Executive Board

Chairman

• Arvato AG (Chairman)
• BMG RM Germany GmbH (Chairman) (until September 13, 2013)
• Druck- und Verlagshaus Gruner + Jahr Aktiengesellschaft (Chairman)
• Symrise AG¹⁾ (Chairman)
• Bertelsmann Capital Investment S.A. (until October 7, 2013)
• Bertelsmann Digital Media Investments S.A.
• Bertelsmann Inc. (Chairman)
• Edmond Israel Foundation¹⁾
• Penguin Random House LLC (since July 1, 2013)
• RTL Group S.A. (Chairman)
• Springer Science+Business Media S.A.¹⁾ (until June 18, 2013)

(since April 1, 2013)

Chairman of the Executive Board, Arvato AG

Chief Executive Officer, Penguin Random House

• Direct Group Grandes Obras S.L. (since June 26, 2013)
• Penguin Random House Grupo Editorial S.A. (since March 28, 2013)
• Penguin Random House LLC (since July 1, 2013)
• Prestel Publishing LLC (until June 29, 2013)
• Random House Children’s Entertainment LLC
• Random House, Inc. (Chairman) (until June 30, 2013)
• Random House LLC (Chairman) (since May 29, 2013)
• Random House Studio LLC

Chief Financial Officer

• Arvato AG (Vice Chairwomen) (since January 14, 2014)
• Druck- und Verlagshaus Gruner + Jahr Aktiengesellschaft (since August 20, 2013)
• Bertelsmann Inc.
• Penguin Random House LLC (since July 1, 2013)
• RTL Group S.A. (since April 17, 2013)

(until December 31, 2013)

President Corporate Development and New Businesses

• Arvato AG (Vice Chairman) (until December 31, 2013)
• BMG RM Germany GmbH (until September 13, 2013)
• Druck- und Verlagshaus Gruner + Jahr Aktiengesellschaft (until December 31, 2013)
• Penguin Random House LLC (from July 1, 2013 until December 31, 2013)
• RTL Group S.A. (until December 31, 2013)

Co-Chief Executive Officer of RTL Group S.A.
Managing Director Mediengruppe RTL
Deutschland GmbH
Managing Director RTL Television GmbH

• BASF S.E.¹⁾
• Software AG¹⁾