Supervisory Board

Christoph Mohn Kai Brettmann Chairman Editorial Director Online, RTL Nord GmbH, Hamburg Chairman of the Stiftung Chairman of the RTL Group European Works Council Managing Director, Christoph Mohn Internet Holding GmbH Chairman of the Mediengruppe RTL Deutschland Corporate • Management SE (Chairman) Works Council Chairman of the Works Council of RTL Nord

Liz Mohn Chairwoman of the Board of Dr. Thomas Buberl (since January 16, 2018) Bertelsmann Verwaltungsgesellschaft mbH (BVG) Chairman of the Executive Board, S.A. Vice Chairwoman of the Executive Board, • AXA Konzern AG (Chairman) • Bertelsmann Management SE (since January 16, 2018) • Bertelsmann Management SE • AXA ASIA • AXA Inc. • AXA Equitable Life Insurance Company Prof. Dr.-Ing. Joachim Milberg (until May 12, 2017) • AXA Financial, Inc. Vice Chairman • AXA Leben AG Former Chairman of the Supervisory Board, BMW AG • AXA Versicherungen AG • Bertelsmann Management SE (Vice Chairman) • MONY Life Insurance Company of America (until May 12, 2017)

Murat Cetin Prof. Dr.-Ing. Werner J. Bauer Chairman of the Works Council, Direct Services Vice Chairman (since May 12, 2017) Dortmund GmbH Former Executive Vice President of Nestlé AG Chairman of the General Works Council, Arvato Services for Innovation, Technology, Research and Development CRM2 • Bertelsmann Management SE Member of the Works Council, Bertelsmann SE & Co. KGaA (Vice Chairman, since May 12, 2017) • GEA-Group AG • Nestlé Deutschland AG (Chairman) (until May 19, 2017) Helmut Gettkant • Givaudan S.A. (Vice Chairman, since March 23, 2017) Chairman of the Corporate Works Council, • LONZA S.A. Bertelsmann SE & Co. KGaA

Dr. Wulf H. Bernotat † August 27, 2017 Ian Hudson Former Chairman of the Executive Board, E.ON AG Chairman of the International Management Representative • Allianz SE (until May 3, 2017) Committee of Bertelsmann SE & Co. KGaA (BMRC) • Bertelsmann Management SE • Which? Limited • Deutsche Telekom AG • Vonovia SE (Chairman) (until August 26, 2017)

• Membership of statutory domestic supervisory boards • Membership of comparable domestic and foreign supervisory bodies of business enterprises

144 Boards/Mandates Supervisory Board Bernd Leukert Hans Dieter Pötsch Member of the Executive Board, SAP SE, Chairman of the Supervisory Board, Volkswagen AG Products & Innovation Chairman of the Executive Board / Chief Financial Officer, • Bertelsmann Management SE Porsche Automobil Holding SE • Deutsches Forschungszentrum für Künstliche Intelligenz • AUDI AG, Ingolstadt (DFKI) GmbH • Autostadt GmbH, Wolfsburg (Chairman) • TomTom NV (since September 28, 2017) • Bertelsmann Management SE • Dr.-Ing. h.c. F. Porsche AG • Wolfsburg AG Gigi Levy-Weiss • Porsche Gesellschaft m.b.H., Salzburg Angel Investor • Porsche Holding Gesellschaft m.b.H., Salzburg • Bertelsmann Management SE • Porsche Retail GmbH, Salzburg • Beach Bum Ltd. • Volkswagen Truck & Bus GmbH, Braunschweig • BrandShield Ltd. • Caja Elastic Dynamic Solutions Ltd. • Correlsense Ltd. (since May 24, 2017) Kasper Rorsted • Driveway Software Corporation Chairman of the Executive Board, Adidas AG • Fusic Ltd. • Bertelsmann Management SE • Global-e Online Ltd. • Danfoss A/S (until February 28, 2017) • IMA Ventures Ltd. • Inception VR • Jeeng Application Ltd. Christiane Sussieck • MarketsBook Ltd. Chairwoman of the Corporate General Works Council, • MyHeritage Ltd. Bertelsmann SE & Co. KGaA • NanoRep Technologies Ltd. (until November 8, 2017) Vice Chairwoman of the Corporate Works Council, • Neta Eisenstein Management (2000) Ltd. Bertelsmann SE & Co. KGaA • On Line Classified Ltd. (until November 16, 2017) • Plarium Global Ltd. (until October 19, 2017) • Premium Domains Ltd. Bodo Uebber • Seven Elements Studios Inc. Member of the Executive Board, Daimler AG • SimilarWeb Finance & Controlling / Daimler Financial Services • SpeakEZ Ltd. • Bertelsmann Management SE • Touristic Services Ltd. • Daimler Financial Services AG (Chairman) • TrustMed Ltd. • BAIC Motor Corporation Ltd. • Volunteer Directly Ltd. • Delta Topco Ltd. • Mercedes-Benz Grand Prix Ltd. (since March 14, 2017)

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.

• Membership of statutory domestic supervisory boards • Membership of comparable domestic and foreign supervisory bodies of business enterprises

Bertelsmann Annual Report 2017 145 Bertelsmann SE & Co. KGaA’s Bertelsmann Management SE’s Supervisory Board Committees 2017 Supervisory Board Committee 2017

Audit and Finance Committee Personnel Committee Bodo Uebber (Chairman) Christoph Mohn (Chairman) Kai Brettmann Prof. Dr.-Ing. Werner J. Bauer Christoph Mohn Prof. Dr.-Ing. Joachim Milberg (until May 12, 2017) Hans Dieter Pötsch Hans Dieter Pötsch Working Group of Employee Representatives Liz Mohn (Chairwoman) Program Committee Kai Brettmann Christoph Mohn (Chairman) Murat Cetin Prof. Dr.-Ing. Werner J. Bauer Helmut Gettkant Prof. Dr.-Ing. Joachim Milberg (until May 12, 2017) Ian Hudson Dr. Brigitte Mohn (since May 12, 2017) Christiane Sussieck Hans Dieter Pötsch

146 Boards/Mandates Supervisory Board Executive Board

Dr. Thomas Rabe Dr. Immanuel Hermreck Chairman Chief Human Resources Officer • Symrise AG1) (Chairman) • Bertelsmann Inc. (Chairman) • Bertelsmann Learning LLC Bernd Hirsch • Penguin LLC Chief Financial Officer (Chairman, since January 1, 2018) • Bertelsmann Inc. • Relias Learning LLC • Evotec AG, Hamburg1) • RTL Group S.A. (Chairman) • Penguin Random House LLC • RTL Group S.A.

Fernando Carro de Prada (until July 13, 2017) Chief Executive Officer, Arvato Anke Schäferkordt • Bertelsmann España, S.L. (until November 8, 2017) Co-Chief Executive Officer of RTL Group S.A. • Phone Assistance S.A. (until August 28, 2017) (until April 19, 2017) • Phone Group S.A. (until August 28, 2017) Managing Director Mediengruppe RTL • Phone Serviplus S.A. (until August 28, 2017) Deutschland GmbH Managing Director RTL Television GmbH • BASF SE1) Markus Dohle • Chief Executive Officer, Penguin Random House • Direct Group Grandes Obras S.L. • Editora Schwarcz S.A. • Frederick Warne & Co. LLC • Golden Treasures LLC • 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 • LLC (since October 2, 2017) • Sputnik 84, LLC (since June 1, 2017)

• Membership of statutory domestic supervisory boards • Membership of comparable domestic and foreign supervisory bodies of business enterprises

1) External mandates.

Bertelsmann Annual Report 2017 147