HUDSON,
Ohio, Jan. 27, 2023 /PRNewswire/ -- Diebold Nixdorf (NYSE: DBD) today announced that
it will add Marjorie L. Bowen and
Emanuel R. "Manny" Pearlman to the company's slate of director
nominees for election during its 2023 annual meeting of
shareholders. Bowen and Pearlman were among a group of candidates
suggested to the company by its lenders in connection with the
refinancing transaction closed on Dec. 29,
2022.
"As part of our continual Board refreshment process, and our
ongoing efforts to broaden our expertise and add diverse
viewpoints, Diebold Nixdorf is
refreshing its board to align with the company's strategy and
opportunities," said Gary
Greenfield, non-executive chairman of the board,
Diebold Nixdorf. "Marjorie and Manny
will lend additional, relevant experience and perspectives to our
board as we align our global team to execute our business model and
work to build value for all Diebold
Nixdorf shareholders."
Marjorie Bowen is a deeply
experienced public and private company director, having held seats
on the boards of more than 20 companies representing several
sectors. She currently serves as a director for Bed, Bath &
Beyond, CBL Properties and Voyager Aviation Holdings. Bowen spent
nearly 20 years working in investment banking at Houlihan Lokey,
where she served as a member of the firm's senior management team,
heading its industry-leading fairness opinion practice, advising
boards of public companies on transactional, strategic and other
shareholder matters, and providing leadership as the most senior
woman at the firm.
Manny Pearlman has more than 35
years of leadership experience in investing, executive finance,
operations and advisory positions with publicly traded and private
companies. He currently serves as the chair and chief executive
officer of Liberation Investment Group, an investment management
and consulting firm. Pearlman has worked in a wide range of
industries including gaming, hospitality, leisure, logistics,
retail, and wholesaling. He currently serves on the board for LSC
Communications and Network-1 Technologies, and serves on the
advisory board of Sharp Alpha Advisors, a venture capital firm
specializing in sports betting and online gaming. He previously
served on the boards of Redbox, Atlas Crest Investment Corp., and
Atlas Crest Investment Corp. II.
The company's full Board of Directors slate for election at the
2023 annual shareholder meeting will be announced in its annual
proxy statement later this year.
About Diebold Nixdorf
Diebold Nixdorf, Incorporated
(NYSE: DBD) automates, digitizes and transforms 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
DN-C
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