People: Diebold Inc (DBD.N)

DBD.N on New York Stock Exchange

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Summary

Name Age Since Current Position

Henry Wallace

68 2013 Non-Executive Chairman of the Board

Andy Mattes

52 2013 President, Chief Executive Officer, Director

Christopher Chapman

40 2014 Chief Financial Officer, Senior Vice President

George Mayes

55 2013 Chief Operating Officer

Sheila Rutt

44 2005 Chief Human Resource Officer, Vice President

Lance Byerly

2013 Executive Vice President - Electronic Security

Frank Natoli

48 2012 Executive Vice President, Chief Innovation Officer

Octavio Marquez

2014 Senior Vice President, Managing Director - Latin America Division

Jonathan Leiken

2014 Senior Vice President, Chief Legal Officer, Secretary

Stefan Merz

2013 Senior Vice President - Strategic Projects

Dennis Deering

2013 Vice President - Global Services & Operations

Mychal Kempt

2013 Vice President - North America Operations

David Ramsey

38 2012 Vice President, Chief Information Officer

Chad Hesse

2014 Vice President, Corporate Counsel

Karthik Ganapathi

2013 Vice President, Managing Director, South Asia Region

Christopher Macey

40 2012 Vice President, Corporate Controller

M. Scott Hunter

51 2011 Vice President, Treasurer, Chief Tax Officer

Rob Raymond

2014 Vice President - Global Financial Sales

Dean Brown

45 2011 Vice President - Corporate Strategy and Development

Hormuzd Karkaria

2013 Vice President - Software and Services Solutioning

John Kristoff

45 2006 Vice President, Chief Communications Officer

Miguel Mateo

61 2009 Vice President - Latin America Division

Linda Parcher

2013 Vice President, Chief Supply Chain Officer

Roberto Artavia

2013 Director

Gary Greenfield

59 2014 Director

Robert Prather

68 2013 Director

Patrick Allender

67 2011 Independent Director

Bruce Byrnes

66 2010 Independent Director

Phillip Cox

66 2005 Independent Director

Richard Crandall

71 1996 Independent Director

Gale Fitzgerald

63 1999 Independent Director

Rajesh Soin

64 2012 Independent Director

Alan Weber

65 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 Inc., effective August 15, 2013. He is no longer Executive Chairman of the Board of the Company effective August 15, 2013. From December 2001 he is Former Group Vice President and Chief Financial Officer, Ford Motor Company, Dearborn, Michigan (automotive). Currently a director of Ambac Financial Group, Inc., New York, New York (financial guarantee insurance holding company) since 2004, where he serves as a Lead Independent Director, and member of the Audit and Risk Assessment, Governance and Compensation Committees; and 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. He is member of Company's Investment Committee.

Andy Mattes

Mr. Andy W. Mattes has been appointed as President, Chief Executive Officer, Director of Diebold Inc., 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 of Diebold, Inc. 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 of Diebold Inc. 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 Inc., since April 28, 2005.

Lance Byerly

Frank Natoli

Mr. Frank A. Natoli, Jr., is Executive Vice President, Chief Innovation Officer of Diebold Inc., since January 09, 2012. He was Vice President, Chief Technology Officer of the Company from 2010 to January 9, 2012. Vice President, Global Engineering and Reliability, Chief Technology Officer from 2009-2010; Vice President, Operational Excellence from 2008-2009; Vice President, Lean Manufacturing from July 2006-2008. Before joining Diebold in 2005, he spent 23 years in the automotive industry in engineering, manufacturing and operations roles. Natoli holds various lean and quality certificates from Delphi, the University of Michigan and Shainin, LLC. Natoli received a bachelor's degree in mechanical engineering and a master's degree at Kettering University (formerly General Motors Institute and GMI Engineering Management Institute) in Flint, Mich.

Octavio Marquez

Mr. Octavio Marquez has been appointed as Senior Vice President, Managing Director - Latin America Division of Diebold, Incorporated effective January 15, 2014. Marquez comes to Diebold from EMC, a global leader in IT management and cloud computing, where he most recently served as managing director for the company's operations in Mexico. While there, he developed turnaround strategies that exceeded revenue and profitability goals while improving customer satisfaction. Under his leadership, EMC was recognized as one of the best places to work amongst technology companies in Mexico. A native of Mexico City, Marquez earned a bachelor's degree in business and finance from the Universidad Iberoamericana, in Mexico City. In 2011, Frost & Sullivan named him CEO of the Year in Mexico for the IT and Telecommunications Industry.

Jonathan Leiken

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

Dennis Deering

Mychal Kempt

David Ramsey

Mr. David H. Ramsey is Vice President, Chief Information Officer of Diebold Inc. From 2009-2012 he was Managing Director in the global IT and global business services transformation practice, The Hackett Group (business consulting); 2007-2009: CIO, Kinetic Concepts, Inc (medical technologies).

Chad Hesse

Mr. Chad F. Hesse is Vice President, Corporate Counsel of Diebold Inc. Most recently he served as vice president, interim general counsel and secretary at Diebold from Jan 2011-Nov 2011. He served as Senior Corporate Counsel and Secretary from 2008-Jan 2011; Corporate Counsel and Assistant Secretary from 2004-2008. He joined the company in 2004 as corporate counsel and assistant secretary. Before joining Diebold, Hesse was an associate attorney with Hahn Loeser + Parks LLP, specializing in the business practice area. Prior to his work at the law firm, Hesse served as law clerk for the Honorable Judge Ishmael A. Meyers, Territorial Court of the Virgin Islands, Division of St. Thomas and St. John. He is a member of the American Bar Association and the Ohio State Bar Association. He holds membership in the National Association of Stock Plan Professionals (NASPP), Society of Corporate Secretaries & Governance Professionals (SCS&GP) and Association of Corporate Counsel (ACC). He received a bachelor of arts and science degree with a dual specialization in international business and business pre-law from Bowling Green State University in Bowling Green, Ohio. He also received a juris doctor, graduating magna cum laude, from Cleveland-Marshall College of Law in Cleveland, Ohio.

Karthik Ganapathi

Mr. Karthik Ganapathi has been appointed as the Vice President, Managing Director, South Asia Region of Diebold Incorporated with effect from June 4, 2013. Ganapathi holds a master's degree in business administration from the University of Chicago in Chicago, Ill., a master's of science degree in material science from the University of Missouri, and a bachelor's degree in materials engineering from the National Institute of Technology in India.

Christopher Macey

Mr. Christopher Macey is Vice President, Corporate Controller of Diebold, Inc., since April 26, 2012. 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).

M. Scott Hunter

Mr. M. Scott Hunter is Vice President, Treasurer, Chief Tax Officer of Diebold Inc., since May 17, 2011. Most recently he served as vice president and chief tax officer at Diebold. Prior to that, Hunter served as corporate tax director and vice president of tax for Diebold. Before joining Diebold, Hunter was partner and managing director of KPMG's international tax practice in Santiago, Chile. He also held a variety of other leadership positions in tax and operations at Itron Inc., and Beckman Coulter Corporation. He holds bachelor's degrees in accounting and Spanish translation and a master's degree in accounting/tax from Brigham Young University in Provo, Utah. Hunter is a member of the American Institute of Certified Public Accountants (AICPA), Tax Executives Institute (TEI) and the Manufacturer's Alliance (MAPI) Tax Council. Hunter is also a member of the Stark Development Board executive committee, and has held various leadership positions with Boy Scouts of America.

Rob Raymond

Mr. Rob Raymond is the Vice President - Global Financial Sales of the Company. Raymond brings more than 25 years of successful security industry sales experience to Diebold's security division. Prior to joining Diebold, Raymond was with Tyco Integrated Security (formerly ADT Security Services) where he directed sales growth strategies for 13 years; in his last role, he served as vice president of sales for the Tyco financial security group. He has earned "Sales Executive of the Year" honors five times in his career. Raymond holds a Master of Business Administration in marketing from Rutgers School of Management and Labor Relations in New Brunswick, N.J. and a bachelor's degree in engineering-electrical engineering from Stevens Institute of Technology in Hoboken, N.J.

Dean Brown

Mr. Dean Alexander Brown is Vice President - Corporate Strategy and Development of Diebold Inc., since April 28, 2011. He served as Partner, Marakon Associates (management consulting) from 2005-2011.

Hormuzd Karkaria

Mr. Hormuzd Karkaria is Vice President - Software and Services Solutioning of Diebold Incorporated. Prior to joining Diebold, Karkaria held various executive-level positions at Hewlett-Packard (HP) Enterprise Services based in Plano, Texas, where he most recently served as vice president, strategic programs. In this role, he was responsible for leading strategic programs for the turnaround of the HP Enterprise Services ABS unit and managing the MphasiS relationship. Prior to this, Karkaria also ran the Solutioning team and Bestshore Delivery in Brazil, Argentina, Costa Rica, Egypt, Poland, India, China and Philippines. Before his time at HP, Karkaria worked at EDS in Sao Paulo, Brazil, most recently serving as vice president, global competency centers. Prior to this, Karkaria also held various leadership positions at Tata Consultancy Services (TCS) in Brazil where he was responsible for starting their outsourcing operations. Karkaria has a master's degree in financial management and a bachelor's degree in electronics engineering from Mumbai University (formerly Bombay University) in India.

John Kristoff

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

Miguel Mateo

Linda Parcher

Roberto Artavia

Mr. Roberto Artavia is Director of Diebold, Incorporated. He is chairman of the board, Viva Trust, (Nassau, Bahamas and San Jose, Costa Rica).

Gary Greenfield

Mr. Gary G. Greenfield is Director of the Company. 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 Director of Diebold, Incorporated. He is president and chief operating officer, Gray Television, Inc. (Atlanta, Georgia).

Patrick Allender

Mr. Patrick W. Allender is Independent Director of Diebold Inc., since April 28, 2011. From February 2007, he is a retired executive vice president, chief financial officer and secretary, Danaher Corporation, Washington, D.C. (diversified manufacturing); 2005 – 2007: Executive Vice President, Chief Financial Officer and Secretary, Danaher Corporation. Currently a director of Colfax Corporation, Fulton, Maryland (flow control products) since 2008, where he serves as Chair of the Governance Committee and a member of the Audit Committee; and 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. He is Chair of Company's Audit Committee, and member of Company's Board Governance Committee.

Bruce Byrnes

Mr. Bruce L. Byrnes is Independent Director of Diebold Inc., since April 29, 2010. From July 2008 he is Retired Vice Chairman of the Board, Procter & Gamble, Inc., Cincinnati, Ohio (consumer goods); 2004-2007: Vice Chairman of the Board, Household Care, Procter & Gamble, Inc. Currently a director of Cincinnati Bell Inc., Cincinnati, Ohio (telecommunications) since 2003, where he serves as Chair of the Governance and Nominating Committee; Boston Scientific Corp., Natick, Massachusetts (medical devices) since 2009, where he serves as Chair of the Governance and Nominating Committee, and a member of the Audit Committee; and Brown-Forman Corporation, Louisville, Kentucky (wine and spirits) since 2010, where he serves as a member of the Audit, and Governance and Nominating Committees. Formerly a director of Procter & Gamble from 2002 - 2008. He is Member of Company's Audit and Board Governance Committees.

Phillip Cox

Mr. Phillip R. Cox is Independent Director of Diebold Inc., since 2005. From 1972 – Present: President and Chief Executive Officer, Cox Financial Corporation, Cincinnati, Ohio (financial planning and wealth management services). He is Chair of Compensation Committee and member of Investment Committee. He is 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; The Timken Company, Canton, Ohio (engineered steel products) since 2004, where he serves as Chair of the Finance Committee and as a member of the Audit Committee; and Touchstone Investments, Cincinnati, Ohio (mutual fund company) since 1993, where he has served as Chairman of the Board since 2008. Formerly a director of Duke Energy Corporation/Cinergy Corporation (gas and electric) from 1994 – 2008.

Richard Crandall

Mr. Richard L. Crandall is Independent Director of Diebold Inc., 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.

Gale Fitzgerald

Ms. Gale S. Fitzgerald is Independent Director of Diebold Inc., 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.

Rajesh Soin

Mr. Rajesh K. Soin is Independent Director of Diebold Inc., 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 Company's Compensation and CEO Search Committees.

Alan Weber

Mr. Alan J. Weber is Independent 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). He is the Chair of Investment Committee and member of Audit Committee of the Company. Currently a director of Broadridge Financial Solutions, Inc., Lake Success, New York (securities processing, clearing and outsourcing) since 2007, where he serves as a member of the Audit and Compensation Committees. He is Chair of Company's Investment Committee and member of Company's Audit Committee.
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