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Bertelsmann SE & Co. KGaA

Changes in the supervisory board of Bertelsmann AG
Rolf-E. Breuer and Jürgen Strube appointed

Gütersloh (ots)

Bertelsmann Verwaltungsgesellschaft mbH has
appointed two new members to the Supervisory Board effective 1
December 2000. They are:
Dr. Rolf-E. Breuer, Spokesman of the Group Board of Deutsche Bank
AG, Frankfurt/Main, and Prof. Dr. Jürgen Strube, Chairman of the
Board of Executive Directors of BASF Aktiengesellschaft,
Ludwigshafen.
The Supervisory Board is now composed of the following members:
Gerd Schulte-Hillen, Hamburg (Chairman), Dr. Dieter Vogel, Düsseldorf
(Deputy Chairman). Other members: Dr. Rolf-E. Breuer, Spokesman of
the Group Board of Deutsche Bank AG, Frankfurt/Main; Dr. Hugo Bütler,
Editor-in-Chief and Managing Director of Neue Zürcher Zeitung,
Zurich; Dr. Michael Hoffmann-Becking, Attorney at Law, Düsseldorf;
Oswald Lexer, Chairman of the Works Council of Bertelsmann Services
Group, Gütersloh; Willi Pfannkuche, Deputy Chairman of Bertelsmann
Corporate Works Council, Gütersloh; Erich Ruppik, Chairman of
Bertelsmann Corporate Works Council, Gütersloh; Prof. Dr. Jürgen
Strube, Chairman of the Board of Executive Directors of BASF
Aktiengesellschaft, Ludwigshafen; Dr. Uwe Swientek, Chairman of the
Management Representative Committee, Gütersloh; Heinrich Weiss,
Chairman of the Management Board of SMS Aktiengesellschaft,
Düsseldorf; Bernd Wrede, Chairman of the Executive Board of
Hapag-Lloyd, Hamburg. Reinhard Mohn continues to be the Chairman
Emeritus of the Supervisory Board.
Dr. h.c. Martin Kohlhaussen and Dr. Ronaldo Schmitz have both
retired (both effective 30 November 2000) as has Dr. Mark Wössner
(effective 31 October 2000).
The Bertelsmann Verwaltungsgesellschaft mbH has had the voting
rights of the shareholders - as is known - in the general meeting of
Bertelsmann AG since 1 July 1999. The following individuals are
partners of the Verwaltungsgesellschaft: Reinhard Mohn (at the same
time, Managing Director), Dr. Gunter Thielen (at the same time,
Managing Director), Dr. Thomas Middelhoff, Christoph  Mohn, Liz 
Mohn, Erich  Ruppik, Gerd Schulte-Hillen and Prof. Dr. Jürgen Strube.
For further information please contact:
Oliver Herrgesell
Bertelsmann AG 
Media and Financial Relations
Phone +49 (0) 52 41  80 24 66 
oliver.herrgesell@bertelsmann.de

Original content of: Bertelsmann SE & Co. KGaA, transmitted by news aktuell

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