NORTH CANTON, Ohio,
May 1, 2020 /PRNewswire/
-- Shareholders of Diebold Nixdorf, Incorporated (NYSE: DBD)
today added a new director to its board while re-electing its full
slate of directors and passing all other proposals at the company's
annual meeting, which was conducted virtually for the first time in
the company's history.
Lauren States elected as
Diebold Nixdorf's newest director
Lauren C. States, a veteran global information
technology leader, was elected to the company's board of directors.
She will serve on the board's audit and technology committees.
Through 2014, States served as vice president, Strategy and
Transformation for IBM's Software Group and was a member of the
company's Growth and Transformation senior leadership team. From
2008-2013, she was a leader in IBM's transformation to cloud
computing and served as chief technology officer in the corporate
strategy function. Over her career, she has served in a broad
variety of roles including technology, strategy, transformation,
sales and talent development. States currently is a director of
Clean Harbors, Inc., and also serves as a director of Webster
Financial Corporation. She has served both organizations as a
director since 2016.
"We are very excited to add Lauren to the company's board of
directors as we shape our strategy to provide connected commerce
solutions for clients around the world," said Gary G. Greenfield, non-executive chairman of
the board, Diebold Nixdorf, Incorporated. "Her diverse background
and experience -- namely as a chief technology officer of a global
public company -- and leadership in software and cybersecurity
provides our board with strong executive and technology experience
in fields that are very relevant to our strategic initiatives."
Directors re-elected
The following directors were reappointed by shareholders to the
company's board:
- Arthur F. Anton, retired
chairman and chief executive officer, Swagelok Company
- Bruce H. Besanko, retired chief
financial officer, Kohl's Corporation
- Reynolds C. Bish, chief executive officer and director, Kofax
Limited
- Ellen M. Costello, retired chief
executive offer, BMO Financial Corporation and U.S. country head,
BMO Financial Group
- Phillip R. Cox, president and
chief executive officer, Cox Financial Corporation
- Dr. Alexander Dibelius, managing
partner, CVC Capital Partners GmbH
- Matthew Goldfarb, senior
director, Alvarez & Marsal North
America
- Gary G. Greenfield,
non-executive chairman of the board, Diebold Nixdorf, Incorporated;
retired partner, Court Square Capital Partners
- Gerrard Schmid, president and
chief executive officer, Diebold Nixdorf, Incorporated
- Kent M. Stahl, retired partner,
Wellington Management Company
Retiring from the Diebold Nixdorf board are Patrick W. Allender, retired executive vice
president, chief financial officer and secretary, Danaher
Corporation; and Dr. Dieter W. Düsedau, physicist and former
director (senior partner), McKinsey & Co. "On behalf of the
board, I wish to thank Patrick and Dieter for their leadership and
important contributions during their time as directors with the
company," Greenfield said.
About Diebold Nixdorf
Diebold Nixdorf, Incorporated
(NYSE: DBD) is a world leader in enabling connected commerce. We
automate, digitize and transform the way people bank and shop. As a
partner to the majority of the world's top 100 financial
institutions and top 25 global retailers, our integrated solutions
connect digital and physical channels conveniently, securely and
efficiently for millions of consumers each day. The company has a
presence in more than 100 countries with approximately 22,000
employees worldwide. Visit www.DieboldNixdorf.com for more
information.
Twitter: @DieboldNixdorf
LinkedIn: www.linkedin.com/company/diebold
Facebook: www.facebook.com/DieboldNixdorf
YouTube: www.youtube.com/dieboldnixdorf
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SOURCE Diebold Nixdorf, Incorporated