03.03.16

The Supervisory Board of Wincor Nixdorf AG has extended, earlier than scheduled, the contracts of CEO & President Eckard Heidloff as well as Deputy CEO & President and CFO Dr. Jürgen Wunram by three years until February 28, 2019. The former contracts had been set to terminate at the end of January 2017 (Dr. J. Wunram) and the end of February 2017 (E. Heidloff).

In addition, the Supervisory Board has appointed former Senior Vice President Dr. Ulrich Näher as a further member of the Board of Directors effective from March 1, 2016. His contract will cover a period of three years. As an Executive Vice President and member of the Board of Directors, Dr. Ulrich Näher will oversee the Systems business unit, which is responsible for the global hardware business of Wincor Nixdorf. Therefore, including Olaf Heyden, the Board of Directors of Wincor Nixdorf AG will consist of four members.

Wincor Nixdorf AG issued this content on 03 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 03 March 2016 08:49:40 UTC

Original Document: http://www.wincor-nixdorf.com/internet/site_EN/sid_74324A4DAA7529685F78902DBFEF6B41/EN/WincorNixdorf/Press/pressreleases/2016/bod.html?nn=9204