Corporate structure

Board of Directors
Non-executive directors
Chairman of the Board of RTL Group
Vice Chairman of the Board of RTL Group
Chairman of the Nomination and Compensation Committee of RTL Group
Chairman of Syngenta
Executive Vice President Corporate Controlling and Strategy, Bertelsmann AG
Chairman of the Executive Board
Chief Executive Officer, Bertelsmann AG
Member of the Bertelsmann AG Executive Board
Chief Financial Officer
Head of the Corporate Centre, Bertelsmann AG
Chairman of the Audit Committee of RTL Group
Chairman of the Board of Centre for European Policy Studies
Retired Vice Chairman and Director of Citibank
Chairman of the Board of CLT-UFA
Former Prime Minister of the Luxembourg Government
Former President of the European Commission
Executive director
Chief Executive Officer
Member of the Bertelsmann AG Executive Board
* independent Director
Executive Committee
Audit Committee
Nomination and Compensation Committee
Operations Management Committee
Corporate Centre Management