Sector: Information Technology
Director information for DIEBOLD NIXDORF INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Arthur F. Anton | Retired Chairman and CEO, Swagelok Company; Non-Executive Chairman; Chair of the Audit Committee | 68 | ["Significant domestic and international manufacturing and distribution experience", "Financial expertise", "Corporate governance expertise", "Extensive financial experience", "audit committee financial expert"] | ["Chair", "Audit Committee (Chair)", "NOMINATION AND GOVERNANCE COMMITTEE", "Audit Committee"] | 2026 |
| Colin J. Parris | Former SVP and Chief Technology Officer, GE Digital; Director; Member of the Audit Committee | 64 | ["Chair", "Former Senior Vice President and Chief Technology Officer at GE Digital", "Joined GE in 2014 as a GE Officer and Vice President, GE Software Research", "Spent two decades at IBM in various executive roles", "Vice President, Systems Research in IBM\u2019s T.J. Watson Research Division", "General Manager for IBM\u2019s Power Systems business from 2010 to 2013", "Current director for APTIV since 2017", "Appointed to the board of Corebridge Financial in January 2025", "Bachelor\u2019s degree in electrical engineering from Howard University", "Master\u2019s degrees in electrical engineering and computer science from the University of California, Berkeley", "Master\u2019s degree in management from Stanford University", "PhD in electrical engineering from the University of California, Berkeley", "Member of the National Academy of Engineering", "Member of the Council on Foreign Relations"] | ["Audit Committee", "NOMINATION AND GOVERNANCE COMMITTEE"] | 2026 |
| David H. Naemura | CFO, AOC Formulations; Chief Financial Officer; Member of the Audit Committee | 56 | ["Chair", "Chief Financial Officer of AOC Formulations", "Chief Financial Officer of Neogen Corporation", "Chief Operating Officer of Neogen Corporation", "Chief Financial Officer of Vontier Corporation", "Chief Financial Officer of Gates Industrial Corporation", "Group Chief Financial Officer at Danaher Corporation", "Auditor at Deloitte & Touche", "audit committee financial expert"] | ["Audit Committee", "People and Compensation Committee"] | 2026 |
| Frank Baur | Executive Vice President, Chief Operating Officer | 51 | [] | [] | 2026 |
| Hermann Wimmer | [] | [] | 2026 | ||
| Jonathan Myers | Executive Vice President, Chief Revenue Officer | 52 | [] | [] | 2026 |
| Kathleen Creech | Former Executive Vice President, Chief People Officer | [] | [] | 2026 | |
| Mark Gross | Former Executive Chairman, Southeastern Grocers; Former CEO, Supervalu; Director; Member of the Audit Committee | 62 | ["more than 25 years of critical leadership experience", "financial expertise", "deep insight in leading business transformations", "served as the founder and President of Surry Investment Advisors, LLC", "President and Chief Executive Officer of Supervalu, Inc.", "held several positions at C&S Wholesale Grocers, Inc.", "Co-Chairman of the board of Northeast Grocery Inc.", "Chairman of the audit committee of Acosta, Inc.", "director and member of the audit committee of Rackspace Technology, Inc.", "Executive Chairman of Southeastern Grocers", "extensive business management expertise", "experience serving as a leader and director for various public and private companies", "significant understanding of the retail industry", "attorney at Skadden, Arps, Slate, Meagher & Flom LLP", "graduated cum laude from University of Pennsylvania Law School", "holds a BA from Dartmouth College with highest honors", "audit committee financial expert"] | ["Chair", "Audit Committee", "Nomination and Governance Committee (Chair)", "NOMINATION AND GOVERNANCE COMMITTEE"] | 2026 |
| Matthew J. Espe | Former CEO, Armstrong World Industries; Director | 67 | ["Chair", "board member and advisor to public companies", "operating partner at private equity firms", "Chief Executive Officer of Armstrong World Industries", "Chairman and Chief Executive Officer of IKON Office Solutions", "President and Chief Executive Officer of GE Lighting", "independent director at WESCO International", "independent director at Korn Ferry", "independent director at Anywhere Real Estate"] | ["NOMINATION AND GOVERNANCE COMMITTEE", "People and Compensation Committee"] | 2026 |
| Maura A. Markus | Former President and COO, Bank of the West; Director; Member of the Audit Committee | 68 | ["Chair", "Director for Broadridge Financial Solutions since 2013", "Director for Stifel Financial Corp since 2016", "Former President and Chief Operating Officer of Bank of the West from 2010 to 2014", "Member of Bank of the West's board of directors and Executive Management Committee", "22 years at Citigroup in various executive leadership roles", "More than 25 years of experience in operations, sales, and marketing in the U.S. and Europe", "audit committee financial expert"] | ["Audit Committee", "People and Compensation Committee"] | 2026 |
| Octavio Marquez | President and CEO, Diebold Nixdorf, Incorporated; President and Chief Executive Officer, Director | 58 | ["public company Chief Executive Officer", "global technology, software, and services executive", "expertise in strategy, capital allocation, operational transformation, and shareholder value creation", "led senior leadership roles at Diebold Nixdorf", "oversaw integration of acquired businesses at Hewlett Packard Enterprise", "established subsidiaries at Dell EMC", "held leadership positions at IBM and NCR"] | [] | 2026 |
| Olaf Heyden | [] | [] | 2026 | ||
| Patrick J. Byrne | Non-Executive Chair of the Board; Former SVP, Operational Transformation, GE; Chairman of the Board | 65 | ["non-executive Chair of the Board for Diebold Nixdorf, Incorporated", "Limited Partner Advisory Council of CLAI", "management consulting services to various companies through PJB Consulting LLC", "Senior Vice President of Operational Transformation at General Electric Company", "Chief Executive Officer of GE Digital", "Senior Vice President at Fortive Corporation", "President \u2013 Tektronix at Danaher Corporation", "director of GXO Logistics", "director of Verra Mobility", "director of Micron Technology", "Chairman of Stronvar Aerospace"] | ["People and Compensation Committee"] | 2026 |
