Membership of the Supervisory Board

• Supervisory Board Chairman throughout the entire financial year up to and including 31 December 2011
• Graduate in business administration, Managing Director of Telefonbuchverlag Hans Müller GmbH & Co., Nuremberg
• Supervisory Board member since January 10, 2000; appointed until 2013

• Supervisory Board member throughout the entire financial year up to and including 31 December 2011
• Management Consultant, CEO of Director Interfilm Inc.
• Supervisory Board member since January 10, 2000; appointed until 2015

• Supervisory Board member throughout the entire financial year up to and including 31 December 2011
• Managing Director of UniCredit Markets & Investment Banking
• Supervisory Board member since May 27, 2008; appointed until 2012

The Supervisory Board of ad pepper media International N.V. is composed of four members, who are elected by the shareholders present and represented at the annual shareholders’ meeting. The term of office of Supervisory Board members is four years. At the end of their terms, they are eligible for reelection. Each member of the Supervisory Board is obliged to report any conflicts of interest to the Supervisory Board without delay.

The Supervisory Board appoints the members of the Management Board. It supervises and advises the Management Board on the management of the company’s business. Important decisions of the Management Board require the approval of the Supervisory Board. The Supervisory Board discusses the business developments, plans, and strategies for important capital investments at regular intervals. The Supervisory Board adopts the annual financial statements of ad pepper media International N.V. and approves the consolidated financial statements of the ad pepper media Group.

 Profile of the Supervisory Board May 2009 (pdf - 96kb)