(31) Statutory Company Boards


Members of the Board of Directors of Wincor Nixdorf AG.

Eckard Heidloff, Paderborn
President and Chief Executive Officer

Stefan Auerbach, Bad Orb
Executive Vice President – Banking (Glossary

Jürgen Wilde, Habichtswald
Executive Vice President – Retail (Glossary (until January 28, 2008)

Dr. Jürgen Wunram, Bremen
Executive Vice President, Chief Financial Officer, Chief Operating Officer

None of the members of the Board of Directors holds memberships in Supervisory Boards outside the Group.

Executive Board of Wincor Nixdorf AG.

Javier López-Bartólomé, Madrid (Americas and Iberia)

Jens Bohlen, Witten (Services (Glossary)

Khoon Hong Lim, Singapore (Asia)

Dr. Herbert Machill, Espenau (Retail)

Rainer Pfeil, Bad Lippspringe (Human Resources)

Reinhard Rabenstein, Paderborn (Chief Technology Officer)

 

Members of the Supervisory Board are:

 

Name

Role

Appointment

Expiration

*

Employee representative.

Karl-Heinz Stiller
(Chairman)

Consultant advisor

01/29/2007

End of Annual General Meeting
(AGM) for fiscal 2010/2011

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 Partner WG Strategy Consultants
GmbH in the course of incorporation

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*

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

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