Dr. Thomas Rabe

Chairman

  • Symrise AG1) (Chairman)
  • Arist Education System LLC (until January 1, 2016)
  • Bertelsmann Inc. (Chairman)
  • Bertelsmann Learning LLC
  • Penguin Random House LLC
    (Chairman, since January 1, 2018)
  • Relias Learning LLC
  • RTL Group S.A. (Chairman)

Fernando Carro de Prada (until July 13, 2017)

Chief Executive Officer, Arvato

  • Bertelsmann España, S.L.
  • Phone Assistance S.A. (until November 8, 2017))
  • Phone Group S.A. (until August 28, 2017)
  • Phone Serviplus S.A. (until August 28, 2017))
  • Printer Industria Grafica Newco, S.L.U. (until August 28, 2017)

Markus Dohle

Chief Executive Officer, Penguin Random House

  • Direct Group Grandes Obras S.L.
  • Editora Schwarcz S.A.
  • Frederick Warne & Co. LLC
  • Golden Treasures LLC
  • Penguin Random House Foundation Inc.
  • Penguin Random House Grupo Editorial S.A.U.
  • Penguin Random House Grupo Editorial (USA) LLC
  • Penguin Random House LLC
  • Random House Children’s Entertainment LLC
  • Sasquatch Books LLC (since October 2, 2017)
  • Sputnik 84, LLC (since June 1, 2017)

Dr. Immanuel Hermreck

Chief Human Resources Officer

Bernd Hirsch (since April 1, 2016)

Chief Financial Officer

  • Bertelsmann Inc.
  • Evotec AG, Hamburg1)
  • Penguin Random House LLC
  • RTL Group S.A.

Anke Schäferkordt

Co-Chief Executive Officer of RTL Group S.A.
(until April 19, 2017)
Managing Director Mediengruppe RTL
Deutschland GmbH
Managing Director RTL Television GmbH

  • BASF SE 1)
  • Groupe M6
  • Membership of statutory domestic supervisory boards
  • Membership of comparable domestic and foreign supervisory bodies of business enterprises

1) External mandates.