Kent M. Stahl

Stahl
Kent M. Stahl
Retired Partner, Chief Investment Strategist and Director of Investment Strategy and Risk Management, Wellington Management Company, LLP
Mr. Stahl, CFA, is a retired Partner from Wellington Management Company, LLP, Boston, Massachusetts (an investment management firm), where he was Chief Investment Strategist and Director of Investment Strategy and Risk Management from 1998-2018. In this capacity, Mr. Stahl was a portfolio manager and fiduciary on over $25 billion in assets for a variety of institutional clients and insurance companies. He also spearheaded the firm’s investment oversight processes and was a member of the firm’s Operating Committee. Mr. Stahl brings over twenty years of experience in evaluating investments and risk, growing and managing businesses, and advising institutional clients on strategy and trends. He was elected to Diebold Nixdorf’s board in April 2019.

Mr. Stahl is a member of the advisory board of Longfellow Investment Advisors and the investment advisory board for The Ohio State University Endowment.

Matthew Goldfarb

Goldfarb
Matthew Goldfarb
Founding Partner and Managing Member, Southport Midstream Partners LLC.
Mr. Goldfarb is a founding partner and managing member of Southport Midstream Partners LLC, Westport, Connecticut (a private-equity backed investment vehicle focused on energy infrastructure projects in North America). Elected to Diebold Nixdorf’s board in April 2019, Mr. Goldfarb brings vast investing experience and experience with commercial and corporate law, as well as an extensive record of service on the boards of several public companies.

Mr. Goldfarb is a former chairman of Sevcon, Inc. where he served from 2016-2017, as well as Midway Gold Corporation, where he served from 2016-2017, The Pep Boys – Manny, Moe & Jack, from 2015-2016, Huntingdon Capital Corp., where he served from 2013-2014, Fisher Communications, Inc., Seattle, Washington, where he served from 2011-2013, CKE Restaurants, Inc., where he served from 2006-2010, and James River Coal Company, where he served in 2006.

Reynolds C. Bish

Bish
Reynolds C. Bish
Chief Executive Officer, Kofax Limited
Mr. Bish has served as Chief Executive Officer and director of Kofax Limited, Irvine, California (a process automation software provider), since 2017. Mr. Bish brings substantial experience in the technology sector, including executive experience in the enterprise software and services market. He was elected to Diebold Nixdorf’s board in April 2019.

Mr. Bish is a former director of Guidance Software, Inc., Pasadena, California (a provider of digital forensic and endpoint security software), and was Chair of its Nominating and Governance Committee from 2016-2017. He also served as a director and Chair of the Audit Committee of Iomega Corporation (a provider of portable data storage products) from 2005-2008 and I-Many, Inc. (a provider of contract management software) from 2005-2009.

Arthur F. Anton

Anton
Arthur F. Anton
Retired President and Chief Executive Officer, Swagelok
Mr. Anton has served as Chairman of the Board and Chief Executive Officer of the Swagelok Company, Solon, Ohio (a fluid systems technologies company), since 2017, where he previously served as President and Chief Executive Officer from 2004-2017. Elected to the Diebold Nixdorf board in April 2019, Mr. Anton brings significant domestic and international manufacturing and distribution experience and financial expertise.

He is currently a director and chair of the audit committee of The Sherwin-Williams Company, Cleveland, Ohio, where he has served since 2006. Mr. Anton also has served as lead director of Olympic Steel, Bedford Heights, Ohio, since 2009, he is a director of University Hospitals Health System, Cleveland, Ohio, and has served since 2005, in 2019 he became Chairman. He was also appointed as a director of the Rock & Roll Hall of Fame, Cleveland, Ohio, in 2018 and is a former director of Forest City Realty Trust, Cleveland, Ohio, where he served from 2010-2018.
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