Corporate Governance

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Diebold is committed to conducting its business according to the highest governance and ethical standards. For nearly 150 years, this commitment has been at the very heart of Diebold, defining who we are wherever we transact business around the world.

The foundation of our corporate governance principles and practices are built on our reputation for openness, integrity and accountability. These are the principles that guide Diebold, and they are reflected in our ongoing commitment to sound corporate governance practices.

If you have any questions relating to our corporate governance practices or internal controls, you may use the below contact information to communicate with our directors.

Communications with Directors
Interested parties may communicate with the Chair of the Audit Committee, Chair of the Board Governance Committee, Chair of the Compensation Committee and Non-management directors by clicking on the following links.

Chair, Audit Committee

Chair, Board Governance Committee

Chair, Compensation Committee

Non-Management Directors