Members of the Board of Directors of Wincor Nixdorf AG
Karl-Heinz Stiller, Paderborn
President and Chief Executive Officer
Eckard Heidloff, Paderborn
Executive Vice President, Chief Financial Officer, Chief Operating Officer
Philip Mantle, Brockenhurst Hanst, United Kingdom
(departed), Vice President –
Banking (until December 22, 2005)
Stefan Auerbach, Bad Orb
Vice President – Services (until February 7, 2006)
Banking (since February 8, 2006)
Jürgen Wilde, Habichtswald
Vice President – Retail
The President and Chief Executive Officer is member of the Advisory Board of Flughafen Paderborn/Lippstadt GmbH, Büren, as well as member of the Supervisory Board of M. P. Media-Print Informationstechnologie GmbH, Paderborn. None of the other members of the Board of Directors holds memberships in Supervisory Boards.
Executive Board
Javier Lopez Bartolomé, Senior Vice President – Americas and Iberia
Jens Bohlen, Senior Vice President – Services
Lim Khoon Hong, Senior Vice President – Asia
Rainer Pfeil, Senior Vice President – Human Resources
Reinhard Rabenstein, Senior Vice President – Chief Technology Officer
Members of the Supervisory Board are:
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Name |
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Role |
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Appointment |
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Expiration |
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Johannes P. Huth |
|
Managing Director Kohlberg Kravis Roberts & Co. Ltd. |
|
09/01/2000 |
|
End of Annual General Meeting (AGM) for fiscal 2009/2010 |
|
Manfred Feierabend |
|
Technician, WINCOR NIXDORF International GmbH |
|
10/23/2000 |
|
End of AGM for fiscal 2009/2010 |
|
Hero Brahms |
|
Consultant advisor |
|
05/14/2004 |
|
End of AGM for fiscal 2007/2008 |
|
Dr. Alexander Dibelius |
|
Managing Director Goldman, Sachs & Co. oHG |
|
09/01/2000 |
|
End of AGM for fiscal 2009/2010 |
|
Edward A. Gilhuly |
|
Managing Director Kohlberg Kravis Roberts & Co. Ltd. |
|
09/01/2000 |
|
02/21/2006 (End of AGM) |
|
Walter Gunz |
|
Managing Director Axel Springer eCommerce GmbH & Co. KG |
|
05/14/2004 |
|
End of AGM for fiscal 2007/2008 |
|
Volker Kotnig |
|
Trade union secretary, German Metalworkers’ Union |
|
10/23/2000 |
|
End of AGM for fiscal 2009/2010 |
|
Prof. Dr. rer. nat. Walter Kröll |
|
Consultant advisor |
|
05/14/2004 |
|
End of AGM for fiscal 2007/2008 |
|
Thomas Meilwes |
|
Promoter WINCOR NIXDORF International GmbH |
|
10/23/2000 |
|
End of AGM for fiscal 2009/2010 |
|
Dr. Bernhard Motzko |
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Head of Logistics & Productions WINCOR NIXDORF International GmbH |
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02/21/2006 |
|
End of AGM for fiscal 2009/2010 |
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Edmund Schaefer |
|
Country Germany Banking, Head of Business Unit S-Finanzgruppe, WINCOR NIXDORF International GmbH |
|
10/23/2000 |
|
02/21/2006 (End of AGM) |
|
Helga Schwarz-Schumann |
|
Trade union secretary, German Metalworkers’ Union, Member of the Provincial Parliament of North-Rhine Westphalia |
|
10/23/2000 |
|
02/21/2006 (End of AGM) |
|
Michael Schild |
|
Programmer WINCOR NIXDORF International GmbH |
|
10/23/2000 |
|
End of AGM for fiscal 2009/2010 |
|
Franz Tölle |
|
Trade union secretary, German Metalworkers’ Union, Regional HQ North-Rhine Westphalia |
|
02/21/2006 |
|
End of AGM for fiscal 2009/2010 |
|
Prof. Dr. Harald Wiedmann |
|
Lawyer |
|
02/21/2006 |
|
End of AGM for fiscal 2009/2010 |