Membership of the Supervisory Board

• Chairman of the Supervisory Board for the whole year ended 31 December 2008
• Businessman, Managing Director of Telefonbuchverlag Hans Müller GmbH & Co., Nuremberg
• Member of the Supervisory Board since 10 January 2000, current term ending in 2013

• Member of the Supervisory Board for the whole year ended 31 December 2008
• Management Consultant, CEO Director Interfilm Ltd.
• Member of the Supervisory Board since 10 January 2000, current term ending in 2011

• Managing Director UniCredit Markets & Investment Banking
• Member of the Supervisory Board since 27. May 2008, current term ending in 2012

• Member of the Supervisory Board for the whole year ended 31 December 2008
• Businessman, Managing Director of Grabacap ApS
• Member of the Supervisory Board since 31 December 1999, current term ending in 2014

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)