Membership of the Supervisory Board

• Supervisory Board Chairman throughout the entire financial year up to and including December 31, 2012
• Graduate in business administration, Managing Director of Telefonbuchverlag Hans Müller GmbH & Co., Nuremberg
• Supervisory Board member since January 10, 2000; appointed until 2013

• Managing Director of Mederer GmbH
• Supervisory Board member since March 20, 2013; appointed until 2015

• Co-CEO of sixx GmbH and vice-president TV and online of ProSiebenSat1 TV Deutschland GmbH
• Supervisory Board member since March 20, 2013; appointed until 2017

• Director of Direct Platform Tchibo GmbH
• Supervisory Board member since March 20, 2013; appointed until 2016

The Supervisory Board of ad pepper media International N.V. is composed of four members, who are elected by the shareholders present and represented at the annual shareholders’ meeting. The term of office of Supervisory Board members is four years. At the end of their terms, they are eligible for reelection. Each member of the Supervisory Board is obliged to report any conflicts of interest to the Supervisory Board without delay.

The Supervisory Board appoints the members of the Management Board. It supervises and advises the Management Board on the management of the company’s business. Important decisions of the Management Board require the approval of the Supervisory Board. The Supervisory Board discusses the business developments, plans, and strategies for important capital investments at regular intervals. The Supervisory Board adopts the annual financial statements of ad pepper media International N.V. and approves the consolidated financial statements of the ad pepper media Group.

 Profile of the Supervisory Board (pdf - 39kb)