Corporate Board Profile
Tech Score: 11/100
1 mention(s) identify MATTHEW J. ESPE as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| DIEBOLD NIXDORF, Inc | 2025-03-14 | Mr. Espe has expertise in the areas of finance, accounting, international business, risk oversight, technology, retail industries, and cybersecurity, among others. | Has extensive experience in technology and cybersecurity from previous roles. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-28 | Matthew J. Espe. Age 52 6 Director since August 2010. Mr. Espe, Chief Executive Officer and President, joined the Company on July 29, 2010. ... Armstrong does not separately compensate directors who are employees for services as a director. |
| 2012-04-25 | Matthew J. Espe Age 53 Director since August 2010 Mr. Espe has been our Chief Executive Officer and President since he joined the Company on July 29, 2010. |
| 2013-04-24 | Matthew J. Espe Age 54 Director since August 2010 Mr. Espe has been our CEO and President since he joined the Company in July 2010...Mr. Espe's intimate knowledge of our Company, gained through his service as our CEO and President, enables him to provide our Board with important insights regarding our operations, strategic planning and senior management personnel matters. The Board has affirmatively determined that all of our directors, with the exception of Mr. Espe, are independent. Mr. Espe is an officer of the Company and, therefore, not subject to the stock ownership guidelines for nonemployee directors. The 2012 Director Compensation section states that a director who is an officer or employee of the Company or its subsidiaries is not compensated for service on the Board or on any committee of the Board. |
| 2014-04-23 | Mr. Espe has been our President and CEO since he joined the Company in July 2010... As our President and CEO, Mr. Espe provides our Board with important insights regarding our operations, strategic planning and senior management personnel matters. |
| 2015-04-30 | Matthew J. Espe, Age: 56, Director since: 2010, Role: President and CEO, No committee memberships listed, Compensation not stated for director role |
| Filing Date | Source Excerpt |
|---|---|
| 2024-03-12 | Mr. Espe serves as a board member and advisor to public companies... DIRECTOR QUALIFICATIONS: Mr. Espe brings valuable qualifications and leadership experience to our board. ... Mr. Espe has expertise in the areas of finance, accounting, international business, risk oversight, technology, retail industries, and cybersecurity, among others. |
| 2025-03-14 | Mr. Espe has expertise in the areas of finance, accounting, international business, risk oversight, technology, retail industries, and cybersecurity, among others. |
| Filing Date | Source Excerpt |
|---|---|
| 2023-08-10 | Operating Partner, Advent International |
| 2024-08-09 | Matthew J. ESPE Director Since: 2023 Committee Memberships: Audit Compensation & Personnel ...Mr. Espe received a director fee of $95,000 and an annual fee of $10,000 for service as an Audit Committee Member during fiscal 2024. ...The compensation of directors, including all restricted stock unit awards, for fiscal year 2024 is set forth in the table below. ...Matthew J. Espe Fees Earned or Paid in Cash ($): 105,000 Stock Awards ($): 185,125 All Other Compensation ($): 3,268 Total ($): 293,393 |
Data sourced from SEC filings. Last updated: 2025-07-01