Supervisory Board


NameRoleAppointment

Expiration:

Annual General Meeting

Dr. Alexander Dibelius (Chairman)Managing Partner of CVC Capital Partners (Deutschland) GmbH09/01/2000January 2021
Michael Schild* (Deputy Chairman)Programmer, Wincor Nixdorf Manufacturing GmbH10/23/2000January 2021
Dr. Valerie BarthLawyer01/25/2016January 2021
Christopher A. ChapmanChief Financial Officer of Diebold, Incorporated10/01/2016January 2022
Elin Dera*Secretary of the IG Metall regional directorate for North Rhine-Westphalia01/25/2016January 2021
Dr. Dieter DüsedauPhysicist01/20/2014January 2019
Andreas W. MattesChief Executive Officer of Diebold, Incorporated10/01/2016January 2022
Elizabeth C. RadiganChief Ethics & Compliance Officer of Diebold, Incorporated10/01/2016January 2022
Edmund Schaefer*Head of Banking Segment DACH, Wincor Nixdorf International GmbH, Hilden01/25/2016January 2021
Reinhard Steinrücke*Senior Product Planer, Wincor Nixdorf International GmbH, Paderborn01/25/2016January 2021
Daniela Ueberschär*Senior Developer, Wincor Nixdorf International GmbH, Paderborn01/25/2016January 2021
Carmelo Zanghi* Attorney agent IG Metall, Paderborn01/24/2011January 2021

*Employee representative.

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

Christopher A. Chapman
Elin Dera
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