Members of the Board of Directors of Wincor Nixdorf AG
Karl-Heinz Stiller, Paderborn
President and Chief Executive Officer (until January 29, 2007)
Eckard Heidloff, Paderborn
President and Chief Executive Officer (since January 29, 2007),
Chief Financial Officer (until February 28, 2007)
Stefan Auerbach, Bad Orb
Executive Vice President, Banking (Glossary)
Jürgen Wilde, Habichtswald
Executive Vice President, Retail (Glossary)
Dr. Jürgen Wunram, Bremen
Executive Vice President, Chief Financial Officer,
Chief Operating Officer (since March 1, 2007)
Jürgen Wilde will relinquish his post as Executive Vice President at his own request, for health reasons, at the end of the Annual General Meeting on January 28, 2008. The Supervisory Board agreed to Mr. Wilde’s request at its meeting on September 18, 2007. At the same time, the decision was made to reduce the Board of Directors from four members to three.
None of the members of the Board of Directors holds memberships in Supervisory Boards.
Executive Board of Wincor Nixdorf AG
Javier Lopez Bartolomé, Madrid (Americas and Iberia)
Jens Bohlen, Witten (Services)
Lim Khoon Hong, Singapore (Asia)
Rainer Pfeil, Bad Lippspringe (Human Resources)
Reinhard Rabenstein, Paderborn (Chief Technology Officer)
At its meeting on September 18, 2007, the Supervisory Board appointed Dr. Herbert Machill as the successor to Jürgen Wilde, with effect from October 1, 2007, as Senior Vice President Retail.
|
Members of the Supervisory Board: | |||
|
Name |
Role |
Appointment |
Expiration |
|
Karl-Heinz Stiller (Chairman, since January 29, 2007) |
Consultant advisor |
01/29/2007 |
End of Annual General Meeting (AGM) for fiscal 2010/2011 |
|
Johannes P. Huth (Chairman, until January 29, 2007) |
Managing Director Kohlberg Kravis Roberts & Co. Ltd. |
09/01/2000 |
01/29/2007 (End of AGM) |
|
Manfred Feierabend*(Deputy Chairman) |
Technician, WINCOR NIXDORF International GmbH |
10/23/2000 |
End of AGM for fiscal 2009/2010 |
|
Hero Brahms (Chairman of Audit Committee) |
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 |
|
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. |
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* |
Head of Logistics & Productions WINCOR NIXDORF International GmbH |
02/21/2006 |
End of AGM for fiscal 2009/2010 |
|
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 |
|
* |
employee representative. |
