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158 Boards/Mandates Supervisory Board Supervisory Board Reinhard Mohn Honorary Chairman († 10/3/2009) Dr. Gunter Thielen Chairman Chairman of the Executive Board, Bertelsmann Stiftung • Sixt AG (Chairman) • Sixt Allgemeine Leasing GmbH & Co. KGaA (Chairman) • Groupe Bruxelles Lambert • Leipziger Messe GmbH • Sanofi -Aventis SA (until 11/24/2009) Prof. Dr. Jürgen Strube Vice Chairman Chairman of the Supervisory Board, BASF SE (until 4/30/2009) • Allianz Deutschland AG (until 4/2/2009) • BASF SE (Chairman, until 4/30/2009) • BMW AG (Vice Chairman) • Fuchs Petrolub AG (Chairman) • Hapag-Lloyd AG (until 3/17/2009) Dr. Wulf H. Bernotat Chairman of the Executive Board, E.ON AG • Allianz SE • Metro AG • E.ON Energie AG (Chairman) • E.ON Ruhrgas AG (Chairman) • Deutsche Telekom AG (since 1/1/2010) • E.ON Nordic AB (Chairman, until 1/4/2010) • E.ON US Investments Corp. (Chairman, until 5/7/2009) • E.ON Sverige AB (Chairman) Helmut Gettkant Member of the Bertelsmann AG Corporate Works Council Christa Gomez (since 5/5/2009) Vice Chairwoman of the Bertelsmann AG Corporate Works Council Ian Hudson Chairman of the Bertelsmann Management Representative Committee (BMRC) • UK Publishers Association Dr. Karl-Ludwig Kley Chairman of the Executive Board, Merck KGaA • BMW AG • 1. FC Köln GmbH & Co. KGaA (Chairman) Dr. Hans-Joachim Körber • Air Berlin PLC • Esprit Holdings Ltd. • Skandinaviska Enskilda Banken AB • Sysco Corporation Prof. Dr.-Ing. Joachim Milberg Chairman of the Supervisory Board, BMW AG • BMW AG (Chairman) • Festo AG • SAP AG • ZF Friedrichshafen AG • Deere & Company • Membership of statutory domestic supervisory boards • Membership of comparable domestic and foreign supervisory bodies of business enterprises Dr. Brigitte Mohn Chairwoman of the German Stroke Foundation Member of the Executive Board, Bertelsmann Stiftung • Rhön-Klinikum AG Christoph Mohn Chief Executive Offi cer, Christoph Mohn Internet Holding GmbH Chief Executive Offi cer, Lycos Europe N.V. (until 5/28/2009) • Lycos Armenia csjc (until 5/28/2009) • Lycos Italia S.r.l. (until 5/28/2009) • Lycos España Internet Services S.L. (until 5/28/2009) • Lycos Netherlands BV (until 5/28/2009) • Lycos Europe BV (until 5/28/2009) Liz Mohn Chairwoman of the Board, Bertelsmann Verwaltungsgesellschaft mbH (BVG) Vice Chairwoman of the Executive Board, Bertelsmann Stiftung Erich Ruppik Chairman of the Bertelsmann AG Corporate Works Council Lars Rebien Sørensen President and CEO, Novo Nordisk A/S • Danmarks Nationalbank (since 3/17/2009) • DONG Energy A/S • ZymoGenetics, Inc. Bertelsmann Annual Report 2009
Company | Group Management | Group Financial | Corporate Governance | Report of the Boards/Mandates | Additional Information Report Statements Supervisory Board Committees of the Supervisory Board Personnel Committee Dr. Gunter Th ielen (Chairman) Prof. Dr.-Ing. Joachim Milberg Liz Mohn Prof. Dr. Jürgen Strube Audit and Finance Committee Prof. Dr. Jürgen Strube (Chairman) Ian Hudson Dr. Karl-Ludwig Kley Christoph Mohn Erich Ruppik Strategy and Investment Committee Dr. Gunter Th ielen (Chairman) Dr. Wulf H. Bernotat Dr. Hans-Joachim Körber Prof. Dr.-Ing. Joachim Milberg Dr. Brigitte Mohn Christoph Mohn Lars Rieben Sørensen Prof. Dr. Jürgen Strube (since 11/20/2009) Working Group of Employee Representatives on the Supervisory Board Liz Mohn (Chairwoman) Helmut Gettkant Christa Gomez (since 5/5/2009) Ian Hudson Erich Ruppik Bertelsmann Annual Report 2009 Supervisory Board Executive Board 159
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Annual Report 2009 Digitization Inn
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Bertelsmann at a Glance Key Figures
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Corporate Divisions at a Glance RTL
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Content 8 - 23 175 Years of Bertels
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8 175 Years of Bertelsmann The Lega
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10 175 Years of Bertelsmann 1835 -
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22 175 Years of Bertelsmann Future
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24 The Management Letter from the C
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26 The Management Letter from the C
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28 The Management Executive Board B
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30 The Group Bertelsmann Essentials
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32 The Group Bertelsmann Essentials
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34 The Group Corporate Responsibili
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36 The Group Corporate Responsibili
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38 40 RTL Group 42 Random House 44
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40 Divisions RTL Group RTL Group is
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42 Divisions Random House Random Ho
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44 Divisions Gruner + Jahr Th e pri
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46 Divisions Arvato Arvato is one o
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48 Divisions Direct Group Direct Gr
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50 Spirit 175 Years Entrepreneurshi
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- 2 - 1 | Bertelsmann Corporate Cen
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1 | Portrait, 1971 2 | In New York,
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O n January 2, 1947, the fi rst wor
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1 3 imprints have enough to do? How
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F all 1973. The Middle East oil cri
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M umbai, summer 2007: Torsten-Jörn
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trigued by the articles about forei
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C an a person create 27 magazines i
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C ologne Cathedral towers majestica
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Instead, the company began holding
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O n March 18, 2003, readers of the
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Annabelle Long is astonished. The y
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wants to start reading the third, t
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1835 1921 1950 1967
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52 Group Management Report Group Ma
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54 Group Management Report Controll
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56 Group Management Report Regulato
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58 Group Management Report Revenue
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60 Group Management Report Financia
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62 Group Management Report Bonds, P
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64 Group Management Report Corporat
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66 Group Management Report Gruner +
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68 Group Management Report Direct G
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70 Group Management Report Bertelsm
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72 Group Management Report Risk Rep
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74 Group Management Report Strategi
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76 Group Management Report Bertelsm
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78 Group Financial Statements State
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80 Group Financial Statements Cash
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82 Group Financial Statements Notes
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100 Group Financial Statements Note
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