Corporate structure
Board of Directors
Non-executive directors
Siegfried Luther
Chairman of the Board of RTL Group
Martin Taylor *
Vice Chairman of the Board of RTL Group
Chairman of the Nomination and Compensation Committee of RTL Group
Chairman of Syngenta
Günther Grüger
Executive Vice President Corporate Controlling and Strategy, Bertelsmann AG
Thomas Hesse**
Member of the Executive Board
Bertelsmann AG
Thomas Rabe
Chairman of the Executive Board
Chief Executive Officer
Bertelsmann AG
James Singh*
Chairman of the Audit Committee of RTL Group
Chief Financial Officer of Nestlé
Jacques Santer*
Chairman of the Board of CLT-UFA
Former Prime Minister of the Luxembourg Government
Former President of the European Commission
Executive director
Gerhard Zeiler
Chief Executive Officer of RTL Group
Member of the Bertelsmann AG Executive Board
* independent Director
** subject to AGM approval
 
Executive Committee
Audit Committee
Nomination and Compensation Committee
Operations Management Committee
Corporate Centre Management
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Board of Directors, Executive Committee, Audit Committee, Nomination and Compensation Committee, Operations Management Committee, Siegfried Luther, Martin Taylor, Günther Grüger, Hartmut Ostrowski, Thomas Rabe, Onno Ruding, Jacques Santer, Gerhard Zeiler