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Wincor Nixdorf AG (WING.DE)

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23 Sep 2016
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Summary

Name Age Since Current Position

Alexander Dibelius

2012 Chairman of the Supervisory Board

Eckard Heidloff

60 2007 Chairman of the Management Board, President, Chief Executive Officer, Member of the Board of Directors

Juergen Wunram

57 2012 Deputy Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Executive Vice President, Member of the Executive Board, Member of the Board Directors

Michael Schild

50 2011 Deputy Chairman of the Supervisory Board, Employee Representative

Peter Holder

Director Finance and Investor Relations

Olaf Heyden

52 2013 Member of the Executive Board, Executive Vice President for Services, Member of the Board of Directors

Ulrich Naeher

51 2016 Executive Vice President, Member of the Board of Directors

Reinhard Rabenstein

61 2007 Member of the Executive Board, Senior Vice President, Chief Technology Officer

Rainer Pfeil

53 2001 Member of the Executive Board, Senior Vice President of Human Resources

Thomas Fell

47 2010 Member of the Executive Board, Senior Vice President, Retail

Lim Khoon Hong

64 2005 Member of the Executive Board, Senior Vice President Region Asia Pacific

Javier Lopez-Bartolome

56 1999 Member of the Executive Board, Senior Vice President, Region Americas

Christian Weisser

49 2015 Senior Vice President, Member of the Executive Board

Achim Bachem

68 2009 Member of the Supervisory Board

Dieter Duesedau

2014 Member of the Supervisory Board

Edgar Ernst

64 2012 Member of the Supervisory Board

Gabriele Feierabend-Zaljec

60 2011 Member of the Supervisory Board, Employee Representative

Hans-Ulrich Holdenried

64 2011 Member of the Supervisory Board

Volker Kotnig

2000 Member of the Supervisory Board, Employee Representative

Thomas Meilwes

60 2000 Member of the Supervisory Board, Employee Representative

Zvezdana Seeger

51 2013 Member of the Supervisory Board

Martin Stamm

55 2009 Member of the Supervisory Board, Employee Representative

Carmelo Zanghi

60 2011 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Alexander Dibelius

Dr. Alexander Dibelius is Chairman of the Supervisory Board of Wincor Nixdorf AG since 2012. He has been Member of the Supervisory Board of Wincor Nixdorf AG since September 1, 2000. He serves as Chairman of the Personnel Committee, the Nomination Committee and the Mediation Committee at the Company and Member of the Audit Committee. He is Managing Director of Goldman, Sachs & Co. oHG with overall responsibility for Goldman Sachs' business in Germany, Austria, Russia and Central & Eastern Europe. Before assuming this position he was Co-Head of Mergers & Acquisitions for Germany, Austria and Switzerland and also worked in M&A in London and New York. Dr. Dibelius has been with Goldman Sachs since 1993 and was appointed Managing Director in 1997. Dr. Dibelius studied both business administration and medicine. In 1984 he received his license to practice medicine and, in 1986, completed his M.D. He is a member of the Goldman Sachs Partnership Committee, the European Management Committee, the Strategy Committee and the Investment Banking Operating Committee. Dr. Dibelius holds the following directorships: KION Group GmbH, Member of the Supervisory Board; KION Holding 1 GmbH, Member of the Supervisory Board; Wincor Nixdorf International GmbH, Member of the Supervisory Board; Xella International Holdings S.a.r.l., Member of the Shareholder Committee.

Eckard Heidloff

Mr. Eckard Heidloff is President, Chief Executive Officer and Chairman of the Executive Board as well as Member of the Board of Directors at Wincor Nixdorf AG since January 29, 2007. He began his career at Nixdorf Computer AG in 1983, where he held various posts in accounting and controlling. He assumed responsibility for Group Accounting and Controlling at Nixdorf Computer AG in 1989 and, in 1994, was appointed Head of Business Administration for business with retail solutions and banking self-service systems. From 1998 on, Mr. Heidloff served as Executive Vice President of Siemens Nixdorf Retail and Banking Systems GmbH and, from October 1999 to May 2004, as Executive Vice President and Chief Financial Officer (CFO) of Wincor Nixdorf Holding GmbH. With the Company’s stock flotation in May 2004, he became Executive Vice President and Chief Financial Officer of Wincor Nixdorf AG. On October 1, 2005, he assumed additional responsibility as Chief Operating Officer and was responsible for worldwide manufacturing and logistics.

Juergen Wunram

Dr. Juergen Wunram has been Deputy Chief Executive Officer, Chief Financial Officer, Chief Operating Officer, Executive Vice President, Member of the Executive Board, Member of the Board Directors of Wincor Nixdorf AG since 2012. Prior to this, he was Member of the Management Board, Chief Financial Officer, Chief Operating Officer and Executive Vice President at Wincor Nixdorf AG since March 1, 2007. He received his doctorate after completing his degree in mathematics at the Universitaet Hamburg. He then worked as a project manager at an aerospace technology company. In 1992, Dr. Wunram joined an international consultancy firm, where his main area of responsibility was advising high-tech companies about strategic issues. In 2003 he became manager of one of the company’s regional offices. Since 1993, Dr. Wunram has participated in Wincor Nixdorf’s development through his work in consultancy projects.

Michael Schild

Mr. Michael Schild is Deputy Chairman of the Supervisory Board and Employee Representative of Wincor Nixdorf AG since January 24, 2011. Moreover, he serves as Member of the Audit Committee, Personnel Committee and the Mediation Committee at the Company. Prior to that, he worked as Member of the Supervisory Board and Employee Representative of the Company from October 23, 2000. In 1999, he was elected Member of the Works Council in Paderborn, front-runner for the IG-Metall trade union, responsible for remuneration and data protection/security issues.

Peter Holder

Olaf Heyden

Mr. Olaf Heyden serves as Executive Vice President for Services, Member of the Board of Directors and Member of the Executive Board of Wincor Nixdorf AG effective May 1, 2013. He is responsible for Software and IT Services business relating to Banking and Retail. Mr. Heyden previously held executive posts in various IT and telecommunications companies; his last position was as CEO at Freudenberg IT KG.

Ulrich Naeher

Mr. Ulrich Naeher has been Executive Vice President and Member of the Board of Directors of Wincor Nixdorf Aktiengesellschaft since March 9, 2016. He has been with the Company since the start of 2015 and is Head of the Systems Business Unit, which is responsible for the global hardware business of Wincor Nixdorf. He served at McKinsey, where he was most recently a Director in the Munich office and head of Global Product Development Practice. In this capacity he was responsible in particular for advising clients from the electronics industry in Europe and Asia. He began his career at Siemens Corporate Development.

Reinhard Rabenstein

Mr. Reinhard Rabenstein is Member of the Executive Board, Senior Vice President, Chief Technology Officer at Wincor Nixdorf AG since 2007. As Chief Technology Officer, he is responsible for product and software development in the Company's banking solutions business. Mr. Rabenstein joined Nixdorf Computer AG in 1980 and has held various management posts in Software Development. Since 1999, he has been Head of the Banking Application Software unit.

Rainer Pfeil

Mr. Rainer Pfeil is Member of the Executive Board, Senior Vice President of Human Resources at Wincor Nixdorf AG since July 1, 2001. He was previously Vice President Human Resources in a German technology company active on the international stage. Prior to this post, he held a human resources management position at a telecommunications company, to which he moved from his first step on the career ladder, starting off in the human resources department of international IT group.

Thomas Fell

Mr. Thomas Fell is Member of the Executive Board, Senior Vice President, Retail at Wincor Nixdorf AG since November 1, 2010. He is responsible for Retail Business at the company. Mr. Fell has many years experience in Sales, Retail Business and IT in general. He began his career in 1993 at IBM in Germany where he headed the Retail, Services, Transportation and Tourism divisions. Afterwards, he was responsible for small and medium businesses as a member of the board of IBM Germany. Mr. Fell was most recently a Board member heading up all sales activities and software solutions at Pironet NDH AG in Cologne. He has a Masters degree in Business Administration from Universitaet Mannheim.

Lim Khoon Hong

Mr. Lim Khoon Hong is Member of the Executive Board, Senior Vice President Region Asia Pacific at Wincor Nixdorf AG since October 2005 and is responsible for Group business in growth markets in Asia. Mr. Khoon Hong joined Nixdorf Computer International Singapore Ltd. in 1988, where he has held various management posts. In 1991, he was appointed Executive Manager of the former SNI AG's Singapore office and was, at the time, the first Singaporean executive to work for a German multinational corporation.

Javier Lopez-Bartolome

Mr. Javier Lopez-Bartolome is Member of the Executive Board, Senior Vice President, Region Americas at Wincor Nixdorf AG since 1999. He was put in charge of the Company's business in the growth markets of North America and Latin America as well as Spain and Portugal on October 1, 2005. He joined the former Siemens Nixdorf as Sales Director for the Self -Service Business Unit in 1997. He was Senior Vice President of the Banking Division until September 30, 2005.

Christian Weisser

Mr. Christian Weisser is Senior Vice President, Member of the Executive Board at Wincor Nixdorf Aktiengesellschaft since May 2015. He is responsible for the Banking business at the company.

Achim Bachem

Prof. Dr. Achim Bachem is Member of the Supervisory Board of Wincor Nixdorf AG since January 19, 2009. He is author of five books and 70 academic publications and has made numerous presentations in Germany and abroad on topics from the fields of combinatorial optimization, complexity theory and scientific computing. From 1969 to 1973, Prof. Dr. Bachem studied mathematics and physics at the Universitaet zu Koeln and Friedrich-Wilhelms-Universiatet Bonn. He was awarded his doctorate (Dr. rer. pol.) in 1976 with contributions to the theory of 'Corner Polyeders and his postdoctoral qualification ('Habilitation') in 1980 at the University of Bonn with a treatise on the topic of discrete mathematics. He acts as Chief Executive Officer at Forschungszentrum Juelich GmbH.

Dieter Duesedau

Dr. Dieter Duesedau is Member of the Supervisory Board of Wincor Nixdorf Aktiengesellschaft since January 20, 2014.

Edgar Ernst

Prof. Dr. Edgar Ernst is Member of the Supervisory Board of Wincor Nixdorf AG since January 23, 2012. Moreover, he is Chairman of the Company’s Audit Committee, as well as Member of the Company’s Nomination Committee. He started his career as the University assistant at the Open University Hagen and the RWTH Aachen. From 1983 till 1986 he served as Management Consultant at McKinsey & Company, and from 1986 till 1990 as Executive Director for Corporate Development at Quelle, Gustav Schickedanz KG. Between 1990 and 1991, Prof. Dr. Ernst served as Executive Director for Planning and Controlling at Deutsche Bundespost Postdienst, and from January 1992 till September 2007 he acted as Member of the Management Board of Deutsche Post Postdienst/Deutsche Post AG. Since July 2011 he has been President Financial Reporting Enforcement Panel (FREP).

Gabriele Feierabend-Zaljec

Ms. Gabriele Feierabend-Zaljec is Member of the Supervisory Board and Employee Representative at Wincor Nixdorf AG since January 24, 2011. She is a personal responsible team assistant of Wincor Nixdorf Facility Services GmbH.

Hans-Ulrich Holdenried

Mr. Hans-Ulrich Holdenried is Member of the Supervisory Board at Wincor Nixdorf AG since January 24, 2011. He has been a consultant advisor since 2009. During his career, he held various positions at Hewlett-Packard in Europe and the United States. He graduated from Universitaet Regensburg with a Diplom Kaufmann degree. Mr. Holdenried has been Member of the Supervisory Board of Infineon Technologies AG and Integrata AG. He is Member of the Personnel Committee, Mediation Committee and Nomination Committee.

Volker Kotnig

Mr. Volker Kotnig is Member of the Supervisory Boards and Employee Representative of Wincor Nixdorf AG since October 23, 2000. He has been Member of the Audit Committee and the Personnel Committee at the Company. In 2000, he became first IG-Metall trade union delegate at the Paderborn office. In 2008, he became Regional Secretary of the German Metalworkers’ trade union, North Rhine-Westphalia. His other Directorships include Benteler Stahlrohr GmbH and Benteler Automobiltechnik GmbH.

Thomas Meilwes

Mr. Thomas Meilwes is Member of the Supervisory Board and Employee Representative at Wincor Nixdorf AG since October 23, 2000. He became Member of the Supervisory Board of the former Siemens Nixdorf Retail and Banking Systems GmbH in September 1998 and has acted as Member of the Supervisory Board of Wincor Nixdorf International GmbH since October 1999. During his professional career, he has been working as promoter for software and hardware support, among others.

Zvezdana Seeger

Ms. Zvezdana Seeger is Member of the Supervisory Board of Wincor Nixdorf AG since January 21, 2013. She graduated with Master's degree in economic sciences from Albert-Ludwigs-Universitaet Freiburg in 1986. She is Chief Transformation Officer, Member of the board at DHL Global Forwarding Freight since 2011. She was Member of the Executive Committee, T-Systems Enterprise Service GmbH; Chief Information Officer at Toll Collect GmbH; Head of Global Project Management at T-Systems Enterprise Services GmbH; and served as Sales and Marketing Manager East Germany and Eastern Europe at Parfums Christian Dior GmbH. In 2006 until 2008, she served as Member of the Supervisory Board of several Subsidiaries of T-Systems.

Martin Stamm

Mr. Martin Stamm is Member of the Supervisory Board and Employee Representative of Wincor Nixdorf AG since November 2, 2009. Moreover, he has been Member of the Company’s Mediation Committee. He is Vice President and Head of Business Administration of the Services Division (International) of Wincor Nixdorf International GmbH. Mr. Stamm graduated from the Universitaet Paderborn with a degree in Business Administration in 1989. He was employed in Nixdorf Computer AG at the Internal Auditing Department between August 1989 and September 1990. Subsequently, he joined Siemens Nixdorf Informationssysteme AG, Information Systems Plant, WI Department Economic Planning and Evaluation, where he served from October 1990 until February 1995. Between March 1995 and August 1999, he was Divisional/Business Controller for Production / Logistics at Siemens Nixdorf Informationssysteme AG, LoB Self-Service Products. Since October 1999, he has been Head of Business Administration, Services International at Wincor Nixdorf International GmbH, Services Division. Since October 2007, he has the status of Vice President of the Wincor Nixdorf Group.

Carmelo Zanghi

Mr. Carmelo Zanghi is Member of the Supervisory Board and Employee Representative of Wincor Nixdorf AG since January 24, 2011. He is Attorney agent at IG Metall in Paderborn. Apart from the Company, he has been on the Supervisory Board of Benteler Automobiltechnik GmbH, Benteler Steel / Tube GmbH and Claas KGaA mbH.