Dr. Thomas Rabe

Chairman

  • Arvato AG (Chairman) (until August 3, 2016)
  • Symrise AG1) (Chairman)
  • Arist Education System LLC (until January 1, 2016)
  • Bertelsmann Inc. (Chairman)
  • Bertelsmann Learning LLC
  • Penguin Random House LLC
  • Relias Learning LLC
  • RTL Group S.A. (Chairman)

Fernando Carro de Prada

Chief Executive Officer, Arvato

  • Bertelsmann España, S.L.
  • Bertfin Iberica, S.A. (until February 22, 2016)
  • Centro de Imposición Pallejá, S.L.U. (until February 22, 2016)
  • Phone Assistance S.A. (since January 21, 2016)
  • Phone Group S.A. (since January 21, 2016)
  • Phone Serviplus S.A. (since January 21, 2016)
  • Printer Industria Grafica Newco, S.L.U. (until February 22, 2016)

Markus Dohle

Chief Executive Officer, Penguin Random House

  • Direct Group Grandes Obras S.L.
  • Editora Schwarcz S.A.
  • Frederick Warne & Co. LLC (since January 1, 2017)
  • Golden Treasures LLC (since June 30, 2016)
  • Penguin Random House Foundation Inc.
  • Penguin Random House Grupo Editorial S.A.U.
  • Penguin Random House Grupo Editorial (USA) LLC
  • Penguin Random House LLC
  • Random House Children’s Entertainment LLC
  • Random House Studio LLC (until June 30, 2016)

Dr. Immanuel Hermreck

Chief Human Resources Officer

  • Arvato AG (Vice Chairman) (until August 3, 2016)

Bernd Hirsch (since April 1, 2016)

Chief Financial Officer

  • Bertelsmann Inc. (since April 1, 2016)
  • Evotec AG, Hamburg1)
  • Penguin Random House LLC (since April 1, 2016)
  • RTL Group S.A. (since April 20, 2016)

Anke Schäferkordt

Co-Chief Executive Officer of RTL Group S.A.
Managing Director Mediengruppe RTL
Deutschland GmbH
Managing Director RTL Television GmbH

  • BASF SE 1)
  • Groupe M6
  • Membership of statutory domestic supervisory boards
  • Membership of comparable domestic and foreign supervisory bodies of business enterprises

1) External mandates.