Edition:
United Kingdom

Constantin Medien AG (EV4G.DE)

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Summary

Name Age Since Current Position

Paul Graf

2017 Chairman of the Supervisory Board

Olaf Schroeder

47 2017 Chief Executive Officer, Chief Operating Officer, Member of the Management Board

Thomas von Petersdorff-Campen

2017 Vice Chairman of the Supervisory Board

Matthias Kirschenhofer

49 2017 Chief Officer Legal and Finance, Member of the Management Board

Andreas Benz

2017 Member of the Supervisory Board

Edda Kraft

2017 Member of the Supervisory Board

Markus Prazeller

2017 Member of the Supervisory Board

Gero von Pelchrzim

2017 Member of the Supervisory Board

Biographies

Name Description

Paul Graf

Dr. Paul Graf has been appointed Chairman of the Supervisory Board at Constantin Medien AG on August 24, Since August 24, 2017 he has been Chairman of Nomination and Legal Committees, Member of Audit Committee and Member of Special Audit Committee at the company since August 24, 2017. He is also a Businessman.

Olaf Schroeder

Mr. Olaf Schroeder is Chief Executive Officer, Chief Operating Officer, Member of the Management Board at Constantin Medien AG since September 22, 2017. In this function, he is responsible for all activities of the Constantin Medien subsidiaries in the Segment Sports including Sport 1 GmbH, Sport1 Media GmbH as well as PLAZAMEDIA GmbH and its companies in Austria and Switzerland. In parallel, he continues to be Chairman of the Management of Sport1 GmbH. In 1993, he joined the former DSF Deutsches SportFernsehen GmbH (currently Sport1 GmbH), where he had various functions, among others, product manager and then project manager for editorial activities in football, handball, basketball and volleyball. At the beginning of 2010 he took over the position of the Head of Football and thus the responsibility for all football broadcasts and formats of SPORT1. In November 2012, he became Editor-in-Chief and Program Director. Since, December 2013, as Managing Director, Mr. Schroeder was responsible for the areas program and editorial of all platforms under the multimedia umbrella brand SPORT1, which continued to include his function as program director. As of October 1, 2014, he was appointed as Chairman of the Management of Sport1 GmbH.

Thomas von Petersdorff-Campen

Mr. Thomas von Petersdorff-Campen was appointed Viche Chairman of the Supervisory Board of Constantin Medien AG on August 24, 2017. He has been also Chairman of Audit Comittee, Takeover Committee and Deputy Chairman of Special Audit Committee at the company. He is a lawyer and owner of Law office Petersdorff.

Matthias Kirschenhofer

Dr. Matthias Kirschenhofer is Chief Officer Legal and Finance, Member of the Management Board of since September 1, 2017. In this function he is responsible for the areas of Legal, Compliance, Finance, Corporate Finance, Accounting, Controlling, Internal Audit, Investor Relations, Administration and IT. In parallel, he will continue to be Managing Director Entertainment of Sport1 Media GmbH. worked as an attorney at an accounting and public law firm from December 1998 to December 2000. In January 2001, he joined the former DSF Deutsches SportFernsehen GmbH (today: Sport1 GmbH) as a legal adviser and was appointed Head of the Legal Department of the TV broadcaster in February 2002. Parallel to this, he was Managing Director of DSF SportMarketing GmbH from mid-2002 until mid-2003. Since 2007, Dr Kirschenhofer, as General Counsel, was responsible for the areas Law, Regulations and Distribution and starting in 2010 also for the executive office of Constantin Medien AG. He left the Legal Department in the middle of 2013. Since December 1, 2013, Dr Matthias Kirschenhofer has been acted as Managing Director Entertainment for marketing topics outside the traditional advertising and sponsoring business. In parallel, he is also responsible for Distribution and Regulations.

Andreas Benz

Mr. Andreas Benz has been appointed Member of the Supervisory Board of Constantin Medien AG on August 24, 2017. He has been also a Deputy Chairman of Audit Committee at the company since August 24, 2017. He is also Author and Editor at Spark Productions AG.

Edda Kraft

Ms. Edda Kraft has been appointed Member of the Supervisory Board of Constantin Medien AG on August 24, 2017 and sice that day she has been also Deputy Chairman of Takeover committee. She is also Managing Director of Saxonia Entertainment GmbH.

Markus Prazeller

Mr. Markus Prazeller has been appointed Member of the Supervisory Board of Constantin Medien AG on August 24, 2017 and since that day he has been also Member of Nomination and Legal Committees. He is also Lawyer and is a partner at the Law Office Wagner Prazeller Hug.

Gero von Pelchrzim

Dr. Gero von Pelchrzim has been appointed Member of the Supervisory Board of Constantin Medien AG on August 24, 2017 and since that day he has served as Member of Nomiation and Legal Committeesm, Member of Takeover Committee and Chairman of Special Audit Committee. He is Lawyer and owns Law office von Pelchrzim.

Basic Compensation

Name Fiscal Year Total

Paul Graf

26,712

Olaf Schroeder

515,914

Thomas von Petersdorff-Campen

16,027

Matthias Kirschenhofer

103,595

Andreas Benz

8,904

Edda Kraft

7,123

Markus Prazeller

8,904

Gero von Pelchrzim

7,123
As Of  31 Dec 2017