People: Diebold Inc (DBD)

DBD on New York Consolidated

33.94USD
22 May 2015
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Summary

Name Age Since Current Position

Henry Wallace

69 2013 Non-Executive Chairman of the Board

Andreas Mattes

53 2013 President, Chief Executive Officer, Director

Christopher Chapman

40 2015 Chief Financial Officer, Senior Vice President, Principal Accounting Officer

George Mayes

56 2013 Chief Operating Officer, Executive Vice President

Sheila Rutt

46 2005 Chief Human Resource Officer, Vice President

Jonathan Leiken

41 2014 Senior Vice President, Chief Legal Officer, Secretary

Stefan Merz

50 2013 Senior Vice President - Strategic Projects

Christopher Macey

42 2012 Vice President, Corporate Controller, Principal Accounting Officer

Stephen Virostek

2015 Vice President of Investor Relations

Elias Da Silva

2015 Vice President - Brazil

John Kristoff

47 2006 Vice President, Chief Communications Officer

Patrick Allender

68 2011 Independent Director

Phillip Cox

67 2005 Independent Director

Richard Crandall

71 1996 Independent Director

Gale Fitzgerald

64 1999 Independent Director

Gary Greenfield

60 2014 Independent Director

Robert Prather

70 2013 Independent Director

Rajesh Soin

66 2012 Independent Director

Alan Weber

66 2005 Independent Director

Biographies

Name Description

Henry Wallace

Mr. Henry D. G. Wallace has been appointed as Non-Executive Chairman of the Board of Diebold, Incorporated., effective August 15, 2013. Currently a director of Lear Corporation, Southfield, Michigan (automotive components) since 2005, where he has served as non-executive Chairman of the Board since August 2010 and where he serves as a member of the Governance & Nominating, and Compensation Committees. Mr. Wallace also served as director of Hayes Lemmerz International Inc. (steel and aluminum wheels) from 2003 until February 2012; and Ambac Financial Group, Inc., New York, New York (financial guarantee insurance holding company) from 2004 until March 2013. Chairman of the Board and member of our Board Governance and Compensation Committees. Mr. Wallace’s experience in various senior leadership positions, including Chief Financial Officer of Ford Motor Company and President and Chief Executive Officer of Mazda Motor Corporation, bring a broad understanding of managing a global business. Further, Mr. Wallace’s financial expertise, extensive experience in Europe, Latin America and Asia, and his demonstrated leadership on the boards of several publicly traded companies, is a tremendous asset to our Board. As a result of Mr. Wallace’s background as a Chief Financial Officer, he is exceptionally qualified to serve as our current non-Executive Chairman of the Board and on our Governance and Compensation Committees, as well as previously serving as Chair of our Audit Committee in 2012.

Andreas Mattes

Mr. Andreas W. Mattes has been appointed as President, Chief Executive Officer, Director of Diebold, Incorporated., effective as of June 6, 2013. Mr. Mattes most recently served as senior vice president, global strategic partnerships of Violin Memory, a manufacturer of flash memory computer storage systems. From May 2011 until joining Violin Memory in 2013, Mr. Mattes was an independent corporate advisor and consultant specializing in advising executives and boards on growth strategies, restructuring and mergers and acquisitions in the information technology (“IT”) and communications industry. Mr. Mattes served in a variety of roles at Hewlett-Packard, a technology company with a portfolio that spans printing, personal computing, software, services and IT infrastructure, from 2006 until May 2011, including serving as its senior vice president and general manager, enterprise services - Americas from 2009 until May 2011. Additionally, Mr. Mattes served on the boards of directors of Radvision Ltd. from 2001 until 2008 and MphasiS Limited from 2008 until 2010.

Christopher Chapman

Mr. Christopher A. Chapman is Chief Financial Officer, Senior Vice President, Principal Accounting Officer of Diebold, Inc., effective April 10, 2015. Mr. Chapman has served in various finance-related positions with the Company for nearly twenty years, most recently as vice president, global finance, and has been acting as interim chief financial officer since November 2013.

George Mayes

Mr. George S. Mayes, Jr., is Chief Operating Officer, Executive Vice President of Diebold, Incorporated. He joined Diebold in 2005 as vice president, global manufacturing, and was appointed executive vice president of global operations in April 2008. He began his career at General Motors, where he spent 15 years in manufacturing, quality and engineering. During this period, he served as director of manufacturing, Mexico, Delphi operations; and director, operations, for Delphi Thermal division in Buffalo, N.Y. Prior to joining the company, Mayes served as chief operating officer and a member of the board of directors at Tinnerman Palnut Engineered Products, LLC. He has experience in lean manufacturing and Six Sigma processes and has managed plants in Canada, Mexico, France, Hungary, Brazil, China, Poland, Italy and the United States. Mayes is a native of Orange, N.J., and resides in North Canton, Ohio, with his wife. He holds a bachelor's degree in engineering from the United States Military Academy at West Point.

Sheila Rutt

Ms. Sheila M. Rutt is Chief Human Resource Officer, Vice President of Diebold, Incorporated., since April 28, 2005.

Jonathan Leiken

Mr. Jonathan B. Leiken is Senior Vice President, Chief Legal Officer, Secretary of the Diebold, Incorporated. Leiken comes to Diebold from his position as a partner at Jones Day, a global law firm where he represented businesses and individuals in significant government investigations, complex civil lawsuits, and at trial. Leiken also conducted international inquiries for U.S. public companies, provided guidance on international acquisitions, and advised clients on developing effective worldwide compliance programs. As a federal prosecutor in the U.S. Attorney's Office for the Southern District of New York, serving under U.S. Attorneys Mary Jo White and James B. Comey, Leiken first-chaired federal trials and appeals, worked cooperatively with the SEC, and received commendations from numerous federal agencies including the FBI. A Cleveland native, Leiken earned a juris doctorate degree from the University of Pennsylvania, where he graduated cum laude, and holds a bachelor's degree in politics from Brandeis University, where he graduated magna cum laude. He is active in the Cleveland legal and business communities and is the current president of the Cleveland Metropolitan Bar Association, which advances the pursuit of justice and the interests of the legal profession on behalf of Northeast Ohio's 10,000 practicing attorneys and judges. He also holds bar admissions in New York and Ohio.

Stefan Merz

Mr. Stefan E. Merz has been appointed as Senior Vice President - Strategic Projects of Diebold Incorporated effective August 1, 2013. Prior to joining Diebold, Merz held various leadership positions at Hewlett-Packard (HP) Enterprise Group, headquartered in Palo Alto, Calif., where he most recently served as vice president of sales strategy and operations. In this role, he was responsible for planning and optimizing sales and field selling costs, compensation design and effectiveness and sales productivity. Before his time at HP, Merz worked at Siemens AG, based in Munich, Germany, most recently serving as vice president of strategy and marketing. In this role, he was responsible for defining the organization's enterprise services strategy and growth initiatives. Merz received a master's degree in economics from the Universitat Hohenheim in Stuttgart, Germany, and a bachelor's degree in marketing and finance from Baden-Wuerttemberg Cooperative State University (DHBW) in Stuttgart, Germany.

Christopher Macey

Mr. Christopher Macey is no longer an Vice President, Corporate Controller, Principal Accounting Officer of Diebold, Incorporated., effective April 10, 2015. He joined Diebold in October 2009 and most recently served as vice president, corporate accounting and external reporting. Prior to joining Diebold, he worked for PricewaterhouseCoopers, LLC (PWC), where he spent 13 years in various accounting and audit-related roles. This includes two years in the national technical office of PWC, where he consulted on various technical accounting matters. Macey has a bachelor's degree in accounting from The Ohio State University in Columbus, Ohio, and is a certified public accountant (CPA).

Stephen Virostek

Mr. Stephen A. Virostek is Vice President of Investor Relations of Diebold, Incorporated. Virostek's career includes more than 15 years of investor relations experience at a number of leading technology and services companies. Since 2012, he served as head of investor relations at Computer Sciences Corporation (CSC), a global information technology provider for the U.S. federal government and multi-national corporations. Prior to joining CSC, he directed investor relations activities for the Sprint Nextel Corporation and Nextel Communications, Inc. Virostek received a bachelor's of business administration degree from James Madison University and a master's degree in business administration from The George Washington University.

Elias Da Silva

Elias R. Da Silva is Vice President - Brazil of Diebold, Incorporated. Da Silva's career spans more than 25 years in strategic leadership roles for various technology companies. He joins Diebold after ten years of executive leadership at NCR, serving most recently as vice president, Caribbean and Latin America , where he had profit and loss responsibility for the company's financial services business. Prior to that role, Da Silva also served as Brazil country manager. His career also includes leadership roles as executive director at CPM Braxis Capgemini and Unibanco. Headquartered in Sao Paulo , Diebold Brazil has more than 3,000 employees and is the country's leading provider of solutions and services for banking automation. Da Silva reports to Octavio Marquez , Diebold senior vice president and managing director, Latin America . Da Silva holds a bachelor's degree in engineering from the school of industrial engineering at FEI University Center in Sao Bernardo do Campo, Sao Paulo . He also earned a master's degree in business administration from Vanderbilt University in Nashville, Tenn.

John Kristoff

Mr. John D. Kristoff is Vice President, Chief Communications Officer of Diebold, Incorporated., since April 2006. He served as Vice President, Corporate Communications and Investor Relations from 2005-2006.

Patrick Allender

Mr. Patrick W. Allender is an Independent Director of Diebold, Incorporated., since April 28, 2011. Currently a director of Brady Corporation, Milwaukee, Wisconsin (identification solutions) since 2007, where he serves as Chair of the Finance Committee, and a member of the Audit and Nominating Committees; and Colfax Corporation, Fulton, Maryland (diversified manufacturing) since 2008, where he serves as Chair of the Governance Committee and a member of the Audit Committee. Chair of our Audit Committee and member of our Board Governance Committee. Mr. Allender’s 18 years as Chief Financial Officer of a large publicly-traded company with global operations provides our Board with valuable expertise in financial reporting and risk management. In addition, as a result of Mr. Allender’s public accounting background, including as audit partner of a major accounting firm, he is exceptionally qualified to serve as Chair of our Audit Committee

Phillip Cox

Mr. Phillip R. Cox is an Independent Director of Diebold, Incorporated., since 2005. From 1972 – Present: President and Chief Executive Officer, Cox Financial Corporation, Cincinnati, Ohio (financial planning and wealth management services). Currently a director of Cincinnati Bell Inc., Cincinnati, Ohio (telecommunications) since 1993, where he has served as Chairman of the Board since 2003 and where he serves as a member of the Audit and Finance, Compensation, and Governance and Nominating Committees; Touchstone Investments, Cincinnati, Ohio (mutual fund company) since 1993, where he has served as Chairman of the Board since 2008; and The Timken Company, Canton, Ohio (engineered steel products) since 2004, where he has served as a member of the Audit Committee since 2004, and served as Chair of the Finance Committee from 2004 – 2011. Chair of our Compensation Committee and member of our Investment Committee. Mr. Cox’s 43 years of experience as a president and Chief Executive Officer in the financial services industry, as well as his experience as a director on the boards of several government-regulated businesses, a global manufacturing company, and the Federal Reserve Bank of Cleveland, provides the Board with experience relevant to many key aspects of our business. Mr. Cox’s experience as a Chief Executive Officer also imparts appropriate insight into executive compensation and succession planning issues that are ideal for the Chairman of our Compensation Committee, and his extensive experience in the financial services industry provides the understanding necessary to serve on our Investment Committee.

Richard Crandall

Mr. Richard L. Crandall is an Independent Director of Diebold, Incorporated., since 1996. From 2001 – Present: Managing Partner, Aspen Partners LLC, Aspen, Colorado (private equity); 2007 – Present: Chairman, Pelstar LLC, Chicago, Illinois (medical equipment manufacturing and sales); 1995 – Present: Chairman, Enterprise Software Roundtable, Aspen, Colorado (CEO roundtable for software industry). Currently a director of R.R. Donnelley Inc., Chicago, Illinois (interactive communications provider) since January 2012, where he serves as a member of the Governance Committee, and Platinum Energy Solutions (energy services) since January 2012, where he serves as Chair of the Governance Committee. Formerly a director of Novell, Inc. (infrastructure software) from 2003 – 2011, where he served as Chairman of the Board from 2008 – 2011, and Claymore Dividend & Income Fund, Lisle, Illinois (management investment company) from 2004 – 2010. He is Member of Company's Compensation and Investment Committees, and Chair of Company's CEO Search Committee. Mr. Crandall’s extensive experience as an entrepreneur, leader and Board member with several companies in the information technology and technology fields, and in the financial industry, including serving as chairman of a $900 million global information technology business, brings diversity of thought to our Board. Further, during his 19 years on our Board, Mr. Crandall has provided immeasurable assistance to our technology-driven businesses. Mr. Crandall’s background in the financial services industry also provides important financial and investment expertise to our Compensation Committee, and his information technology experience provides perspective on technology risks facing us, as well as our technology-related strategies.

Gale Fitzgerald

Ms. Gale S. Fitzgerald is an Independent Director of Diebold, Incorporated., since 1999. From December 2008 she is Retired President and Director, TranSpend, Inc., Bernardsville, New Jersey (total spend optimization). Currently a director of Health Net, Inc., Woodland Hills, California (managed healthcare) since 2001, where she serves as Chair of the Finance Committee and a member of the Audit Committee; and Cross Country Healthcare, Inc. Boca Raton, Florida (healthcare staffing) since 2007 where she serves as a member of the Audit Committee. Chair of Company's Board Governance Committee and member of Company's Compensation Committee. Ms. Fitzgerald’s international experience as Chief Executive Officer in the information technology industry, Chief Executive Officer of a business unit of International Business Machines and the President and Chief Executive Officer of two privately-held consulting companies brings a well-rounded and diverse perspective to our Board discussions and provides significant insight in critical areas that impact our company, including information technology, supply chain management, procurement solutions, human resources and compensation, strategic planning and operations management. With over 20 years of multiple board and committee experiences, Ms. Fitzgerald provides valuable insight to our board processes and deliberations, and she provides a unique point of view to our Board Governance and Compensation Committees.

Gary Greenfield

Mr. Gary G. Greenfield is an Independent Director of the Diebold, Incorporated. Gary Greenfield is a partner at Court Square Capital Partners, a private equity firm, which he joined in 2013. He has over thirty years of technology experience and has served in various senior executive capacities across the industry. Between 2007 and 2013, he was Chairman and Chief Executive Officer of Avid. Prior to Avid, Mr. Greenfield was CEO of GXS from 2003 to 2007. During the same period, he also served as an Operating Partner with the technology-focused private equity firm Francisco Partners. Previously, Mr. Greenfield served as CEO of Peregrine Systems and as President and CEO of MERANT (formerly INTERSOLV). He currently serves on the board of directors of Vocus. Mr. Greenfield received a B.S. degree from the U.S. Naval Academy, a Master of Science Administration from George Washington University, and an MBA from Harvard Business School.

Robert Prather

Mr. Robert S. Prather, Jr., is an Independent Director of Diebold, Incorporated. He is president and chief operating officer, Gray Television, Inc. (Atlanta, Georgia). 2012 - Present: Managing Director, Heartland Media (television broadcast); 1992 – 2012: President and Chief Operating Officer, Gray Television, Inc. (television broadcast). Mr. Prather currently serves as lead independent director of GAMCO Investors, Inc. (asset management and financial services). Previously, Mr. Prather served as director of Bull Run Corporation (sports marketing and management), Draper Holdings Business Trust (television broadcasting trust), and Ryman Hospitality Properties, Inc. (real estate investment trust). Member of our Audit and Investment Committees. Mr. Prather brings significant acumen to the Board as a result of his extensive, broad-based business background, and critical leadership and Board roles in diverse industries. Particularly, Mr. Prather’s long-term experience within the financial and investment services market brings valuable insight to the Board. In addition, his knowledge and familiarity with the specific needs of companies within regulated industries further strengthens the proficiency of our Board in that area.

Rajesh Soin

Mr. Rajesh K. Soin is an Independent Director of Diebold, Incorporated., since April 26, 2012. From 1998 – Present he serves as Chairman of the Board and Chief Executive Officer, Soin International LLC, Beavercreek, Ohio (IT and Management Consulting Services); 2002 - 2008: Chairman of the Board and Chief Executive Officer, MTC Technologies, Inc. (military defense systems). Member of our Board Governance and Compensation Committees. Mr. Soin’s experience as an entrepreneur is a tremendous asset. Mr. Soin has extensive experience in India, where we continue to focus on growth in that emerging market, and his engineering and software development background brings additional technical expertise to our Board. Further, Mr. Soin’s significant government contracting experience as the founder and Chairman of MTC Technologies Inc., a NASDAQ listed company before being acquired by BAE Systems, provides additional perspective in helping us grow our security business.

Alan Weber

Mr. Alan J. Weber is anIndependent Director of Diebold Inc., since 2005. From 2007 – Present he is the Chief Executive Officer, Weber Group LLC, Greenwich, Connecticut (investment consulting); 2009 – Present: Operating Partner, Arsenal Capital Partners, LLC, New York, New York (private equity). Currently a director of Broadridge Financial Solutions, Inc., Lake Success, New York (investor communications, securities processing, and outsourcing) since 2007, where he serves as a member of the Audit Committee, and as Chairman of the Compensation Committee; and Sandridge Energy, Inc., Oklahoma City, Oklahoma (energy exploration and production) since 2013, where he serves as Chairman of the Nominating and Governance Committee. Chair of our Investment Committee and member of our Audit Committee. Mr. Weber’s experience as a Chief Executive Officer and Chief Financial Officer in the financial industry, as well as 27 years of experience at Citibank, including 10 years as an Executive Vice President, provides a tremendous depth of knowledge of our customers and our industry. Further, Mr. Weber’s experience as Chief Financial Officer of Aetna, Inc., an insurance services company, brings extensive financial expertise to both our Audit Committee and our Investment Committee.
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