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