Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-13 | Dr. Alexander Dibelius Age: 57 Director since 2016 Committees: Board Governance Committee Finance Committee Dr. Dibelius is Managing Partner of CVC Capital Partners (Deutschland) GmbH (a private equity advisor), in which capacity he has served since September 2015. Previously, he was Chairman of the Executive Board of Goldman Sachs AG (a financial services company) from 2002 to 2014, having been with Goldman Sachs in various capacities from 1993 until 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 (formerly, Wincor Nixdorf), a member of the supervisory board of KION Group AG, Wiesbaden (a fork lift manufacturing company), 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. Dr. Dibelius' over twenty years of experience in the investment and merchant banking sectors and his management consulting experience bring important expertise and insight to our Board. His historical knowledge from, and continued service leading, the Diebold Nixdorf AG supervisory board provides an invaluable perspective to our Board. 2016 Director Compensation The following table details the compensation of our non-employee directors for 2016: Dr. Alexander Dibelius Fees Earned or Paid in Cash ($) 30,000 Stock Awards ($) - All Other Compensation ($) - Total ($) 30,000 |
| 2018-03-14 | Dr. Alexander Dibelius Managing Partner, CVC Capital Partners (Deutschland) GmbH Age: 58 Director Since: 2016 Committees: Board Governance Committee, Finance Committee 2017 Director Compensation: $236,939 |
| 2019-03-15 | Dr. Dibelius is Managing Partner of CVC Capital Partners... Dr. Dibelius's over twenty years of experience in the investment and merchant banking sectors and his management consulting experience bring important expertise and insight to our Board. |
| 2021-03-19 | Dr. Dibelius is Managing Partner of CVC Capital Partners (Deutschland) GmbH... Dr. Dibelius' over 20 years of experience in the investment and merchant banking sectors and his management consulting experience bring important expertise and insight to our Board as a member of our People and Compensation and Finance Committees. His historical knowledge from leading the Diebold Nixdorf AG supervisory board provides an invaluable perspective to our Board. |
| 2022-03-24 | Dr. Dibelius is Managing Partner of CVC Capital Partners (Deutschland) GmbH... Dr. Dibelius' over 20 years of experience in the investment and merchant banking sectors and his management consulting experience bring important expertise and insight to our Board as a member of our People and Compensation and Finance Committees. His historical knowledge from leading the Diebold Nixdorf AG supervisory board provides an invaluable perspective to our Board. |
Data sourced from SEC filings. Last updated: 2025-07-01