Bertelsmann AG - a Fortune Global 500 company

ACTIVITIES OVERVIEW

Bertelsmann AG is a media holding company with interests in television and radio; book publishing; magazines and newspapers; music labels; print and media services; book and music clubs.

BOARD OF DIRECTORS

Reinhard Mohn, Chairman Emeritus
Dr. Gunter Thiele, Chairman
Prof. Dr. Jürgen Strube, Member
Dr. Wulf H. Bernotat, Member
Helmut Gettkat, Member
Ian Hudson, Member
Dr. Karl-Ludwig Kley, Member
Dr. Hans-Joachim Körber, Member
Prof. Dr.-Ing. Joachim Milberg, Member
Dr. Brigitte Mohn, Member
Christoph Mohn, Member
Liz Mohn, Member
Erich Rupik, Member
Lars Rebien Sørensen, Member

SENIOR EXECUTIVES & KEY DECISION MAKERS

. Executive Board
Hartmut Ostrowski, Chairman and CEO
Rolf Buch, Chairman, Arvato AG
Markus Dohle, Chairman and CEO, Random House
Bernd Kundrun, Chairman and CEO,Gruner + Jahr AG
Thomas Rabe, CFO, Bertelsmann AG; Head of BMG
Gerhard Zeiler, CEO, RTL Group
Günther Grüger, Controlling and Strategy
Johannes Mohn, Media Technology
Ralf Schremper, Business Development
Thorsten Strauß, Corporate Communications
Thomas Rabe, Chief Financial Officer
Immanuel Hermreck, Human Resources
Jörg Hernler, Tax Department
Ulrich Koch, Legal Department
Kay Krafft, Bertelsmann Capital Investment Mergers and Acquisitions
Dirk Refäuter, Education
Richard Sarnoff, BDMI
Roger Schweitzer, Treasury and Finance
Rob Sorrentino, Corporate Center New York
Wolfgang Wiedermann, Financial Reporting and Accounting
Marc Wössner, Corporate Audit & Consulting Division

. RTL Group
Gerhard Zeiler, Chief Executive Officer
Elmar Heggen, Chief Financial Officer

. Random House
Markus Dohle, Chairman and Chief Executive Officer
Joerg Pfuhl, Chief Executive Officer Verlagsgruppe Random House
Gail Rebuck, Chairman and Chief Executive Random House UK Group
Edward Volini, Deputy Chairman and Chief Operating Officer

. Gruner + Jahr
Bernd Kundrun, Chairman of the Board
Fabrice Boé, Magazines, France
Bernd Buchholz, Magazines, Germany
Torsten-Jörn Klein, Magazines International
Achim Twardy, Chief Financial Officer; Newspapers; Coordination Business Magazines Worldwide

. BMG
Thomas Rabe, Head of Bertelsmann Music Group (BMG)
Rolf Schmidt-Holtz, Chief Executive Officer, Sony BMG
Andrew Lack, Chairman of the Board, Sony BMG
Kevin Kelleher, Chief Financial Officer, Sony BMG

. Arvato
Rolf Buch, Chairman of the Executive Board; Arvato Services international; Arvato Systems; Arvato Mobile; InmediaONE; Arvato Print
Hans-Peter Hülskötter, Arvato Storage Media
Eckhard Südmersen, Arvato Services CEE
Günter Wilmsmeier, Chief Financial Officer

. Direct Group
Fernando Carro, Chief Executive Officer
Niklas Darijtschuk, Chief Financial Officer
Jörg Hagen, Clubs French-speaking countries, Benelux
Gerd Bührig, Executive Vice President

Full Bertelsmann AG company profile includes*:-

Selected financial information over 8 years to include revenue, profit before tax, net income, shareholders' equity, total assets, earnings per share and dividends per share

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