RTLGroup :: ABOUT US :: CORPORATE STRUCTURE

EXECUTIVE COMMITTEE

	Gerhard Zeiler Chief Executive Officer Member of the Bertelsmann AG Executive Board
	Gerhard Zeiler, born in 1955 in Vienna (Austria), joined RTL Group in November 1998 when he was appointed Chief Executive Officer (CEO) of RTL Television in Cologne. In this capacity, Zeiler was responsible for the German RTL family of channels (RTL Television, Vox, RTL II, Super RTL, N-TV). In March 2003 Gerhard Zeiler was additionally appointed CEO of RTL Group. He handed over the management of RTL Television to Anke Schäferkordt in September 2005 to fully concentrate on RTL Group’s international channel architecture. In his function as CEO of RTL Group, Gerhard Zeiler is a member of the Supervisory Boards of Groupe M6 in France and RTL Television in Germany, Chairman of the RTL Nederland Supervisory Board and Chairman of the Board of M-RTL in Hungary. He has been a member of the Bertelsmann AG Executive Board since October 2005. Gerhard Zeiler began his career as a freelance journalist and then became press spokesman for the Austrian Minister for Education and the Arts, Dr Fred Sinowatz, whom he eventually followed to the Federal Chancellor Office in 1983. Later he continued working in the same capacity for Federal Chancellor Dr Franz Vranitzky. In 1986 he became Secretary-General of the Austrian public broadcaster ORF in Vienna. After a two-year period as CEO of Tele 5 and a further two-year period as CEO of RTL II, he was elected Chief Executive Officer of ORF in 1994 and stayed in this position until November 1998.

	Elmar Heggen Chief Financial Officer and Head of the Corporate Centre
	Elmar Heggen, born in 1968, holds a diploma in Business Administration from the European Business School and graduated as Master of Business Administration (MBA) in Finance. In 1992, he started his career at the Felix Schoeller Group, becoming Vice President & General Manager of Felix Schoeller Digital Imaging in the UK in 1999. Elmar Heggen first joined the RTL Group Corporate Centre in 2000 as Vice President Merger & Acquisitions. In January 2003, he was promoted to Senior Vice President Controlling & Investments. From July 2003 until December 2005 he was Executive Vice President Strategy & Controlling. Since January 2006, Elmar Heggen has served on the RTL Group Executive Management team, where he is responsible for business development in the emerging markets of Southern, Central and Eastern Europe, as well as the radio business, and the Belgian market. Since 1 October 2006 Elmar Heggen is CFO and Head of the Corporate Centre of RTL Group.

BOARD OF DIRECTORS

Non-executive Directors

Siegfried Luther Chairman of the Board of RTL Group
Martin Taylor* Vice Chairman of the Board of RTL Group Chairman of the Nomination and Compensation Committee of RTL Group Chairman of Syngenta
Günther Grüger Executive Vice President Corporate Controlling and Strategy, Bertelsmann AG	Hartmut Ostrowski Chairman of the Executive Board Chief Executive Officer, Bertelsmann AG
Thomas Rabe Member of the Bertelsmann AG Executive Board Chief Financial Officer Head of the Corporate Centre, Bertelsmann AG	Onno Ruding* Chairman of the Audit Committee of RTL Group Chairman of the Board of Centre for European Policy Studies Retired Vice Chairman and Director of Citibank
Jacques Santer* Chairman of the Board of CLT-UFA Former Prime Minister of the Luxembourg Government Former President of the European Commission

Executive Director

Gerhard Zeiler
Chief Executive Officer
Member of the Bertelsmann AG Executive Board

*independant directors

AUDIT COMMITTEE

Onno Ruding
Chairman of the Audit Committee of RTL Group
Retired Vice Chairman and Director of Citibank
Chairman of the Board of Centre for European Policy Studies

Siegfried Luther
Chairman of the Board of RTL Group

Thomas Rabe
Member of the Bertelsmann AG Executive Board
Chief Financial Officer
Head of the Corporate Centre, Bertelsmann AG

Martin Taylor
Vice Chairman of the Board of RTL Group
Chairman of the Nomination and Compensation Committee of RTL Group
Chairman of Syngenta

NOMINATION AND COMPENSATION COMMITTEE

Martin Taylor
Vice Chairman of the Board of RTL Group
Chairman of the Nomination and Compensation Committee of RTL Group
Chairman of Syngenta

Siegfried Luther
Chairman of the Board of RTL Group

Hartmut Ostrowski
Chairman of the Executive Board
Chief Executive Officer, Bertelsmann AG

Thomas Rabe
Member of the Bertelsmann AG Executive Board
Chief Financial Officer
Head of the Corporate Centre, Bertelsmann AG

**subject to AGM approval

OPERATIONS MANAGEMENT COMMITTEE

Gerhard Zeiler Chief Executive Officer Member of the Bertelsmann AG Executive Board
Alain Berwick Chief Executive Officer, RTL Radio and Télé Letzebuerg	Tony Cohen Chief Executive Officer, FremantleMedia
Claire Davenport Executive Vice President Corporate Strategy/Business Synergies	Vincent de Dorlodot General Counsel
Philippe Delusinne Chief Executive Officer, TVi S.A.	Axel Duroux Chief Executive Officer, RTL Radio (France)
Dirk Gerkens Chief Executive Officer, RTL Klub	Bert Habets Chief Executive Officer, RTL Nederland
Elmar Heggen Chief Financial Officer and Head of the Corporate Centre	Oliver Herrgesell Executive Vice President Communications and Marketing
Christoph Mainusch Chief Executive Officer, RTL Televizija	Romain Mannelli Executive Vice President Corporate HR
Anke Schäferkordt Chief Executive Officer, RTL Television Chief Executive Officer, Mediengruppe RTL Deutschland	Nicolas de Tavernost Président du Directoire, M6
Andreas Walker Executive Vice President Regional Operations	Gert Zimmer Chief Executive Officer, RTL Radio Deutschland
Eduardo Zulueta Managing Director, MABUAT (Spain)

CORPORATE CENTRE MANAGEMENT

Gerhard Zeiler Chief Executive Officer Member of the Bertelsmann AG Executive Board
Elmar Heggen Chief Financial Officer and Head of the Corporate Centre	Michael Beisheim Senior Vice President Group Tax
Jean-Marie Bourhis Deputy CFO and Executive Vice President Finance	Andrew Buckhurst Senior Vice President Investor Relations
Claire Davenport Executive Vice President Corporate Strategy/Business Synergies	Vincent de Dorlodot General Counsel
Alexander Glatz Senior Vice President Controlling and Investments	Oliver Herrgesell Executive Vice President Communications and Marketing
Romain Mannelli Executive Vice President Corporate HR	François Masquelier Senior Vice President Treasury & Corporate Finance
Ursula Schmidt Senior Vice President Internal Audit	Pierre Wagner Chief Information Officer
Andreas Walker Executive Vice President Regional Operations