(31) Statutory Company Boards
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
Executive Vice President – Banking (since October 1, 2005)
Jürgen Wilde, Habichtswald
Executive Vice President – Retail (since October 1, 2005)
Stefan Auerbach, Bad Orb
Executive Vice President – Services (since October 1, 2005)
Chief Executive Officer Karl-Heinz Stiller is a member of the Supervisory Board of Flughafen Paderborn/Lippstadt GmbH. No other member of the Board of Directors holds a position in the Supervisory Board of another company.
Executive Board
Javier Lopez Bartolomé, Madrid
Senior Vice President Americas & Iberia
Lim Khoon Hong, Singapore
Senior Vice President Asia
Martin Löser, Paderborn
Chief Technology Officer (until September 30, 2005)
Rainer Pfeil, Bad Lippspringe
Senior Vice President – Human Resources
Reinhard Rabenstein, Sennelager
Chief Technology Officer (since October 1, 2005)
Members of the Supervisory Board are:
| Download Excel |
| Name | Role | Age | Appointment | Expiration | Membership in committees of the Supervisory Board | Other Supervisory Board appointments and/or appointments to comparable foreign and domestic supervisory bodies of business enterprises | ||||||
| Johannes P. Huth (Chairman) | Managing Director Kohlberg Kravis Roberts & Co. Ltd. | 45 | 9/01/2000 | 2/21/2006 (end of Annual General Meeting (AGM)) | Audit Committee, Personnel Committee (Chairman), Mediation Committee (Chairman) |
A.T.U. GmbH & Co. KG, Demag Holding S.A.R.L., DSD AG, MPM Mannesmann Plastics Machinery GmbH, MTU Aero Engines Holding AG (Chairman), Zumtobel AG | ||||||
| Manfred Feierabend (Deputy Chairman) | Technician, WINCOR NIXDORF International GmbH |
54 | 10/23/2000 | 2/21/2006 (end of AGM) | Audit Committee, Personnel Committee, Mediation Committee (Deputy Chairman) |
None | ||||||
| Hero Brahms | Consultant advisor | 64 | 5/14/2004 | End of AGM for fiscal 2007/2008 | Deutsche Post AG, Georgsmarienhütte Holding GmbH, Karstadt Quelle AG (Chairman), M.M. Warburg & Co. Holding KGaA (Member of the shareholders' committee), M.M. Warburg & Co. KGaA (Member of the shareholders' committee), EDAG Engineering + Design AG | |||||||
| Dr. Alexander Dibelius | Managing Director Goldman, Sachs & Co. oHG |
46 | 9/01/2000 | 2/21/2006 (end of AGM) | Audit Committee (Chairman), Personnel Committee, Mediation Committee |
Kabel Deutschland GmbH, Messer Group GmbH | ||||||
| Edward A. Gilhuly | Managing Director Kohlberg Kravis Roberts & Co. Ltd. | 46 | 9/01/2000 | 2/21/2006 (end of AGM) | Demag Holding S.A.R.L., Legrand Holding S.A., Medcath Inc., Rockwood Specialties, Inc. | |||||||
| Walter Gunz | Managing Director Axel Springer eCommerce GmbH & Co. KG | 59 | 5/14/2004 | End of AGM for fiscal 2007/2008 | Itemic AG, Tertia GmbH, BlueLine AG | |||||||
| Volker Kotnig | Trade union secretary, German Metalworkers' Union | 43 | 10/23/2000 | 2/21/2006 (end of AGM) | Benteler Stahl/Rohr GmbH, Benteler Automobiltechnik GmbH | |||||||
| Prof. Dr. rer. nat. Walter Kröll |
Consultant advisor | 67 | 5/14/2004 | End of AGM for fiscal 2007/2008 | MTU Aero Engines Holding AG, Siemens AG | |||||||
| Thomas Meilwes | Promoter WINCOR NIXDORF International GmbH |
50 | 10/23/2000 | 2/21/2006 (end of AGM) | None | |||||||
| Edmund Schaefer | Country Germany Banking, Head of Business Unit S-Finanzgruppe, WINCOR NIXDORF International GmbH |
48 | 10/23/2000 | 2/21/2006 (end of AGM) | Mediation Committee | None | ||||||
| Michael Schild | Programmer WINCOR NIXDORF International GmbH |
40 | 10/23/2000 | 2/21/2006 (end of AGM) | None | |||||||
| Helga Schwarz-Schumann | Trade union secretary, German Metalworkers' Union, Member of the Provincial Parliament of North-Rhine Westphalia | 50 | 10/23/2000 | 2/21/2006 (end of AGM) | Audit Committee, Personnel Committee | None |