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158 Boards/Mandates<br />
Supervisory Board<br />
Supervisory Board<br />
Reinhard Mohn<br />
Honorary Chairman († 10/3/2009)<br />
Dr. Gunter Thielen<br />
Chairman<br />
Chairman of the Executive Board,<br />
Bertelsmann Stiftung<br />
• Sixt AG (Chairman)<br />
• Sixt Allgemeine Leasing GmbH & Co. KGaA<br />
(Chairman)<br />
• Groupe Bruxelles Lambert<br />
• Leipziger Messe GmbH<br />
• Sanofi -Aventis SA (until 11/24/2009)<br />
Prof. Dr. Jürgen Strube<br />
Vice Chairman<br />
Chairman of the Supervisory Board,<br />
BASF SE (until 4/30/2009)<br />
• Allianz Deutschland AG (until 4/2/2009)<br />
• BASF SE (Chairman, until 4/30/2009)<br />
• BMW AG (Vice Chairman)<br />
• Fuchs Petrolub AG (Chairman)<br />
• Hapag-Lloyd AG (until 3/17/2009)<br />
Dr. Wulf H. Bernotat<br />
Chairman of the Executive Board,<br />
E.ON AG<br />
• Allianz SE<br />
• Metro AG<br />
• E.ON Energie AG (Chairman)<br />
• E.ON Ruhrgas AG (Chairman)<br />
• Deutsche Telekom AG (since 1/1/2010)<br />
• E.ON Nordic AB (Chairman, until 1/4/2010)<br />
• E.ON US Investments Corp.<br />
(Chairman, until 5/7/2009)<br />
• E.ON Sverige AB (Chairman)<br />
Helmut Gettkant<br />
Member of the Bertelsmann AG<br />
Corporate Works Council<br />
Christa Gomez (since 5/5/2009)<br />
Vice Chairwoman of the Bertelsmann<br />
AG Corporate Works Council<br />
Ian Hudson<br />
Chairman of the Bertelsmann<br />
Management Representative<br />
Committee (BMRC)<br />
• UK Publishers Association<br />
Dr. Karl-Ludwig Kley<br />
Chairman of the Executive Board,<br />
Merck KGaA<br />
• BMW AG<br />
• 1. FC Köln GmbH & Co. KGaA (Chairman)<br />
Dr. Hans-Joachim Körber<br />
• Air Berlin PLC<br />
• Esprit Holdings Ltd.<br />
• Skandinaviska Enskilda Banken AB<br />
• Sysco Corporation<br />
Prof. Dr.-Ing. Joachim Milberg<br />
Chairman of the Supervisory Board,<br />
BMW AG<br />
• BMW AG (Chairman)<br />
• Festo AG<br />
• SAP AG<br />
• ZF Friedrichshafen AG<br />
• Deere & Company<br />
• Membership of statutory domestic supervisory boards<br />
• Membership of comparable domestic and foreign supervisory bodies of business enterprises<br />
Dr. Brigitte Mohn<br />
Chairwoman of the German Stroke<br />
Foundation<br />
Member of the Executive Board,<br />
Bertelsmann Stiftung<br />
• Rhön-Klinikum AG<br />
Christoph Mohn<br />
Chief Executive Offi cer,<br />
Christoph Mohn Internet<br />
Holding GmbH<br />
Chief Executive Offi cer,<br />
Lycos Europe N.V. (until 5/28/2009)<br />
• Lycos Armenia csjc (until 5/28/2009)<br />
• Lycos Italia S.r.l. (until 5/28/2009)<br />
• Lycos España Internet Services S.L.<br />
(until 5/28/2009)<br />
• Lycos Netherlands BV (until 5/28/2009)<br />
• Lycos Europe BV (until 5/28/2009)<br />
Liz Mohn<br />
Chairwoman of the Board,<br />
Bertelsmann Verwaltungsgesellschaft<br />
mbH (BVG)<br />
Vice Chairwoman of the Executive<br />
Board, Bertelsmann Stiftung<br />
Erich Ruppik<br />
Chairman of the Bertelsmann AG<br />
Corporate Works Council<br />
Lars Rebien Sørensen<br />
President and CEO, Novo Nordisk A/S<br />
• Danmarks Nationalbank (since 3/17/2009)<br />
• DONG Energy A/S<br />
• ZymoGenetics, Inc.<br />
Bertelsmann Annual Report 2009