Supervisory Board
| Name | Role | Appointment | Expiration: End of Annual General Meeting |
|---|---|---|---|
| Karl-Heinz Stiller (Chairman) | Consultant Advisor | 01/29/2007 | for fiscal 2010/2011 |
| Manfred Feierabend* (Deputy Chairman) | Technician, Wincor Nixdorf International GmbH | 10/23/2000 | for fiscal 2009/2010 |
| Hero Brahms | Consultant advisor | 05/14/2004 | for fiscal 2010/2011 |
| Dr. Alexander Dibelius | Managing Director Goldman, Sachs & Co. oHG | 09/01/2000 | for fiscal 2009/2010 |
| Prof. Dr. Harald Wiedmann | German Public Auditor / Lawyer | 02/21/2006 | for fiscal 2009/2010 |
| Walter Gunz | Consultant advisor, Walter Gunz Strategy Consultants | 05/14/2004 | for fiscal 2012/2013 |
| Volker Kotnig* | Trade Union Secretary, German Metalworkers' Union | 10/23/2000 | for fiscal 2009/2010 |
| Prof. Dr. Achim Bachem | CEO of Forschungszentrum Juelich GmbH | 01/19/2009 | for fiscal 2012/2013 |
| Thomas Meilwes* | Promoter, Wincor Nixdorf International GmbH | 10/23/2000 | for fiscal 2009/2010 |
| Martin Stamm* | Financial management of Services Division, Wincor Nixdorf International GmbH | 11/02/2009 | for fiscal 2009/2010 |
| Franz Tölle* | Personnel management | 02/21/2006 | for fiscal 2009/2010 |
| Michael Schild* | Programmer, Wincor Nixdorf International GmbH | 10/23/2000 | for fiscal 2009/2010 |
*Employee representative.
| Committees of the Supervisory Board | |
|---|---|
| Audit Committee: | Hero Brahms (Chairman) |
| Manfred Feierabend | |
| Karl-Heinz Stiller | |
| Franz Tölle | |
| Personnel Committee: | Karl-Heinz Stiller (Chairman) |
| Dr. Alexander Dibelius | |
| Manfred Feierabend | |
| Franz Tölle | |
| Nomination Committee: | Karl-Heinz Stiller (Chairman) |
| Hero Brahms | |
| Dr. Alexander Dibelius | |
| Mediation Committee: | Karl-Heinz Stiller (Chairman) |
| Dr. Alexander Dieblius | |
| Manfred Feierabend | |