November 28, 2014 2:29 PM ET

Media

Company Overview of Bertelsmann SE & Co. KGaA

Audit Committee of Bertelsmann SE & Co. KGaA

Name (Connections)Board RelationshipsTitleKey Developments
Christoph Mohn 17 RelationshipsChairman of Supervisory Board and Member of Audit & Finance Committee
Karl-Ludwig Kley 131 RelationshipsMember of Supervisory Board and Chairman of Audit & Finance Committee
Ian Hudson 17 RelationshipsMember of Supervisory Board and Member of Audit & Finance Committee
Bodo Uebber 160 RelationshipsMember of Supervisory Board and Member of Audit & Finance Committee
Hans Pötsch MSc.231 RelationshipsMember of Supervisory Board and Member of Audit & Finance Committee

Supervisory Committee*

Name (Board Relationships)/Title Board Affiliations
Werner Bauer 63 Relationships
Member of Supervisory Board
No other board affiliations
Wulf Bernotat 135 Relationships
Member of Supervisory Board
No other board affiliations
Murat Cetin 17 Relationships
Member of Supervisory Board
No other board affiliations
Ian Hudson 17 Relationships
Member of Supervisory Board and Member of Audit & Finance Committee
No other board affiliations
Karl-Ludwig Kley 131 Relationships
Member of Supervisory Board and Chairman of Audit & Finance Committee
No other board affiliations
Joachim Milberg 60 Relationships
Vice Chairman of Supervisory Board
No other board affiliations
Brigitte Mohn 57 Relationships
Member of the Supervisory Board
No other board affiliations
Christoph Mohn 17 Relationships
Chairman of Supervisory Board and Member of Audit & Finance Committee
No other board affiliations
Liz Mohn 24 Relationships
Member of the Supervisory Board
No other board affiliations
Hartmut Ostrowski 27 Relationships
Member of Supervisory Board
No other board affiliations
Hans Pötsch MSc.231 Relationships
Member of Supervisory Board and Member of Audit & Finance Committee
No other board affiliations
Kasper Rorsted 70 Relationships
Member of Supervisory Board
No other board affiliations
Lars Sørensen 63 Relationships
Member of the Supervisory Board
No other board affiliations
Bodo Uebber 160 Relationships
Member of Supervisory Board and Member of Audit & Finance Committee
No other board affiliations

Management Board*

Name (Board Relationships)/TitleSits On Other Committees
Markus Dohle 24 Relationships
Member of the Executive Board, Chairman of Random House and Chief Executive Officer of Penguin Random House

Finance Committee*

Name (Board Relationships)/Title 
Ian Hudson 17 Relationships
Member of Supervisory Board and Member of Audit & Finance Committee
Karl-Ludwig Kley 131 Relationships
Member of Supervisory Board and Chairman of Audit & Finance Committee
Christoph Mohn 17 Relationships
Chairman of Supervisory Board and Member of Audit & Finance Committee
Hans Pötsch MSc. 231 Relationships
Member of Supervisory Board and Member of Audit & Finance Committee
Bodo Uebber 160 Relationships
Member of Supervisory Board and Member of Audit & Finance Committee
Debt To Total Capitalization25.3x
It is important for the finance committee to know when to issue debt or equity.
*Data is at least as current as the most recent Definitive Proxy.
 

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