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Diebold Nixdorf Inc (DBD.N)

DBD.N on New York Stock Exchange

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17 Jul 2018
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Summary

Name Age Since Current Position

Gary Greenfield

63 2017 Non-Executive Independent Chairman of the Board

Gerrard Schmid

49 2018 President, Chief Executive Officer, Director

Christopher Chapman

43 2017 Interim Co-Chief Executive Officer, Chief Financial Officer, Senior Vice President, Principal Accounting Officer

Jonathan Leiken

46 2016 Senior Vice President, Chief Legal Officer and General Counsel

Mark Brewer

2018 Senior Vice President, Managing Director

Olaf Heyden

55 2016 Senior Vice President - Services

Alan Kerr

61 2016 Senior Vice President - Software

Ulrich Naher

52 2016 Senior Vice President - Systems

Devora Henderson

2018 Vice President - Global Retail Partners and Resellers

Arvin Jawa

2018 Vice President - Retail Strategy

Patrick O'Donnell

2018 Vice President - Retail Americas Region

Patrick Allender

71 2011 Independent Director

Ellen Costello

63 2018 Independent Director

Phillip Cox

70 2005 Independent Director

Richard Crandall

74 1996 Independent Director

Alexander Dibelius

58 2016 Independent Director

Dieter Dusedau

59 2016 Independent Director

Gale Fitzgerald

67 1999 Independent Director

Rajesh Soin

70 2012 Independent Director

Alan Weber

69 2005 Independent Director

Biographies

Name Description

Gary Greenfield

Mr. Gary G. Greenfield is an Non-Executive Independent Chairman of the Board of the Board of the Diebold, Incorporated. Mr. Greenfield is the non-executive Chairman of the Board of Diebold Nixdorf, Incorporated, in which capacity he has served since January 1, 2018. Mr. Greenfield serves as a Partner for Court Square Capital Partners, New York, New York (a private equity company), and has served in that role since 2013. He was Chairman, CEO and President of Avid Technology, Inc., Burlington Massachusetts (a digital media and entertainment company), from 2007-2013. Mr. Greenfield is currently a director of Donnelley Financial Solutions, Inc., Chicago, Illinois (a financial communications and data services company), where he has served since October 2016 and is the Chairperson of the Compensation Committee and a member of the Audit Committee. He formerly was a director of Vocus, Inc., Beltsville, Maryland (a marketing and public relations software company), where he served as Chair of the Nominating and Governance Committee from 2008-2014, and of Epocrates, Inc., San Mateo, California (a company providing clinical content, practice tools and health industry engagement at the point of care), from 2011-2013.

Gerrard Schmid

Mr. Gerrard Schmid is President, Chief Executive Officer, Director of the Company. Mr. Schmid is the President and Chief Executive Officer of Diebold Nixdorf, Incorporated and has served in this capacity since February 2018. He was Chief Executive Officer of D+H Corporation (a global fintech company), from 2012-2017 and was President and CEO of D+H’s Filogix business unit (a mortgage and real estate technology service provider) from 2007-2012.

Christopher Chapman

Mr. Christopher A. Chapman is Interim Co-Chief Executive Officer, Chief Financial Officer, Senior Vice President, Principal Accounting Officer of the Company. He has served in various finance-related positions with the Company for nearly twenty years, most recently as vice president, global finance, and has been acting as interim chief financial officer since November 2013. He has served as Vice President, Controller, International Operations.

Jonathan Leiken

Mr. Jonathan B. (Jon) Leiken is Senior Vice President, Chief Legal Officer and General Counsel of the company. He comes to Diebold from his position as a partner at Jones Day, a global law firm where he represented businesses and individuals in significant government investigations, complex civil lawsuits, and at trial. Leiken also conducted international inquiries for U.S. public companies, provided guidance on international acquisitions, and advised clients on developing effective worldwide compliance programs. As a federal prosecutor in the U.S. Attorney's Office for the Southern District of New York, serving under U.S. Attorneys Mary Jo White and James B. Comey, Leiken first-chaired federal trials and appeals, worked cooperatively with the SEC, and received commendations from numerous federal agencies including the FBI. A Cleveland native, Leiken earned a juris doctorate degree from the University of Pennsylvania, where he graduated cum laude, and holds a bachelor's degree in politics from Brandeis University, where he graduated magna cum laude. He is active in the Cleveland legal and business communities and is the current president of the Cleveland Metropolitan Bar Association, which advances the pursuit of justice and the interests of the legal profession on behalf of Northeast Ohio's 10,000 practicing attorneys and judges. He also holds bar admissions in New York and Ohio.

Mark Brewer

Mr. Mark Brewer is Senior Vice President, Managing Director of the Company. Brewer comes to Diebold Nixdorf from DXC Technology, where he most recently served as global vice president, Enterprise and Cloud Applications. Prior to this, he spent many years in leadership roles at IBM. Brewer's roles at IBM included group general manager, Global Technology Services, for IBM Australia; vice president, North America retail, consumer packaged goods, travel and transportation industries; managing director Retail Industries, North America; and various solution and sales leadership roles in IBM Europe.

Olaf Heyden

Mr. Olaf Robert Heyden is the Senior Vice President - Services of the Company. 2013-Aug 2016: Executive Vice President, Software and Services, and a member of the executive board for Wincor Nixdorf AG; 2011-2013: Chief Executive Officer for Freudenberg IT KG (information technology services).

Alan Kerr

Mr. Alan Kerr is the Senior Vice President - Software of the Company. 2014-Aug 2016: Executive Vice President, Software Solutions for Diebold, Incorporated; 2008-2012: Executive Vice President, Field Operations for Kofax (business process automation software).

Ulrich Naher

Mr. Ulrich Naher is Senior Vice President - Systems of the Company. Mar 2016-Aug 2016: Executive Vice President of Systems Business and member of the board of directors for Wincor Nixdorf AG; 2015-Mar 2016: Senior Vice President of Research and Development at Wincor Nixdorf AG; 2006-2015: Senior Partner at McKinsey and Company (management and consulting).

Devora Henderson

Ms. Devora Henderson is Vice President - Global Retail Partners and Resellers of the Company. Devora Henderson, a veteran within the retail industry, will lead an important initiative to expand Diebold Nixdorf' scustomer coverage and build an extensive value-added global channel network of strategic retail business partners and resellers. She previously served the company as vice president, retail, Americas. Prior to joining Diebold Nixdorf, Henderson held multiple leadership roles with Toshiba Global Commerce Solutions and International Business Machines (IBM). At Toshiba, she served as vice president, retail sales,North America and vice president of global alliances. Among her many roles with IBM, she was responsible for channel sales for the East region.

Arvin Jawa

Mr. Arvin Jawa is Vice President - Retail Strategy of the Company. Jawa has held various leadership roles throughout his career in the retail industry. He joins Diebold Nixdorf from Vera Bradley Designs, where he most recently served as senior director, strategic initiatives - strategy and business development. There, he was responsible for the company's long-range strategic planning, leading key consumer-facing initiatives to improve the brand's perception, as well as facilitating the development and launch of new business lines. Prior to this, he worked as vice president at LakeWest Group, the country's largest independent retail management consulting firm. At LakeWest, he advised retail clients on growth strategies through redesign of business processes, selection and implementation of enabling technologies, and designing revenue-driven, consumer-centric plans. A native of Cleveland, Arvin received his MBA from Case Western Reserve University's Weatherhead School of Management, focusing on Entrepreneurship and Marketing. He also holds a bachelor's degree in art and art history from the University of Rochester.

Patrick O'Donnell

Mr. Patrick O'Donnell is Vice President - Retail Americas Region of the Company. In filling the retail business leadership role in the Americas, O'Donnell will focus on growing the company's retail business in the region and manage a portfolio of innovative solutions that will transform the consumer's experience. He joins the company from Racemi, a cloud migration company, where he was most recently senior vice president, sales and channels. Prior to Racemi, he held multiple leadership roles with IBM, including vice president, mid-Atlantic region; service delivery director,Middle EastandAfrica; director, Southwest region; and client director.

Patrick Allender

Mr. Patrick W. Allender is an Independent Director of Diebold, Incorporated., since April 28, 2011. Mr. Allender retired in February 2007 as Executive Vice President, Chief Financial Officer and Secretary for Danaher Corporation, Washington, D.C. (a diversified manufacturing company). He currently is a director of Brady Corporation, Milwaukee, Wisconsin (an identification solutions company), where he has served since 2007 and where he serves as Chair of the Finance Committee and as a member of the Audit and Corporate Governance Committees. Mr. Allender also is a director of Colfax Corporation, Annapolis, Maryland (a diversified manufacturing company), where he has served since 2008 and where he serves as Chair of the Nominating and Corporate Governance Committee and as a member of the Audit Committee.

Ellen Costello

Ms. Ellen M. Costello is appointed as Independent Director of the company effective June 1, 2018. She has more than 30 years of leadership experience in retail, commercial, corporate banking and capital markets around the world. She currently serves as an independent director on the board of Citigroup, Inc., a role she has held since January 2016, and is currently a member of its audit and risk committees. In her most recent executive position, Costello served as chief executive officer (CEO) of BMO Financial Corp., and as U.S. country head at BMO Financial Group, where she was responsible for providing governance and regulatory oversight for all of BMO's U.S. businesses. Prior to that she was CEO of BMO Harris Bank for five years. She began her career in community banking, joining BMO Financial Group in corporate and institutional banking in 1983. Her previous corporate board experience includes directorships at DH Corporation and BMO Financial Corporation.

Phillip Cox

Mr. Phillip R. Cox is an Independent Director of the Company., since 2005. Mr. Cox has served as President and Chief Executive Officer of Cox Financial Corporation, Cincinnati, Ohio (a financial planning and wealth management services firm) since 1972. Mr. Cox currently is a director of Cincinnati Bell Inc., Cincinnati, Ohio (a telecommunications company), where he has served as a director since 1993 and as Chairman of the Board since 2003, and where he serves as a member of the Audit and Finance, Compensation, and Governance and Nominating Committees and as the Chair of the Executive Committee. He also serves as a director of Touchstone Investments, Cincinnati, Ohio (a mutual fund company), where he has served since 1993 and where he has served as Chairman of the Board since 2008. Mr. Cox has been a director of TimkenSteel, Canton, Ohio (an engineered steel products company), since 2014 and serves as a member of the Audit and Compensation Committees. Prior to TimkenSteel becoming an independent company, Mr. Cox served as a director of The Timken Company, Canton, Ohio (an engineered steel products company), and was a member of the Audit Committee from 2004-2016, and Chair of the Finance Committee from 2004-2011.

Richard Crandall

Mr. Richard L. Crandall is an Independent Director of the Company., since 1996. Mr. Crandall is Managing Partner of Aspen Venture LLC, Aspen, Colorado (a venture capital and private equity firm), in which role he has served since 2001, and Executive Chairman of Pelstar LLC, Chicago, Illinois (a medical equipment manufacturing and sales company), in which role he has served since 2007. He is also the Chairman of the Enterprise Software Roundtable, Aspen, Colorado (a CEO roundtable for the software industry), and has served in that capacity since 1995. Mr. Crandall currently is the Chairperson of the Board and a member of the Corporate Responsibility and Governance Committee of Donnelley Financial Solutions, Inc., Chicago, Illinois (a financial communications and data services company). Mr. Crandall formerly was a director of R.R. Donnelley & Sons Company, Chicago, Illinois (an interactive communications provider), where he served from 2012-2016 and was a member of the Governance, Responsibility and Technology Committee. In addition, Mr. Crandall is a director and member of the Governance Committee and chairs the Cyber Committee of the Board of the National Cybersecurity Center, Colorado Springs, Colorado (a public/private research and education partnership for cybersecurity), where he has served since 2016. Mr. Crandall formerly was a director of Novell, Inc. (an infrastructure software company) from 2003-2011, where he served as Chairman of the Board from 2008-2011. He also formerly was a director of Claymore Dividend & Income Fund, Lisle, Illinois (a management investment company), from 2004-2010 and of Platinum Energy Solutions, Houston, Texas (an energy services company), from 2012-2013.

Alexander Dibelius

Dr. Alexander Dibelius is Independent Director of the Company. Dr. Dibelius is Managing Partner of CVC Capital Partners (Deutschland) GmbH (a private equity advisor), in which capacity he has served since 2015. Previously, he served in a number of capacities at Goldman Sachs from 1993 until 2015, including Chairman of the Executive Board of Goldman Sachs AG (a financial services company) from 2002-2015, and Global Chairman of the Investment Banking Division of Goldman Sachs, Inc. from 2013-2015. Prior to this, he worked as a consultant for McKinsey & Co. (a global management consulting firm), where he was appointed partner in 1992. Before his career in business, Dr. Dibelius was a surgeon at the University Clinic of Freiburg. Dr. Dibelius also is Chairman and a member of the supervisory board of Diebold Nixdorf AG, a member of the supervisory board of KION Group AG, Wiesbaden (a fork lift manufacturing company), chairman of the board of Breitling SA, Switzerland (a luxury watch manufacturer), a member of the supervisory board of Douglas AG (a perfumery retail company) (as well as a member of the supervisory boards of Douglas GmbH, Düsseldorf, and Douglas Holding, Düsseldorf), a member of the supervisory board of Kirk Beauty Investments SA, Luxemburg, a member of the board of CVC Capital Partners Luxembourg SARL, Luxemburg, and a member of the shareholders’ committee of Tipico Group Ltd., Malta.

Dieter Dusedau

Dr. Dieter W. Dusedau is Independent Director of the Company. Dr. Düsedau is a physicist and formerly a Director (Senior Partner) of McKinsey & Co. (a global management consulting firm) from 1988-2014, based in Munich. He was the leader of the German Strategy Practice and was the long-standing leader of McKinsey’s Telecoms, IT, and Media Sector in Germany. Prior to joining McKinsey, he worked at the Max Planck Institute, CERN (the European Organization for Nuclear Research), The University of Michigan, Ann Arbor, and M.I.T. on quantum field theories. Dr. Düsedau also is a member of the supervisory board of Diebold Nixdorf AG and a member of the supervisory board of Kontron AG (an embedded computing technology company).

Gale Fitzgerald

Ms. Gale S. Fitzgerald is an Independent Director of Diebold, Incorporated., since 1999. Ms. Fitzgerald retired in December 2008 as President and Director of TranSpend, Inc., Bernardsville, New Jersey (a total spend optimization firm). She currently is a director of Cross Country Healthcare, Inc., Boca Raton, Florida (a healthcare staffing company), where she has served since 2007 and where she serves as Chair of the Governance and Nominating Committee and a member of the Audit Committee. She is a former director of Health Net, Inc., Woodland Hills, California (a managed healthcare company), where she served from 2001-2016 and was Chair of the Finance Committee and a member of the Audit Committee.

Rajesh Soin

Mr. Rajesh K. Soin is an Independent Director of Diebold, Incorporated., since April 26, 2012. Mr. Soin is Chairman of the Board and Chief Executive Officer of Soin, LLC, West Carrollton, Ohio (an investment holding company), and has held those positions since 1998. He served as Chairman of the Board and Chief Executive Officer of MTC Technologies, Inc. (a military defense systems company), from 2002-2008.

Alan Weber

Mr. Alan J. Weber is an Independent Director of the Company. Mr. Weber is the Chief Executive Officer of Weber Group LLC, Greenwich, Connecticut (an investment advisory firm). He was Chairman and Chief Executive Officer of US Trust, Inc. (a banking and trust company) from 2002-2005 and an Operating Partner of Arsenal Capital Partners, LLC, New York, New York (a private equity firm) from 2009-2013. Mr. Weber currently is a director of Broadridge Financial Solutions, Inc., Lake Success, New York (an investor communications, securities processing, and outsourcing company), where he has served since 2007 and where he serves as a member of the Audit Committee, and as Chairman of the Compensation Committee. He is also Chairman of KGS-Alpha Capital Markets, Inc. (a fixed income broker dealer), a director and Treasurer of DCTV (a charitable organization), and a director of Street Diligence LLC (a Fintech company). He also is a former director of Sandridge Energy, Inc., Oklahoma City, Oklahoma (an energy exploration and production company), where he served from 2013-2016 and was Chairman of the Nominating and Governance Committee.