans Dieter Pötsch