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Diebold Nixdorf Inc (DBD)

DBD on New York Consolidated

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26 May 2017
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Summary

Name Age Since Current Position

Henry Wallace

71 2013 Non-Executive Chairman of the Board

Andreas Mattes

55 2017 President, Chief Executive Officer, Director

Christopher Chapman

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

Juergen Wunram

59 2017 Chief Operating Officer, Director

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

Patrick Allender

70 2011 Independent Director

Phillip Cox

69 2005 Independent Director

Richard Crandall

73 1996 Independent Director

Alexander Dibelius

57 2016 Independent Director

Dieter Dusedau

58 2016 Independent Director

Gale Fitzgerald

66 1999 Independent Director

Gary Greenfield

62 2014 Independent Director

Robert Prather

72 2013 Independent Director

Rajesh Soin

69 2012 Independent Director

Alan Weber

68 2005 Independent Director

Biographies

Name Description

Henry Wallace

Mr. Henry D. G. Wallace is Non-Executive Chairman of the Board of Diebold, Incorporated. Mr. Wallace is the non-executive Chairman of the Board of Diebold Nixdorf, Incorporated, in which capacity he has served since August 2013. He was the Executive Chairman of our Board from January 2013 until 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.

Andreas Mattes

Mr. Andreas W. (Andy) Mattes is President, Chief Executive Officer, Director of the Company. Mr. Mattes is Chief Executive Officer of Diebold Nixdorf, Incorporated and has served in that capacity since 2013. He also served as our Company’s President from 2013-2016, and he currently serves on the supervisory board of Diebold Nixdorf AG. He was Senior Vice President, Global Strategic Partnerships, Violin Memory (a computer storage systems company) from 2011-2013, and 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. He 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.

Juergen Wunram

Dr. Juergen Wunram is appointed as Chief Operating Officer, Director of the Company. He is responsibilities will include integration, IT, security, quality, indirect procurement, the EMEA business, as well as the company's retail business and Aevi subsidiary. He will be based in Germany. Wunram served as the chief financial officer (CFO) and COO, and a member of the executive board for Wincor Nixdorf AG, since 2007. In 2013, he was also appointed deputy CEO for the company. Prior to joining Wincor Nixdorf, Wunram was a director at McKinsey & Company where he served as a consultant since 1992. He led McKinsey'sHamburgoffice and was a member of the leadership team for the European High-Tech Sector and Operations Practice. Wunram has a doctorate in mathematics from the University ofHamburg, Germany.

Jonathan Leiken

Mr. Jonathan B. (Jon) Leiken is Senior Vice President, Chief Legal Officer and General Counsel of the company. He 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 the 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 the 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; 2015-Mar 2016: Senior Vice President of Research and Development at Wincor Nixdorf AG; 2006-2015: 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 in Europe. Ekinci also held various management positions with T-Systems, a German global IT services and consulting company. Ekinci holds a degree in telecommunications engineering.

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, Annapolis, 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 the Company., since 2005. Mr. Cox has served as President and Chief Executive Officer of 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 TimkenSteel, Canton, Ohio (an engineered steel products company) and serves as a member of the Audit and Compensation Committees. Prior to TimkenSteel becoming an independent company, Mr. Cox served as a director of The Timken Company, Canton, Ohio (an engineered steel products company), and was a member of the Audit Committee from 2004-2016, and Chair of the Finance Committee from 2004-2011.

Richard Crandall

Mr. Richard L. Crandall is an Independent Director of the Company., since 1996. Mr. Crandall is Managing Partner of Aspen Venture LLC, Aspen, Colorado (a venture capital and private equity firm), in which role he has served since 2001, and Executive Chairman of Pelstar LLC, Chicago, Illinois (a medical equipment manufacturing and sales company), in which role he has served since 2007. He is also 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 the Chairperson of the Board and a member of the Corporate Responsibility and Governance Committee of Donnelley Financial Solutions, Inc., Chicago, Illinois (a financial communications and data services company). Mr. Crandall formerly was a director of R.R. Donnelley & Sons Company, Chicago, Illinois (an interactive communications provider), where he served from 2012-2016 and was a member of the Governance, Responsibility and Technology Committee. In addition, Mr. Crandall is a director and member of the Governance Committee of the National Cybersecurity Center, Colorado Springs, Colorado (a government advisory group), where he has served since 2016. 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.

Alexander Dibelius

Dr. Alexander Dibelius is Independent Director of the Company. Dr. Dibelius is Managing Partner of CVC Capital Partners (Deutschland) GmbH (a private equity advisor), in which capacity he has served since September 2015. Previously, he was Chairman of the Executive Board of Goldman Sachs AG (a financial services company) from 2002 to 2014, having been with Goldman Sachs in various capacities from 1993 until 2015. Prior to this, he worked as a consultant for McKinsey & Co. (a global management consulting firm), where he was appointed partner in 1992. Before his career in business, Dr. Dibelius was a surgeon at the University Clinic of Freiburg. Dr. Dibelius also is Chairman and a member of the supervisory board of Diebold Nixdorf AG (formerly, Wincor Nixdorf), a member of the supervisory board of KION Group AG, Wiesbaden (a fork lift manufacturing company), a member of the supervisory board of Douglas AG (a perfumery retail company) (as well as a member of the supervisory boards of Douglas GmbH, Düsseldorf, and Douglas Holding, Düsseldorf), a member of the supervisory board of Kirk Beauty Investments SA, Luxemburg, a member of the board of CVC Capital Partners Luxembourg SARL, Luxemburg, and a member of the shareholders’ committee of Tipico Group Ltd., Malta.

Dieter Dusedau

Dr. Dieter W. Dusedau is Independent Director of the Company. Dr. Düsedau is a physicist and formerly a Director (Senior Partner) of McKinsey & Co. (a global management consulting firm) from 1988 to 2014, based in Munich. He was leader of the German Strategy Practice and was the long-standing leader of McKinsey’s Telecoms, IT, and Media Sector in Germany. Prior to joining McKinsey, he worked at the Max Planck Institute, CERN (the European Organization for Nuclear Research), The University of Michigan, Ann Arbor, and M.I.T. on quantum field theories. Dr. Düsedau also is a member of the supervisory board of Diebold Nixdorf AG and a member of the supervisory board of Kontron AG (an embedded computing technology company).

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 of TranSpend, Inc., Bernardsville, New Jersey (a total spend optimization firm). She currently 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. She is a former director of Health Net, Inc., Woodland Hills, California (a managed healthcare company), where she served from 2001-2016 and was Chair of the Finance 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 of Avid Technology, Inc., Burlington Massachusetts (a digital media and entertainment company) from 2007-2013. Mr. Greenfield is currently a director of Donnelley Financial Solutions, Inc., Chicago, Illinois (a financial communications and data services company), where he has served since October 2016 and is the Chairperson of the Compensation Committee and a member of the Audit Committee. He 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, and of Epocrates, Inc., San Mateo, California (a company providing clinical content, practice tools and health industry engagement at the point of care), from 2011-2013.

Robert Prather

Mr. Robert S. Prather, Jr., is an Independent Director of Diebold, Incorporated. Mr. Prather serves as the President and Chief Executive Officer 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 of 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). He also serves 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 of 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 of 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 of 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 is also Chairman of KGS-Alpha Capital Markets, Inc. (a fixed income broker dealer), a director and Treasurer of DCTV (a charitable organization), and a director of Street Diligence LLC (a Fintech company). He also is a former director of Sandridge Energy, Inc., Oklahoma City, Oklahoma (an energy exploration and production company), where he served from 2013-2016 and was Chairman of the Nominating and Governance Committee.

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