Decision Makers
| Name (plus bio) |
Position |
| Hartmut Ostrowski |
CEO |
| Siegfried Luther |
CFO & Director |
| Thomas Rabe |
Chief Financial Officer |
| Immanuel Hermreck |
Executive Vice President Human Resources |
| Johannes Mohn |
Executive Vice President of Corporate Media Technology |
| Oliver Herrgesell |
Senior Vice President, Media Relations & Director |
| Gunther Gruger |
Controller |
| Bernd Bauer |
Head, Corp Communications |
| Detlef Hunsdiek |
Head, HR |
| Edgar Berger |
Head, Corp Network |
| Jasmine Borhan |
Head, Corp Communications |
| Klaus-Peter Blobel |
Head, Auditing |
| Michael Hansen |
Head, Corp Development |
| Rob Sorrentino |
Head, Corp Ctr |
| Thomas W. Oberdorf |
Senior Vice President, BeMusic Direct |
| Ulrich Koch |
Head, Legal Dept |
| Verena Volpert |
Head, Finance & Treasury |
| Wolfgang Wiedermann |
Head, Finance Reporting & Accounting & Taxes |
| Lars Rebien Sorensen |
Director |
Board of Directors
Mr. Gunter Thielen has a doctorate in physical chemistry and a degree in economics and industrial engineering. Since January 2008, he has served as Chairman of the Supervisory Board of Bertelsmann AG, Gütersloh and Chairman of the Executive Board of Bertelsmann Stiftung (Foundation Bertelsmann).
| Organization |
Position |
Status |
| Bertelsmann AG |
Chairman & CEO |
Current |
| Sanofi-Aventis |
Board of Directors |
Current |
| Bertelsmann AG |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Bertelsmann AG |
Chief Financial Officer |
Current |
| Bertelsmann AG |
Head of The Corporate Centre |
Current |
| University of Cologne |
Doctorate In Economics |
Former |
| University of Cologne |
Diploma |
Former |
Immanuel Hermreck studied Communication, Economics, Psychology and Political Sciences in Munich, Muenster and Palo Alto, participating in the scholarship program of the Konrad-Adenauer Foundation. After graduating from Stanford University in 1994, he joined the Transatlantic Academy and took on assignments in Bonn, Brussels and Berlin. In 1998 he received his PhD, writing about "Economic Theories of Communication". Having worked for several newspapers, market research institutes, Lufthansa, Volkswagen, Gruner+Jahr Publishing as well as other corporate divisions of Bertelsmann AG, Immanuel Hermreck has been able to leverage his experience in media and knowledge management as well as in the area of strategic issues related to communication. From 1998 to 2000, Immanuel Hermreck was named Director of the Media Economics Department at the Bertelsmann Foundation, where, among other initiatives, he was responsible for the planning and implementation of the Summer Academy on Business Journalism, the Medienakademie Koln in Cologne, Germany and the mcm Institute at the University of St. Gallen, Switzerland. After successfully launching these initiatives, Immanuel Hermreck was appointed Managing Director of the Bertelsmann University the global knowledge and top management learning network of the company.
Johannes Mohn , age 57, has been a director since April 2001. Since June 2001, Mr. Mohn has been serving as Executive Vice President of Corporate Media Technology at Bertelsmann AG. From December 1998 to May 2001, Mr. Mohn served as Vice President of Media Technology at Direct Group, Bertelsmann AG. From May 1995 to November 1998, Mr. Mohn served as Managing Director of Bertelsmann Kalender GmbH, a subsidiary of Bertelsmann AG and also served as Managing Director of Mohndruck Kalender und Promotion Verlag GmbH, a subsidiary of Bertelsmann AG, and Dohse & Broelemann GmbH. Unless marked otherwise, proxies received will be voted for the election of the nominee named above.
| Organization |
Position |
Status |
| Bertelsmann AG |
Executive Vice President of Corporate Media Technology |
Current |
| Principius |
Director |
Current |
| Audible, Inc. |
Board of Directors |
Current |
| Direct Group |
Vice President of Media Technology |
Former |
| Bertelsmann AG |
Head, Media Technology |
Former |
| Organization |
Position |
Status |
| Bertelsmann AG |
Head, Corp Communications |
Current |
| Organization |
Position |
Status |
| Bertelsmann AG |
Head, Corp Network |
Current |
| Organization |
Position |
Status |
| Bertelsmann AG |
Head, Corp Communications |
Current |
| Organization |
Position |
Status |
| Aicgs |
CEO, Elsevier Health Sciences |
Current |
| Scholastic Corporation |
Executive Vice President, Scholastic & President, Book Fairs and International |
Current |
| Bertelsmann AG |
Head, Corp Development |
Current |
| Aicgs |
Board of Directors |
Current |
| Harcourt Assessment Inc |
President and Chief Executive Officer |
Former |
| Bertelsmann AG |
Executive Vice President, Corporate Development |
Former |
| Aicgs |
Executive Vice President of Corporate Development for Bertelsmann |
Former |
| University of Bonn |
Jd |
Former |
| Columbia University |
Masters of Business Administration |
Former |
| Columbia Business School |
M.B.A. |
Former |
| University of Bonn |
Master of Law Degree |
Former |
Mr. Oberdorf has served as a director of the Company since 2004. Since June 2006, Mr. Oberdorf has been Senior Vice President, Chief Financial Officer and Treasurer of Getty Images Inc., the world’s leading creator and distributor of still imagery, footage and multi-media products, as well as a recognized provider of other forms of premium digital content, including music. From March 2002 through June 2006, Mr. Oberdorf was Senior Vice President, Chief Financial Officer and Treasurer of CMGI, Inc., a supply chain management, marketing distribution and ecommerce solutions company, where he served as a consultant from November 2001 through February 2002. From February 1999 through October 2001, Mr. Oberdorf was Senior Vice President and Chief Financial Officer of Bertelsmann AG’s subsidiary, BeMusic Direct, a direct-to-consumer music sales company. From January 1981 through January 1999, Mr. Oberdorf served in various capacities at Readers Digest Association, Inc., most recently as Vice President Global Books & Home Entertainment-Finance.
| Organization |
Position |
Status |
| Getty Images, Inc. |
Chief Financial Officer |
Current |
| infoGROUP, Inc. |
Chief Financial Officer |
Current |
| Triplex Direct Marketing Corporation |
Chief Financial Officer |
Current |
| Bertelsmann AG |
Senior Vice President, BeMusic Direct |
Current |
| Getty Images, Inc. |
Senior Vice President |
Current |
| Bmg Music |
|
Current |
| UFP Technologies, Inc. |
Board of Directors |
Current |
| Getty Images, Inc. |
Treasurer |
Current |
| Bertelsmann AG |
Chief Financial Officer, BeMusic Direct |
Former |
| CMGI, Inc. |
CFO & Treasurer |
Former |
| CMGI, Inc. |
Senior Vice President |
Former |
| The Reader's Digest Association, Inc. |
Vice President, Finance |
Former |
| The Reader's Digest Association, Inc. |
Vice President, Global Books & Home Entertainment-Finance. |
Former |
| Mutual, Inc. |
|
Former |
| CMGI, Inc. |
Treasurer |
Former |
| University of New Haven |
M.B.A. |
Former |
| Boston College |
B.S. in Accounting |
Former |
| Organization |
Position |
Status |
| Bertelsmann AG |
Head, Finance & Treasury |
Current |
| Organization |
Position |
Status |
| Bertelsmann AG |
Head, Finance Reporting & Accounting & Taxes |
Current |
| Organization |
Position |
Status |
| Bertelsmann AG |
Board of Directors |
Current |
| Organization |
Position |
Status |
| Metro Group Inc. |
Chief Executive Officer |
Current |
| Bertelsmann AG |
Board of Directors |
Current |
| Robert Orr SYSCO |
Board of Directors |
Current |
| Sysco Corporation |
Board of Directors |
Current |
| Technical University of Berlin |
Ph.D. In Business Management |
Former |
| Metro Group Inc. |
Chairman |
Former |
Dr. Joachim Milberg has been a member of BMW's Board of Management since 1993, and was named BMW's Chairman of the Board of Management in 1999, where he remained until his retirement in May 2002. Prior to joining BMW in 1993, Dr. Milberg taught at Munich (Germany) Technical University. He also served as Director of the Research Institute for Machine Tools and Management Science with the Centre for Production Automation and Robot Technology in Munich, and the Production Technology User Centre in Augsburg, Germany. He is also a member of the board of directors of Bertelsmann AG; BMW AG, Munich (Chairman of the Supervisory Board); Festo AG; and MAN AG, Munich. Dr. Milberg is a member of Partner Committee, TUV Suddeutschland, Munich, and Senat and Executive Committees, Max Planck Gesellschaft, Munich. Dr. Milberg earned his doctorate in production engineering at the Technical University of Berlin in 1971. Deere & Company (NYSE:DE) is the world's leading manufacturer of agricultural and forestry equipment, a major manufacturer of construction equipment, and a leading supplier of equipment used in lawn, grounds and turf care. John Deere also manufactures and markets engines used in heavy equipment and provides landscape and worldwide financial services. Since it was founded in 1837, the company has extended its heritage of integrity, quality, commitment and innovation around the globe.
| Organization |
Position |
Status |
| Festo AG & Co. |
Chairman |
Current |
| Bertelsmann AG |
Member of the Board of Directors |
Current |
| Deere Credit, Inc. |
Member of Bmw's Board |
Current |
| SAP AG |
Board of Directors |
Current |
| Deere & Company |
Board of Directors |
Current |
| BMW Information |
Board of Directors |
Current |
| BMW |
Member |
Current |
| Technical University of Berlin |
Doctorate In Production Engineering |
Former |
| Organization |
Position |
Status |
| Principal Voices |
President and Chief Executive Officer of Danish Healthcare Giant Novo Nordisk A, S. |
Current |
| Global Diabetes Walk |
Board of Directors |
Current |
| World Diabetes Foundation |
Board of Directors |
Current |
| Bertelsmann AG |
Director |
Current |
| DONG Energy A/S |
Director |
Current |
| Scandinavian Airlines |
Board Member |
Current |
| ZymoGenetics, Inc. |
Board Member |
Current |
| Corporate Management Corp |
Board of Directors |
Former |
| Copenhagen Business School |
B.Sc. In International Economics |
Former |
| Organization |
Position |
Status |
| Bertelsmann AG |
Board of Directors |
Current |
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