Diebold Nixdorf appoints Maura A. Markus and Dr. Colin J. Parris to board

DIEBOLD NIXDORF, Inc

Board expanded from 8 to 10 members; appointments effective Aug 2 and Aug 6, 2024.
Markus (former Bank of the West COO, 25+ yrs banking) assigned to Audit and People & Compensation Committees.
Parris (former GE Digital CTO, 20 yrs at IBM) assigned to Audit and Nomination & Governance Committees.
Both directors deemed independent under NYSE rules; standard non-employee director compensation applies.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Dr. Colin J. Parris

Director

DBD · DIEBOLD NIXDORF, Inc

Effective: 2024-08-02
Filed: August 7, 2024, 7:59 PM ET

appointed Dr. Colin J. Parris to the Board, effective immediately, to fill the vacancy created by the increase.

Appointed

Maura A. Markus

Director

DBD · DIEBOLD NIXDORF, Inc

Effective: 2024-08-06
Filed: August 7, 2024, 7:59 PM ET

appointed Maura A. Markus to the Board, effective immediately, to fill the vacancy created by the increase.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Dr. Colin J. Parris was appointed as director at DIEBOLD NIXDORF, Inc.

Action: appointed

Exact text from the filing

appointed Dr. Colin J. Parris to the Board, effective immediately, to fill the vacancy created by the increase.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Maura A. Markus was appointed as director at DIEBOLD NIXDORF, Inc.

Action: appointed

Exact text from the filing

appointed Maura A. Markus to the Board, effective immediately, to fill the vacancy created by the increase.

View on SEC.gov

DIEBOLD NIXDORF, Inc filing history →

Source: SEC EDGAR

accession 0000028823-24-000077

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