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Diebold Nixdorf Inc (DBD)

DBD on New York Consolidated

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27 Mar 2017
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Summary

Name Age Since Current Position

Henry Wallace

70 2013 Non-Executive Chairman of the Board

Eckard Heidloff

61 2016 President

Andreas Mattes

55 2016 Chief Executive Officer, Director

Christopher Chapman

42 2015 Chief Financial Officer, Senior Vice President, Principal Accounting Officer

Jonathan Leiken

45 2016 Senior Vice President, Chief Legal Officer and General Counsel

Olaf Heyden

54 2016 Senior Vice President - Services

Alan Kerr

60 2016 Senior Vice President - Software

Ulrich Naher

51 2016 Senior Vice President - Systems

Murat Ekinci

2017 Chief Information Officer

Devora Henderson

2017 Vice President - Retail of the Americas Region

Alexander Dibelius

2016 Director

Dieter Dusedau

2016 Director

Patrick Allender

69 2011 Independent Director

Phillip Cox

68 2005 Independent Director

Richard Crandall

72 1996 Independent Director

Gale Fitzgerald

65 1999 Independent Director

Gary Greenfield

61 2014 Independent Director

Robert Prather

71 2013 Independent Director

Rajesh Soin

68 2012 Independent Director

Alan Weber

67 2005 Independent Director

Biographies

Name Description

Henry Wallace

Mr. Henry D. G. Wallace is Non-Executive Chairman of the Board of Diebold, Incorporated. He was the Executive Chairman of the Board, Diebold, Incorporated, from January 2013-August 2013. Mr. Wallace currently is a director of Lear Corporation, Southfield, Michigan (an automotive components company), where he has served as a director since 2005 and as non-executive Chairman of the Board since August 2010. Mr. Wallace also served as director of Hayes Lemmerz International Inc. (a steel and aluminum wheels company) from 2003 until February 2012; and served as a director of Ambac Financial Group, Inc., New York, New York (a financial guarantee insurance holding company) from 2004 until March 2013.

Eckard Heidloff

Mr. Eckard Walter Heidloff is no longer President of the Company effective March 31. 2017. He has served as Wincor Nixdorf’s President and Chief Executive Officer since 2007. Previously, he served as Wincor Nixdorf’s Chief Financial Officer and Chief Operating Officer, with responsibility for worldwide production and logistics. Prior to this, he served as Executive Vice President and Chief Financial Officer of Wincor Nixdorf Holding GmbH. Earlier in his career, Mr. Heidloff served as the head of business administration for Wincor Nixdorf’s predecessor, Siemens Nixdorf Retail and Banking Systems GmbH. Mr. Heidloff is a member of several supervisory boards of Wincor Nixdorf subsidiaries.

Andreas Mattes

Mr. Andreas W. (Andy) Mattes is the Chief Executive Officer, Director of the Company. Mr. Mattes was President and Chief Executive Officer, Diebold Nixdorf Incorporated and has served in those capacities since 2013. He was Senior Vice President, Global Strategic Partnerships, Violin Memory (a computer storage systems company) from 2011-2013, and he was Senior Vice President and General Manager of Enterprise Services for the Americas, Hewlett-Packard Co. (a computer technologies company) from 2008-2011.

Christopher Chapman

Mr. Christopher A. Chapman is Chief Financial Officer, Senior Vice President, Principal Accounting Officer of the Company. 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. He has served as Vice President, Controller, International Operations.

Jonathan Leiken

Mr. Jonathan B. (Jon) Leiken is Senior Vice President, Chief Legal Officer and General Counsel of the company. Mr. 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.

Olaf Heyden

Mr. Olaf Robert Heyden is Senior Vice President - Services of the Company. He served as Executive Vice President, Software and Services, and a member of the executive board for Wincor Nixdorf AG. He was Chief Executive Officer for Freudenberg IT KG (information technology services).

Alan Kerr

Mr. Alan Kerr is Senior Vice President - Software of the Company. He has served as Executive Vice President, Software Solutions for Diebold, Incorporated. he was Executive Vice President, Field Operations for Kofax (business process automation software).

Ulrich Naher

Mr. Ulrich Naher is Senior Vice President - Systems of the Company. He served as Executive Vice President of Systems Business and member of the board of directors for Wincor Nixdorf AG. He was Senior Vice President of Research and Development at Wincor Nixdorf AG. He was Senior Partner at McKinsey and Company (management and consulting)

Murat Ekinci

Mr. Murat Ekinci is Chief Information Officer of the Company. With more than 20 years of experience in the IT sector, Ekinci most recently served as executive vice president for managed services at Freudenberg IT, a global provider of managed IT services, where he was responsible for the organization's managed services business inEurope. Ekinci also held various management positions with T-Systems, a German global IT services and consulting company. Ekinci holds a degree in telecommunications engineering.

Devora Henderson

Ms. Devora Henderson serves as Vice President - Retail of the Americas Region of the Company. In this role, she will focus on growing the company's retail business in the region and manage a portfolio of innovative solutions that will transform the retail experience for consumers. Henderson has extensive experience in leading retail and service organizations, and has demonstrated the ability to increase sales, customer satisfaction and retention, and win competitive deals on a global scale. Prior to joining Diebold Nixdorf, Henderson held multiple leadership roles with Toshiba Global Commerce Solutions and International Business Machines (IBM). She most recently served as vice president, sales ,North America, for Toshiba, where she identified and established strategic, global original equipment manufacturer (OEM) alliances to drive incremental revenue growth. Henderson earned a bachelor's degree in management from the University of South Florida and a master's degree from Nova Southeastern University.

Alexander Dibelius

Dieter Dusedau

Patrick Allender

Mr. Patrick W. Allender is an Independent Director of Diebold, Incorporated., since April 28, 2011. Mr. Allender retired in February 2007 as Executive Vice President, Chief Financial Officer and Secretary for Danaher Corporation, Washington, D.C. (a diversified manufacturing company). He currently is a director of Brady Corporation, Milwaukee, Wisconsin (an identification solutions company), where he has served since 2007 and where he serves as Chair of the Finance Committee and as a member of the Audit and Nominating Committees. Mr. Allender also is a director of Colfax Corporation, Fulton, Maryland (a diversified manufacturing company), where he has served since 2008 and where he serves as Chair of the Governance Committee and as a member of the Audit Committee.

Phillip Cox

Mr. Phillip R. Cox is an Independent Director of Diebold, Incorporated., since 2005. Mr. Cox has served as President and Chief Executive Officer, Cox Financial Corporation, Cincinnati, Ohio (a financial planning and wealth management services firm) since 1972. Mr. Cox currently is a director of Cincinnati Bell Inc., Cincinnati, Ohio (a telecommunications company), where he has served as a director since 1993 and 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. He also serves as a director of Touchstone Investments, Cincinnati, Ohio (a mutual fund company), where he has served since 1993 and where he has served as Chairman of the Board since 2008. Mr. Cox also is a director of The Timken Company, Canton, Ohio (an engineered steel products company), where he has served as a director and a member of the Audit Committee since 2004, and where he served as Chair of the Finance Committee from 2004-2011.

Richard Crandall

Mr. Richard L. Crandall is an Independent Director of Diebold, Incorporated., since 1996. Mr. Crandall is Managing Partner, Aspen Venture LLC, Aspen, Colorado (a venture capital and private equity firm), in which role he has served since 2001, and he is Executive Chairman, Pelstar LLC, Chicago, Illinois (a medical equipment manufacturing and sales company), in which role he has served since 2007. He is the Chairman of the Enterprise Software Roundtable, Aspen, Colorado (a CEO roundtable for the software industry), and has served in that capacity since 1995. Mr. Crandall currently is a director of R.R. Donnelley & Sons Company, Chicago, Illinois (an interactive communications provider), where he has served since January 2012 and where he serves as a member of the Governance, Responsibility and Technology Committee. Mr. Crandall formerly was a director of Novell, Inc. (an infrastructure software company) from 2003-2011, where he served as Chairman of the Board from 2008-2011. He also formerly was a director of Claymore Dividend & Income Fund, Lisle, Illinois (a management investment company) from 2004-2010 and of Platinum Energy Solutions, Houston, Texas (an energy services company) from 2012-2013.

Gale Fitzgerald

Ms. Gale S. Fitzgerald is an Independent Director of Diebold, Incorporated., since 1999. Ms. Fitzgerald retired in December 2008 as President and Director for TranSpend, Inc., Bernardsville, New Jersey (a total spend optimization firm). She currently is a director of Health Net, Inc., Woodland Hills, California (a managed healthcare company), where she has served since 2001 and where she serves as Chair of the Finance Committee and a member of the Audit Committee. She also is a director of Cross Country Healthcare, Inc., Boca Raton, Florida (a healthcare staffing company), where she has served since 2007 and where she serves as Chair of the Governance and Nominating Committee and a member of the Audit Committee.

Gary Greenfield

Mr. Gary G. Greenfield is an Independent Director of the Diebold, Incorporated. Mr. Greenfield serves as a Partner for Court Square Capital Partners, New York, New York (a private equity company) and has served in that role since 2013. He was Chairman, CEO and President, Avid Technology, Inc., Burlington Massachusetts (a digital media and entertainment company) from 2007-2013. Mr. Greenfield formerly was a director of Vocus, Inc., Beltsville, Maryland (a marketing and public relations software company), where he served as Chair of the Nominating and Governance Committee from 2008-2014.

Robert Prather

Mr. Robert S. Prather, Jr., is an Independent Director of Diebold, Incorporated. Mr. Prather serves as the President and CEO of Heartland Media, LLC (a television broadcast company), and has served in that position since 2013. From 1992-2013 he was President and Chief Operating Officer, Gray Television, Inc. (a television broadcast company). Mr. Prather currently serves as lead independent director of GAMCO Investors, Inc. (an asset management and financial services company). Previously, Mr. Prather served as a director of Ryman Hospitality Properties, Inc. (a real estate investment trust).

Rajesh Soin

Mr. Rajesh K. Soin is an Independent Director of Diebold, Incorporated., since April 26, 2012. Mr. Soin is Chairman of the Board and Chief Executive Officer, Soin, LLC, West Carrollton, Ohio (an investment holding company) and has held those positions since 1998. He served as Chairman of the Board and Chief Executive Officer, MTC Technologies, Inc. (a military defense systems company) from 2002-2008.

Alan Weber

Mr. Alan J. Weber is an Independent Director of the Company. Mr. Weber is the Chief Executive Officer of Weber Group LLC, Greenwich, Connecticut (an investment advisory firm). He was an Operating Partner, Arsenal Capital Partners, LLC, New York, New York (a private equity firm) from 2009-2013. Mr. Weber currently is a director of Broadridge Financial Solutions, Inc., Lake Success, New York (an investor communications, securities processing, and outsourcing company), where he has served since 2007 and where he serves as a member of the Audit Committee, and as Chairman of the Compensation Committee. He also is a director of Sandridge Energy, Inc., Oklahoma City, Oklahoma (an energy exploration and production company), where he has served since 2013 and where he serves as Chairman of the Nominating and Governance Committee.