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Diebold Inc (DBD)

DBD on New York Consolidated

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9 Dec 2016
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Summary

Name Age Since Current Position

Henry Wallace

70 2013 Non-Executive Chairman of the Board

Eckard Heidloff

60 2016 President

Andreas Mattes

54 2016 Chief Executive Officer, Director

Christopher Chapman

41 2015 Chief Financial Officer, Senior Vice President, Principal Accounting Officer

Sheila Rutt

47 2005 Chief Human Resource Officer, Vice President

Octavio Marquez

2016 Senior Vice President and Managing Director - Company's Business in the Americas

Jonathan Leiken

44 2014 Senior Vice President, Chief Legal Officer, Secretary

Stefan Merz

51 2013 Senior Vice President - Strategic Projects

John Kristoff

48 2006 Vice President, Chief Communications Officer

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 Heidloff is the President of the Company. 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. Mattes is the Chief Executive Officer, Director of Diebold, Incorporated. Mr. Mattes is President and Chief Executive Officer, Diebold, 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.

Sheila Rutt

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

Octavio Marquez

Jonathan Leiken

Mr. Jonathan B. Leiken is Senior Vice President, Chief Legal Officer, Secretary of the Diebold, Incorporated. 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.

Stefan Merz

Mr. Stefan E. Merz is 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.

John Kristoff

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

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.