Supervisory Board
| Name | Role | Appointment | Expiration: Annual General Meeting |
|---|---|---|---|
| Karl-Heinz Stiller (Chairman) | Consultant Advisor | 01/29/2007 | January 2013 |
| Michael Schild* (Deputy Chairman) | Programmer, Wincor Nixdorf Manufacturing GmbH | 10/23/2000 | January 2016 |
| Prof. Dr. Achim Bachem | CEO of Forschungszentrum Juelich GmbH | 01/19/2009 | January 2014 |
| Dr. Alexander Dibelius | CEO Goldman Sachs AG | 09/01/2000 | January 2016 |
| Prof. Dr. Edgar Ernst | President Financial Reporting Enforcement Panel (FREP) | 01/23/2012 | January 2017 |
| Walter Gunz | Consultant advisor, Walter Gunz Strategy Consultants | 05/14/2004 | January 2014 |
| Hans-Ulrich Holdenried | Consultant Advisor | 01/24/2011 | January 2016 |
| Gabriele Feierabend-Zaljec* | Personal responsible team assistant, Wincor Nixdorf Facility Services GmbH | 01/24/2011 | January 2016 |
| Volker Kotnig* | Trade Union Secretary, German Metalworkers' Union | 10/23/2000 | January 2016 |
| Thomas Meilwes* | Promoter, Wincor Nixdorf International GmbH | 10/23/2000 | January 2016 |
| Martin Stamm* | Financial management of Banking Division, Wincor Nixdorf International GmbH | 11/02/2009 | January 2016 |
| Carmelo Zanghi* | Attorney agent IG Metall, Paderborn | 01/24/2011 | January 2016 |
*Employee representative.
| Committees of the Supervisory Board | |
|---|---|
| Audit Committee: | Prof. Dr. Edgar Ernst (Chairman) |
| Michael Schild | |
| Karl-Heinz Stiller | |
| Volker Kotnig | |
| Personnel Committee: | Karl-Heinz Stiller (Chairman) |
| Dr. Alexander Dibelius | |
| Michael Schild | |
| Volker Kotnig | |
| Nomination Committee: | Karl-Heinz Stiller (Chairman) |
| Prof. Dr. Edgar Ernst | |
| Dr. Alexander Dibelius | |
| Mediation Committee: | Karl-Heinz Stiller (Chairman) |
| Dr. Alexander Dieblius | |
| Michael Schild | |
| Martin Stamm | |