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
Prof. Dr. Achim BachemMathematician01/19/2009January 2018
Dr. Valerie BarthLawyer01/25/2016January 2021
Elin Dera*Secretary of the IG Metall regional directorate for North Rhine-Westphalia01/25/2016January 2021
Dr. Dieter DüsedauPhysicist01/20/2014January 2019
Hans-Ulrich HoldenriedConsultant Advisor01/24/2011January 2021
Edmund Schaefer*Head of Banking Segment DACH, Wincor Nixdorf International GmbH, Hilden01/25/2016January 2021
Zvezdana SeegerGeneral attorney agent Postbank Ressort Technology and Operations, Berlin01/21/2013January 2018
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:Hans-Ulrich Holdenried (Chairman)

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

Dr. Dieter Düsedau
Michael Schild
Carmelo Zanghi
Nomination Committee:Dr. Alexander Dibelius (Chairman)

Dr. Dieter Düsedau
Hans-Ulrich Holdenried
Mediation Committee:Dr. Alexander Dibelius (Chairman)

Hans-Ulrich Holdenried
Michael Schild
Edmund Schaefer


 
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