Supervisory Board


NameRoleAppointment

Expiration:

Annual General Meeting

Dr. Alexander Dibelius (Chairman)Managing Partner of CVC Capital Partners (Deutschland) GmbH09/01/20002020
Michael Schild* (Deputy Chairman)Programmer, Wincor Nixdorf Manufacturing GmbH10/23/20002020
Dr. Valerie BarthLawyer01/25/20162020
Elin Dera*Trade Union Officer of the regional office, IG Metall North Rhine-Westphalia01/25/20162020
Dr. Dieter DüsedauPhysicist01/20/20142018
Andreas W. MattesChief Executive Officer of Diebold, Incorporated10/01/20162021
Stefan MerzSenior Vice President, Corporate Strategy and Development of Diebold, Incorporated05/02/20172018
Elizabeth C. RadiganChief Ethics & Compliance Officer of Diebold, Incorporated10/01/20162021
Edmund Schaefer*Head of Banking Segment DACH, Wincor Nixdorf International GmbH, Hilden01/25/20162020
Reinhard Steinrücke*Senior Product Planer, Wincor Nixdorf International GmbH, Paderborn01/25/20162020
Daniela Ueberschär*Senior Developer, Wincor Nixdorf International GmbH, Paderborn01/25/20162020
Carmelo Zanghi* President of the local IG Metall, Paderborn01/24/20112020

*Employee representative.

Committees of the Supervisory Board
Audit Committee:Dr. Dieter Düsedau (Chairman)

Elin Dera
Stefan Merz
Michael Schild
Personnel Committee:Dr. Alexander Dibelius (Chairman)

Andreas W. Mattes
Michael Schild
Carmelo Zanghi
Nomination Committee:Dr. Alexander Dibelius (Chairman)

Dr. Dieter Düsedau
Andreas W. Mattes
Mediation Committee:Dr. Alexander Dibelius (Chairman)

Andreas W. Mattes
Edmund Schaefer
Michael Schild