People: Diebold Inc (DBD.N)
DBD.N on New York Stock Exchange
32.45USD
11:00am EDT
32.45USD
11:00am EDT
Price Change (% chg)
$-0.59 (-1.79%)
$-0.59 (-1.79%)
Prev Close
$33.04
$33.04
Open
$32.95
$32.95
Day's High
$33.00
$33.00
Day's Low
$32.44
$32.44
Volume
42,523
42,523
Avg. Vol
176,816
176,816
52-wk High
$35.40
$35.40
52-wk Low
$27.59
$27.59
Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Henry Wallace |
67 | 2013 | Non-Executive Chairman of the Board |
Andy Mattes |
52 | 2013 | President, Chief Executive Officer, Director |
Bradley Richardson |
54 | 2009 | Chief Financial Officer, Executive Vice President |
George Mayes |
54 | 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 |
Christopher Chapman |
38 | 2011 | Vice President - Global Finance |
Dennis Deering |
2013 | Vice President - Global Services & Operations | |
Mychal Kempt |
2013 | Vice President - North America Operations | |
David Ramsey |
43 | 2012 | Vice President, Chief Information Officer |
Chad Hesse |
40 | 2011 | Vice President, General Counsel, Secretary |
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 |
Dean Brown |
45 | 2011 | Vice President - Corporate Strategy and Development |
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 | |
Robert Prather |
68 | 2013 | Director |
Patrick Allender |
66 | 2011 | Independent Director |
Bruce Byrnes |
65 | 2010 | Independent Director |
Phillip Cox |
65 | 2005 | Independent Director |
Richard Crandall |
70 | 1996 | Independent Director |
Gale Fitzgerald |
62 | 1999 | Independent Director |
Rajesh Soin |
64 | 2012 | Independent Director |
Alan Weber |
64 | 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. |
Bradley Richardson |
Mr. Bradley C. Richardson is Chief Financial Officer, Executive Vice President of Diebold Inc., since November 23, 2009. He was Executive Vice President, Corporate Strategy and Chief Financial Officer, Modine Manufacturing Company (auto, heavy-duty parts and specialty heating and air conditioning manufacturer) from 2003-2009. |
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. |
Christopher Chapman |
Mr. Christopher A. Chapman is Vice President - Global Finance of Diebold, Inc., since April 28, 2011. He was Vice President, Controller, International Operations from 2004- Feb 2010. |
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, General Counsel, Secretary of Diebold Inc., since November 30, 2011. 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. |
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. |
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). |
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. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Henry Wallace |
-- |
Andy Mattes |
-- |
Bradley Richardson |
1,879,150 |
George Mayes |
1,438,790 |
Sheila Rutt |
-- |
Lance Byerly |
-- |
Frank Natoli |
1,086,220 |
Christopher Chapman |
-- |
Dennis Deering |
-- |
Mychal Kempt |
-- |
David Ramsey |
-- |
Chad Hesse |
-- |
Karthik Ganapathi |
-- |
Christopher Macey |
-- |
M. Scott Hunter |
-- |
Dean Brown |
-- |
John Kristoff |
-- |
Miguel Mateo |
-- |
Linda Parcher |
-- |
Roberto Artavia |
-- |
Robert Prather |
-- |
Patrick Allender |
-- |
Bruce Byrnes |
-- |
Phillip Cox |
-- |
Richard Crandall |
-- |
Gale Fitzgerald |
-- |
Rajesh Soin |
-- |
Alan Weber |
-- |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Henry Wallace |
0 | 0 |
Andy Mattes |
0 | 0 |
Bradley Richardson |
0 | 0 |
George Mayes |
28,750 | 350,363 |
Sheila Rutt |
0 | 0 |
Lance Byerly |
0 | 0 |
Frank Natoli |
8,125 | 105,162 |
Christopher Chapman |
0 | 0 |
Dennis Deering |
0 | 0 |
Mychal Kempt |
0 | 0 |
David Ramsey |
0 | 0 |
Chad Hesse |
0 | 0 |
Karthik Ganapathi |
0 | 0 |
Christopher Macey |
0 | 0 |
M. Scott Hunter |
0 | 0 |
Dean Brown |
0 | 0 |
John Kristoff |
0 | 0 |
Miguel Mateo |
0 | 0 |
Linda Parcher |
0 | 0 |
Roberto Artavia |
0 | 0 |
Robert Prather |
0 | 0 |
Patrick Allender |
0 | 0 |
Bruce Byrnes |
0 | 0 |
Phillip Cox |
0 | 0 |
Richard Crandall |
0 | 0 |
Gale Fitzgerald |
0 | 0 |
Rajesh Soin |
0 | 0 |
Alan Weber |
0 | 0 |
| Name | Shares Traded | Price |
|---|---|---|
MATTES ANDREAS W |
17,203 | $0.00 |
DEERING DENNIS D |
7,259 | $32.10 |
DEERING DENNIS D |
2,250 | $27.88 |
DEERING DENNIS D |
3,000 | $24.79 |
DEERING DENNIS D |
2,500 | $25.53 |
MATEO MIGUEL A |
272 | $29.01 |
WALLACE HENRY D G |
4,200 | $0.00 |
CRANDALL RICHARD L |
4,950 | $0.00 |
SOIN RAJESH K |
4,600 | $0.00 |
ALLENDER PATRICK W |
4,200 | $0.00 |
PRATHER ROBERT S JR |
4,200 | $0.00 |
ARTAVIA ROBERTO |
4,200 | $0.00 |
FITZGERALD GALE S |
4,200 | $0.00 |
WEBER ALAN J |
4,200 | $0.00 |
COX PHILLIP R |
4,600 | $0.00 |
BYRNES BRUCE L |
4,200 | $0.00 |
WALLACE HENRY D G |
2,000 | $27.97 |
RICHARDSON BRADLEY C |
6,000 | $28.40 |
SOIN RAJESH K |
400 | $28.25 |
SOIN RAJESH K |
600 | $28.26 |
SOIN RAJESH K |
100 | $28.23 |
SOIN RAJESH K |
1,900 | $28.24 |
MATEO MIGUEL A |
164 | $29.30 |
KRISTOFF JOHN D |
382 | $29.30 |
HUNTER MATTHEW SCOTT |
287 | $29.30 |

